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SUSSEX DEVELOPMENTS LIMITED

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

This company is commonly known as Sussex Developments Limited. The company was founded 52 years ago and was given the registration number 01020659. The firm's registered office is in LONDON. You can find them at Sandford House 10 Maynard Close, Kings Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUSSEX DEVELOPMENTS LIMITED
Company Number:01020659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sandford House 10 Maynard Close, Kings Road, London, United Kingdom, SW6 2DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandford House, 10 Maynard Close, Kings Road, London, United Kingdom, SW6 2DB

Director03 May 2023Active
Sandford House, 10 Maynard Close, Kings Road, London, United Kingdom, SW6 2DB

Director15 July 2019Active
Sandford House, 10 Maynard Close, Kings Road, London, United Kingdom, SW6 2DB

Director-Active
Sandford House, 10 Maynard Close, Kings Road, London, United Kingdom, SW6 2DB

Director28 September 2018Active
110 The Avenue, Ealing, London, W13 8JX

Secretary-Active
110 The Avenue, Ealing, London, W13 8JX

Director07 July 2003Active
Sandford House, 10 Maynard Close, Kings Road, London, United Kingdom, SW6 2DB

Director02 March 2022Active

People with Significant Control

Romulus Sussex Limited
Notified on:01 November 2021
Status:Active
Country of residence:United Kingdom
Address:Sandford House, 10 Maynard Close, London, United Kingdom, SW6 2DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas Philip Woolf
Notified on:06 April 2016
Status:Active
Date of birth:June 1937
Nationality:British
Country of residence:United Kingdom
Address:Sandford House, 10 Maynard Close, London, United Kingdom, SW6 2DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type small.

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2023-05-09Officers

Appoint person director company with name date.

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2023-05-05Officers

Termination director company with name termination date.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-06-14Incorporation

Memorandum articles.

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2022-06-14Resolution

Resolution.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-20Mortgage

Mortgage satisfy charge full.

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2022-03-14Officers

Appoint person director company with name date.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2021-10-13Accounts

Accounts with accounts type small.

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2021-03-29Capital

Capital allotment shares.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-02-15Capital

Legacy.

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2021-02-15Capital

Capital statement capital company with date currency figure.

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2021-02-15Insolvency

Legacy.

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2021-02-15Resolution

Resolution.

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2021-02-15Incorporation

Memorandum articles.

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2021-02-15Resolution

Resolution.

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