REVERSIONS FINANCING (NO.1) 2011 LIMITED

REVERSIONS FINANCING (NO.1) 2011 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREVERSIONS FINANCING (NO.1) 2011 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07783862
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REVERSIONS FINANCING (NO.1) 2011 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REVERSIONS FINANCING (NO.1) 2011 LIMITED located?

    Registered Office Address
    Suite 4, First Floor Honeycomb
    The Watermark
    NE11 9SZ Gateshead
    Tyne & Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REVERSIONS FINANCING (NO.1) 2011 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for REVERSIONS FINANCING (NO.1) 2011 LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for REVERSIONS FINANCING (NO.1) 2011 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2024

    24 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    23 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    21 pagesAA

    Director's details changed for Mr Antony Lewis Pierce on May 17, 2022

    2 pagesCH01

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Change of details for Reversions Financing Limited as a person with significant control on Mar 01, 2022

    2 pagesPSC05

    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 02, 2022

    1 pagesAD01

    Full accounts made up to Sep 30, 2021

    21 pagesAA

    Change of details for Reversions Financing Limited as a person with significant control on Nov 01, 2021

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Antony Lewis Pierce on Mar 01, 2021

    2 pagesCH01

    Full accounts made up to Sep 30, 2020

    17 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2019

    16 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2018

    16 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    16 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2016

    17 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    5 pagesCS01

    Who are the officers of REVERSIONS FINANCING (NO.1) 2011 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Paul Trevor
    Honeycomb
    The Watermark
    NE11 9SZ Gateshead
    Suite 4, First Floor
    Tyne & Wear
    England
    Director
    Honeycomb
    The Watermark
    NE11 9SZ Gateshead
    Suite 4, First Floor
    Tyne & Wear
    England
    United KingdomBritishDirector121775760002
    PIERCE, Antony Lewis
    Honeycomb
    The Watermark
    NE11 9SZ Gateshead
    Suite 4, First Floor
    Tyne & Wear
    England
    Director
    Honeycomb
    The Watermark
    NE11 9SZ Gateshead
    Suite 4, First Floor
    Tyne & Wear
    England
    United KingdomBritishFinance Director156315340004
    MCGHIN, Adam
    St. James Boulevard
    NE1 4JE Newcastle
    Citygate
    United Kingdom
    Secretary
    St. James Boulevard
    NE1 4JE Newcastle
    Citygate
    United Kingdom
    206240140001
    WINDLE, Michael Patrick
    St James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    Secretary
    St James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    163236900001
    COUCH, Peter Quentin Patrick
    St James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    Director
    St James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    UkBritishDirector156117090001
    CUNNINGHAM, Andrew Rolland
    Montagu Avenue
    Gosforth
    NE3 4JH Newcastle Upon Tyne
    35
    Director
    Montagu Avenue
    Gosforth
    NE3 4JH Newcastle Upon Tyne
    35
    EnglandBritishChartered Accountant74581390003
    GREENWOOD, Mark
    Slaley
    NE47 0AA Hexham
    Winter House
    Northumberland
    Director
    Slaley
    NE47 0AA Hexham
    Winter House
    Northumberland
    United KingdomBritishCompany Director154194730002
    JOPLING, Nicholas Mark Fletcher
    St James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    Director
    St James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    EnglandBritishDirector60099210003

    Who are the persons with significant control of REVERSIONS FINANCING (NO.1) 2011 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Honeycomb
    The Watermark
    Gateshead
    Suite 4, First Floor
    Tyne & Wear
    England
    Apr 06, 2016
    Honeycomb
    The Watermark
    Gateshead
    Suite 4, First Floor
    Tyne & Wear
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number07783643
    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.

    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