East Wick And Sweetwater Projects (Holdings) Limited

Company Name	East Wick And Sweetwater Projects (Holdings) Limited
Company Status	Active
Company Number	09459001
Category	Private Limited Company
Incorporation Date	25 February 2015(9 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jason Chi Cheng
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 February 2015(same day as company formation)
Role	Director Of Uk Project Finance
Country of Residence	United Kingdom
Correspondence Address	Focus Point 3rd Floor 21 Caledonian Road London N1 9GB

Secretary Name	Sarah Shutt
Status	Current
Appointed	09 November 2018(3 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Christopher John Funnell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Focus Point 3rd Floor 21 Caledonian Road London N1 9GB

Director Name	Ms Samantha Steele
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Andrew Mark Usher
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(8 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Simran Bir Singh Soin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Places For People Homes 80 Cheapside London EC2V 6EE

Director Name	Mr David James Swarbrick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 350 Euston Road Regents Place London NW1 3AX

Director Name	Ms Mary Valerie Linda Parsons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Places For People Homes 80 Cheapside London EC2V 6EE

Secretary Name	Daniel James Bliss
Status	Resigned
Appointed	27 February 2015(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Regent's Place 350 Euston Road London NW1 3AX

Secretary Name	Mrs Nuala Whitbread
Status	Resigned
Appointed	12 January 2017(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 November 2018)
Role	Company Director
Correspondence Address	6th Floor 350 Euston Road Regents Place London NW1 3AX

Director Name	Mr Andrew Wilding
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(2 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Places For People 4 The Pavillions Portway Preston PR2 2YB

Director Name	Fay Alexandra Mitchelson
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2018(3 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 August 2019)
Role	Senior Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Mr Adrian Stuart Bohr
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 November 2023)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Location

Registered Address	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.2m at £1	Places For People Homes Limited 50.00% Preference A
1.2m at £1	West Stratford Developments Limited 50.00% Preference B
50 at £1	Places For People Homes LTD 0.00% Ordinary A
50 at £1	West Stratford Developments LTD 0.00% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

31 January 2019	Delivered on: 6 February 2019 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Any freehold or leasehold property now vested in the company (the â€œcharged propertyâ€), the companyâ€™s interest in any freehold or leasehold property acquired after the date of the debenture, and all fixtures, fittings, plant, machinery, manuals and other chattels, present and future, in respect of any charged property.. Please refer to the instrument for further details. Outstanding

31 January 2019

Delivered on: 6 February 2019
Persons entitled: Homes and Communities Agency

Classification: A registered charge
Particulars: Any freehold or leasehold property now vested in the company (the â€œcharged propertyâ€), the companyâ€™s interest in any freehold or leasehold property acquired after the date of the debenture, and all fixtures, fittings, plant, machinery, manuals and other chattels, present and future, in respect of any charged property.. Please refer to the instrument for further details.
Outstanding

