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Reversions 2005 Limited

05622062

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16-18 Warrior Square, Southend-On-Sea, SS1 2WS
Incorporated 14/11/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Katharine Morshead

director · Since 11/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 118 other boards

Mr Fintan David Hoddy

director · Since 31/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 147 other boards

Mr Daniel David Harrison

director · Since 15/06/2026

BRITISH · UNITED KINGDOM · Age 40

Katharine Morshead

director · Since 11/04/2016

British · England · Age 40

Fintan David Hoddy

director · Since 31/12/2021

British · United Kingdom · Age 47

Daniel David Harrison

director · Since 15/06/2026

British · United Kingdom · Age 40

Former

Nicholas Charles Gould

secretary · Resigned 15/12/2014

Nicholas Charles Gould

director · Resigned 15/07/2015

Peter Edward Gould

director · Resigned 15/07/2015

Michelle Jones

director · Resigned 07/01/2016

Paul Mcfadyen

director · Resigned 11/04/2016

Piers De Vigne

director · Resigned 10/01/2022

Sydney Engelbert Taylor

director · Resigned 15/06/2026

Mr Sydney Engelbert Taylor

director · Resigned 15/06/2026

Persons with Significant Control

Long Term Investments (Prs) Holdings Limited

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

16-18, Warrior Square, Southend-On-Sea, SS1 2WS

Reg: 04436618 · Companies House · Limited By Shares

Notified 28/06/2024

Former PSCs

Long Term Reversions (Winchester) Limited

Ceased 22/11/2019

Regis Group (Holdings) Limited

Ceased 28/06/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/06/2024Registered 28/06/2024

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line116-18 Warrior Square
2026-07-09

16-18 WARRIOR SQUARE

post townSouthend-On-Sea
2026-07-09

SOUTHEND-ON-SEA