1-4 Sussex Place Management Company Limited

Company Registration Number: 04845081

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1-4 Sussex Place Management Company Limited is a Private Company Limited by Shares first registered on 24 July 2003. Its current registered address is in Woking, Surrey.

Registered Address

2 SUSSEX PLACE
KNAPHILL
WOKING
SURREY
ENGLAND
GU21 2RD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04845081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCCANN, Allister Patrick

    Secretary

    Appointed on 10 July 2016

     

    2
    Sussex Place
    Knaphill
    Woking
    Surrey
    GU21 2RD
    England

  • ADAMS, David John

    Director

    Appointed on 16 March 2004

     

    Nationality: British

    Occupation: Gardener

    Month of birth: May 1943

    4 Sussex Place
    Sussex Road Knaphill
    Woking
    Surrey
    GU21 2RD

  • CONVISSER, Sharon

    Secretary

    Appointed on 24 July 2003

    Resigned on 10 July 2016

    Nationality: British

    Occupation: Probation Manager

    1 Sussex Place
    Woking
    Surrey
    GU21 2RD

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 24 July 2003

    Resigned on 24 July 2003

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • PIKE, Pamela

    Nominee Director

    Appointed on 24 July 2003

    Resigned on 24 July 2003

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

  • SWORDER, Robert

    Director

    Appointed on 24 July 2003

    Resigned on 16 March 2004

    Nationality: British

    Occupation: Software Engineer

    Month of birth: February 1976

    2 Sussex Place
    Sussex Road Knaphill
    Woking
    Surrey
    GU21 2RD

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 6 September 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5EXI8XD. Transaction: MzE1Njc2OTE3OWFkaXF6a2N4.

  2. 10 July 2016 Termination of appointment of Sharon Convisser as a secretary on 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Officers. Type: TM02. Barcode: X5AXNBI9. Transaction: MzE1MjYyNzUxMmFkaXF6a2N4.

  3. 10 July 2016 Appointment of Mr Allister Patrick Mccann as a secretary on 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Officers. Type: AP03. Barcode: X5AXNA49. Transaction: MzE1MjYyNzI0MGFkaXF6a2N4.

  4. 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AXN9II. Transaction: MzE1MjYyNzEzNWFkaXF6a2N4.

  5. 10 July 2016 Registered office address changed from 2 Sussex Place Knaphill Woking Surrey GU21 2rd England to 2 Sussex Place Knaphill Woking Surrey GU21 2rd on 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Address. Type: AD01. Barcode: X5AXN87K. Transaction: MzE1MjYyNjk2M2FkaXF6a2N4.

  6. 10 July 2016 Registered office address changed from 1 Sussex Place Knaphill Surrey GU21 2rd to 2 Sussex Place Knaphill Woking Surrey GU21 2rd on 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Address. Type: AD01. Barcode: X5AXN85K. Transaction: MzE1MjYyNjk1OGFkaXF6a2N4.

  7. 11 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54OEGK3. Transaction: MzE0NjEwOTgwNmFkaXF6a2N4.

  8. 17 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZPQKB. Transaction: MzEyOTExNDkwN2FkaXF6a2N4.

  9. 28 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X445HFMI. Transaction: MzEyMDE1MjAwMGFkaXF6a2N4.

  10. 26 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3CZ056I. Transaction: MzEwNDQ4ODgxN2FkaXF6a2N4.

  11. 6 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3599HNC. Transaction: MzA5NzcxNzE1OWFkaXF6a2N4.

  12. 29 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMPIBD. Transaction: MzA4MjMyMzQwOGFkaXF6a2N4.

  13. 14 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26AUCMP. Transaction: MzA3NjE5OTQyMGFkaXF6a2N4.

  14. 7 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETFZOA. Transaction: MzA2MjAzMTM2OGFkaXF6a2N4.

  15. 12 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16Q7T86. Transaction: MzA1NTc0ODU2MGFkaXF6a2N4.

  16. 4 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XEEL3WEN. Transaction: MzA0MTYxNDE0N2FkaXF6a2N4.

  17. 2 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X88G9SYS. Transaction: MzAzNDkzMzc5OWFkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XS8XQM7D. Transaction: MzAyMDYzMjU3M2FkaXF6a2N4.

  19. 2 August 2010 Director's details changed for David John Adams on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XS8XPM7C. Transaction: MzAyMDYzMjU1NWFkaXF6a2N4.

  20. 12 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XF8SHJ2E. Transaction: MzAxMzI0NjMyNGFkaXF6a2N4.

  21. 3 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZF3RC2J. Transaction: MjAzODM0NTgwMWFkaXF6a2N4.

  22. 18 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AMWJV9VA. Transaction: MjAzMzE0ODQ2OGFkaXF6a2N4.

  23. 6 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITMB207. Transaction: MjAxMDQwMTk3NmFkaXF6a2N4.

  24. 27 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A84A6ZYZ. Transaction: MjAwNjA2MTIxOGFkaXF6a2N4.

  25. 20 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMyOTEwN2FkaXF6a2N4.

  26. 11 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA4NzQzOWFkaXF6a2N4.

  27. 17 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU1MDQyN2FkaXF6a2N4.

  28. 23 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcxMzkzNGFkaXF6a2N4.

  29. 25 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwMTEzN2FkaXF6a2N4.

  30. 12 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5NDU0MTA0OGFkaXF6a2N4.

  31. 20 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY5MDM2MWFkaXF6a2N4.

  32. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU2MTc4N2FkaXF6a2N4.

  33. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU2MjQ5MWFkaXF6a2N4.

  34. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYzMDU5NWFkaXF6a2N4.

  35. 6 October 2003 Registered office changed on 06/10/03 from: c/o sharpe & co solicitors 23-25 northolt road harrow middlesex HA2 0LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU5ODUyMmFkaXF6a2N4.

  36. 6 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYyNjE4MWFkaXF6a2N4.

  37. 5 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM1NTM4M2FkaXF6a2N4.

  38. 5 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk2MjgwM2FkaXF6a2N4.

  39. 24 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzg0ODg1NGFkaXF6a2N4.

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