Elm Reversions Limited in The Watermark GATESHEAD

Elm Reversions Limited GATESHEAD

Elm Reversions started in year 2005 as Private Limited Company with registration number 05440299. The Elm Reversions company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Gateshead at Suite 4, First Floor Honeycomb. Postal code: NE11 9SZ. Since 2005-05-17 Elm Reversions Limited is no longer carrying the name Sprint 1018.

The company has 2 directors, namely Antony P., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 25 October 2007 and Antony P. has been with the company for the least time - from 4 July 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Elm Reversions Limited Address / Contact

Office Address	Suite 4, First Floor Honeycomb
Office Address2	The Watermark
Town	Gateshead
Post code	NE11 9SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05440299
Date of Incorporation	Fri, 29th Apr 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Antony P.

Position: Director

Appointed: 04 July 2016

Paul B.

Position: Director

Appointed: 25 October 2007

Adam M.

Position: Secretary

Appointed: 04 March 2016

Resigned: 18 May 2016

Mark G.

Position: Director

Appointed: 01 December 2010

Resigned: 22 December 2015

Nicholas J.

Position: Director

Appointed: 01 December 2010

Resigned: 18 May 2016

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 18 May 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Andrew C.

Position: Director

Appointed: 06 June 2007

Resigned: 04 January 2016

Peter C.

Position: Director

Appointed: 06 June 2007

Resigned: 31 January 2014

Marie G.

Position: Secretary

Appointed: 06 June 2007

Resigned: 18 December 2008

Rupert D.

Position: Director

Appointed: 06 June 2007

Resigned: 20 October 2009

Craig M.

Position: Director

Appointed: 07 October 2005

Resigned: 06 June 2007

Mark N.

Position: Director

Appointed: 07 October 2005

Resigned: 06 June 2007

Justin N.

Position: Director

Appointed: 07 October 2005

Resigned: 06 June 2007

Reginald N.

Position: Director

Appointed: 10 May 2005

Resigned: 07 October 2005

Gregory L.

Position: Director

Appointed: 10 May 2005

Resigned: 06 June 2007

Gregory L.

Position: Secretary

Appointed: 10 May 2005

Resigned: 06 June 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2005

Resigned: 10 May 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 April 2005

Resigned: 10 May 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Elm Property Investments Llp from Gateshead, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elm Property Investments Llp

Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc314668
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sprint 1018	May 17, 2005

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 10th, January 2024	accounts	Free Download (41 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 10th, January 2024	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to 2023-09-30 filed on: 10th, January 2024	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 21st, March 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 21st, March 2023	accounts	Free Download (41 pages)
AD01	New registered office address Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ. Change occurred on 2022-03-03. Company's previous address: Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England. filed on: 3rd, March 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2021-09-30 filed on: 29th, December 2021	accounts	Free Download (20 pages)
AD01	New registered office address Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ. Change occurred on 2021-11-02. Company's previous address: Cross House Westgate Road Newcastle upon Tyne NE1 4XX England. filed on: 2nd, November 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2020-09-30 filed on: 5th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 8th, April 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2018-09-30 filed on: 20th, June 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2017-09-30 filed on: 23rd, May 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 15th, June 2017	accounts	Free Download (18 pages)
AD01	New registered office address Cross House Westgate Road Newcastle upon Tyne NE1 4XX. Change occurred on 2016-07-27. Company's previous address: Citygate St James Boulevard Newcastle upon Tyne NE1 4JE. filed on: 27th, July 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-09-30 filed on: 24th, May 2016	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 22nd, April 2016	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 22nd, April 2016	incorporation	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 22nd, October 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-10-22: 1.00 GBP	capital
AA	Full accounts data made up to 2014-09-30 filed on: 17th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 21st, October 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-10-21: 1.00 GBP	capital
AA	Full accounts data made up to 2013-09-30 filed on: 7th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 23rd, October 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 1st, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 4th, October 2012	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2011-09-30 filed on: 5th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 13th, October 2011	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-29 filed on: 20th, May 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 17th, March 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-29 filed on: 18th, May 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 11th, January 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 6th, November 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 31st, July 2009	accounts	Free Download (16 pages)
363a	Period up to 2009-05-07 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (17 pages)
363a	Period up to 2008-05-08 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 28th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 28th, January 2008	accounts	Free Download (1 page)
287	Registered office changed on 09/07/07 from: roman house 296 golders green road london NW11 9PT filed on: 9th, July 2007	address	Free Download (1 page)
287	Registered office changed on 09/07/07 from: roman house 296 golders green road london NW11 9PT filed on: 9th, July 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, June 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, June 2007	resolution	Free Download (6 pages)
363a	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
287	Registered office changed on 30/01/07 from: 43-45 high road bushey heath hertfordshire WD23 1EE filed on: 30th, January 2007	address	Free Download (1 page)
287	Registered office changed on 30/01/07 from: 43-45 high road bushey heath hertfordshire WD23 1EE filed on: 30th, January 2007	address	Free Download (1 page)
AA	Full accounts data made up to 2006-03-31 filed on: 21st, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 21st, August 2006	accounts	Free Download (13 pages)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 31st, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 31st, March 2006	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, June 2005	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, June 2005	incorporation	Free Download (14 pages)
287	Registered office changed on 18/05/05 from: 6-8 underwood street london N1 7JQ filed on: 18th, May 2005	address	Free Download (1 page)
287	Registered office changed on 18/05/05 from: 6-8 underwood street london N1 7JQ filed on: 18th, May 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, April 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 29th, April 2005	incorporation	Free Download (19 pages)

Elm Reversions Limited GATESHEAD

Elm Reversions Limited Address / Contact

Company Information / Profile

Company staff

Antony P.

Paul B.

Adam M.

Mark G.

Nicholas J.

Nicholas O.

Michael W.

Andrew C.

Peter C.

Marie G.

Rupert D.

Craig M.

Mark N.

Justin N.

Reginald N.

Gregory L.

Gregory L.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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