About

Registered Number: 04845081
Date of Incorporation: 24/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 2 Sussex Place, Knaphill, Woking, Surrey, GU21 2RD,

 

1-4 Sussex Place Management Company Ltd was founded on 24 July 2003 and are based in Woking, it's status at Companies House is "Active". Mccann, Allister Patrick, Convisser, Sharon, Marteel, Francoise, Mccann, Allister, Convisser, Sharon, Adams, David John, Sworder, Robert are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONVISSER, Sharon 10 February 2019 - 1
MARTEEL, Francoise 10 February 2019 - 1
MCCANN, Allister 10 February 2019 - 1
ADAMS, David John 16 March 2004 01 July 2020 1
SWORDER, Robert 24 July 2003 16 March 2004 1
Secretary Name Appointed Resigned Total Appointments
MCCANN, Allister Patrick 10 July 2016 - 1
CONVISSER, Sharon 24 July 2003 10 July 2016 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
TM01 - Termination of appointment of director 13 July 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 23 April 2019
AP01 - Appointment of director 10 February 2019
AP01 - Appointment of director 10 February 2019
AP01 - Appointment of director 10 February 2019
CS01 - N/A 07 July 2018
AA - Annual Accounts 21 April 2018
CS01 - N/A 16 July 2017
AA - Annual Accounts 06 September 2016
TM02 - Termination of appointment of secretary 10 July 2016
AP03 - Appointment of secretary 10 July 2016
CS01 - N/A 10 July 2016
AD01 - Change of registered office address 10 July 2016
AD01 - Change of registered office address 10 July 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 28 March 2015
AR01 - Annual Return 26 July 2014
AA - Annual Accounts 06 April 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 14 April 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 02 April 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 11 June 2007
363s - Annual Return 17 August 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 25 August 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 20 August 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 06 October 2003
287 - Change in situation or address of Registered Office 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
NEWINC - New incorporation documents 24 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.