SUSSEX HEIGHTS (BRIGHTON) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 02676784
Status Active
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address FRIEND-JAMES LIMITED, PARK GATE 4TH FLOOR, PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Helen Mary Drummond-Guiness as a director on 2 September 2016. The most likely internet sites of SUSSEX HEIGHTS (BRIGHTON) LIMITED are www.sussexheightsbrighton.co.uk, and www.sussex-heights-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Sussex Heights Brighton Limited is a Private Limited Company. The company registration number is 02676784. Sussex Heights Brighton Limited has been working since 13 January 1992. The present status of the company is Active. The registered address of Sussex Heights Brighton Limited is Friend James Limited Park Gate 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex England Bn1 6af. . DAVEY, Susan is a Director of the company. DRUMMOND-GUINESS, Helen Mary is a Director of the company. LAING, John Julian is a Director of the company. PAPIKYAN, Aram is a Director of the company. WARD, Peter David is a Director of the company. Secretary BARTON, Pamela has been resigned. Secretary DYALL, Valerie Joan has been resigned. Secretary FORBES, Mairin has been resigned. Secretary GILL, David has been resigned. Secretary TARLING, John Bernard has been resigned. Director APPLETON, Anthony has been resigned. Director APPLETON, Anthony has been resigned. Director BATCHELOR, William Hazzard has been resigned. Director BENTHAM DINSDALE, John has been resigned. Director BENTHAM DINSDALE, John has been resigned. Director BRISLEY, Margaret Constance has been resigned. Director CREMONA, John A has been resigned. Director CREMONA, John A has been resigned. Director DYALL, Valerie Joan has been resigned. Director FORBES, Mairin has been resigned. Director GEORGE-STURMEY, Sara has been resigned. Director GILL, David has been resigned. Director MICHAELSON, Paul has been resigned. Director POOL, William Kenneth, Major has been resigned. Director POOL, William Kenneth, Major has been resigned. Director SALT, Michael has been resigned. Director SHUTTLEWORTH, Clive Robert has been resigned. Director STOCKERL, Karin has been resigned. Director TAPPIN, Stanley Percy has been resigned. Director TARLING, John Bernard has been resigned. Director TURLINGTON, Andrew Harry Redstone has been resigned. Director VALENTINE, John has been resigned. Director YATES, Melanie Anne has been resigned. The company operates in "Residents property management".


Current Directors

Director
DAVEY, Susan
Appointed Date: 25 January 2004
84 years old
Director
DRUMMOND-GUINESS, Helen Mary
Appointed Date: 02 September 2016
78 years old
Director
LAING, John Julian
Appointed Date: 20 June 2011
82 years old
Director
PAPIKYAN, Aram
Appointed Date: 24 February 2012
49 years old
Director
WARD, Peter David
Appointed Date: 21 January 2014
73 years old

Resigned Directors

Secretary
BARTON, Pamela
Resigned: 02 December 2011
Appointed Date: 29 May 2007
Secretary
DYALL, Valerie Joan
Resigned: 29 May 2007
Appointed Date: 23 May 2004
Secretary
FORBES, Mairin
Resigned: 24 May 2004
Appointed Date: 05 September 1997
Secretary
GILL, David
Resigned: 05 September 1997
Appointed Date: 01 April 1997
Secretary
TARLING, John Bernard
Resigned: 31 March 1997
Director
APPLETON, Anthony
Resigned: 09 December 2015
Appointed Date: 17 October 2004
99 years old
Director
APPLETON, Anthony
Resigned: 25 November 2002
Appointed Date: 11 June 1993
99 years old
Director
BATCHELOR, William Hazzard
Resigned: 06 August 1996
Appointed Date: 11 June 1993
86 years old
Director
BENTHAM DINSDALE, John
Resigned: 12 December 2008
Appointed Date: 20 May 2001
97 years old
Director
BENTHAM DINSDALE, John
Resigned: 08 October 1999
Appointed Date: 18 January 1998
97 years old
Director
BRISLEY, Margaret Constance
Resigned: 23 November 2012
Appointed Date: 01 March 2010
91 years old
Director
CREMONA, John A
Resigned: 26 January 2004
Appointed Date: 19 May 2001
78 years old
Director
CREMONA, John A
Resigned: 07 March 2000
Appointed Date: 16 January 2000
78 years old
Director
DYALL, Valerie Joan
Resigned: 29 May 2007
Appointed Date: 21 May 2000
92 years old
Director
FORBES, Mairin
Resigned: 24 May 2004
Appointed Date: 05 September 1997
84 years old
Director
GEORGE-STURMEY, Sara
Resigned: 22 April 2013
Appointed Date: 26 November 2010
60 years old
Director
GILL, David
Resigned: 21 December 1997
Appointed Date: 01 April 1997
98 years old
Director
MICHAELSON, Paul
Resigned: 22 July 2010
Appointed Date: 21 April 2009
86 years old
Director
POOL, William Kenneth, Major
Resigned: 05 September 1997
Appointed Date: 23 January 1994
94 years old
Director
POOL, William Kenneth, Major
Resigned: 11 June 1993
94 years old
Director
SALT, Michael
Resigned: 11 June 1993
97 years old
Director
SHUTTLEWORTH, Clive Robert
Resigned: 18 October 2011
Appointed Date: 01 March 2010
69 years old
Director
STOCKERL, Karin
Resigned: 24 February 2012
Appointed Date: 01 March 2010
55 years old
Director
TAPPIN, Stanley Percy
Resigned: 17 November 1993
Appointed Date: 11 June 1993
103 years old
Director
TARLING, John Bernard
Resigned: 31 March 1997
79 years old
Director
TURLINGTON, Andrew Harry Redstone
Resigned: 16 September 2010
Appointed Date: 24 October 2007
65 years old
Director
VALENTINE, John
Resigned: 07 March 2000
Appointed Date: 31 January 1999
86 years old
Director
YATES, Melanie Anne
Resigned: 20 June 2011
Appointed Date: 26 November 2010
74 years old

SUSSEX HEIGHTS (BRIGHTON) LIMITED Events

29 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Appointment of Ms Helen Mary Drummond-Guiness as a director on 2 September 2016
14 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,120
14 Apr 2016
Director's details changed for John Julian Laing on 14 April 2016
...
... and 148 more events
09 Apr 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Apr 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1992
Company name changed assigndirect property management LIMITED\certificate issued on 27/03/92
13 Jan 1992
Incorporation

SUSSEX HEIGHTS (BRIGHTON) LIMITED Charges

3 September 2001
Mortgage
Delivered: 11 September 2001
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Flat 7C sussex heights st margarets place brighton east…
31 March 1993
Charge
Delivered: 7 April 1993
Status: Satisfied on 7 July 1998
Persons entitled: Metropole Hotels (Holdings) Limited
Description: The right to receive insurance and other proceeds in…

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