SOVEREIGN HOUSING DEVELOPMENTS LIMITED

Overview

Company Name	SOVEREIGN HOUSING DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07233624
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2010

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 DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is SOVEREIGN HOUSING DEVELOPMENTS 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 DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
FLORIN HOMES LIMITED	Apr 23, 2010	Apr 23, 2010

What are the latest accounts for SOVEREIGN HOUSING DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Statement of capital following an allotment of shares on Mar 02, 2026 Capital: GBP 35,000,001	3 pages	SH01

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	22 pages	AA

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

Oct 13, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

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

Jan 15, 2024	Total exemption full accounts made up to Mar 31, 2023	22 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

Jan 18, 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	22 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 14, 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	22 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 Mark Wyatt Washer as a director on Mar 10, 2021	1 pages	TM01

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

Feb 03, 2021	Registration of charge 072336240002, created on Jan 25, 2021	38 pages	MR01

Jan 07, 2021	Appointment of Charlotte Ferris as a secretary on Dec 03, 2020	2 pages	AP03

View All Filings

Who are the officers of SOVEREIGN HOUSING DEVELOPMENTS 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				278286660001
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 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Jan 01, 2016	Oct 31, 2016	Secretary	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire				206173960001
LYNCH, Valerie Ann Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Apr 23, 2010	Jan 01, 2016	Secretary	Bartholomew Street RG14 5EE Newbury Woodlands Berkshire				150770720002
MCKENNA, Claire Marie 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Jan 26, 2017	Jan 26, 2017	Secretary	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire				225282950001
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				228842270001
SANTRY, Ann Josephine 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Oct 31, 2016	Oct 31, 2016	Secretary	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire				228802600001
AKUSHIE, Rita 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Oct 15, 2018	Dec 14, 2018	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands 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
ATWELL, David John 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom	Feb 01, 2011	Jan 01, 2013	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom	United Kingdom	British	1941-11	121795500001
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
BAXTER, John 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom	Jul 07, 2011	Oct 02, 2014	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom	United Kingdom	British	1951-3	154058640001
BOYLE, Gerard Peter Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Apr 23, 2010	Jan 01, 2013	Director	Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	United Kingdom	British	1949-7	28031080003
DENTON, Benjamin David 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Oct 11, 2017	Jul 06, 2018	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	England	British	1965-11	110367210002
DOBEL, Michael James 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Jun 15, 2010	Sep 30, 2010	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	England	British	1942-4	84847740003
GIBBS, Brian John Bartholomew Street RG14 5LL Newbury Berkshire House 22-24 Berkshire	Sep 22, 2010	Feb 01, 2011	Director	Bartholomew Street RG14 5LL Newbury Berkshire House 22-24 Berkshire	England	British	1958-1	150654370001
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 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Jan 06, 2015	Oct 15, 2018	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	England	British	1966-9	170943620001
HICKMORE, Alan Victor 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom	Jan 01, 2013	Apr 02, 2014	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom	England	British	1942-9	149608590001
HILL, Richard 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Jan 26, 2017	Jul 20, 2017	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	England	British	1968-8	158076770002
HOLDCROFT, Gordon Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Jul 20, 2017	Jul 31, 2020	Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	England	British	1954-1	41624680001
HOLDCROFT, Gordon 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom	Sep 02, 2010	Oct 02, 2014	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom	England	British	1954-1	41624680001
HUCKERBY, Martin John 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom	Jan 01, 2013	Jan 06, 2015	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom	England	British	1953-4	124356060004
HUCKERBY, Martin John Bartholomew Street RG14 5LL Newbury Berkshire House 22-24 Berkshire	Apr 23, 2010	Sep 15, 2010	Director	Bartholomew Street RG14 5LL Newbury Berkshire House 22-24 Berkshire	England	British	1953-4	124356060001
INNES KER, Katherine Christina Mary, Dr 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Jan 26, 2017	Jun 30, 2017	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	England	British	1960-5	129554820004
LINDLEY, Simon Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Apr 23, 2010	Sep 26, 2013	Director	Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	England	British	1961-2	149376030001
MANLEY, Ronald George, Professor 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Jun 15, 2010	Oct 02, 2014	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	England	British	1940-9	111660180001
NETHERCOTT, Barry 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Jan 02, 2019	Nov 21, 2019	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	England	British	1954-2	61924690001
PRESTON, Kenneth 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Jun 15, 2010	Feb 01, 2011	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	England	British	1940-9	152042730001
SANDERS-ROSE, Rosemary Anne Gravely 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire England	Jun 15, 2010	Feb 01, 2011	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire England	England	British	1939-4	152234870001
SANTRY, Ann Josephine 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Jul 20, 2017	Jun 18, 2018	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	England	British	1958-9	235830010001
SANTRY, Ann Josephine 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Oct 02, 2014	Jan 26, 2017	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	United Kingdom	British	1958-9	95434610001
SIMPSON, John Nicol 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Oct 02, 2014	Jan 26, 2017	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	England	British	1947-1	27270330001
SINKINSON, Gillian Mary 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom	Jan 01, 2013	Oct 02, 2014	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom	United Kingdom	British	1953-6	66540320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOVEREIGN HOUSING DEVELOPMENTS 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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