SUSSEX HERITAGE TRUST LIMITED

Overview

Company Name	SUSSEX HERITAGE TRUST LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01331300
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUSSEX HERITAGE TRUST LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities
Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

Where is SUSSEX HERITAGE TRUST LIMITED located?

Registered Office Address	Chichester Enterprise Centre Room 42 Terminus Road PO19 8FY Chichester England
Undeliverable Registered Office Address	No

What are the latest accounts for SUSSEX HERITAGE TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SUSSEX HERITAGE TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2025
Next Confirmation Statement Due	May 04, 2025
Next Confirmation Statement Made Up To	Apr 20, 2024
Overdue	No

What are the latest filings for SUSSEX HERITAGE TRUST LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Termination of appointment of Victoria Anne Grant Williams as a director on Sep 24, 2024	1 pages	TM01

Nov 11, 2024	Termination of appointment of Graham Peters as a director on Sep 24, 2024	1 pages	TM01

Nov 11, 2024	Termination of appointment of Simon Charles Ward as a director on Sep 24, 2024	1 pages	TM01

Oct 11, 2024	Total exemption full accounts made up to Dec 31, 2023	19 pages	AA

Jun 14, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Appointment of Mrs Victoria Amanda Mary Back as a director on Jan 23, 2024	2 pages	AP01

Oct 20, 2023	Termination of appointment of Christopher George Stebbing as a director on Sep 19, 2023	1 pages	TM01

Oct 06, 2023	Total exemption full accounts made up to Dec 31, 2022	19 pages	AA

Sep 22, 2023	Appointment of Mr James Nicholas Whitmore as a director on Sep 19, 2023	2 pages	AP01

Sep 19, 2023	Termination of appointment of Francis Nation Dixon as a director on Sep 19, 2023	1 pages	TM01

Sep 19, 2023	Termination of appointment of Simon Fairfax Knight as a director on Sep 19, 2023	1 pages	TM01

Sep 19, 2023	Termination of appointment of Christopher George Stebbing as a secretary on Sep 19, 2023	1 pages	TM02

Apr 29, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Apr 29, 2023	Director's details changed for Mr Simon Fairfax Knight on Apr 25, 2023	2 pages	CH01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	20 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	19 pages	AA

Sep 17, 2021	Appointment of Mr Charles Spencer Homan as a director on Sep 14, 2021	2 pages	AP01

Sep 14, 2021	Termination of appointment of Graham Neil Turner as a director on Sep 14, 2021	1 pages	TM01

Sep 14, 2021	Termination of appointment of Neil John Holland as a director on Sep 14, 2021	1 pages	TM01

Sep 14, 2021	Termination of appointment of Angela Hobson as a director on Sep 14, 2021	1 pages	TM01

Apr 28, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Director's details changed for Victoria Anne Grant Williams on Apr 14, 2021	2 pages	CH01

Apr 14, 2021	Director's details changed for Christopher George Stebbing on Apr 14, 2021	2 pages	CH01

Apr 14, 2021	Director's details changed for Mr Graham Peters on Apr 14, 2021	2 pages	CH01

