WEST SUSSEX PROPERTY LIMITED

WEST SUSSEX PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEST SUSSEX PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04108312
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST SUSSEX PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WEST SUSSEX PROPERTY LIMITED located?

    Registered Office Address
    Reliance Works
    Newpound
    RH14 0AZ Wisborough Green
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST SUSSEX PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for WEST SUSSEX PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Termination of appointment of David Warden Douglas Saunders as a director on Jan 31, 2021

    1 pagesTM01

    Cessation of David Warden Douglas Saunders as a person with significant control on Jan 30, 2021

    1 pagesPSC07

    Confirmation statement made on Sep 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

    Confirmation statement made on Feb 08, 2018 with updates

    4 pagesCS01

    Appointment of Mrs Katy Saunders as a director on Feb 08, 2018

    2 pagesAP01

    Appointment of Mr Andrew Spiers as a director on Feb 08, 2018

    2 pagesAP01

    Appointment of Mr Thomas William Saunders as a director on Feb 08, 2018

    2 pagesAP01

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2015

    8 pagesAA

    Who are the officers of WEST SUSSEX PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBETH, Tristan David Holt
    3 Barkworth Way
    RH20 2PQ West Chiltington
    West Sussex
    Secretary
    3 Barkworth Way
    RH20 2PQ West Chiltington
    West Sussex
    British27955730004
    LAMBETH, Tristan David Holt
    3 Barkworth Way
    RH20 2PQ West Chiltington
    West Sussex
    Director
    3 Barkworth Way
    RH20 2PQ West Chiltington
    West Sussex
    United KingdomBritishCompany Director27955730004
    SAUNDERS, Katy
    Reliance Works
    Newpound
    RH14 0AZ Wisborough Green
    West Sussex
    Director
    Reliance Works
    Newpound
    RH14 0AZ Wisborough Green
    West Sussex
    EnglandBritishCompany Director153250940001
    SAUNDERS, Thomas William
    Reliance Works
    Newpound
    RH14 0AZ Wisborough Green
    West Sussex
    Director
    Reliance Works
    Newpound
    RH14 0AZ Wisborough Green
    West Sussex
    EnglandBritishCompany Director191498630001
    SPIERS, Andrew
    Reliance Works
    Newpound
    RH14 0AZ Wisborough Green
    West Sussex
    Director
    Reliance Works
    Newpound
    RH14 0AZ Wisborough Green
    West Sussex
    EnglandBritishCompany Director242967680001
    HAMPTON, Anthony Michael, Major
    Hanlye Barn
    Hanlye Lane
    RH17 5HR Cuckfield
    West Sussex
    Secretary
    Hanlye Barn
    Hanlye Lane
    RH17 5HR Cuckfield
    West Sussex
    British62432710005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    SAUNDERS, David Warden Douglas
    Garage House
    Pound Common
    RH14 0NG Kirdford
    West Sussex
    Director
    Garage House
    Pound Common
    RH14 0NG Kirdford
    West Sussex
    EnglandBritishCo Director27955740002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Warden Douglas Saunders
    Pound Common
    RH14 0NG Kirdford
    Garage House
    West Sussex
    England
    Jun 30, 2016
    Pound Common
    RH14 0NG Kirdford
    Garage House
    West Sussex
    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.
    Mr Tristan David Holt Lambeth
    Barkworth Way
    West Chiltington
    RH20 2PQ Pulborough
    3
    England
    Jun 30, 2016
    Barkworth Way
    West Chiltington
    RH20 2PQ Pulborough
    3
    England
    No
    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.

    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.
    • license: CC0