Company number 04480489
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address 12A MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1WN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SUSSEX PROPERTY DEVELOPMENT LIMITED are www.sussexpropertydevelopment.co.uk, and www.sussex-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Sussex Property Development Limited is a Private Limited Company.
The company registration number is 04480489. Sussex Property Development Limited has been working since 09 July 2002.
The present status of the company is Active. The registered address of Sussex Property Development Limited is 12a Marlborough Place Brighton East Sussex Bn1 1wn. The company`s financial liabilities are £461.39k. It is £-4.14k against last year. The cash in hand is £2.02k. It is £0.88k against last year. . EDWARDS, Karen is a Secretary of the company. EDWARDS, Karen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ANABTAWI, Ghassan Hani has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
sussex property development Key Finiance
LIABILITIES
£461.39k
-1%
CASH
£2.02k
+76%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 July 2002
Appointed Date: 09 July 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 July 2002
Appointed Date: 09 July 2002
Persons With Significant Control
Ms Karen Edwards
Notified on: 9 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
SUSSEX PROPERTY DEVELOPMENT LIMITED Events
13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
29 Jul 2002
New secretary appointed;new director appointed
29 Jul 2002
New director appointed
10 Jul 2002
Secretary resigned
10 Jul 2002
Director resigned
09 Jul 2002
Incorporation
11 August 2014
Charge code 0448 0489 0004
Delivered: 23 August 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 12 sheridan terrace hove t/no.ESX69275…
28 April 2006
Debenture
Delivered: 6 May 2006
Status: Satisfied
on 13 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 and 11A sheridan terrace hove east sussex t/no's…
28 April 2006
Legal charge
Delivered: 6 May 2006
Status: Satisfied
on 13 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 and 11A sheridan terrace hove east sussex t/no's…
25 October 2002
Legal charge
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as 36 chatsworth road brighton east…