SUSSEX PROPERTIES LIMITED - WESTMESTON


Company Profile Company Filings

Overview

SUSSEX PROPERTIES LIMITED is a Private Limited Company from WESTMESTON and has the status: Active.
SUSSEX PROPERTIES LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

SUSSEX PROPERTIES LIMITED - WESTMESTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

THE GARDEN HOUSE
WESTMESTON
EAST SUSSEX
BN6 8RL

This Company Originates in : United Kingdom
Previous trading names include:
MIDDLETON ESTATE COMPANY LIMITED (until 27/10/2015)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT ARDAGH Nov 1986 British Director 2015-11-05 CURRENT
MRS EILIDH PATRICIA ARDAGH Secretary 2024-03-06 CURRENT
MR KEVIN PETER ARDAGH Jul 1952 British Director 2001-08-21 UNTIL 2024-03-06 RESIGNED
MRS JILL ELIZABETH ARDAGH Jan 1952 British Secretary 2001-08-21 UNTIL 2024-03-06 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-08-21 UNTIL 2001-08-21 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-08-21 UNTIL 2001-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Peter Ardagh 2016-04-06 - 2024-03-05 7/1952 Westmeston   East Sussex Significant influence or control
Mr James Robert Ardagh 2016-04-06 11/1986 Westmeston   East Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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ADAMS & REMERS LIMITED EAST SUSSEX Active DORMANT 74990 - Non-trading company
FIRLE MANAGEMENT LIMITED LEWES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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MIDDLETON ESTATE COMPANY LIMITED HASSOCKS Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Sussex Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 05-04-2023 £5,685 Cash £1,066,080 equity
Sussex Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 05-04-2022 £446,055 Cash £1,116,711 equity
Sussex Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 05-04-2021 £35,754 Cash £988,221 equity
Sussex Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 05-04-2020 £20,262 Cash £920,321 equity
Sussex Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-11-27 05-04-2019 £218,504 Cash £938,078 equity
Sussex Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 05-04-2018 £931,052 Cash £789,154 equity
Sussex Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-02 05-04-2017 £26,661 Cash £341,519 equity

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MIDDLETON ESTATE COMPANY LIMITED HASSOCKS Active DORMANT 41100 - Development of building projects
SG FINTECH LTD HASSOCKS UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
MAF FITNESS LTD HASSOCKS ENGLAND Active DORMANT 86900 - Other human health activities