Company number 04108312
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address RELIANCE WORKS, NEWPOUND, WISBOROUGH GREEN, WEST SUSSEX, RH14 0AZ
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 events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 100
. The most likely internet sites of WEST SUSSEX PROPERTY LIMITED are www.westsussexproperty.co.uk, and www.west-sussex-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Pulborough Rail Station is 5.5 miles; to Christs Hospital Rail Station is 5.5 miles; to Amberley Rail Station is 9.8 miles; to Milford (Surrey) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Sussex Property Limited is a Private Limited Company.
The company registration number is 04108312. West Sussex Property Limited has been working since 15 November 2000.
The present status of the company is Active. The registered address of West Sussex Property Limited is Reliance Works Newpound Wisborough Green West Sussex Rh14 0az. . LAMBETH, Tristan David Holt is a Secretary of the company. LAMBETH, Tristan David Holt is a Director of the company. SAUNDERS, David Warden Douglas is a Director of the company. Secretary HAMPTON, Anthony Michael, Major has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Persons With Significant Control
Mr Tristan David Holt Lambeth
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEST SUSSEX PROPERTY LIMITED Events
06 Dec 2016
Confirmation statement made on 15 November 2016 with updates
06 May 2016
Total exemption full accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
01 May 2015
Total exemption full accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 30 more events
28 Feb 2002
Return made up to 15/11/01; full list of members
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363(287) ‐
Registered office changed on 28/02/02
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363(288) ‐
Secretary's particulars changed;secretary resigned;director's particulars changed
28 Feb 2002
New secretary appointed
26 Jan 2001
Particulars of mortgage/charge
15 Nov 2000
Secretary resigned
15 Nov 2000
Incorporation
14 December 2007
Guarantee & debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2007
Legal charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a reliance works newpound wisborough…
23 January 2001
Legal mortgage
Delivered: 26 January 2001
Status: Satisfied
on 2 February 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units formerly k/a 14 & 15 reliance works…