Company number 03541194
Status Active
Incorporation Date 6 April 1998
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SUSSEX HERITAGE PROPERTIES LIMITED are www.sussexheritageproperties.co.uk, and www.sussex-heritage-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Sussex Heritage Properties Limited is a Private Limited Company.
The company registration number is 03541194. Sussex Heritage Properties Limited has been working since 06 April 1998.
The present status of the company is Active. The registered address of Sussex Heritage Properties Limited is 85 Church Road Hove East Sussex Bn3 2bb. . OAKLEY, Helen is a Secretary of the company. OAKLEY, Christopher Roy is a Director of the company. Secretary BOUCH, Paul Thomas has been resigned. Secretary JEFFERY, Maria has been resigned. Secretary STONE, Derek John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HAMMOND, Shirley Dianne has been resigned. Director STARIE, Joanne Maria has been resigned. Director THOMPSON, Alan Craven has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
JEFFERY, Maria
Resigned: 16 September 2008
Appointed Date: 01 May 2003
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 April 1998
Appointed Date: 06 April 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 April 1998
Appointed Date: 06 April 1998
SUSSEX HERITAGE PROPERTIES LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
31 Jul 2015
Total exemption small company accounts made up to 30 April 2015
22 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
21 Oct 2014
Registration of charge 035411940006, created on 7 October 2014
...
... and 61 more events
21 Apr 1998
Secretary resigned
21 Apr 1998
Registered office changed on 21/04/98 from: 381 kingsway hove east sussex BN3 4QD
21 Apr 1998
New director appointed
21 Apr 1998
New secretary appointed
06 Apr 1998
Incorporation
7 October 2014
Charge code 0354 1194 0006
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 205 preston road brighton t/no ESX178217…
30 October 2004
Legal mortgage
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a part 3 & 4 keymer road, burgess hill west…
30 June 2004
Legal mortgage
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 19 marlborough place, brighton t/no…
3 December 2003
Mortgage debenture
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 49 grand parade brighton. Fixed and floating charges over…
23 May 2003
Legal mortgage
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 49 grand parade brighton BN2 2QA.
11 August 1998
Legal charge
Delivered: 19 August 1998
Status: Satisfied
on 10 May 2001
Persons entitled: Nationwide Building Society
Description: Property k/a 19 and 21 preston road brighton east sussex…