SOVEREIGN HOUSING DESIGN AND BUILD LIMITED

Overview

Company Name	SOVEREIGN HOUSING DESIGN AND BUILD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06195779
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2007

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 HOUSING DESIGN AND BUILD LIMITED?

Development of building projects (41100) / Construction

Where is SOVEREIGN HOUSING DESIGN AND BUILD LIMITED located?

Registered Office Address	Sovereign House Basing View RG21 4FA Basingstoke Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of SOVEREIGN HOUSING DESIGN AND BUILD LIMITED?

Previous Company Names
Company Name	From	Until
DOUBLOON DEVELOPMENTS LIMITED	Aug 31, 2007	Aug 31, 2007
STILLNESS 891 LIMITED	Apr 02, 2007	Apr 02, 2007

What are the latest accounts for SOVEREIGN HOUSING DESIGN AND BUILD LIMITED?

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

What is the status of the latest confirmation statement for SOVEREIGN HOUSING DESIGN AND BUILD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2027
Next Confirmation Statement Due	Mar 13, 2027
Next Confirmation Statement Made Up To	Feb 27, 2026
Overdue	No

What are the latest filings for SOVEREIGN HOUSING DESIGN AND BUILD LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Feb 27, 2026 with no updates	3 pages	CS01

Feb 26, 2026	Change of details for Sovereign Housing Association Limited as a person with significant control on Apr 01, 2025	2 pages	PSC05

Feb 18, 2026	Termination of appointment of James Wishart Gibson as a director on Jan 31, 2026	1 pages	TM01

Aug 27, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Mar 06, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Appointment of Mr James Wishart Gibson as a director on Feb 16, 2023	2 pages	AP01

Feb 22, 2023	Termination of appointment of Stephen Jonathan Veale Trenwith as a director on Dec 01, 2022	1 pages	TM01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Oct 17, 2022	Appointment of Mr Patrick Joseph Wallace as a director on Sep 08, 2022	2 pages	AP01

Oct 17, 2022	Termination of appointment of Stephen Aleppo as a director on Aug 25, 2022	1 pages	TM01

Mar 11, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Apr 19, 2021	Appointment of Mr Stephen Jonathan Veale Trenwith as a director on Apr 16, 2021	2 pages	AP01

Mar 15, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Appointment of Mr Luke Bingham as a director on Mar 10, 2021	2 pages	AP01

Mar 10, 2021	Appointment of Mr Stephen Aleppo as a director on Mar 10, 2021	2 pages	AP01

Mar 10, 2021	Termination of appointment of Tracey Anne Barnes as a director on Mar 10, 2021	1 pages	TM01

Jan 12, 2021	Termination of appointment of Claire Marie Mckenna as a secretary on Dec 03, 2020	1 pages	TM02

Jan 12, 2021	Termination of appointment of Heather Bowman as a director on Oct 26, 2020	1 pages	TM01

Jan 12, 2021	Appointment of Charlotte Ferris as a secretary on Dec 03, 2020	2 pages	AP03

