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.
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 |
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 |