Company number 02299781
Status Active
Incorporation Date 26 September 1988
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
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 eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SUSSEX HOMES LIMITED are www.sussexhomes.co.uk, and www.sussex-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Homes Limited is a Private Limited Company.
The company registration number is 02299781. Sussex Homes Limited has been working since 26 September 1988.
The present status of the company is Active. The registered address of Sussex Homes Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . CAHILL, Victoria Jane Sarah is a Secretary of the company. AVON, Humphrey Ernest is a Director of the company. AVON, Rupert James is a Director of the company. Secretary AVON, Margrit Elizabeth has been resigned. Director AVON, Margrit Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
H.E.Avon Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SUSSEX HOMES LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 23 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
27 Apr 2015
Registered office address changed from 116-118 Chancery Lane London WC2A 1PP to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 27 April 2015
...
... and 77 more events
26 Oct 1988
Secretary resigned;new secretary appointed
26 Oct 1988
Registered office changed on 26/10/88 from: 2 baches street london N1 6UB
25 Oct 1988
Memorandum and Articles of Association
25 Oct 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Sep 1988
Incorporation
19 July 2002
Debenture
Delivered: 3 August 2002
Status: Satisfied
on 3 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1995
Legal charge
Delivered: 25 April 1995
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Land on the west side of adur close brighton road lancing…
5 December 1988
Legal charge
Delivered: 16 December 1988
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Land at dukes yard newham lane steyring W. sussex.
5 December 1988
Legal charge
Delivered: 16 December 1988
Status: Satisfied
on 17 January 1997
Persons entitled: Barclays Bank PLC
Description: Penns court horsham road steyring west sussex.
21 October 1988
Debenture
Delivered: 31 October 1988
Status: Satisfied
on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…