Oct 26, 2020	Full accounts made up to Mar 31, 2020	17 pages	AA

View All Filings

Who are the officers of SOVEREIGN HOUSING DESIGN AND BUILD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERRIS, Charlotte Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Dec 03, 2020		Secretary	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England				278441370001
BINGHAM, Luke Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Mar 10, 2021		Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	England	British	1965-8	280683090001
WALLACE, Patrick Joseph Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Sep 08, 2022		Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	England	British	1973-6	290700800001
EGAN, Shane Woodlands 90 Bartholomew Street RG14 5EE Newbury Berkshire	Jan 01, 2016	Oct 31, 2016	Secretary	Woodlands 90 Bartholomew Street RG14 5EE Newbury Berkshire				206173680001
HUCKERBY, Martin John 21 Maplespeen Court RG14 1NL Newbury Berkshire	Jun 01, 2009	Sep 29, 2009	Secretary	21 Maplespeen Court RG14 1NL Newbury Berkshire		British		124356060001
LYNCH, Valerie Ann Woodlands 90 Bartholomew Street RG14 5EE Newbury Berkshire	Sep 29, 2009	Jan 01, 2016	Secretary	Woodlands 90 Bartholomew Street RG14 5EE Newbury Berkshire		British		146282380001
MCKENNA, Claire Marie Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Jan 26, 2017	Dec 03, 2020	Secretary	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England				225282150001
TROMANHAUSER, Kerry Andrew Goldney Road Maida Vale W9 2AX London 32	Aug 31, 2007	May 31, 2009	Secretary	Goldney Road Maida Vale W9 2AX London 32		British		100245910003
T&H SECRETARIAL SERVICES LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Apr 02, 2007	Aug 31, 2007	Secretary	Sceptre Court 40 Tower Hill EC3N 4DX London				64631620001
AKUSHIE, Rita Woodlands 90 Bartholomew Street RG14 5EE Newbury Berkshire	Oct 15, 2018	Dec 14, 2018	Director	Woodlands 90 Bartholomew Street RG14 5EE Newbury Berkshire	England	British	1966-1	251496040001
ALEPPO, Stephen Joseph Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Mar 10, 2021	Aug 25, 2022	Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	England	British	1977-11	245792620001
BARNES, Tracey Anne Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Nov 21, 2019	Mar 10, 2021	Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Ireland	British	1963-8	265200680001
BOWMAN, Heather Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Nov 15, 2009	Oct 26, 2020	Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	England	British	1962-3	98710060001
COWIE, Jonathan Alexander Woodlands 90 Bartholomew Street RG14 5EE Newbury Berkshire	Mar 01, 2012	Mar 06, 2015	Director	Woodlands 90 Bartholomew Street RG14 5EE Newbury Berkshire	United Kingdom	British	1967-12	201871510001
CRAWFORD, Paul Clatford SN8 4EQ Marlborough Hare House Wiltshire	Oct 01, 2008	Nov 15, 2009	Director	Clatford SN8 4EQ Marlborough Hare House Wiltshire		British	1967-3	133844940001
FRANKS, Marion Woodlands 90 Bartholomew Street RG14 5EE Newbury Berkshire	Oct 01, 2008	Oct 01, 2010	Director	Woodlands 90 Bartholomew Street RG14 5EE Newbury Berkshire	United Kingdom	British	1948-11	113475320001
GIBSON, James Wishart Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Feb 16, 2023	Jan 31, 2026	Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	United Kingdom	British	1971-2	305902340001
HATTERSLEY, Mark Woodlands 90 Bartholomew Street RG14 5EE Newbury Berkshire	Jan 06, 2015	Oct 15, 2018	Director	Woodlands 90 Bartholomew Street RG14 5EE Newbury Berkshire	England	British	1966-9	170943620001
HUCKERBY, Martin John 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Aug 31, 2007	Jan 06, 2015	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	England	British	1953-4	124356060004
NETHERCOTT, Barry Woodlands 90 Bartholomew Street RG14 5EE Newbury Berkshire	Jan 02, 2019	Nov 21, 2019	Director	Woodlands 90 Bartholomew Street RG14 5EE Newbury Berkshire	England	British	1954-2	61924690001
RUSSELL, Steven Woodlands 90 Bartholomew Street RG14 5EE Newbury Berkshire	Oct 01, 2008	Dec 31, 2011	Director	Woodlands 90 Bartholomew Street RG14 5EE Newbury Berkshire	United Kingdom	British	1953-1	133845010001
TRENWITH, Stephen Jonathan Veale Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Apr 16, 2021	Dec 01, 2022	Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	England	British	1967-5	282229810001
T&H DIRECTORS LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Apr 02, 2007	Aug 31, 2007	Director	Sceptre Court 40 Tower Hill EC3N 4DX London				87172960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOVEREIGN HOUSING DESIGN AND BUILD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sovereign Network Group

Apr 06, 2016

Basing View

RG21 4FA Basingstoke

Sovereign House

Hampshire

United Kingdom

Legal Form	Registered Society
Country Registered	England
Legal Authority	Cooperative And Community Benefit Societies Act 2014
Place Registered	Financial Conduct Authority
Registration Number	7448

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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