# Sovereign Property Trust Limited

## Details

- **Company number:** [02089829](https://find-and-update.company-information.service.gov.uk/company/02089829)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 1987
- **Registered office:** C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, S3 8DT
- **Nature of business:** [01500](/sic/01500) Mixed farming, [64991](/sic/64991) Security dealing on own account


## Previous names

- Thakeham Limited (until 10 Apr 1989)
- Haserin Limited (until 12 Mar 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | corporate-secretary | 1 Feb 2002 |  |
| BINNINGTON, Timothy John | director | - |  |
| BINNINGTON, Joanna Jane | director | - |  |
| NEWMAN, Graeme Phillip | director | - | 7 Feb 2007 |
| NEWMAN, Elizabeth Ann | director | - | 7 Feb 2007 |
| NEWMAN, Graeme Phillip | secretary | 20 Apr 2000 | 1 Feb 2002 |
| WHITWOOD, Alison | secretary | 8 Nov 1996 | 20 Apr 2000 |
| NEWMAN, Graeme Philip | secretary | 4 Aug 1992 | 8 Nov 1996 |
| BINNINGTON, Joanna Jane | secretary | - | 4 Aug 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanna Jane Binnington | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Nov 2020 |  |
| Mr Timothy John Binnington | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Nov 2020 |  |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2021 | £600 | 2 |
| 30 Sep 2020 | £600 | 2 |
| 30 Sep 2019 | £600 | - |





## Directors' other companies

- [THOMAS EGGAR SECRETARIES LTD](/person/5425491) - corporate-secretary at [Rebound Technology Group Holdings Limited](/company/04791094)
- [THOMAS EGGAR SECRETARIES LTD](/person/5425491) - corporate-secretary at [Rebound Electronics (UK) Limited](/company/02385838)
- [THOMAS EGGAR SECRETARIES LTD](/person/5425491) - corporate-secretary at [Rebound Technology Group Nominee Limited](/company/15391234)
- [THOMAS EGGAR SECRETARIES LTD](/person/5425491) - corporate-secretary at [Stones In Tones Limited](/company/04875984)
- [THOMAS EGGAR SECRETARIES LTD](/person/5425491) - corporate-secretary at [Lancaster Gate (W2 3na) Management Limited](/company/05148578)
- [THOMAS EGGAR SECRETARIES LTD](/person/5425491) - corporate-secretary at [65 Courtfield Gardens Management Company Limited](/company/01819661)



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