SOVEREIGN REVERSIONS LIMITED
Overview
| Company Name | SOVEREIGN REVERSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02696924 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 REVERSIONS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SOVEREIGN REVERSIONS LIMITED located?
| Registered Office Address | Suite 4, First Floor Honeycomb The Watermark NE11 9SZ Gateshead Tyne & Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOVEREIGN REVERSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOVEREIGN REVERSIONS PLC | Aug 17, 1992 | Aug 17, 1992 |
| BRISTOL REVERSIONS PLC | Mar 09, 1992 | Mar 09, 1992 |
What are the latest accounts for SOVEREIGN REVERSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SOVEREIGN REVERSIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for SOVEREIGN REVERSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 26 pages | AA | ||
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 19 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 42 in full | 1 pages | MR04 | ||
Satisfaction of charge 026969240130 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 17 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Register inspection address has been changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX United Kingdom to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ | 1 pages | AD02 | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 026969240131 in full | 1 pages | MR04 | ||
Director's details changed for Mr Antony Lewis Pierce on May 17, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 026969240129 in full | 1 pages | MR04 | ||
Satisfaction of charge 026969240116 in full | 1 pages | MR04 | ||
Satisfaction of charge 026969240122 in full | 1 pages | MR04 | ||
Satisfaction of charge 026969240123 in full | 1 pages | MR04 | ||
Satisfaction of charge 026969240124 in full | 1 pages | MR04 | ||
Who are the officers of SOVEREIGN REVERSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Paul Trevor | Director | Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England | United Kingdom | British | 230642640001 | |||||
| PIERCE, Antony Lewis | Director | Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England | United Kingdom | British | 156315340004 | |||||
| DIMENT, Peter Charles Michael | Secretary | 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire | British | 32770400001 | ||||||
| HARE-SCOTT, Nigel Trewren | Secretary | 3 Staffords Churchgate Street CM17 0JR Old Harlow Essex | British | 4555820001 | ||||||
| MORAR, Neal | Secretary | Dominion Street EC2M 2EF London 17 United Kingdom | 198661760001 | |||||||
| ROONEY, June Kay | Secretary | Chelsea Reach Molember Road KT8 9NH East Molesey Surrey | British | 39228640002 | ||||||
| WINDLE, Michael Patrick | Secretary | Dominion Street EC2M 2EF London 17 United Kingdom | British | 154983520001 | ||||||
| BADGER HAKIM SECRETARIES LIMITED | Secretary | 10 Dover Street W1S 4LQ London | 58083440001 | |||||||
| JOHNSON FRY SECRETARIES LTD | Secretary | Dorland House 20 Regent Street SW1Y 4PZ London | 33216460001 | |||||||
| BARBER, Paul Trevor | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 121775760002 | |||||
| CALNAN, Robert John | Director | Dominion Street EC2M 2EF London 17 United Kingdom | United Kingdom | British | 197408030001 | |||||
| COUCH, Peter Quentin Patrick | Director | Littleworth Amberley GL5 5AG Stroud Follyfoot House Gloucestershire | Uk | British | 156117090001 | |||||
| GILMOUR, Alexander Clement | Director | 1 Christopher Mews Penzance Street W11 4QZ London | British | 50907250001 | ||||||
| GUMMER, John Selwyn, Lord | Director | 46 Queen Anne's Gate SW1H 9AU London | England | British | 98190660001 | |||||
| LO, Robert Anthony | Nominee Director | 113 Arthur Road Wimbledon SW19 7DR London | British | 900005400001 | ||||||
| MARSHALL, Graeme Calder Walker | Director | Black Knoll House Rhinefield Road SO42 7QE Brockenhurst Hampshire | England | British | 56957920002 | |||||
| MORAR, Neal | Director | Dominion Street EC2M 2EF London 17 United Kingdom | England | British | 173110500001 | |||||
| ON, Nicholas Peter | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear United Kingdom | United Kingdom | British | 135860930002 | |||||
| ON, Nicholas Peter | Director | The Links NE26 1RS Whitley Bay 31 Tyne And Wear | United Kingdom | British | 135860930002 | |||||
| PEARCE GOULD, Rupert Anthony | Director | Harston Manor Harston CB2 5NT Cambridge | United Kingdom | British | 2230820002 | |||||
| SIDWELL, Graham Robert | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate | United Kingdom | British | 72844280004 | |||||
| SPENCER, Paul | Director | 4 Victoria Square SW1W 0QY London | United Kingdom | British | 93656030001 | |||||
| WIGLEY, Robert Charles Michael | Director | 33 St James Square SW17 4JS London Room 11 Fourth Floor | England | British | 150701850001 |
Who are the persons with significant control of SOVEREIGN REVERSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Sovereign Reversions Limited | May 25, 2016 | Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0