WEST SUSSEX PARTNERS LIMITED

Overview

Company Name	WEST SUSSEX PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03618503
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1998

Summary

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

What is the purpose of WEST SUSSEX PARTNERS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is WEST SUSSEX PARTNERS LIMITED located?

Registered Office Address	5th Floor 70 Gracechurch Street EC3V 0XL London England
Undeliverable Registered Office Address	No

What are the latest accounts for WEST SUSSEX PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WEST SUSSEX PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for WEST SUSSEX PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Full accounts made up to Dec 31, 2024	44 pages	AA

Jul 15, 2025	Change of details for Mr. Peter Snell as a person with significant control on Sep 11, 2019	2 pages	PSC04

Jul 15, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Aug 18, 2024	Full accounts made up to Dec 31, 2023	44 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Change of details for Mr. Peter Snell as a person with significant control on Jul 03, 2024	2 pages	PSC04

Jul 03, 2024	Director's details changed for Mr. Peter Snell on Jul 03, 2024	2 pages	CH01

Oct 30, 2023	Full accounts made up to Dec 31, 2022	44 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Full accounts made up to Dec 31, 2021	44 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Full accounts made up to Dec 31, 2019	42 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 18, 2020 with updates	4 pages	CS01

Oct 14, 2019	Cancellation of shares. Statement of capital on Sep 11, 2019 Capital: GBP 625.00	4 pages	SH06

Oct 14, 2019	Purchase of own shares.	3 pages	SH03

Sep 12, 2019	Cessation of Martin Neil Windebank as a person with significant control on Sep 11, 2019	1 pages	PSC07

Sep 11, 2019	Termination of appointment of Martin Neil Windebank as a director on Sep 11, 2019	1 pages	TM01

Sep 09, 2019	Full accounts made up to Dec 31, 2018	42 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

Aug 29, 2018	Full accounts made up to Dec 31, 2017	40 pages	AA

Aug 23, 2018	Confirmation statement made on Aug 18, 2018 with updates	5 pages	CS01

Jun 06, 2018	Director's details changed for Mr. Martin Neil Windebank on Jun 06, 2018	2 pages	CH01

Jun 06, 2018	Notification of Martin Neil Windebank as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of WEST SUSSEX PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARGENTA SECRETARIAT LIMITED 70 Gracechurch Street EC3V 0XL London 5th Floor England	Aug 18, 2002		Secretary	70 Gracechurch Street EC3V 0XL London 5th Floor England				78047240009
SNELL, Peter, Mr. 70 Gracechurch Street EC3V 0XL London 5th Floor England	Aug 14, 1998		Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	England	British	1945-4	61183510002
BAILEY, Andrew John Kilmory North Hill Little Baddow CM3 4TA Chelmsford Essex	Aug 14, 1998	Jan 31, 2000	Secretary	Kilmory North Hill Little Baddow CM3 4TA Chelmsford Essex		British		53809460001
HODGSON, Graham Barstable Road SS17 0NX Stanford-Le-Hope 30 Essex United Kingdom	Jan 31, 2000	Aug 18, 2002	Secretary	Barstable Road SS17 0NX Stanford-Le-Hope 30 Essex United Kingdom		English		140771980001
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Aug 14, 1998	Aug 14, 1998	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				1872620003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 14, 1998	Aug 14, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
MONKSFIELD, David 22 Honeywell Road SW11 6EG London	Aug 14, 1998	Dec 31, 1998	Director	22 Honeywell Road SW11 6EG London	England	British	1952-6	29792930002
PETZOLD, Martin William Springers Plaistow RH14 0NX Billingshurst Springers West Sussex England	Aug 14, 1998	Nov 19, 2012	Director	Springers Plaistow RH14 0NX Billingshurst Springers West Sussex England		British	1934-5	12148870002
SANDILANDS, Paul Francis Falcutt House Helmdon NN13 5QZ Brackley Northamptonshire	Aug 14, 1998	Dec 31, 1998	Director	Falcutt House Helmdon NN13 5QZ Brackley Northamptonshire	England	British	1946-10	10238320001
WINDEBANK, Martin Neil 70 Gracechurch Street EC3V 0XL London 5th Floor England	Aug 14, 1998	Sep 11, 2019	Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	England	British	1943-5	61871160004
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Aug 14, 1998	Aug 14, 1998	Nominee Director	120 East Road N1 6AA London				900004090001
QUICKNESS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Aug 14, 1998	Aug 14, 1998	Director	Senator House 85 Queen Victoria Street EC4V 4JL London				47109420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST SUSSEX PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Neil Windebank 70 Gracechurch Street EC3V 0XL London 5th Floor England	Apr 06, 2016	70 Gracechurch Street EC3V 0XL London 5th Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr. Peter Snell 70 Gracechurch Street EC3V 0XL London 5th Floor England	Apr 06, 2016	70 Gracechurch Street EC3V 0XL London 5th Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WEST SUSSEX PARTNERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 14, 2016	Aug 14, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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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