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Sovereign Reversions Limited

02696924

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite 4, First Floor Honeycomb, The Watermark, Gateshead, NE11 9SZ
Incorporated 09/03/1992

Previously known as

Sovereign Reversions Plc · until 02/11/2010
Bristol Reversions Plc · until 17/08/1992

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Antony Lewis Pierce

director · Since 05/07/2017

British · United Kingdom · Age 49

Paul Trevor Barber

director · Since 05/07/2017

British · United Kingdom · Age 58

Former

Peter Charles Michael Diment

secretary · Resigned 02/03/1995

June Kay Rooney

secretary · Resigned 08/10/1997

Alexander Clement Gilmour

director · Resigned 17/03/1999

Johnson Fry Secretaries Ltd

corporate secretary · Resigned 20/05/1999

Badger Hakim Secretaries Limited

corporate secretary · Resigned 17/06/2004

Paul Spencer

director · Resigned 15/12/2009

Robert Anthony Lo

nominee director · Resigned 06/08/2010

Robert Charles Michael Wigley

director · Resigned 06/08/2010

John Selwyn Gummer

director · Resigned 18/08/2010

Nigel Trewren Hare-Scott

secretary · Resigned 12/10/2010

Nicholas Peter On

director · Resigned 12/10/2010

Rupert Anthony Pearce Gould

director · Resigned 01/07/2011

Graeme Calder Walker Marshall

director · Resigned 01/07/2011

Peter Quentin Patrick Couch

director · Resigned 31/01/2014

Graham Robert Sidwell

director · Resigned 04/02/2014

Paul Trevor Barber

director · Resigned 01/06/2015

Michael Patrick Windle

secretary · Resigned 01/06/2015

Nicholas Peter On

director · Resigned 01/06/2015

Neal Morar

director · Resigned 05/07/2017

Robert John Calnan

director · Resigned 05/07/2017

Neal Morar

secretary · Resigned 05/07/2017

Persons with Significant Control

New Sovereign Reversions Limited

75–100% shares
75–100% votes
Appoint directors

Suite 4, First Floor, Honeycomb, Gateshead, NE11 9SZ

Reg: 07620195 · Companies House · Limited By Shares

Notified 25/05/2016

Charges2 outstanding

Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/09/2021Registered 23/09/2021Satisfied 18/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/09/2021Registered 23/09/2021
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/09/2021Registered 23/09/2021
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/09/2021Registered 23/09/2021Satisfied 17/06/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/09/2021Registered 23/09/2021Satisfied 06/04/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 17/07/2017Registered 19/07/2017Satisfied 30/03/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 17/07/2017Registered 19/07/2017Satisfied 30/03/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 17/07/2017Registered 19/07/2017Satisfied 30/03/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 17/07/2017Registered 19/07/2017Satisfied 30/03/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 17/07/2017Registered 19/07/2017Satisfied 30/03/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 05/07/2017Registered 19/07/2017Satisfied 30/03/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 17/07/2017Registered 19/07/2017Satisfied 30/03/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 17/07/2017Registered 19/07/2017Satisfied 30/03/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 17/07/2017Registered 19/07/2017Satisfied 30/03/2022
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 05/07/2017Registered 17/07/2017Satisfied 05/11/2021
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 05/07/2017Registered 17/07/2017Satisfied 30/03/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 05/07/2017Registered 17/07/2017Satisfied 30/03/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 05/07/2017Registered 17/07/2017Satisfied 30/03/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 05/07/2017Registered 11/07/2017Satisfied 05/11/2021
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 27/09/2012Registered 11/10/2012Satisfied 30/01/2018
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 06/03/2012Registered 12/03/2012Satisfied 30/01/2018
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 23/01/2012Registered 02/02/2012Satisfied 30/01/2018
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 08/11/2011Registered 10/11/2011Satisfied 30/01/2018
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 12/10/2011Registered 17/10/2011Satisfied 30/01/2018
charge
satisfied

BARCLAYS BANK PLC FOR ITSELF AND AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 11/08/2011Registered 27/08/2011Satisfied 30/01/2018
charge
satisfied

BARCLAYS BANK PLC FOR ITSELF AND AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 11/08/2011Registered 26/08/2011Satisfied 30/01/2018
charge
satisfied

BARCLAYS BANK PLC FOR ITSELF AND AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 11/08/2011Registered 26/08/2011Satisfied 30/01/2018
charge
satisfied

BARCLAYS BANK PLC FOR ITSELF AND AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 11/08/2011Registered 26/08/2011Satisfied 30/01/2018
charge
satisfied

BARCLAYS BANK PLC FOR ITSELF AND AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 11/08/2011Registered 26/08/2011Satisfied 30/01/2018
charge
satisfied