View All Filings

Who are the officers of SUSSEX HERITAGE TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANSON, Charles Vernon Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	Jan 12, 2016		Director	Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	England	British	1944-3	Director	207506040001
BACK, Victoria Amanda Mary Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	Jan 23, 2024		Director	Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	England	British	1972-5	Director	268343190002
CHAPMAN, Sarah Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	Nov 02, 2017		Director	Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	United Kingdom	British	1953-7	Director	240320550001
COOPER, James Edwin Tilney Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	Jan 22, 2019		Director	Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	England	British	1958-9	Chartered Surveyor	41083210005
COWAN, David Neville Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	Jan 22, 2019		Director	Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	England	British	1950-5	Chartered Architect	257580360001
CROOK, Richard Nicholas Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	Jul 16, 2018		Director	Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	England	British	1952-3	Achitect	142791380001
HOMAN, Charles Spencer Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	Sep 14, 2021		Director	Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	England	British	1965-10	Chartered Accountant	119239060001
JONES, Nicholas Streather Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	Apr 02, 2019		Director	Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	England	British	1972-6	Managing Agent	198989540001
PAILTHORPE, Richard David Bruce Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	Apr 02, 2019		Director	Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	England	British	1952-11	Chartered Surveyor	123713010001
WHITMORE, James Nicholas Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	Sep 19, 2023		Director	Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	England	British	1961-12	Property Developer	95461340001
HOUGHTON, John Charles Yoxall Briar Lawn Swanborough BN7 3PE Lewes East Sussex		Dec 01, 1997	Secretary	Briar Lawn Swanborough BN7 3PE Lewes East Sussex		British			9303270001
NATION DIXON, Francis c/o C/O Adams & Remers Llp School Hill BN7 2NN Lewes Trinity House East Sussex United Kingdom	Jan 01, 2006	Apr 28, 2016	Secretary	c/o C/O Adams & Remers Llp School Hill BN7 2NN Lewes Trinity House East Sussex United Kingdom		British			101272210001
SIMMONS, Geoffrey Ronald 103 Broomfield Avenue BN14 7SD Worthing West Sussex	Dec 01, 1997	Dec 31, 2005	Secretary	103 Broomfield Avenue BN14 7SD Worthing West Sussex		British			57083420001
STEBBING, Christopher George Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England	Apr 29, 2016	Sep 19, 2023	Secretary	Room 42 Terminus Road PO19 8FY Chichester Chichester Enterprise Centre England					207783900001
BARKER, Christopher Richard Park Close BN6 9XA Hurstpierpoint 5 Sussex	Jul 20, 2009	Jan 30, 2012	Director	Park Close BN6 9XA Hurstpierpoint 5 Sussex	England	British	1977-11	Associate Planner	140148560001
BIRD, Kenneth Rodney Ferne 10 East Street TN31 7JY Rye East Sussex	Apr 25, 2005	Jul 15, 2013	Director	10 East Street TN31 7JY Rye East Sussex	United Kingdom	British	1937-6	Retired	8101030003
BROWN, Ashley James Foxhunt Green Waldron TN21 0RU Heathfield Foxdene East Sussex		Oct 17, 1991	Director	Foxhunt Green Waldron TN21 0RU Heathfield Foxdene East Sussex	England	British	1947-1	Local Government Officer	140890800001
BRYANT, Peter Walding Cantaberries 91 Barnham Road Barnham PO22 0EQ Bognor Regis West Sussex		Nov 08, 1996	Director	Cantaberries 91 Barnham Road Barnham PO22 0EQ Bognor Regis West Sussex		British	1932-5	Town Planner	9303290001
