East Wick and Sweetwater Projects (Phase 7A) Limited

Active09459054 Private limited company
Incorporated
25 February 2015 (11 years)
Previously known as
East Wick and Sweetwater Projects (Phase 6) Limited (until 22 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
21 October 2025
Resigned Usher, Andrew Mark as Director
21 October 2025
Appointed Gardiner, Timothy George Harold as Director
14 August 2024
Resigned Shutt, Sarah as Secretary
14 August 2024
Appointed Hogg, Jamie as Secretary
10 November 2023
Appointed Usher, Andrew Mark as Director
10 November 2023
Resigned Bohr, Adrian Stuart as Director
27 January 2022
Appointed Steele, Samantha as Director
27 January 2022
Resigned Wilding, Andrew as Director
1 October 2020
Resigned Parsons, Mary Valerie Linda as Director
1 October 2020
Appointed Bohr, Adrian Stuart as Director
7 August 2019
7 August 2019
Appointed Funnell, Christopher John as Director
9 November 2018
Appointed Shutt, Sarah as Secretary
9 November 2018
Resigned Whitbread, Nuala as Secretary
21 August 2018
21 August 2018
Resigned Swarbrick, David James as Director
22 June 2017
Resigned Soin, Simran Bir Singh as Director
22 June 2017
Appointed Wilding, Andrew as Director
12 January 2017
Appointed Whitbread, Nuala as Secretary
31 December 2016
Resigned Bliss, Daniel James as Secretary
27 February 2015
Appointed Bliss, Daniel James as Secretary
25 February 2015
Appointed Swarbrick, David James as Director
25 February 2015
Appointed Soin, Simran Bir Singh as Director
25 February 2015
Appointed Parsons, Mary Valerie Linda as Director
25 February 2015
Appointed Cheng, Jason Chi as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09459001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 March 2026Audit exemption subsidiary accounts31 March 2025
22 March 2026Other filing
12 March 2026Confirmation statement with no updates12 March 2026
2 March 2026Other filing
2 March 2026Accounts filing
Show all recent filings

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