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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

Overdue

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Paul Trevor Barber

director · Since 05/07/2017

British · United Kingdom · Age 59

Antony Lewis Pierce

director · Since 05/07/2017

British · United Kingdom · Age 50

Former

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

secretary · Resigned 05/07/2017

Robert John Calnan

director · Resigned 05/07/2017

Neal Morar

director · 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
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

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

Created 13/09/2021Registered 23/09/2021Satisfied 18/05/2022
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 (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

Created 05/07/2017Registered 17/07/2017Satisfied 30/03/2022
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 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)

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

COMMISSION FOR THE NEW TOWNS

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

JOHN HOLLOWAY

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

H.M.DOWNING AND R.E.DOWNING

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

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Suite 4, First Floor Honeycomb
2026-06-06

SUITE 4, FIRST FLOOR HONEYCOMB

post townGateshead
2026-06-06

GATESHEAD