CARVER, Jeremy Powys, Cbe Lullington Court BN26 5QY Polegate East Sussex	Feb 05, 2007	Apr 21, 2008	Director	Lullington Court BN26 5QY Polegate East Sussex	United Kingdom	British	1943-4	Solicitor	49894280002
CHIVERTON, Deborah Anne Westlands Holt Westlands Birdham PO20 7HJ Chichester West Sussex	Oct 15, 2007	Jul 17, 2008	Director	Westlands Holt Westlands Birdham PO20 7HJ Chichester West Sussex	United Kingdom	British	1958-5	Company Director	8014570002
CLARK, Patrick Jeremy Hobbs Barton TN22 5RY Framfield East Sussex		Feb 10, 1992	Director	Hobbs Barton TN22 5RY Framfield East Sussex		British	1934-1	Chartered Surveyor	9303300001
CLARKE, Eleni Charalambos Borde Hill House Borde Hill Lane RH16 1XP Haywards Heath West Sussex	Nov 11, 2002	Jul 21, 2008	Director	Borde Hill House Borde Hill Lane RH16 1XP Haywards Heath West Sussex	United Kingdom	British	1951-10	Mkting Manager	24617420001
CLUTTON, Nigel Hugh 1 London Road BN18 9BH Arundel West Sussex	Nov 08, 1996	Jul 07, 1999	Director	1 London Road BN18 9BH Arundel West Sussex		British	1935-6	Chartered Surveyor	51491310002
COWAN, David Neville Oak Tree Cottages Nursery Lane Maresfield TN22 3BA Uckfield East Sussex	Jun 21, 2009	Oct 14, 2014	Director	Oak Tree Cottages Nursery Lane Maresfield TN22 3BA Uckfield East Sussex	United Kingdom	British	1950-5	Architect	21544250001
COWAN, David Neville Oak Tree Cottages Nursery Lane Maresfield TN22 3BA Uckfield East Sussex	Apr 25, 2005	Jun 21, 2007	Director	Oak Tree Cottages Nursery Lane Maresfield TN22 3BA Uckfield East Sussex	United Kingdom	British	1950-5	Architect	21544250001
DRIVER, Ann Elizabeth Apple Yard Cottage Mill Lane Northiam TN31 6JU Rye East Sussex	Feb 05, 2001	Jul 26, 2005	Director	Apple Yard Cottage Mill Lane Northiam TN31 6JU Rye East Sussex		British	1938-6	Occupational Therapist	79910500001
FOX, Douglas Rowland Wood Warnham RH12 3PF Horsham West Sussex	Nov 08, 1996	Nov 30, 1998	Director	Rowland Wood Warnham RH12 3PF Horsham West Sussex	Enland	English	1921-12	Chartered Surveyor	21795980001
GEBBIE, Christopher The Corner House Norlington Lane BN8 5SS Ringmer East Sussex	Feb 04, 2008	Jul 15, 2013	Director	The Corner House Norlington Lane BN8 5SS Ringmer East Sussex	England	British	1946-1	Dentist	127951000001
GIBSON, Richard Patrick Tallentyre Baron 4 Swan Walk SW3 4JJ London	Nov 08, 1996	Jul 07, 1999	Director	4 Swan Walk SW3 4JJ London		British	1916-2	Company Director	35563340001
GILLETT, Cecilia New Town TN22 5DE Uckfield 52 East Sussex United Kingdom	Jan 19, 2009	Jan 06, 2017	Director	New Town TN22 5DE Uckfield 52 East Sussex United Kingdom	England	British	1948-9	None	138589990001
GLAISYER, Hugh, The Venerable 27 The Avenue BN7 1QT Lewes East Sussex	Nov 08, 1996	Jul 28, 1997	Director	27 The Avenue BN7 1QT Lewes East Sussex		British	1930-1	Clerk In Holy Orders	28420910001
GODFREY, John Douglas Singleton Chichester PO18 0EU West Sussex Weald And Downland Open Air Museum United Kingdom	Apr 18, 2011	Jul 16, 2019	Director	Singleton Chichester PO18 0EU West Sussex Weald And Downland Open Air Museum United Kingdom	United Kingdom	British	1946-4	Retired Chief Executive	18726580001
GORDON LENNOX, Charles Henry, His Grace The Duke Of Richmond And Gordon Molecomb Goodwood PO18 0PZ Chichester West Sussex	Nov 08, 1996	Jul 07, 1999	Director	Molecomb Goodwood PO18 0PZ Chichester West Sussex	United Kingdom	British	1929-9	Chartered Accountant	14917910006
GRAY, Barry Martin 3 Vicarage Drive BN20 8AR Eastbourne East Sussex	Nov 08, 1996	Nov 01, 2006	Director	3 Vicarage Drive BN20 8AR Eastbourne East Sussex	United Kingdom	British	1946-10	Railtrack	43549290004
GRAY, Barry Martin 39 Harebeating Crescent BN27 1JH Hailsham East Sussex	Jan 11, 1994	Jun 13, 1996	Director	39 Harebeating Crescent BN27 1JH Hailsham East Sussex		British	1946-10	Railtrack Signing & Graphics M	43549290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SUSSEX HERITAGE TRUST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 20, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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