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GROUND RENTS (SUSSEX) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ground Rents (sussex) Limited. The company was founded 40 years ago and was given the registration number 01785466. The firm's registered office is in PORTSMOUTH. You can find them at 338 London Road, , Portsmouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GROUND RENTS (SUSSEX) LIMITED
Company Number:01785466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:338 London Road, Portsmouth, United Kingdom, PO2 9JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 English Business Park, English Close, Hove, United Kingdom, BN3 7ET

Secretary01 October 2004Active
338, London Road, Portsmouth, United Kingdom, PO2 9JY

Director14 June 1994Active
10 English Business Park, English Close, Hove, United Kingdom, BN3 7ET

Director01 August 2008Active
25 Lime Close, Uckfield, TN22 1TE

Secretary14 June 1994Active
69 Bramble Rise, Brighton, BN1 5GE

Secretary-Active
2 Coombe Cottages, The Coombe, Betchworth, RH3 7BT

Secretary01 May 1999Active
Newtimbers Dyke Road Place, Brighton, BN1 5LD

Director-Active
69 Bramble Rise, Brighton, BN1 5GE

Director-Active

People with Significant Control

Mr Mark Alan Wilkins
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:10 English Business Park, English Close, Hove, United Kingdom, BN3 7ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julia Marie Hurrell
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:10 English Business Park, English Close, Hove, United Kingdom, BN3 7ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-10Officers

Change person director company with change date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-29Persons with significant control

Change to a person with significant control.

Download
2023-11-29Officers

Change person director company with change date.

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2023-11-29Persons with significant control

Change to a person with significant control.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-02-15Address

Change registered office address company with date old address new address.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Confirmation statement

Confirmation statement with updates.

Download
2020-01-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-08-13Address

Change sail address company with new address.

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2019-01-19Confirmation statement

Confirmation statement with updates.

Download
2019-01-08Persons with significant control

Change to a person with significant control.

Download
2019-01-08Officers

Change person director company with change date.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-11-09Address

Change registered office address company with date old address new address.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Accounts

Accounts with accounts type total exemption full.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

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