SOVEREIGN HOUSE (CHISLEHURST) MANAGEMENT LIMITED

Overview

Company Name	SOVEREIGN HOUSE (CHISLEHURST) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04529074
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOVEREIGN HOUSE (CHISLEHURST) MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is SOVEREIGN HOUSE (CHISLEHURST) MANAGEMENT LIMITED located?

Registered Office Address	409-411 Croydon Road BR3 3PP Beckenham England
Undeliverable Registered Office Address	No

What were the previous names of SOVEREIGN HOUSE (CHISLEHURST) MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SOVEREIGN HOUSE LIMITED	Mar 29, 2004	Mar 29, 2004
CONTINENTAL HOUSE (CHISLEHURST) MANAGEMENT LIMITED	Sep 06, 2002	Sep 06, 2002

What are the latest accounts for SOVEREIGN HOUSE (CHISLEHURST) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOVEREIGN HOUSE (CHISLEHURST) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for SOVEREIGN HOUSE (CHISLEHURST) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Termination of appointment of Gerald Wright as a director on Oct 31, 2025	1 pages	TM01

Nov 05, 2025	Termination of appointment of Christopher Roy Hill as a director on Sep 11, 2025	1 pages	TM01

Oct 21, 2025	Notification of Jenifer Elizabeth Kerr as a person with significant control on Oct 21, 2025	2 pages	PSC01

Oct 21, 2025	Withdrawal of a person with significant control statement on Oct 21, 2025	2 pages	PSC09

Sep 10, 2025	Confirmation statement made on Sep 06, 2025 with updates	4 pages	CS01

Aug 09, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Sep 20, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

May 10, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Mar 17, 2021	Notification of a person with significant control statement	2 pages	PSC08

Mar 16, 2021	Cessation of Jenifer Elizabeth Kerr as a person with significant control on Mar 16, 2021	1 pages	PSC07

Mar 16, 2021	Appointment of Ann Margaret Ash as a director on Feb 15, 2021	2 pages	AP01

Mar 16, 2021	Termination of appointment of Else Anni Hildegard Rowlands Cooke as a director on Feb 15, 2021	1 pages	TM01

Oct 13, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Oct 16, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Jun 01, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Oct 16, 2018	Registered office address changed from C/O R L Vaughan & Co Mortimer House 40 Chatsworth Parade Petts Wood Orpington Kent BR5 1DE to 409-411 Croydon Road Beckenham BR3 3PP on Oct 16, 2018	1 pages	AD01

Sep 18, 2018	Confirmation statement made on Sep 06, 2018 with updates	4 pages	CS01

