About

Registered Number: 04274432
Date of Incorporation: 21/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: The Garden House, Middleton Manor, Westmeston, East Sussex, BN6 8RL

 

Having been setup in 2001, Sussex Properties Ltd have registered office in East Sussex. We don't know the number of employees at this organisation. The current directors of this company are listed as Ardagh, Jill Elizabeth, Ardagh, James Robert, Ardagh, Kevin Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARDAGH, James Robert 05 November 2015 - 1
ARDAGH, Kevin Peter 21 August 2001 - 1
Secretary Name Appointed Resigned Total Appointments
ARDAGH, Jill Elizabeth 21 August 2001 - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 28 August 2019
RESOLUTIONS - N/A 08 May 2019
SH10 - Notice of particulars of variation of rights attached to shares 07 May 2019
SH08 - Notice of name or other designation of class of shares 07 May 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 17 September 2016
CS01 - N/A 31 August 2016
AP01 - Appointment of director 07 December 2015
AA - Annual Accounts 11 November 2015
CERTNM - Change of name certificate 27 October 2015
CONNOT - N/A 27 October 2015
RESOLUTIONS - N/A 25 September 2015
RESOLUTIONS - N/A 25 September 2015
SH01 - Return of Allotment of shares 25 September 2015
SH08 - Notice of name or other designation of class of shares 25 September 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 22 August 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 28 August 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 09 September 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 16 July 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 09 September 2009
287 - Change in situation or address of Registered Office 09 September 2009
287 - Change in situation or address of Registered Office 09 September 2009
353 - Register of members 09 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 07 September 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 27 June 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 20 September 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 01 July 2004
287 - Change in situation or address of Registered Office 25 October 2003
363s - Annual Return 16 September 2003
AA - Annual Accounts 28 June 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 17 September 2002
288a - Notice of appointment of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2001
225 - Change of Accounting Reference Date 09 November 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
NEWINC - New incorporation documents 21 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.