SOVEREIGN COURT MANAGEMENT SERVICES (NO.2) LIMITED
Overview
| Company Name | SOVEREIGN COURT MANAGEMENT SERVICES (NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05516986 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 COURT MANAGEMENT SERVICES (NO.2) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SOVEREIGN COURT MANAGEMENT SERVICES (NO.2) LIMITED located?
| Registered Office Address | Beckett House 18 Sovereign Court Wyrefields Poulton Business Park FY6 8JX Poulton-Le-Fylde Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOVEREIGN COURT MANAGEMENT SERVICES (NO.2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COURT MANAGEMENT SERVICES (NO.2) LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for SOVEREIGN COURT MANAGEMENT SERVICES (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lorraine Theresa Mcloughney as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Mcloughney as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Daley as a director on Sep 07, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of SOVEREIGN COURT MANAGEMENT SERVICES (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLOUGHNEY, Patrick | Director | 18 Sovereign Court Wyrefields Poulton Business Park FY6 8JX Poulton-Le-Fylde Beckett House Lancashire | England | British | 259921650001 | |||||
| LYONS, Simon Andrew | Secretary | 13 B Little Poulton Lane FY6 7ET Poulton Le Fylde Lancashire | British | 95463690001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARKER, Richard John | Director | Hilltop Barn Staining Old Road Staining Lancashire | British | 106591310001 | ||||||
| DALEY, Paul | Director | 10 Parkway FY3 8NF Blackpool Lancashire | England | British | 78087130002 | |||||
| LYONS, Simon Andrew | Director | 13 B Little Poulton Lane FY6 7ET Poulton Le Fylde Lancashire | England | British | 95463690001 | |||||
| MCLOUGHNEY, Lorraine Theresa | Director | 61 West Drive FY5 2JE Thornton Cleveleys Lancashire | United Kingdom | British | 66493350001 |
What are the latest statements on persons with significant control for SOVEREIGN COURT MANAGEMENT SERVICES (NO.2) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | 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 |
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. - license: CC0