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Sovereign Housing Design And Build Limited

06195779

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sovereign House, Basing View, Basingstoke, RG21 4FA
Incorporated 02/04/2007

Previously known as

Doubloon Developments Limited · until 01/07/2020
Stillness 891 Limited · until 31/08/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

41100
Development of building projects

Officers

Charlotte Ferris

secretary · Since 03/12/2020

Luke Bingham

director · Since 10/03/2021

British · England · Age 60

Patrick Joseph Wallace

director · Since 08/09/2022

British · England · Age 53

Former

T&H Directors Limited

corporate director · Resigned 31/08/2007

T&H Secretarial Services Limited

corporate secretary · Resigned 31/08/2007

Kerry Andrew Tromanhauser

secretary · Resigned 31/05/2009

Martin John Huckerby

secretary · Resigned 29/09/2009

Paul Crawford

director · Resigned 15/11/2009

Marion Franks

director · Resigned 01/10/2010

Steven Russell

director · Resigned 31/12/2011

Martin John Huckerby

director · Resigned 06/01/2015

Jonathan Alexander Cowie

director · Resigned 06/03/2015

Valerie Ann Lynch

secretary · Resigned 01/01/2016

Shane Egan

secretary · Resigned 31/10/2016

Mark Hattersley

director · Resigned 15/10/2018

Rita Akushie

director · Resigned 14/12/2018

Barry Nethercott

director · Resigned 21/11/2019

Heather Bowman

director · Resigned 26/10/2020

Claire Marie Mckenna

secretary · Resigned 03/12/2020

Tracey Anne Barnes

director · Resigned 10/03/2021

Stephen Joseph Aleppo

director · Resigned 25/08/2022

Stephen Jonathan Veale Trenwith

director · Resigned 01/12/2022

James Wishart Gibson

director · Resigned 31/01/2026

Persons with Significant Control

Sovereign Network Group

75–100% shares
75–100% votes
Appoint directors

Sovereign House, Basing View, Basingstoke, RG21 4FA

Reg: 7448 · Financial Conduct Authority · Registered Society

Notified 06/04/2016

Change History

officer appointedFERRIS, Charlotte
2026-06-06
officer appointedBINGHAM, Luke
2026-06-06
officer appointedWALLACE, Patrick Joseph
2026-06-06
statusactive
2026-06-06

Active

post townBasingstoke
2026-06-06

BASINGSTOKE

typeltd
2026-06-06

Private Limited Company

address line1Sovereign House
2026-06-06

SOVEREIGN HOUSE