ELM REVERSIONS LIMITED

Overview

Company Name	ELM REVERSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05440299
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELM REVERSIONS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ELM 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 ELM REVERSIONS LIMITED?

Previous Company Names
Company Name	From	Until
SPRINT 1018 LIMITED	Apr 29, 2005	Apr 29, 2005

What are the latest accounts for ELM REVERSIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ELM REVERSIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for ELM REVERSIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jul 01, 2025 with updates	3 pages	CS01

Jan 07, 2025	Full accounts made up to Sep 30, 2024	20 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	15 pages	AA

Jan 10, 2024	legacy	41 pages	PARENT_ACC

Jan 10, 2024	legacy	3 pages	GUARANTEE2

Jan 10, 2024	legacy	1 pages	AGREEMENT2

Jul 03, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	16 pages	AA

Mar 21, 2023	legacy	41 pages	PARENT_ACC

Mar 21, 2023	legacy	1 pages	AGREEMENT2

Mar 21, 2023	legacy	5 pages	GUARANTEE2

Jul 04, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

May 24, 2022	Director's details changed for Mr Antony Lewis Pierce on May 17, 2022	2 pages	CH01

Mar 03, 2022	Registered office address changed from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on Mar 03, 2022	1 pages	AD01

Mar 02, 2022	Change of details for Elm Property Investments Llp as a person with significant control on Mar 01, 2022	2 pages	PSC05

Dec 29, 2021	Full accounts made up to Sep 30, 2021	20 pages	AA

Nov 11, 2021	Change of details for Elm Property Investments Llp as a person with significant control on Nov 01, 2021	2 pages	PSC05

Nov 02, 2021	Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on Nov 02, 2021	1 pages	AD01

Oct 22, 2021	Satisfaction of charge 054402990002 in full	1 pages	MR04

Oct 22, 2021	Satisfaction of charge 054402990003 in full	1 pages	MR04

Sep 23, 2021	Registration of charge 054402990004, created on Sep 13, 2021	106 pages	MR01

Jul 05, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Director's details changed for Mr Antony Lewis Pierce on Mar 01, 2021	2 pages	CH01

Jan 05, 2021	Full accounts made up to Sep 30, 2020	17 pages	AA

View All Filings

Who are the officers of ELM REVERSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARBER, Paul Trevor Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	Oct 25, 2007		Director	Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	United Kingdom	British	1967-7	121775760002
PIERCE, Antony Lewis Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	Jul 04, 2016		Director	Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	United Kingdom	British	1976-8	156315340004
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Jun 06, 2007	Dec 18, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English		86483290001
LEADER CRAMER, Gregory Ian 7 North Grove Highgate N6 4SH London	May 10, 2005	Jun 06, 2007	Secretary	7 North Grove Highgate N6 4SH London		British		85027100004
MCGHIN, Adam St. James Boulevard NE1 4JE Newcastle Citygate United Kingdom	Mar 04, 2016	May 18, 2016	Secretary	St. James Boulevard NE1 4JE Newcastle Citygate United Kingdom				206243920001
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008	Mar 04, 2016	Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British		135308530001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 29, 2005	May 10, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
COUCH, Peter Quentin Patrick Follifoot House Amberley GL5 5AG Gloucestershire	Jun 06, 2007	Jan 31, 2014	Director	Follifoot House Amberley GL5 5AG Gloucestershire	Uk	British	1958-1	156117090001
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jun 06, 2007	Jan 04, 2016	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	74581390003
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	Jun 06, 2007	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	60267600001
GREENWOOD, Mark Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne	Dec 01, 2010	Dec 22, 2015	Director	Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1959-4	154194730002
JOPLING, Nicholas Mark Fletcher Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne	Dec 01, 2010	May 18, 2016	Director	Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne	England	British	1961-10	60099210003
LEADER CRAMER, Gregory Ian 7 North Grove Highgate N6 4SH London	May 10, 2005	Jun 06, 2007	Director	7 North Grove Highgate N6 4SH London		British	1971-11	85027100004
MULLAN, Craig 33 Wilmington Square WC1X 0EG London	Oct 07, 2005	Jun 06, 2007	Director	33 Wilmington Square WC1X 0EG London		British New Zealand	1969-5	101990960001
NEAL, Justin 12 Alinora Avenue Goring By Sea BN12 4ND Worthing	Oct 07, 2005	Jun 06, 2007	Director	12 Alinora Avenue Goring By Sea BN12 4ND Worthing	England	British	1973-4	86534650002
NEAL, Mark Andrew 48 Amberley Drive BN12 4QH Goring By Sea West Sussex	Oct 07, 2005	Jun 06, 2007	Director	48 Amberley Drive BN12 4QH Goring By Sea West Sussex		British	1968-6	111595910001
NEAL, Reginald Oliver Wakeley 48 Amberley Drive Goring By Sea BN12 4QH Worthing West Sussex	May 10, 2005	Oct 07, 2005	Director	48 Amberley Drive Goring By Sea BN12 4QH Worthing West Sussex	England	British	1942-5	47138650004
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 23, 2009	May 18, 2016	Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	135860930002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 29, 2005	May 10, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELM REVERSIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elm Property Investments Llp

Apr 06, 2016

Honeycomb

The Watermark

NE11 9SZ Gateshead

Suite 4, First Floor

Tyne & Wear

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc314668

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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