| Company Name | East Wick And Sweetwater Finance (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11722083 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2018(5 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jason Chi Cheng |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2018(same day as company formation) |
| Role | Director Of Uk Project Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
| Secretary Name | Sarah Shutt |
|---|---|
| Status | Current |
| Appointed | 11 December 2018(same day as company formation) |
| 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(7 months, 4 weeks 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(3 years, 1 month 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(4 years, 11 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 | Fay Alexandra Mitchelson |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2018(same day as company formation) |
| Role | Investment 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 | 11 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Places For People Homes 80 Cheapside London EC2V 6EE |
| Director Name | Mr Andrew Wilding |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Places For People 4 The Pavillions Portway Preston PR2 2YB |
| Director Name | Mr Adrian Stuart Bohr |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2020(1 year, 9 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 |
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
| 4 April 2019 | Delivered on: 8 April 2019 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 31 January 2019 | Delivered on: 6 February 2019 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: N/A. Outstanding |
| 31 January 2019 | Delivered on: 6 February 2019 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 9 February 2021 | Statement of capital following an allotment of shares on 8 February 2021
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| 8 February 2021 | Statement of capital following an allotment of shares on 8 February 2021
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| 12 January 2021 | Statement of capital following an allotment of shares on 11 January 2021
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| 11 January 2021 | Statement of capital following an allotment of shares on 11 January 2021
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| 16 December 2020 | Group of companies' accounts made up to 31 March 2020 (33 pages) |
| 14 December 2020 | Confirmation statement made on 10 December 2020 with updates (5 pages) |
| 7 December 2020 | Statement of capital following an allotment of shares on 3 December 2020
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| 4 December 2020 | Statement of capital following an allotment of shares on 3 December 2020
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| 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) |
| 12 October 2020 | Statement of capital following an allotment of shares on 6 October 2020
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| 9 October 2020 | Statement of capital following an allotment of shares on 6 October 2020
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| 29 September 2020 | Statement of capital following an allotment of shares on 15 September 2020
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| 28 September 2020 | Statement of capital following an allotment of shares on 7 September 2020
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| 28 September 2020 | Statement of capital following an allotment of shares on 7 September 2020
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| 28 September 2020 | Statement of capital following an allotment of shares on 15 September 2020
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| 14 August 2020 | Statement of capital following an allotment of shares on 7 August 2020
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| 14 August 2020 | Statement of capital following an allotment of shares on 7 August 2020
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| 8 July 2020 | Statement of capital following an allotment of shares on 7 July 2020
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| 7 July 2020 | Statement of capital following an allotment of shares on 7 July 2020
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| 8 June 2020 | Statement of capital following an allotment of shares on 6 May 2020
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| 8 June 2020 | Statement of capital following an allotment of shares on 5 June 2020
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| 8 June 2020 | Statement of capital following an allotment of shares on 5 June 2020
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| 8 June 2020 | Statement of capital following an allotment of shares on 6 May 2020
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| 7 April 2020 | Statement of capital following an allotment of shares on 6 April 2020
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| 6 April 2020 | Statement of capital following an allotment of shares on 6 April 2020
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| 30 March 2020 | Statement of capital following an allotment of shares on 17 March 2020
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| 27 March 2020 | Statement of capital following an allotment of shares on 17 March 2020
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| 10 December 2019 | Confirmation statement made on 10 December 2019 with updates (5 pages) |
| 3 September 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 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) |
| 8 July 2019 | All of the property or undertaking has been released and no longer forms part of charge 117220830003 (1 page) |
| 3 May 2019 | Resolutions
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| 3 May 2019 | Memorandum and Articles of Association (38 pages) |
| 17 April 2019 | All of the property or undertaking has been released from charge 117220830002 (5 pages) |
| 8 April 2019 | Registration of charge 117220830003, created on 4 April 2019 (26 pages) |
| 5 April 2019 | Notification of Places for People Group Limited as a person with significant control on 11 December 2018 (2 pages) |
| 5 April 2019 | Cessation of Places for People Homes Limited as a person with significant control on 11 December 2018 (1 page) |
| 4 March 2019 | Resolutions
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| 6 February 2019 | Registration of charge 117220830002, created on 31 January 2019 (27 pages) |
| 6 February 2019 | Registration of charge 117220830001, created on 31 January 2019 (25 pages) |
| 1 February 2019 | Resolutions
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| 24 January 2019 | Statement of capital following an allotment of shares on 12 December 2018
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| 24 January 2019 | Statement of capital following an allotment of shares on 12 December 2018
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| 24 January 2019 | Statement of capital following an allotment of shares on 12 December 2018
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| 23 January 2019 | Statement of capital following an allotment of shares on 12 December 2018
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| 10 January 2019 | Resolutions
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| 9 January 2019 | Resolutions
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| 11 December 2018 | Incorporation
Statement of capital on 2018-12-11
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