Company number 04561937
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WEST SUSSEX PROPERTY HOLDINGS LIMITED are www.westsussexpropertyholdings.co.uk, and www.west-sussex-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. West Sussex Property Holdings Limited is a Private Limited Company.
The company registration number is 04561937. West Sussex Property Holdings Limited has been working since 14 October 2002.
The present status of the company is Active. The registered address of West Sussex Property Holdings Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . FORSTER, Christine Susan is a Secretary of the company. FORSTER, Terence Colin is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Persons With Significant Control
Mrs Christine Susan Forster
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Terence Colin Forster
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEST SUSSEX PROPERTY HOLDINGS LIMITED Events
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
27 Oct 2014
Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to Wey Court West Union Road Farnham Surrey GU9 7PT on 27 October 2014
...
... and 32 more events
17 Dec 2002
Director resigned
17 Dec 2002
New secretary appointed
17 Dec 2002
New director appointed
17 Dec 2002
Registered office changed on 17/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
14 Oct 2002
Incorporation