WEST SUSSEX PROPERTY LIMITED - WISBOROUGH GREEN


Company Profile Company Filings

Overview

WEST SUSSEX PROPERTY LIMITED is a Private Limited Company from WISBOROUGH GREEN and has the status: Active.
WEST SUSSEX PROPERTY LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04108312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

WEST SUSSEX PROPERTY LIMITED - WISBOROUGH GREEN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

RELIANCE WORKS
WISBOROUGH GREEN
WEST SUSSEX
RH14 0AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SPIERS Jul 1978 British Director 2018-02-08 CURRENT
MR THOMAS WILLIAM SAUNDERS Jun 1976 British Director 2018-02-08 CURRENT
KATY SAUNDERS Nov 1971 British Director 2018-02-08 CURRENT
MR TRISTAN DAVID HOLT LAMBETH Dec 1958 British Director 2000-11-15 CURRENT
MR TRISTAN DAVID HOLT LAMBETH Dec 1958 British Secretary 2001-11-01 CURRENT
MR DAVID WARDEN DOUGLAS SAUNDERS Oct 1950 British Director 2000-11-15 UNTIL 2021-01-31 RESIGNED
MR ANTHONY MICHAEL HAMPTON Oct 1947 British Secretary 2000-11-15 UNTIL 2001-11-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-15 UNTIL 2000-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Warden Douglas Saunders 2016-06-30 - 2021-01-30 10/1950 Kirdford   West Sussex Ownership of shares 25 to 50 percent
Mr Tristan David Holt Lambeth 2016-06-30 12/1958 Pulborough   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST SUSSEX ANTIQUE TIMBER CO. LTD. WISBOROUGH GREEN Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
THE WEST SUSSEX TIMBER COMPANY LIMITED PULBOROUGH ENGLAND Dissolved... DORMANT 31090 - Manufacture of other furniture
BEECHFIELD PROPERTIES LLP WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
West Sussex Property Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-25 30-11-2023 £145 Cash £429,315 equity
West Sussex Property Limited - Accounts to registrar (filleted) - small 22.3 2023-04-27 30-11-2022 £145 Cash £430,332 equity
West Sussex Property Limited - Accounts to registrar (filleted) - small 18.2 2022-01-11 30-11-2021 £3 Cash £431,792 equity
West Sussex Property Limited - Accounts to registrar (filleted) - small 18.2 2021-04-20 30-11-2020 £3 Cash £431,937 equity
West Sussex Property Limited - Accounts to registrar (filleted) - small 18.2 2020-06-05 30-11-2019 £555 Cash £429,839 equity
West Sussex Property Limited - Accounts to registrar (filleted) - small 18.2 2019-09-13 30-11-2018 £553 Cash £429,846 equity
West Sussex Property Limited - Limited company accounts 17.3 2018-02-20 30-11-2017 £553 Cash £429,890 equity

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WEST SUSSEX ANTIQUE TIMBER CO. LTD. WISBOROUGH GREEN Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
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TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED WISBOROUGH GREEN UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
WALKERS AUTOTECH LIMITED BILLINGSHURST Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
TELEFÓNICA TECH UK HOLDINGS LIMITED WISBOROUGH GREEN UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ASSIDIUM REGISTRY LIMITED BILLINGSHURST ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development