Sovereign Property Trust Limited
- Company number
- 02089829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 1987
- Nature of business
- Mixed farming
Security dealing on own account
Registered office
Previous names
- Thakeham Limited (until 10 Apr 1989)
- Haserin Limited (until 12 Mar 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINNINGTON, Joanna Jane | Secretary | - | 4 Aug 1992 |
| NEWMAN, Graeme Philip | Secretary | 4 Aug 1992 | 8 Nov 1996 |
| WHITWOOD, Alison | Secretary | 8 Nov 1996 | 20 Apr 2000 |
| NEWMAN, Graeme Phillip | Secretary | 20 Apr 2000 | 1 Feb 2002 |
| NEWMAN, Elizabeth Ann | Director | - | 7 Feb 2007 |
| NEWMAN, Graeme Phillip | Director | - | 7 Feb 2007 |
| BINNINGTON, Timothy John | Director | - | |
| BINNINGTON, Joanna Jane | Director | - | |
| IRWIN MITCHELL SECRETARIES LIMITED | Corporate-Secretary | 1 Feb 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marchbay Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Nov 2020 |
| Mr Timothy John Binnington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2020 | |
| Mrs Joanna Jane Binnington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | £600 | 2 |
| 30 Sep 2020 Dormant | £600 | 2 |
| 30 Sep 2019 Dormant | £600 | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
Connections
Directors’ other companies
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at Rebound Technology Group Holdings Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at Rebound Electronics (UK) Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at Rebound Technology Group Nominee Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at Stones In Tones Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at Lancaster Gate (W2 3na) Management Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at 65 Courtfield Gardens Management Company Limited
Companies at the same address
- 1607 Capital Partners Limited (10980587)
- 65 Courtfield Gardens Management Company Limited (01819661)
- Act Investment Consulting Ltd (07513814)
- AE Premier Holdings (12781774)
- Ambertina Capital Limited (16711025)
- Ametalco Limited (00765943)
- Appleford Holdings Limited (11205781)
- Bexs Capital Limited (07894115)
- Caring Brands Australia Limited (09219107)
- Caring Brands Europe Limited (08670484)