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SUSSEX PROPERTY DEVELOPMENT LIMITED

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

This company is commonly known as Sussex Property Development Limited. The company was founded 21 years ago and was given the registration number 04480489. The firm's registered office is in BRIGHTON. You can find them at 12a Marlborough Place, , Brighton, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUSSEX PROPERTY DEVELOPMENT LIMITED
Company Number:04480489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12a Marlborough Place, Brighton, East Sussex, BN1 1WN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Southdown Mews, Brighton, BN2 0TG

Secretary09 July 2002Active
1, Southdown Mews, Brighton, BN2 0TG

Director09 July 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary09 July 2002Active
Top Flat, 71 Lansdowne Place Hove, Brighton And Hove, BN3 1FL

Director09 July 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director09 July 2002Active

People with Significant Control

Ms Karen Edwards
Notified on:09 July 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:12a, Marlborough Place, Brighton, BN1 1WN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-09-05Mortgage

Mortgage satisfy charge full.

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2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-03-02Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2014-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2014-08-13Mortgage

Mortgage satisfy charge full.

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2014-08-13Mortgage

Mortgage satisfy charge full.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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