BARCLAYS BANK PLC FOR ITSELF AND AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 11/08/2011Registered 26/08/2011Satisfied 31/01/2018
charge
satisfied

BARCLAYS BANK PLC FOR ITSELF AND AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 11/08/2011Registered 26/08/2011Satisfied 30/01/2018
charge
satisfied

BARCLAYS BANK PLC FOR ITSELF AND AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 11/08/2011Registered 26/08/2011Satisfied 31/01/2018
charge
satisfied

BARCLAYS BANK PLC FOR ITSELF AND AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 11/08/2011Registered 26/08/2011Satisfied 30/01/2018
charge
satisfied

BARCLAYS BANK PLC FOR ITSELF AND AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 11/08/2011Registered 26/08/2011Satisfied 30/01/2018
charge
satisfied

BARCLAYS BANK PLC FOR ITSELF AND AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 11/08/2011Registered 26/08/2011Satisfied 30/01/2018
charge
satisfied

BARCLAYS BANK PLC FOR ITSELF AND AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 11/08/2011Registered 26/08/2011Satisfied 30/01/2018
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 25/07/2011Registered 29/07/2011Satisfied 30/01/2018
charge
satisfied

ALLIED IRISH BANKS PLC

Created 14/05/2010Registered 17/05/2010Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 07/01/2010Registered 08/01/2010Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 02/12/2009Registered 10/12/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 20/11/2009Registered 07/12/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 24/11/2009Registered 01/12/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 24/11/2009Registered 01/12/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 20/08/2009Registered 25/08/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 20/07/2009Registered 27/07/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 08/07/2009Registered 11/07/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 31/03/2009Registered 03/04/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 03/02/2009Registered 31/03/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 03/02/2009Registered 31/03/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 03/02/2009Registered 31/03/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 03/02/2009Registered 31/03/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 03/02/2009Registered 31/03/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 03/02/2009Registered 31/03/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 03/02/2009Registered 31/03/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 03/02/2009Registered 31/03/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 03/02/2009Registered 31/03/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 03/02/2009Registered 31/03/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 03/02/2009Registered 31/03/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 03/02/2009Registered 31/03/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 25/02/2009Registered 07/03/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 16/02/2009Registered 18/02/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 09/02/2009Registered 12/02/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 02/02/2009Registered 10/02/2009Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 29/12/2008Registered 31/12/2008Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 13/11/2008Registered 28/11/2008Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 21/11/2008Registered 25/11/2008Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 21/11/2008Registered 25/11/2008Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 14/11/2008Registered 19/11/2008Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 07/11/2008Registered 11/11/2008Satisfied 08/12/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 07/11/2008Registered 11/11/2008Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 07/11/2008Registered 11/11/2008Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 07/11/2008Registered 11/11/2008Satisfied 31/03/2009
charge
satisfied

ALLIED IRISH BANKS PLC

Created 25/09/2008Registered 30/09/2008Satisfied 05/06/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 25/09/2008Registered 30/09/2008Satisfied 05/06/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 25/09/2008Registered 30/09/2008Satisfied 05/06/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 25/09/2008Registered 30/09/2008Satisfied 05/06/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 25/09/2008Registered 30/09/2008Satisfied 05/06/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 25/09/2008Registered 30/09/2008Satisfied 05/06/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 25/09/2008Registered 30/09/2008Satisfied 05/06/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 25/09/2008Registered 30/09/2008Satisfied 05/06/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 25/09/2008Registered 30/09/2008Satisfied 05/06/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 25/09/2008Registered 30/09/2008Satisfied 05/06/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 25/09/2008Registered 30/09/2008Satisfied 05/06/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 25/09/2008Registered 30/09/2008Satisfied 05/06/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 25/09/2008Registered 30/09/2008Satisfied 05/06/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 25/09/2008Registered 30/09/2008Satisfied 05/06/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 25/09/2008Registered 30/09/2008Satisfied 05/06/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 13/05/2008Registered 31/05/2008Satisfied 01/07/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 13/05/2008Registered 29/05/2008Satisfied 21/12/2009
charge
satisfied

ALLIED IRISH BANKS PLC

Created 01/08/2007Registered 10/08/2007Satisfied 01/07/2011
charge
satisfied

COMMISSION FOR THE NEW TOWNS

Created 25/07/2006Registered 09/08/2006Satisfied 29/06/2023
charge
satisfied

ALLIED IRISH BANKS PLC

Created 06/02/2006Registered 10/02/2006Satisfied 01/07/2011
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/10/2003Registered 07/10/2003Satisfied 22/09/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/02/2003Registered 05/03/2003Satisfied 22/09/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/02/2003Registered 05/03/2003Satisfied 22/09/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/02/2003Registered 05/03/2003Satisfied 22/09/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/02/2003Registered 05/03/2003Satisfied 22/09/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/02/2003Registered 05/03/2003Satisfied 22/09/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/02/2003Registered 05/03/2003Satisfied 22/09/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/02/2001Registered 17/02/2001Satisfied 22/09/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/02/2001Registered 17/02/2001Satisfied 09/07/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2000Registered 05/12/2000Satisfied 01/07/2011
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/11/2000Registered 22/11/2000Satisfied 05/02/2005
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/11/2000Registered 22/11/2000Satisfied 22/09/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/11/2000Registered 21/11/2000Satisfied 22/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/1997Registered 18/09/1997Satisfied 06/01/1999
charge
satisfied

