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Sovereign Housing Developments Limited

07233624

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Sovereign House, Basing View, Basingstoke, RG21 4FA
Incorporated 23/04/2010

Previously known as

Florin Homes Limited · until 01/07/2020

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
68100
Buying and selling of own real estate

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

Martin John Huckerby

director · Resigned 15/09/2010

Philip John Stephens

director · Resigned 15/09/2010

Michael James Dobel

director · Resigned 30/09/2010

Rosemary Anne Gravely Sanders-Rose

director · Resigned 01/02/2011

Kenneth Preston

director · Resigned 01/02/2011

Brian John Gibbs

director · Resigned 01/02/2011

Gerard Peter Boyle

director · Resigned 01/01/2013

Christopher David Trigwell

director · Resigned 01/01/2013

David John Atwell

director · Resigned 01/01/2013

Steve Thompson

director · Resigned 01/01/2013

Simon Lindley

director · Resigned 26/09/2013

Alan Victor Hickmore

director · Resigned 02/04/2014

Ronald George Manley

director · Resigned 02/10/2014

Gordon Holdcroft

director · Resigned 02/10/2014

John Baxter

director · Resigned 02/10/2014

Gillian Mary Sinkinson

director · Resigned 02/10/2014

Martin John Huckerby

director · Resigned 06/01/2015

Valerie Ann Lynch

secretary · Resigned 01/01/2016

Shane Egan

secretary · Resigned 31/10/2016

Ann Josephine Santry

secretary · Resigned 31/10/2016

John Nicol Simpson

director · Resigned 26/01/2017

Ann Josephine Santry

director · Resigned 26/01/2017

Claire Marie Mckenna

secretary · Resigned 26/01/2017

Katherine Christina Mary Innes Ker

director · Resigned 30/06/2017

Richard Hill

director · Resigned 20/07/2017

Philip John Stephens

director · Resigned 11/10/2017

Ann Josephine Santry

director · Resigned 18/06/2018

Benjamin David Denton

director · Resigned 06/07/2018

Mark Hattersley

director · Resigned 15/10/2018

Rita Akushie

director · Resigned 14/12/2018

Barry Nethercott

director · Resigned 21/11/2019

Gordon Holdcroft

director · Resigned 31/07/2020

Mark Wyatt Washer

director · Resigned 10/03/2021

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

Charges2 outstanding

Charge
outstanding

MILLER HOMES LIMITED

Created 25/01/2021Registered 03/02/2021
Charge
outstanding

SOVEREIGN HOUSING ASSOCIATION LIMITED

Created 13/03/2015Registered 19/03/2015

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Sovereign House
2026-06-06

SOVEREIGN HOUSE

post townBasingstoke
2026-06-06

BASINGSTOKE

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