Filing History

20 December 2020	Full accounts made up to 31 March 2020 (24 pages)
10 November 2020	Appointment of Mr Adrian Stuart Bohr as a director on 1 October 2020 (2 pages)
19 October 2020	Termination of appointment of Mary Valerie Linda Parsons as a director on 1 October 2020 (1 page)
17 August 2020	Statement of capital following an allotment of shares on 7 August 2020 GBP 41,750,066 (4 pages)
14 August 2020	Statement of capital following an allotment of shares on 7 August 2020 GBP 42,925,066 (4 pages)
4 August 2020	Group of companies' accounts made up to 31 March 2019 (31 pages)
28 July 2020	Statement of capital following an allotment of shares on 24 July 2020 GBP 37,388,583 (4 pages)
27 July 2020	Statement of capital following an allotment of shares on 24 July 2020 GBP 40,575,066 (4 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
19 August 2019	Appointment of Mr Christopher John Funnell as a director on 7 August 2019 (2 pages)
19 August 2019	Termination of appointment of Fay Alexandra Mitchelson as a director on 7 August 2019 (1 page)
3 May 2019	Resolutions RES13 ‐ Loan facility agreement and related documents/directors authorisation 19/12/2018 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
3 May 2019	Memorandum and Articles of Association (38 pages)
18 April 2019	Notification of East Wick and Sweetwater Projects (Finance) Limited as a person with significant control on 17 April 2019 (2 pages)
18 April 2019	Cessation of East Wick and Sweetwater Finance (Holdings) Limited as a person with significant control on 17 April 2019 (1 page)
15 April 2019	Confirmation statement made on 10 April 2019 with updates (6 pages)
1 April 2019	Cessation of West Stratford Developments Limited as a person with significant control on 1 April 2019 (1 page)
1 April 2019	Notification of East Wick and Sweetwater Finance (Holdings) Limited as a person with significant control on 1 April 2019 (2 pages)
1 April 2019	Cessation of Places for People Group Limited as a person with significant control on 1 April 2019 (1 page)
26 February 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 February 2019	Registration of charge 094590010001, created on 31 January 2019 (55 pages)
1 February 2019	Resolutions RES13 ‐ Re-facility agreement guarantor/company business 19/11/2018 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
10 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
9 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
3 January 2019	Group of companies' accounts made up to 31 March 2018 (24 pages)
18 December 2018	Statement of capital following an allotment of shares on 12 December 2018 GBP 34,202,100 (4 pages)
17 December 2018	Statement of capital following an allotment of shares on 12 December 2018 GBP 31,277,100 (4 pages)
21 November 2018	Statement of capital following an allotment of shares on 13 November 2018 GBP 28,352,100 (4 pages)
20 November 2018	Statement of capital following an allotment of shares on 17 October 2018 GBP 25,577,100 (4 pages)
20 November 2018	Statement of capital following an allotment of shares on 13 November 2018 GBP 27,727,100 (4 pages)
20 November 2018	Statement of capital following an allotment of shares on 17 October 2018 GBP 27,102,100 (4 pages)
16 November 2018	Appointment of Sarah Shutt as a secretary on 9 November 2018 (2 pages)
16 November 2018	Termination of appointment of Nuala Whitbread as a secretary on 9 November 2018 (1 page)
1 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 October 2018	Statement of capital following an allotment of shares on 18 September 2018 GBP 24,052,100 (4 pages)
5 October 2018	Statement of capital following an allotment of shares on 18 September 2018 GBP 23,702,100 (4 pages)
3 September 2018	Appointment of Director Fay Mitchelson as a director on 21 August 2018 (2 pages)
3 September 2018	Statement of capital following an allotment of shares on 15 August 2018 GBP 23,352,100 (4 pages)
31 August 2018	Termination of appointment of David James Swarbrick as a director on 21 August 2018 (1 page)
31 August 2018	Statement of capital following an allotment of shares on 15 August 2018 GBP 23,087,100 (4 pages)
13 July 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 22,472,100 (4 pages)
12 July 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 22,822,100 (4 pages)
31 May 2018	Statement of capital following an allotment of shares on 15 May 2018 GBP 21,802,100 (4 pages)
30 May 2018	Statement of capital following an allotment of shares on 15 May 2018 GBP 22,122,100 (4 pages)
4 May 2018	Statement of capital following an allotment of shares on 18 April 2018 GBP 21,482,100 (4 pages)
3 May 2018	Statement of capital following an allotment of shares on 18 April 2018 GBP 21,482,100 (4 pages)
19 April 2018	Confirmation statement made on 10 April 2018 with updates (5 pages)
17 April 2018	Statement of capital following an allotment of shares on 23 March 2018 GBP 20,932,100 (4 pages)
12 April 2018	Statement of capital following an allotment of shares on 23 March 2018 GBP 20,657,100 (4 pages)
11 April 2018	Statement of capital following an allotment of shares on 23 March 2018 GBP 20,657,100 (4 pages)
7 March 2018	Statement of capital following an allotment of shares on 20 February 2018 GBP 20,132,100 (4 pages)
7 March 2018	Statement of capital following an allotment of shares on 17 January 2018 GBP 19,632,100 (4 pages)
5 March 2018	Statement of capital following an allotment of shares on 17 January 2018 GBP 20,632,100 (4 pages)
5 March 2018	Statement of capital following an allotment of shares on 29 November 2017 GBP 20,607,100 (4 pages)
5 March 2018	Statement of capital following an allotment of shares on 20 February 2018 GBP 20,132,100 (4 pages)
5 March 2018	Statement of capital following an allotment of shares on 29 November 2017 GBP 19,157,100 (4 pages)
2 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 December 2017	Group of companies' accounts made up to 31 March 2017 (23 pages)
8 November 2017	Secretary's details changed for Miss Nuala O'neill on 8 November 2017 (1 page)
8 November 2017	Secretary's details changed for Miss Nuala O'neill on 8 November 2017 (1 page)
2 November 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 18,932,100 (4 pages)
2 November 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 18,932,100 (4 pages)
27 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 18,007,100 (4 pages)
27 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 18,007,100 (4 pages)
5 October 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 16,107,100 (4 pages)
5 October 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 16,107,100 (4 pages)
5 October 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 16,682,100 (4 pages)
5 October 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 17,082,100 (4 pages)
5 October 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 16,507,100 (4 pages)
5 October 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 16,507,100 (4 pages)
5 October 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 16,682,100 (4 pages)
5 October 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 17,082,100 (4 pages)
21 July 2017	Termination of appointment of Simran Bir Singh Soin as a director on 22 June 2017 (1 page)
21 July 2017	Appointment of Andrew Wilding as a director on 22 June 2017 (2 pages)
