opendata.bot
Company number
09459050

EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED

Officer · HOGG, Jamie and 14 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED
Company number
09459050
Registered office
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND · 143 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Mar 2027
Confirmation statement — last
12 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 10 resigned

secretary
Appointed 14/08/2024
Active
director
Appointed 25/02/2015
Active
director
Appointed 07/08/2019
Active
director
Appointed 21/10/2025
Active
director
Appointed 27/01/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

East Wick And Sweetwater Projects (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies

Serving officers

secretary Appointed 14/08/2024
director Appointed 25/02/2015
director Appointed 07/08/2019
director Appointed 21/10/2025
director Appointed 27/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2025 Director resigned USHER, Andrew Mark
21/10/2025 Director appointed GARDINER, Timothy George Harold
14/08/2024 Secretary resigned SHUTT, Sarah
14/08/2024 Secretary appointed HOGG, Jamie
10/11/2023 Director resigned BOHR, Adrian Stuart
10/11/2023 Director appointed USHER, Andrew Mark
27/01/2022 Director resigned WILDING, Andrew
27/01/2022 Director appointed STEELE, Samantha
01/10/2020 Director resigned PARSONS, Mary Valerie Linda
01/10/2020 Director appointed BOHR, Adrian Stuart
07/08/2019 Director resigned MITCHELSON, Fay Alexandra, Director
07/08/2019 Director appointed FUNNELL, Christopher John
31/01/2019 Charge registered A registered charge
09/11/2018 Secretary resigned WHITBREAD, Nuala
09/11/2018 Secretary appointed SHUTT, Sarah
21/08/2018 Director resigned SWARBRICK, David James
21/08/2018 Director appointed MITCHELSON, Fay Alexandra, Director
22/06/2017 Director resigned SOIN, Simran Bir Singh
22/06/2017 Director appointed WILDING, Andrew
12/01/2017 Secretary appointed WHITBREAD, Nuala

Financial highlights

No figures could be read from the accounts filed on 02 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AGREEMENT2 — legacy
other
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Homes and Communities Agency
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED?
According to the official registry, the company number of EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED is 09459050.
Where is EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED registered?
The registered office is Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND.
Who runs EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED?
HOGG, Jamie is listed among the officers of EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED.
What is the SIC code of EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED?
East Wick And Sweetwater Projects (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED (09459050)

EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED is a private limited company incorporated on 25 February 2015 and registered in the United Kingdom under company number 09459050. Its registered office is at Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is East Wick And Sweetwater Projects (Holdings) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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