SUSSEX PROPERTIES LIMITED
WESTMESTON MIDDLETON ESTATE COMPANY LIMITED

Hellopages » East Sussex » Lewes » BN6 8RL
Company number 04274432
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address THE GARDEN HOUSE, MIDDLETON MANOR, WESTMESTON, EAST SUSSEX, BN6 8RL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 21 August 2016 with updates; Appointment of James Robert Ardagh as a director on 5 November 2015. The most likely internet sites of SUSSEX PROPERTIES LIMITED are www.sussexproperties.co.uk, and www.sussex-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Sussex Properties Limited is a Private Limited Company. The company registration number is 04274432. Sussex Properties Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Sussex Properties Limited is The Garden House Middleton Manor Westmeston East Sussex Bn6 8rl. . ARDAGH, Jill Elizabeth is a Secretary of the company. ARDAGH, James Robert is a Director of the company. ARDAGH, Kevin Peter is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ARDAGH, Jill Elizabeth
Appointed Date: 21 August 2001

Director
ARDAGH, James Robert
Appointed Date: 05 November 2015
39 years old

Director
ARDAGH, Kevin Peter
Appointed Date: 21 August 2001
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Mr James Robert Ardagh
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Peter Ardagh
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

SUSSEX PROPERTIES LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 5 April 2016
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
07 Dec 2015
Appointment of James Robert Ardagh as a director on 5 November 2015
11 Nov 2015
Total exemption small company accounts made up to 5 April 2015
27 Oct 2015
Company name changed middleton estate company LIMITED\certificate issued on 27/10/15
  • RES15 ‐ Change company name resolution on 2015-10-19

...
... and 41 more events
09 Nov 2001
Ad 21/08/01--------- £ si 1@1=1 £ ic 1/2
09 Nov 2001
Accounting reference date shortened from 31/08/02 to 05/04/02
21 Aug 2001
Secretary resigned
21 Aug 2001
Director resigned
21 Aug 2001
Incorporation