SIDNEY WALL

Created 30/11/1995Registered 14/12/1995Satisfied 09/07/2011
charge
satisfied

NEIL MACPHERSON BOYS

Created 29/09/1995Registered 03/10/1995Satisfied 09/07/2011
charge
satisfied

JAMES GEORGE PAMMENT

Created 06/04/1995Registered 08/04/1995Satisfied 09/07/2011
charge
satisfied

GRAHAM JACK BRINDLE

Created 08/02/1995Registered 17/02/1995Satisfied 09/07/2011
charge
satisfied

JAMES EDWIN DAWES

Created 05/12/1994Registered 08/12/1994Satisfied 09/07/2011
charge
satisfied

ERNEST THOMAS THROSSELL

Created 27/10/1994Registered 28/10/1994Satisfied 18/10/2000
charge
satisfied

JEAN ELIZABETH MACFARLANE

Created 14/10/1994Registered 25/10/1994Satisfied 09/07/2011
charge
satisfied

WALTER HENRY SMITH

Created 14/10/1994Registered 25/10/1994Satisfied 09/07/2011
charge
satisfied

WINIFRED PENROSE

Created 04/10/1994Registered 08/10/1994Satisfied 20/03/2008
charge
satisfied

JOHN HOLLOWAY

Created 16/08/1994Registered 27/08/1994Satisfied 18/12/2025
charge
satisfied

HAZIEL PULLEN

Created 03/06/1994Registered 17/06/1994Satisfied 09/07/2011
charge
satisfied

VERA KATHLEEN ROBERTS

Created 03/06/1994Registered 09/06/1994Satisfied 09/07/2011
charge
satisfied

ALL ALLEN

Created 25/05/1994Registered 09/06/1994Satisfied 09/07/2011
charge
satisfied

SYDNEY ANSTEY NEIL SMITH GAVINE

Created 19/04/1994Registered 07/05/1994Satisfied 13/10/1995
charge
satisfied

FREDERICK WILLIAM LEONARD STEVENS AND ETHEL IVY STEVENS

Created 28/04/1994Registered 04/05/1994Satisfied 09/07/2011
charge
satisfied

JAMES EDWARD HARMER · JOAN HARMER

Created 08/04/1994Registered 26/04/1994Satisfied 09/07/2011
charge
satisfied

RUTH MARY LOUISE BADHAM · DOUGLAS JOHN BADHAM

Created 07/03/1994Registered 18/03/1994Satisfied 09/07/2011
charge
satisfied

RONALD HENRY EDWARDS AND HELEN EDWARDS

Created 27/01/1994Registered 04/02/1994Satisfied 09/07/2011
charge
satisfied

ANTHONY GEORGE BENGER

Created 29/12/1993Registered 14/01/1994Satisfied 18/12/1999
charge
satisfied

JOHN PIERS CARTWRIGHT CLAUGHTON

Created 29/12/1993Registered 14/01/1994Satisfied 09/07/2011
charge
satisfied

CECIL IRELAND

Created 29/12/1993Registered 14/01/1994Satisfied 09/07/2011
charge
satisfied

H.M.DOWNING AND R.E.DOWNING

Created 05/11/1993Registered 10/11/1993Satisfied 02/08/2021
charge
satisfied

RONALD HAROLD ROBERTS · EDITH FRANCIS ROBERTS

Created 02/11/1993Registered 05/11/1993Satisfied 02/06/2006
charge
satisfied

HAROLD HARLEY STOKES · HILDA MAUD STOKES

Created 19/07/1993Registered 22/07/1993Satisfied 06/05/1999
charge
satisfied

MARGERY GERTRUDE GLOVER · GEOFFREY HAROLD GLOVER

Created 18/06/1993Registered 02/07/1993Satisfied 20/11/1999
charge
satisfied

ELEANOR LOUISA HOBDAY

Created 23/02/1993Registered 03/03/1993Satisfied 09/07/2011

Change History

officer appointed → BARBER, Paul Trevor
2026-06-06
officer appointed → PIERCE, Antony Lewis
2026-06-06
status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → Suite 4, First Floor Honeycomb
2026-06-06

SUITE 4, FIRST FLOOR HONEYCOMB

post town → Gateshead
2026-06-06

GATESHEAD