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SUSSEX NOMINEES LIMITED

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

This company is commonly known as Sussex Nominees Limited. The company was founded 13 years ago and was given the registration number 07368785. The firm's registered office is in BERGH APTON. You can find them at The Old, Coach House, Bergh Apton, Norfolk. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUSSEX NOMINEES LIMITED
Company Number:07368785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old, Coach House, Bergh Apton, Norfolk, NR15 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Coach House, Bergh Apton, Norwich, England, NR15 1DD

Director05 April 2017Active
The Old, Coach House, Bergh Apton, NR15 1DD

Director01 April 2015Active
Temple Lodge, 1 Temple Gardens, Moor Park Golfcourse, Rickmansworth, Uk, WD3 1QJ

Director26 September 2011Active
Broadwey Limited, Morley House, Acreman Street, Sherborne, United Kingdom, DT9 3NX

Director08 September 2010Active

People with Significant Control

Mr James Jasbir Singh
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:The Old Coach House, Bergh Apton, Norwich, United Kingdom, NR15 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type dormant.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type dormant.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type dormant.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-01Accounts

Accounts with accounts type dormant.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type dormant.

Download
2017-05-09Officers

Appoint person director company with name date.

Download
2017-05-08Officers

Termination director company with name termination date.

Download
2017-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2016-05-27Accounts

Accounts with accounts type dormant.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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2015-05-29Officers

Termination director company with name termination date.

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