Sovereign Reversions Limited

Active02696924 Private limited company
Incorporated
9 March 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
North East
Address
Suite 4
First Floor Honeycomb
The Watermark
Gateshead
NE11 9SZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
132
Outstanding
2
Part satisfied
0
Satisfied
130

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
5 July 2017
Appointed Pierce, Antony Lewis as Director
5 July 2017
Resigned Morar, Neal as Secretary
5 July 2017
Resigned Calnan, Robert John as Director
5 July 2017
Resigned Morar, Neal as Director
5 July 2017
Appointed Barber, Paul Trevor as Director
1 June 2015
Resigned Windle, Michael Patrick as Secretary
1 June 2015
Appointed Morar, Neal as Secretary
1 June 2015
Appointed Calnan, Robert John as Director
1 June 2015
Appointed Morar, Neal as Director
1 June 2015
Resigned Barber, Paul Trevor as Director
1 June 2015
Resigned On, Nicholas Peter as Director
4 February 2014
Resigned Sidwell, Graham Robert as Director
31 January 2014
Appointed On, Nicholas Peter as Director
31 January 2014
Resigned Couch, Peter Quentin Patrick as Director
1 July 2011
Resigned Pearce Gould, Rupert Anthony as Director
1 July 2011
Resigned Marshall, Graeme Calder Walker as Director
12 October 2010
Appointed Windle, Michael Patrick as Secretary
12 October 2010
Resigned On, Nicholas Peter as Director
12 October 2010
Resigned Hare-Scott, Nigel Trewren as Secretary
12 October 2010
Appointed Sidwell, Graham Robert as Director
18 August 2010
Resigned Gummer, John Selwyn, Lord as Director
17 August 2010
Appointed Couch, Peter Quentin Patrick as Director
17 August 2010
Appointed Barber, Paul Trevor as Director
17 August 2010
Appointed On, Nicholas Peter as Director
6 August 2010
Resigned Wigley, Robert Charles Michael as Director
6 August 2010
Resigned Lo, Robert Anthony as Nominee Director
15 December 2009
Appointed Wigley, Robert Charles Michael as Director
15 December 2009
Resigned Spencer, Paul as Director
29 November 2004
Appointed Gummer, John Selwyn, Lord as Director
15 October 2004
Appointed Spencer, Paul as Director
17 June 2004
Resigned Badger Hakim Secretaries Limited as Corporate Secretary
17 June 2004
Appointed Hare-Scott, Nigel Trewren as Secretary
20 May 1999
Resigned Johnson Fry Secretaries Ltd as Corporate Secretary
20 May 1999
Appointed Badger Hakim Secretaries Limited as Corporate Secretary
17 March 1999
Appointed Marshall, Graeme Calder Walker as Director
17 March 1999
Resigned Gilmour, Alexander Clement as Director
17 March 1999
Appointed Pearce Gould, Rupert Anthony as Director
8 October 1997
Appointed Johnson Fry Secretaries Ltd as Corporate Secretary
8 October 1997
Resigned Rooney, June Kay as Secretary
2 March 1995
Resigned Diment, Peter Charles Michael as Secretary
5 April 1994
Appointed Rooney, June Kay as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07620195

Holdings 1

Companies where Sovereign Reversions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 582

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts30 September 2025
5 January 2026Confirmation statement with no updates1 January 2026
18 December 2025Satisfaction of a charge in full
14 January 2025Confirmation statement with no updates1 January 2025
7 January 2025Full accounts30 September 2024
Show all 582 filings

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