New Sovereign Reversions Limited

Active07620195 Private limited company
Incorporated
3 May 2011 (15 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 February 2027
Last conf. stmt
1 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
5 July 2017
Resigned Calnan, Robert John as Director
5 July 2017
Appointed Pierce, Antony Lewis as Director
5 July 2017
Appointed Barber, Paul Trevor as Director
5 July 2017
Resigned Morar, Neal as Secretary
5 July 2017
Resigned Morar, Neal as Director
1 June 2015
Resigned Barber, Paul Trevor as Director
1 June 2015
Appointed Morar, Neal as Director
1 June 2015
Appointed Calnan, Robert John as Director
1 June 2015
Resigned Johnston, Saira Jane as Director
1 June 2015
Resigned On, Nicholas Peter as Director
1 June 2015
Appointed Morar, Neal as Secretary
1 June 2015
Resigned Windle, Michael Patrick as Secretary
4 February 2014
Appointed Johnston, Saira Jane 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
20 March 2013
Resigned On, Nicholas Peter as Director
20 March 2013
Resigned Greenwood, Mark as Director
20 March 2013
Resigned Jopling, Nicholas Mark Fletcher as Director
20 March 2013
Resigned Cunningham, Andrew Rolland as Director
12 July 2011
Appointed Sidwell, Graham Robert as Director
3 May 2011
Appointed Jopling, Nicholas Mark Fletcher as Director
3 May 2011
Appointed On, Nicholas Peter as Director
3 May 2011
Appointed Greenwood, Mark as Director
3 May 2011
Appointed Couch, Peter Quentin Patrick as Director
3 May 2011
Appointed Windle, Michael Patrick as Secretary
3 May 2011
Appointed Cunningham, Andrew Rolland as Director
3 May 2011
Appointed Barber, Paul Trevor as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9826723

Holdings 1

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

Owns 75–100% of shares
Active

Filings 98

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts30 September 2025
2 February 2026Confirmation statement with no updates1 February 2026
4 February 2025Confirmation statement with no updates1 February 2025
7 January 2025Full accounts30 September 2024
7 February 2024Confirmation statement with no updates1 February 2024
Show all 98 filings

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