Albany Sussex Properties Limited

Company Registration Number: 09358999

Company registered in England and Wales

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Albany Sussex Properties Limited is a Private Company Limited by Shares first registered on 17 December 2014. Its current registered address is in Henfield.

Registered Address

UNIT 33 HENFIELD BUSINESS PARK
SHOREHAM ROAD
HENFIELD
ENGLAND
BN5 9SL

There are 103 companies currently registered at this postcode, including this one.

All companies at BN5 9SL

Registration Data

Company Number

09358999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £13,260£11,087
of which Cash £0£11,087
Total Assets £13,260£11,087
Current Liabilities £114,421£113,193
Net Current Assets £-101,161£-102,106
Total Net Worth £9,622£808

Previous Names

No previous names

Company Officers

  • WHEELER, Clive Anthony

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Unit 33 Henfield Business Park
    Shoreham Road
    Henfield
    BN5 9SL
    England

  • WHEELER, Suzanne Patricia

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Unit 33 Henfield Business Park
    Shoreham Road
    Henfield
    BN5 9SL
    England

This information was most recently updated 03/05/2018.

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Latest Filings

  1. 23 January 2018 Registered office address changed from Unit 33 Mackley Industrial Estate Henfield Road Small Dole Henfield BN5 9XR England to Unit 33 Henfield Business Park Shoreham Road Henfield BN5 9SL on 23 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Address. Type: AD01. Barcode: X6Y94FQI. Transaction: MzE5NTkyMzE2MGFkaXF6a2N4.

  2. 15 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LCB1NC. Transaction: MzE5MzAwNDMzNWFkaXF6a2N4.

  3. 15 December 2017 Registered office address changed from 44-46 Old Steine Brighton BN1 1NH to Unit 33 Mackley Industrial Estate Henfield Road Small Dole Henfield BN5 9XR on 15 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Address. Type: AD01. Barcode: X6LCB0LM. Transaction: MzE5MzAwNDMyMmFkaXF6a2N4.

  4. 30 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67JN2SQ. Transaction: MzE3NjkyOTA4OWFkaXF6a2N4.

  5. 12 January 2017 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XYAG3N. Transaction: MzE2NjU2MjI5MWFkaXF6a2N4.

  6. 11 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B0ABV7. Transaction: MzE1MjY5MTE4OWFkaXF6a2N4.

  7. 25 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCZLRL. Transaction: MzE0MDQzODcyOWFkaXF6a2N4.

  8. 28 October 2015 Registration of charge 093589990001, created on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Mortgage. Type: MR01. Barcode: A4IY7GKG. Transaction: MzEzNDM3NjM1N2FkaXF6a2N4.

  9. 3 March 2015 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X42ERSGR. Transaction: MzExODQzMTU2N2FkaXF6a2N4.

  10. 17 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MXST0P. Transaction: MzExMzY4OTMxMGFkaXF6a2N4.

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54.80.68.137 Sat, 26 May 2018 20:54:37 +0100