21 July 2017	Termination of appointment of Simran Bir Singh Soin as a director on 22 June 2017 (1 page)
21 July 2017	Appointment of Andrew Wilding as a director on 22 June 2017 (2 pages)
13 June 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 15,032,100 (4 pages)
13 June 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 15,032,100 (4 pages)
13 June 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 15,482,100 (4 pages)
13 June 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 15,482,100 (4 pages)
12 June 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 14,482,100 (4 pages)
12 June 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 15,932,100 (4 pages)
12 June 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 15,932,100 (4 pages)
12 June 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 14,482,100 (4 pages)
28 April 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
28 April 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (8 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (8 pages)
4 April 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 13,932,100 (4 pages)
4 April 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 13,932,100 (4 pages)
31 March 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 13,507,100 (4 pages)
31 March 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 13,507,100 (4 pages)
9 March 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 13,082,100 (4 pages)
9 March 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 13,082,100 (4 pages)
8 March 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 12,682,100 (4 pages)
8 March 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 12,682,100 (4 pages)
7 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 January 2017	Termination of appointment of Daniel James Bliss as a secretary on 31 December 2016 (1 page)
13 January 2017	Appointment of Miss Nuala Anne O'neill as a secretary on 12 January 2017 (2 pages)
13 January 2017	Termination of appointment of Daniel James Bliss as a secretary on 31 December 2016 (1 page)
13 January 2017	Secretary's details changed for Miss Nuala Anne O'neill on 13 January 2017 (1 page)
13 January 2017	Secretary's details changed for Miss Nuala Anne O'neill on 13 January 2017 (1 page)
13 January 2017	Appointment of Miss Nuala Anne O'neill as a secretary on 12 January 2017 (2 pages)
29 November 2016	Group of companies' accounts made up to 31 March 2016 (22 pages)
29 November 2016	Group of companies' accounts made up to 31 March 2016 (22 pages)
21 November 2016	Statement of capital following an allotment of shares on 8 September 2016 GBP 11,213,100 (4 pages)
21 November 2016	Statement of capital following an allotment of shares on 8 September 2016 GBP 10,702,100 (4 pages)
21 November 2016	Statement of capital following an allotment of shares on 18 October 2016 GBP 11,747,600 (4 pages)
21 November 2016	Statement of capital following an allotment of shares on 18 October 2016 GBP 12,282,100 (4 pages)
21 November 2016	Statement of capital following an allotment of shares on 8 September 2016 GBP 10,702,100 (4 pages)
21 November 2016	Statement of capital following an allotment of shares on 18 October 2016 GBP 11,747,600 (4 pages)
21 November 2016	Statement of capital following an allotment of shares on 18 October 2016 GBP 12,282,100 (4 pages)
21 November 2016	Statement of capital following an allotment of shares on 8 September 2016 GBP 11,213,100 (4 pages)
20 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 September 2016	Statement of capital following an allotment of shares on 12 July 2016 GBP 10,191,100 (4 pages)
12 September 2016	Statement of capital following an allotment of shares on 12 July 2016 GBP 10,191,100 (4 pages)
9 September 2016	Statement of capital following an allotment of shares on 12 July 2016 GBP 9,363,100 (4 pages)
9 September 2016	Statement of capital following an allotment of shares on 12 July 2016 GBP 9,363,100 (4 pages)
16 August 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 7,850,100 (4 pages)
16 August 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 7,850,100 (4 pages)
15 August 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 8,535,100 (4 pages)
15 August 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 8,535,100 (4 pages)
6 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders (7 pages)
6 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders (7 pages)
27 April 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 7,115,100 (4 pages)
27 April 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 7,165,100 (4 pages)
27 April 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 7,115,100 (4 pages)
27 April 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 7,165,100 (4 pages)
23 March 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 6,255,100 (4 pages)
23 March 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 6,255,100 (4 pages)
23 March 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 7,065,100 (4 pages)
23 March 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 7,065,100 (4 pages)
26 February 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 5,445,100 (4 pages)
26 February 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 5,445,100 (4 pages)
25 February 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 5,235,100 (4 pages)
25 February 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 5,235,100 (4 pages)
29 January 2016	Statement of capital following an allotment of shares on 4 December 2015 GBP 5,025,100 (4 pages)
29 January 2016	Statement of capital following an allotment of shares on 4 December 2015 GBP 5,025,100 (4 pages)
28 January 2016	Statement of capital following an allotment of shares on 4 December 2015 GBP 4,326,600 (4 pages)
28 January 2016	Statement of capital following an allotment of shares on 4 December 2015 GBP 4,326,600 (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 5 November 2015 GBP 3,014,100 (5 pages)
14 January 2016	Statement of capital following an allotment of shares on 5 November 2015 GBP 3,628,100 (5 pages)
14 January 2016	Statement of capital following an allotment of shares on 5 November 2015 GBP 3,014,100 (5 pages)
14 January 2016	Statement of capital following an allotment of shares on 5 November 2015 GBP 3,628,100 (5 pages)
18 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 April 2015	Appointment of Daniel James Bliss as a secretary on 27 February 2015 (2 pages)
21 April 2015	Appointment of Daniel James Bliss as a secretary on 27 February 2015 (2 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2,400,100 (8 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2,400,100 (8 pages)
10 March 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
10 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 1,200,100 (3 pages)
10 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 1,200,100 (3 pages)
10 March 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
9 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 1,200,100 (3 pages)
9 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 1,200,100 (3 pages)
25 February 2015	Incorporation Statement of capital on 2015-02-25 GBP 100 (44 pages)
25 February 2015	Incorporation Statement of capital on 2015-02-25 GBP 100 (44 pages)