New Sovereign Reversions Limited in The Watermark GATESHEAD

New Sovereign Reversions Limited GATESHEAD

New Sovereign Reversions started in year 2011 as Private Limited Company with registration number 07620195. The New Sovereign Reversions company has been functioning successfully for thirteen 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.

The company has 2 directors, namely Antony P., Paul B.. Of them, Antony P., Paul B. have been with the company the longest, being appointed on 5 July 2017. 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.

New Sovereign 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	07620195
Date of Incorporation	Tue, 3rd May 2011
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	13 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	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Antony P.

Position: Director

Appointed: 05 July 2017

Paul B.

Position: Director

Appointed: 05 July 2017

Neal M.

Position: Director

Appointed: 01 June 2015

Resigned: 05 July 2017

Robert C.

Position: Director

Appointed: 01 June 2015

Resigned: 05 July 2017

Neal M.

Position: Secretary

Appointed: 01 June 2015

Resigned: 05 July 2017

Saira J.

Position: Director

Appointed: 04 February 2014

Resigned: 01 June 2015

Nicholas O.

Position: Director

Appointed: 31 January 2014

Resigned: 01 June 2015

Graham S.

Position: Director

Appointed: 12 July 2011

Resigned: 04 February 2014

Nicholas J.

Position: Director

Appointed: 03 May 2011

Resigned: 20 March 2013

Nicholas O.

Position: Director

Appointed: 03 May 2011

Resigned: 20 March 2013

Michael W.

Position: Secretary

Appointed: 03 May 2011

Resigned: 01 June 2015

Peter C.

Position: Director

Appointed: 03 May 2011

Resigned: 31 January 2014

Andrew C.

Position: Director

Appointed: 03 May 2011

Resigned: 20 March 2013

Paul B.

Position: Director

Appointed: 03 May 2011

Resigned: 01 June 2015

Mark G.

Position: Director

Appointed: 03 May 2011

Resigned: 20 March 2013

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Retirement Bridge Group Holdings Ltd from Gateshead, England. The abovementioned PSC is classified as "a private limited company", 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.

Retirement Bridge Group Holdings Ltd

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

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Uk Companies House
Registration number	9826723
Notified on	5 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-09-30 filed on: 8th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-09-30 filed on: 8th, January 2024	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 8th, January 2024	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 21st, March 2023	accounts	Free Download (17 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)
CH01	On 2022-05-17 director's details were changed filed on: 24th, May 2022	officers	Free Download (2 pages)
AD01	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 2022-03-02 filed on: 2nd, 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)
CH01	On 2021-11-01 director's details were changed filed on: 11th, November 2021	officers	Free Download (2 pages)
CH01	On 2021-11-01 director's details were changed filed on: 11th, November 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX United Kingdom to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on 2021-11-02 filed on: 2nd, November 2021	address	Free Download (1 page)
CH01	On 2021-03-01 director's details were changed filed on: 5th, March 2021	officers	Free Download (2 pages)
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	Full accounts data made up to 2018-09-30 filed on: 16th, May 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 22nd, May 2018	accounts	Free Download (16 pages)
AD02	Location of register of charges has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Cross House Westgate Road Newcastle upon Tyne NE1 4XX at an unknown date filed on: 12th, September 2017	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Cross House Westgate Road Newcastle upon Tyne NE1 4XX at an unknown date filed on: 11th, September 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-07-05 filed on: 6th, July 2017	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2017-12-31 to 2017-09-30 filed on: 6th, July 2017	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2017-07-05 filed on: 6th, July 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-07-05 filed on: 6th, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-07-05 filed on: 6th, July 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF United Kingdom to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 2017-07-06 filed on: 6th, July 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-07-05 filed on: 6th, July 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 5th, May 2017	accounts	Free Download (23 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN at an unknown date filed on: 28th, June 2016	address	Free Download (2 pages)
AR01	Annual return made up to 2016-05-03 with full list of members filed on: 16th, June 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 3rd, May 2016	accounts	Free Download (26 pages)
AP01	New director was appointed on 2015-06-01 filed on: 19th, June 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2015-06-01 filed on: 19th, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-06-01 filed on: 19th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-01 filed on: 19th, June 2015	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2015-06-01 filed on: 19th, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-06-01 filed on: 19th, June 2015	officers	Free Download (2 pages)
AP03	On 2015-06-01 - new secretary appointed filed on: 19th, June 2015	officers	Free Download (3 pages)
AD01	Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE to 17 Dominion Street London EC2M 2EF on 2015-06-18 filed on: 18th, June 2015	address	Free Download (2 pages)
AR01	Annual return made up to 2015-05-03 with full list of members filed on: 8th, June 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2014-09-30 filed on: 4th, February 2015	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2014-06-02 filed on: 2nd, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-05-03 with full list of members filed on: 14th, May 2014	annual return	Free Download (8 pages)
AP01	New director was appointed on 2014-04-08 filed on: 8th, April 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-02-21 filed on: 21st, February 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-02-21 filed on: 21st, February 2014	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 16th, January 2014	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 15th, July 2013	resolution	Free Download (1 page)
SH19	Statement of Capital on 2013-07-15: 5539184.96 GBP filed on: 15th, July 2013	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 28/06/13 filed on: 15th, July 2013	insolvency	Free Download (3 pages)
SH20	Statement by directors filed on: 15th, July 2013	capital	Free Download (3 pages)
AR01	Annual return made up to 2013-05-03 with full list of members filed on: 2nd, July 2013	annual return	Free Download (16 pages)
TM01	Director appointment termination date: 2013-03-20 filed on: 20th, March 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-03-20 filed on: 20th, March 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-03-20 filed on: 20th, March 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-03-20 filed on: 20th, March 2013	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-09-30 filed on: 16th, January 2013	accounts	Free Download (21 pages)
CH01	On 2012-12-12 director's details were changed filed on: 12th, December 2012	officers	Free Download (2 pages)
CH01	On 2012-09-29 director's details were changed filed on: 15th, November 2012	officers	Free Download (2 pages)
CH01	On 2012-08-13 director's details were changed filed on: 13th, August 2012	officers	Free Download (2 pages)
CH01	On 2012-08-10 director's details were changed filed on: 10th, August 2012	officers	Free Download (2 pages)
CH01	On 2012-02-02 director's details were changed filed on: 7th, August 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-06-15 filed on: 15th, June 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-06-12 filed on: 12th, June 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-06-08 filed on: 8th, June 2012	officers	Free Download (3 pages)
AR01	Annual return made up to 2012-05-03 with full list of members filed on: 29th, May 2012	annual return	Free Download (9 pages)
AP01	New director was appointed on 2011-08-22 filed on: 22nd, August 2011	officers	Free Download (3 pages)
SH02	Sub-division of shares on 2011-07-22 filed on: 11th, August 2011	capital	Free Download (5 pages)
SH01	Statement of Capital on 2011-07-22: 8654976.50 GBP filed on: 11th, August 2011	capital	Free Download (4 pages)
AA01	Current accounting period extended from 2012-05-31 to 2012-09-30 filed on: 11th, August 2011	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 11th, August 2011	resolution	Free Download (22 pages)
NEWINC	Incorporation filed on: 3rd, May 2011	incorporation	Free Download (19 pages)

New Sovereign Reversions Limited GATESHEAD

New Sovereign Reversions Limited Address / Contact

Company Information / Profile

Company staff

Antony P.

Paul B.

Neal M.

Robert C.

Neal M.

Saira J.

Nicholas O.

Graham S.

Nicholas J.

Nicholas O.

Michael W.

Peter C.

Andrew C.

Paul B.

Mark G.

People with significant control

Company filings

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