Company Information for

EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,

Company Registration Number

09459051

Private Limited Company

Active

About East Wick And Sweetwater Projects (phase 1) Ltd

EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITED was founded on 2015-02-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". East Wick And Sweetwater Projects (phase 1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITED
Legal Registered Office
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU

Filing Information

Company Number09459051
Date formed2015-02-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/02/2016
Filing return next due25/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 09:31:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nuala Whitbread Company Secretary 2017-01-12
Jason Chi Cheng Director DIRECTOR OF UK PROJECT FINANCE 2015-02-25 UNITED KINGDOM
Mary Valerie Linda Parsons Director DIRECTOR 2015-02-25 UNITED KINGDOM
David James Swarbrick Director DIRECTOR 2015-02-25 UNITED KINGDOM
Andrew Wilding Director NONE 2017-06-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simran Bir Singh Soin Director 2015-02-25 2017-06-22
Daniel James Bliss Company Secretary 2015-02-27 2016-12-31

Related Directorships for Jason Chi Cheng

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Chi Cheng GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITEDDirector 2017-06-28 CURRENT 2015-02-03 Active
Jason Chi Cheng GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITEDDirector 2017-06-28 CURRENT 2015-02-04 Active
Jason Chi Cheng MAYFAIR BUYERS GROUP LIMITEDDirector 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
Jason Chi Cheng EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
Jason Chi Cheng EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
Jason Chi Cheng EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
Jason Chi Cheng EAST WICK AND SWEETWATER PROJECTS (PHASE 3) LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
Jason Chi Cheng EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
Jason Chi Cheng EAST WICK AND SWEETWATER PROJECTS (PHASE 7) LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
Jason Chi Cheng EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
Jason Chi Cheng WEST STRATFORD DEVELOPMENTS LIMITEDDirector 2015-02-23 CURRENT 2015-02-23 Active
Jason Chi Cheng CLICKMEGETME LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Active
Jason Chi Cheng 6 GARLINGE ROAD LIMITEDDirector 2013-11-12 CURRENT 1999-12-17 Active
Jason Chi Cheng VICTORIA ROAD INVESTMENTS LIMITEDDirector 2009-11-16 CURRENT 2009-11-16 Active

Related Directorships for Mary Valerie Linda Parsons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Valerie Linda Parsons MINISTRY OF BUILDING INNOVATIONDirector 2018-02-14 CURRENT 2016-12-15 Active
Mary Valerie Linda Parsons PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITEDDirector 2016-02-25 CURRENT 2015-12-03 Active - Proposal to Strike off
Mary Valerie Linda Parsons PLACES FOR PEOPLE VENTURES LIMITEDDirector 2015-12-21 CURRENT 2015-12-21 Active
Mary Valerie Linda Parsons WEIGHBRIDGE (MINCHINHAMPTON) LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Active
Mary Valerie Linda Parsons PLACES FOR PEOPLE PLACEMAKING LIMITEDDirector 2015-04-29 CURRENT 2015-04-14 Active - Proposal to Strike off
Mary Valerie Linda Parsons EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
Mary Valerie Linda Parsons EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
Mary Valerie Linda Parsons EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
Mary Valerie Linda Parsons EAST WICK AND SWEETWATER PROJECTS (PHASE 3) LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
Mary Valerie Linda Parsons EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
Mary Valerie Linda Parsons EAST WICK AND SWEETWATER PROJECTS (PHASE 7) LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
Mary Valerie Linda Parsons EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
Mary Valerie Linda Parsons URBAN SPLASH (PARK HILL) LIMITEDDirector 2014-02-11 CURRENT 2006-10-18 Active
Mary Valerie Linda Parsons PLACES FOR PEOPLE VENTURES OPERATIONS LIMITEDDirector 2013-11-01 CURRENT 2013-10-21 Active
Mary Valerie Linda Parsons HNJV LIMITEDDirector 2011-01-17 CURRENT 2008-01-09 Active
Mary Valerie Linda Parsons PLACES FOR PEOPLE GROUP LIMITEDDirector 2010-10-27 CURRENT 1999-05-20 Active

Related Directorships for David James Swarbrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Swarbrick EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
David James Swarbrick EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
David James Swarbrick EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
David James Swarbrick EAST WICK AND SWEETWATER PROJECTS (PHASE 3) LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
David James Swarbrick EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
David James Swarbrick EAST WICK AND SWEETWATER PROJECTS (PHASE 7) LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
David James Swarbrick EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
David James Swarbrick WEST STRATFORD DEVELOPMENTS LIMITEDDirector 2015-02-23 CURRENT 2015-02-23 Active
David James Swarbrick BALFOUR BEATTY INVESTMENTS LIMITEDDirector 2009-01-01 CURRENT 1989-09-18 Active

Related Directorships for Andrew Wilding

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Wilding EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITEDDirector 2017-06-22 CURRENT 2015-02-25 Active
Andrew Wilding EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITEDDirector 2017-06-22 CURRENT 2015-02-25 Active
Andrew Wilding EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITEDDirector 2017-06-22 CURRENT 2015-02-25 Active
Andrew Wilding EAST WICK AND SWEETWATER PROJECTS (PHASE 3) LIMITEDDirector 2017-06-22 CURRENT 2015-02-25 Active
Andrew Wilding EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITEDDirector 2017-06-22 CURRENT 2015-02-25 Active
Andrew Wilding EAST WICK AND SWEETWATER PROJECTS (PHASE 7) LIMITEDDirector 2017-06-22 CURRENT 2015-02-25 Active
Andrew Wilding EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITEDDirector 2017-06-22 CURRENT 2015-02-25 Active