THE OLD SUSSEX STUD MANAGEMENT COMPANY LIMITED
HORSHAM CASTLEGATE 221 LIMITED

Hellopages » West Sussex » Horsham » RH13 8JP

Company number 04346057
Status Active
Incorporation Date 31 December 2001
Company Type Private Limited Company
Address 19 THE OLD SUSSEX STUD COWFOLD ROAD, WEST GRINSTEAD, HORSHAM, WEST SUSSEX, RH13 8JP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE OLD SUSSEX STUD MANAGEMENT COMPANY LIMITED are www.theoldsussexstudmanagementcompany.co.uk, and www.the-old-sussex-stud-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Horsham Rail Station is 5.3 miles; to Littlehaven Rail Station is 6.3 miles; to Warnham Rail Station is 7.1 miles; to Ifield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Sussex Stud Management Company Limited is a Private Limited Company. The company registration number is 04346057. The Old Sussex Stud Management Company Limited has been working since 31 December 2001. The present status of the company is Active. The registered address of The Old Sussex Stud Management Company Limited is 19 The Old Sussex Stud Cowfold Road West Grinstead Horsham West Sussex Rh13 8jp. The company`s financial liabilities are £21.89k. It is £-1.12k against last year. The cash in hand is £13.19k. It is £-1k against last year. And the total assets are £22.92k, which is £-0.77k against last year. HAYES, Neil Anthony is a Director of the company. HUDDLESTONE, Hilary is a Director of the company. HUDDLESTONE, Paul is a Director of the company. RETTER, Nicholas is a Director of the company. Secretary HAYES, Philippa Jane has been resigned. Secretary HUDDLESTON, David has been resigned. Secretary MARTIN, David has been resigned. Secretary MORROW, Janet Susan has been resigned. Secretary PESTELL, James William has been resigned. Secretary SMITH, Christine June has been resigned. Secretary SMITH, Timothy Edward has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director DANIEL, Nicholas Brian has been resigned. Director DAWS, Warren John has been resigned. Director FRITH, Steve has been resigned. Director FRYATT, Andrew has been resigned. Director HAYES, Neil Anthony has been resigned. Director HAYES, Philippa Jane has been resigned. Director HAYES, Philippa Jane has been resigned. Director KNIGHT, Ian has been resigned. Director KNIGHT, Ian has been resigned. Director MARTIN, David has been resigned. Director MORAR, Narendhra has been resigned. Director MUIR, Nicola Jane has been resigned. Director MUIR, Stuart Cunningham has been resigned. Director PARIS, Robin Willoughby has been resigned. Director RETTER, Nick has been resigned. Director SMITH, Timothy Edward has been resigned. Director VAN DER WALT, Geoffrey Ronald has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


the old sussex stud management company Key Finiance

LIABILITIES £21.89k
-5%
CASH £13.19k
-8%
TOTAL ASSETS £22.92k
-4%
All Financial Figures

Current Directors

Director
HAYES, Neil Anthony
Appointed Date: 12 February 2012
60 years old

Director
HUDDLESTONE, Hilary
Appointed Date: 16 February 2014
67 years old

Director
HUDDLESTONE, Paul
Appointed Date: 12 February 2012
68 years old

Director
RETTER, Nicholas
Appointed Date: 15 February 2015
64 years old

Resigned Directors

Secretary
HAYES, Philippa Jane
Resigned: 20 September 2010
Appointed Date: 04 September 2008

Secretary
HUDDLESTON, David
Resigned: 28 June 2004
Appointed Date: 22 May 2002

Secretary
MARTIN, David
Resigned: 30 June 2007
Appointed Date: 28 June 2004

Secretary
MORROW, Janet Susan
Resigned: 18 April 2015
Appointed Date: 17 February 2013

Secretary
PESTELL, James William
Resigned: 17 February 2013
Appointed Date: 28 March 2011

Secretary
SMITH, Christine June
Resigned: 04 September 2008
Appointed Date: 10 September 2007

Secretary
SMITH, Timothy Edward
Resigned: 28 March 2011
Appointed Date: 20 September 2010

Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 22 May 2002
Appointed Date: 31 December 2001

Director
DANIEL, Nicholas Brian
Resigned: 17 February 2013
Appointed Date: 01 February 2009
68 years old

Director
DAWS, Warren John
Resigned: 05 August 2008
Appointed Date: 08 December 2005
57 years old

Director
FRITH, Steve
Resigned: 08 December 2005
Appointed Date: 28 June 2004
55 years old

Director
FRYATT, Andrew
Resigned: 28 June 2004
Appointed Date: 22 May 2002
68 years old

Director
HAYES, Neil Anthony
Resigned: 07 February 2010
Appointed Date: 01 February 2009
60 years old

Director
HAYES, Philippa Jane
Resigned: 12 February 2012
Appointed Date: 07 February 2010
62 years old

Director
HAYES, Philippa Jane
Resigned: 09 October 2008
Appointed Date: 05 August 2008
62 years old

Director
KNIGHT, Ian
Resigned: 31 July 2009
Appointed Date: 01 February 2009
61 years old

Director
KNIGHT, Ian
Resigned: 05 August 2008
Appointed Date: 28 June 2004
61 years old

Director
MARTIN, David
Resigned: 30 June 2007
Appointed Date: 28 June 2004
77 years old

Director
MORAR, Narendhra
Resigned: 15 February 2015
Appointed Date: 12 February 2012
72 years old

Director
MUIR, Nicola Jane
Resigned: 16 February 2014
Appointed Date: 17 February 2013
71 years old

Director
MUIR, Stuart Cunningham
Resigned: 12 February 2012
Appointed Date: 07 February 2010
75 years old

Director
PARIS, Robin Willoughby
Resigned: 07 February 2010
Appointed Date: 05 August 2008
77 years old

Director
RETTER, Nick
Resigned: 05 August 2008
Appointed Date: 28 June 2004
64 years old

Director
SMITH, Timothy Edward
Resigned: 28 March 2010
Appointed Date: 07 February 2010
63 years old

Director
VAN DER WALT, Geoffrey Ronald
Resigned: 15 January 2009
Appointed Date: 05 August 2008
78 years old

Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 22 May 2002
Appointed Date: 31 December 2001

THE OLD SUSSEX STUD MANAGEMENT COMPANY LIMITED Events

08 Mar 2017
Micro company accounts made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 21

11 Jan 2016
Register inspection address has been changed from 5 the Old Sussex Stud Cowfold Road West Grinstead Horsham West Sussex RH13 8JP United Kingdom to 19 the Old Sussex Stud, Cowfold Road West Grinstead Horsham West Sussex RH13 8JP
...
... and 119 more events
28 May 2002
New director appointed
28 May 2002
New secretary appointed
28 May 2002
Secretary resigned
28 May 2002
Director resigned
31 Dec 2001
Incorporation