Sovereign Leeds Limited

Company Name	Sovereign Leeds Limited
Directors	Sarah Anne Shankland and Scott Joseph Buckley
Company Status	Active
Company Number	07309922
Category	Private Limited Company
Incorporation Date	9 July 2010(13 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Sarah Anne Shankland
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(1 year, 10 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Secretary Name	Clare Sheridan
Status	Current
Appointed	04 May 2012(1 year, 10 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Scott Joseph Buckley
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(11 years, 8 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Mr Mark Edward Hancock
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Arncliffe Skipton North Yorkshire BD23 5QD

Director Name	Mr Michael John Heydecke
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Rise 64 Old Park Road Leeds LS8 1JB

Director Name	David Morrison Wells
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(1 year, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	David Hoyle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(1 year, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Mr Matthew Ellis Crompton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(2 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Contact

Website	musedevelopments.com
Telephone	0141 4330141
Telephone region	Glasgow

Location

Registered Address	Kent House 14-17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

28 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
28 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
28 July 2023	Termination of appointment of Sarah Anne Shankland as a director on 28 July 2023 (1 page)
28 July 2023	Appointment of Mr James Oliver Pitt as a director on 28 July 2023 (2 pages)
17 July 2023	Director's details changed for Mr Scott Joseph Buckley on 19 December 2022 (2 pages)
19 June 2023	Confirmation statement made on 17 June 2023 with updates (4 pages)
17 February 2023	Change of details for Muse Developments Limited as a person with significant control on 17 February 2023 (2 pages)
27 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
14 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
14 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (55 pages)
27 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
7 April 2022	Termination of appointment of David Hoyle as a director on 31 March 2022 (1 page)
7 April 2022	Termination of appointment of Matthew Ellis Crompton as a director on 31 March 2022 (1 page)
7 April 2022	Appointment of Mr Scott Joseph Buckley as a director on 31 March 2022 (2 pages)
21 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
21 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
21 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
21 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (53 pages)
18 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
17 March 2021	Termination of appointment of David Morrison Wells as a director on 8 March 2021 (1 page)
21 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages)
21 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
21 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
29 October 2019	Director's details changed for David Hoyle on 28 October 2019 (2 pages)
29 October 2019	Director's details changed for Sarah Anne Shankland on 28 October 2019 (2 pages)
29 October 2019	Director's details changed for Mr. Matthew Ellis Crompton on 28 October 2019 (2 pages)
29 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
29 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
29 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (49 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
17 June 2019	Director's details changed for David Morrison Wells on 17 June 2019 (2 pages)
25 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
25 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
13 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (43 pages)
13 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
18 June 2018	Director's details changed for Mr. Matthew Ellis Crompton on 18 June 2018 (2 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
22 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
22 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
22 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (3 pages)
22 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (41 pages)
22 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (41 pages)
22 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (3 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
28 April 2017	Director's details changed for David Morrison Wells on 27 April 2017 (2 pages)
28 April 2017	Director's details changed for David Morrison Wells on 27 April 2017 (2 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (7 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (7 pages)
15 April 2016	Full accounts made up to 31 December 2015 (17 pages)
15 April 2016	Full accounts made up to 31 December 2015 (17 pages)
14 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (6 pages)
14 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (6 pages)
14 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (6 pages)
29 April 2015	Full accounts made up to 31 December 2014 (18 pages)
29 April 2015	Full accounts made up to 31 December 2014 (18 pages)
7 April 2015	Director's details changed for Mr. Matthew Ellis Crompton on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr. Matthew Ellis Crompton on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr. Matthew Ellis Crompton on 7 April 2015 (2 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (6 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (6 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (6 pages)
24 April 2014	Full accounts made up to 31 December 2013 (10 pages)
24 April 2014	Full accounts made up to 31 December 2013 (10 pages)
25 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (7 pages)
25 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (7 pages)
25 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (7 pages)
1 May 2013	Appointment of Mr. Matthew Ellis Crompton as a director (2 pages)
1 May 2013	Appointment of Mr. Matthew Ellis Crompton as a director (2 pages)
11 April 2013	Full accounts made up to 31 December 2012 (13 pages)
11 April 2013	Full accounts made up to 31 December 2012 (13 pages)
18 February 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
18 February 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
5 February 2013	Full accounts made up to 30 April 2012 (14 pages)
5 February 2013	Full accounts made up to 30 April 2012 (14 pages)
14 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Appointment of Clare Sheridan as a secretary (3 pages)
7 August 2012	Appointment of Clare Sheridan as a secretary (3 pages)
28 May 2012	Termination of appointment of a director ANNOTATION The form is a duplicate of TM01 registered on 28/05/2012 (3 pages)
28 May 2012	Termination of appointment of Michael Heydecke as a director (2 pages)
28 May 2012	Termination of appointment of a director ANNOTATION The form is a duplicate of TM01 registered on 28/05/2012 (3 pages)
28 May 2012	Termination of appointment of Mark Hancock as a director (2 pages)
28 May 2012	Termination of appointment of Mark Hancock as a director (2 pages)
28 May 2012	Termination of appointment of Michael Heydecke as a director (2 pages)
15 May 2012	Appointment of David Morrison Wells as a director (3 pages)
15 May 2012	Registered office address changed from Heritage House Broughton Hall Skipton North Yorkshire BD23 3AE United Kingdom on 15 May 2012 (2 pages)
15 May 2012	Appointment of Sarah Anne Shankland as a director (3 pages)
15 May 2012	Appointment of David Hoyle as a director (3 pages)
15 May 2012	Appointment of David Morrison Wells as a director (3 pages)
15 May 2012	Appointment of Sarah Anne Shankland as a director (3 pages)
15 May 2012	Appointment of David Hoyle as a director (3 pages)
15 May 2012	Registered office address changed from Heritage House Broughton Hall Skipton North Yorkshire BD23 3AE United Kingdom on 15 May 2012 (2 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
26 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
3 February 2011	Registered office address changed from Amerdale House Broughton Hall Skipton North Yorkshire BD23 3AE United Kingdom on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from Amerdale House Broughton Hall Skipton North Yorkshire BD23 3AE United Kingdom on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from Amerdale House Broughton Hall Skipton North Yorkshire BD23 3AE United Kingdom on 3 February 2011 (1 page)
29 October 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 100 (4 pages)
29 October 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 100 (4 pages)
21 July 2010	Current accounting period shortened from 31 July 2011 to 30 April 2011 (1 page)
21 July 2010	Current accounting period shortened from 31 July 2011 to 30 April 2011 (1 page)
9 July 2010	Incorporation (32 pages)
9 July 2010	Incorporation (32 pages)

Sovereign Leeds Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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