Sovereign House Properties Limited
- Company number
- 03677276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 1998
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Sovereign House Properties PLC (until 5 Nov 2018)
- Waymade PLC (until 12 Oct 2012)
- Waymade UK PLC (until 5 Nov 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waymade Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Oct 2018 |
| Mr Vijay Kumar Chhotabhai Patel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,357,455 | £31,202 | 0 |
| 31 Mar 2024 | £4,182,314 | £124,059 | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £4,119,277 | £84,395 | 3 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Controls
- Waycap Management Services Limited (11914785)
Companies at the same address
- Driven Worldwide Limited (03931675)
- Earnest Capital UK Directors Limited (17133190)
- Earnest Capital UK Limited (15886024)
- Green Shed Investments Limited (13179181)
- Jedkiss Limited (08464936)
- London Heights Property LLP (OC383883)
- Muswell Road Management Limited (14628785)
- Radinn UK Limited (08819819)
- Sovereign (Southend) Limited (04421999)
- Sovereign Alliance Limited (03301693)