UKBizDB.co.uk

SUSSEX RESIDENTIAL LIMITED

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

This company is commonly known as Sussex Residential Limited. The company was founded 7 years ago and was given the registration number 10512496. The firm's registered office is in CROWBOROUGH. You can find them at The Old Mill, The Warren, Crowborough, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SUSSEX RESIDENTIAL LIMITED
Company Number:10512496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Mill, The Warren, Crowborough, United Kingdom, TN6 1UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Mill, The Warren, Crowborough, United Kingdom, TN6 1UB

Director06 December 2016Active
20, The Avenue, Lewes, United Kingdom, BN7 1QT

Director06 December 2016Active
7 Savoy Court, Strand, London, United Kingdom, WC2R 0EX

Secretary09 January 2017Active

People with Significant Control

Furness Securities Limited
Notified on:01 April 2021
Status:Active
Country of residence:United Kingdom
Address:The Old Mill, The Old Mill, Crowborough, United Kingdom, TN6 1UB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Ross Fraser Barbour
Notified on:06 December 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Old Mill House, The Warren, Crowborough, United Kingdom, TN6 1UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control
Mr Christopher Roy Oakley
Notified on:06 December 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:20, The Avenue, Lewes, United Kingdom, BN7 1QT
Nature of control:
  • Ownership of shares 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
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2024-02-08Officers

Termination secretary company with name termination date.

Download
2023-12-27Accounts

Accounts with accounts type micro entity.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Accounts

Accounts with accounts type micro entity.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Persons with significant control

Cessation of a person with significant control.

Download
2022-04-13Persons with significant control

Cessation of a person with significant control.

Download
2022-04-01Persons with significant control

Notification of a person with significant control.

Download
2021-11-19Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2020-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-08-19Officers

Change person secretary company with change date.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type micro entity.

Download
2018-08-22Accounts

Change account reference date company previous extended.

Download
2018-03-31Confirmation statement

Confirmation statement with no updates.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.