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SUSSEX LODGE PROPERTIES LIMITED

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

This company is commonly known as Sussex Lodge Properties Limited. The company was founded 24 years ago and was given the registration number 03795570. The firm's registered office is in GUILDFORD. You can find them at 32a Warren Road, , Guildford, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUSSEX LODGE PROPERTIES LIMITED
Company Number:03795570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32a Warren Road, Guildford, Surrey, GU1 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32a Warren Road, Guildford, GU1 2HB

Secretary19 April 2007Active
32a Warren Road, Guildford, GU1 2HB

Director19 April 2007Active
Beech Knoll, Mark Way, Godalming, GU7 2BW

Director19 April 2007Active
Wishanger Manor, Frensham Lane, Farnham, GU10 2QQ

Secretary28 November 2006Active
Pushkin Place, Meadrow, Godalming, GU7 3BZ

Secretary24 June 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary24 June 1999Active
Wishanger Manor, Frensham Lane Churt, Farnham, GU10 2QQ

Director24 June 1999Active
Pushkin Place, Meadrow, Godalming, GU7 3BZ

Director24 June 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director24 June 1999Active

People with Significant Control

Mr Sergey Litovchenko
Notified on:01 May 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:32a Warren Road, Warren Road, Guildford, England, GU1 2HB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2017-12-13Gazette

Gazette filings brought up to date.

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2017-12-12Gazette

Gazette notice compulsory.

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-11-24Officers

Change person director company with change date.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2014-11-06Accounts

Change account reference date company current shortened.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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