Feb 20, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of SOVEREIGN HOUSE (CHISLEHURST) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASH, Ann Margaret Royal Parade BR7 6SN Chislehurst 1 Sovereign House England	Feb 15, 2021		Director	Royal Parade BR7 6SN Chislehurst 1 Sovereign House England	England	British	1951-6	280895620001
CARR, Douglas Richard Royal Parade BR7 6SN Chislehurst 2 Sovereign House Kent England	Jul 22, 2014		Director	Royal Parade BR7 6SN Chislehurst 2 Sovereign House Kent England	England	British	1946-4	97690380002
FOREMAN, Simon Richard Brian Royal Parade BR7 6SN Chislehurst 6 Sovereign House Kent England	Sep 09, 2015		Director	Royal Parade BR7 6SN Chislehurst 6 Sovereign House Kent England	England	British	1975-5	201918240001
KERR, Jenifer Elizabeth Flat 3 Soverieign House Royal Parade BR7 6SN Chislehurst Kent	May 27, 2005		Director	Flat 3 Soverieign House Royal Parade BR7 6SN Chislehurst Kent	England	British	1939-2	106466990003
MCCARTHY, Helen Mary Royal Parade BR7 6SN Chislehurst 6 Sovereign House Kent England	Sep 09, 2015		Director	Royal Parade BR7 6SN Chislehurst 6 Sovereign House Kent England	England	British	1968-4	201961860001
BELLINGER, Martin John 40 Park Road BR1 3HP Bromley Kent	Sep 06, 2002	Sep 12, 2003	Secretary	40 Park Road BR1 3HP Bromley Kent		British		73500880001
CONFAVREUX, Andre George 18 Water Tower Close UB8 1XS Uxbridge Middlesex	Sep 12, 2003	Jul 12, 2005	Secretary	18 Water Tower Close UB8 1XS Uxbridge Middlesex		British		17552570001
STYANT, Alan James 7 Sovereign House Royal Parade BR7 6SN Chislehurst Kent	Dec 07, 2006	May 15, 2013	Secretary	7 Sovereign House Royal Parade BR7 6SN Chislehurst Kent		British		10624200004
GOODACRE PROPERTY SERVICES LIMITED 132 Heathfield Road BR2 6BA Keston Kent	Apr 01, 2005	Dec 07, 2006	Secretary	132 Heathfield Road BR2 6BA Keston Kent				178575030001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 06, 2002	Sep 06, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BELLINGER, Martin John 40 Park Road BR1 3HP Bromley Kent	Sep 06, 2002	Sep 12, 2003	Director	40 Park Road BR1 3HP Bromley Kent		British	1965-11	73500880001
BURNS, Terence Paul 2 Sovereign House Royal Parade BR7 6SN Chislehurst Kent	May 27, 2005	May 11, 2013	Director	2 Sovereign House Royal Parade BR7 6SN Chislehurst Kent	United Kingdom	British	1933-5	36132190003
CONFAVREUX, Andre George 18 Water Tower Close UB8 1XS Uxbridge Middlesex	Sep 12, 2003	Jul 12, 2005	Director	18 Water Tower Close UB8 1XS Uxbridge Middlesex	United Kingdom	British	1945-1	17552570001
EATON, Sylvia Ethel Flat 4 Soverieign House Royal Parade BR7 6SN Chislehurst Kent	May 27, 2005	Aug 01, 2007	Director	Flat 4 Soverieign House Royal Parade BR7 6SN Chislehurst Kent		British	1935-5	106466910003
HILL, Christopher Roy Sovereign House Royal Parade BR7 6SN Chislehurst 7 Kent England	May 15, 2013	Sep 11, 2025	Director	Sovereign House Royal Parade BR7 6SN Chislehurst 7 Kent England	England	British	1945-1	180720950001
HOUGH, Richard Stuart 14 Coniston Close GU15 1BE Camberley Surrey	Sep 06, 2002	Jul 12, 2005	Director	14 Coniston Close GU15 1BE Camberley Surrey	England	British	1963-6	85727270002
ROWLANDS COOKE, Else Anni Hildegard 1 Sovereign House Royal Parade BR7 6SN Chislehurst Kent	Nov 14, 2006	Feb 15, 2021	Director	1 Sovereign House Royal Parade BR7 6SN Chislehurst Kent	United Kingdom	British	1932-9	117492900001
SPRAGG, David John 6 Sovereign House Royal Parade BR7 6SN Chislehurst Kent	May 27, 2005	Sep 09, 2015	Director	6 Sovereign House Royal Parade BR7 6SN Chislehurst Kent	England	British	1939-9	27121110002
STYANT, Alan James 7 Sovereign House Royal Parade BR7 6SN Chislehurst Kent	May 27, 2005	May 29, 2013	Director	7 Sovereign House Royal Parade BR7 6SN Chislehurst Kent	England	British	1943-1	10624200004
WRIGHT, Gerald 4 Sovereign House Royal Parade BR7 6SN Chislehurst Kent	Aug 01, 2007	Oct 31, 2025	Director	4 Sovereign House Royal Parade BR7 6SN Chislehurst Kent	United Kingdom	British	1935-9	124973600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOVEREIGN HOUSE (CHISLEHURST) MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jenifer Elizabeth Kerr Croydon Road BR3 3PP Beckenham 409-411 England	Oct 21, 2025	Croydon Road BR3 3PP Beckenham 409-411 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jenifer Elizabeth Kerr Croydon Road BR3 3PP Beckenham 409-411 England	Apr 06, 2016	Croydon Road BR3 3PP Beckenham 409-411 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SOVEREIGN HOUSE (CHISLEHURST) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 16, 2021	Oct 21, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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