SOVEREIGN HARBOUR LIMITED
Company is dissolved
General Information
NAME
SOVEREIGN HARBOUR LIMITED
COMPANY NUMBER
02217605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/02/1988
(36 years and 9 months old)
WEBSITE
www.sovereignharbourtrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
20/04/1988
22/11/1991
CRUMBLES HARBOUR VILLAGE LIMITED
View all previous names
BIRMINGHAM
B3 2HB
Frp Advisory Llp 2nd Floor
170 Edmund Street
Birmingham
B3 2HB
B3 2HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION CONSTRUCTION LIMITED | In Liquidation | View Report |
| SOVEREIGN HARBOUR LIMITED | Company is dissolved | View Report |
| SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Benedict Holmes (925417718) Appointed |
| 16/07/2024 | New Board Member Ken Bate (925193709) Appointed |
| 28/03/2024 | New Board Member Ken Bate (925193709) Appointed |
Credit Risk Overview
Want to learn more about SOVEREIGN HARBOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOVEREIGN HARBOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN HARBOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1984 (age: 40) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
Born in Apr 1960 (age: 64) |
Active | Director |
Current: 42 Past: 5 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
|
Born in Jun 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
|
Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Benedict Holmes (925417718) Appointed |
| 16/07/2024 | New Board Member Ken Bate (925193709) Appointed |
| 28/03/2024 | New Board Member Ken Bate (925193709) Appointed |
| 28/03/2024 | New Board Member Benedict Holmes (925417718) Appointed |
| 08/06/2023 | New Board Member Ken Bate (925193709) Appointed |
| 08/06/2023 | New Board Member Benedict Holmes (925417718) Appointed |
| 12/04/2023 | New Board Member Ken Bate (925193709) Appointed |
| 29/08/2022 | New Board Member Ken Bate (925193709) Appointed |
| 31/07/2019 | Change in Reg. Office |
| 15/01/2019 | New Board Member Benedict Holmes (925417718) Appointed |
| 15/01/2019 | New Board Member Ken Bate (925193709) Appointed |
| 18/12/2018 | Change in Reg. Office |
| 17/12/2018 | Simon Paul Eastwood (903518459) has left the board |
| 17/12/2018 | Richard Francis Tapp (917385242) has left the board |
| 17/12/2018 | Mark William Orriss (907716918) has left the board |
| 03/10/2018 | Change in Reg. Office |
| 14/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 02/10/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
| 03/12/2012 | New Board Member Richard Francis Tapp (917385242) Appointed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 03/12/2012 | New Board Member Richard Francis Tapp (917385242) Appointed |
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