SUSSEX LIVING LIMITED

Overview

Company Name	SUSSEX LIVING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05000909
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2003

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 LIVING LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is SUSSEX LIVING LIMITED located?

Registered Office Address	The Media Centre, The All England Jumping Course Hickstead BN6 9NS Hassocks West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of SUSSEX LIVING LIMITED?

Previous Company Names
Company Name	From	Until
ROGER BOOTH (STUDIO) LIMITED	Dec 22, 2003	Dec 22, 2003

What are the latest accounts for SUSSEX LIVING LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for SUSSEX LIVING LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2026	Confirmation statement made on Dec 11, 2025 with updates	4 pages	CS01

Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Jan 31, 2025	Director's details changed for Mr Geoffrey Walter Ian Perkins on Jan 28, 2025	2 pages	CH01

Jan 30, 2025	Change of details for Total Sense Media Limited as a person with significant control on Jan 28, 2025	2 pages	PSC05

Jan 30, 2025	Registered office address changed from Sussex Media Centre Unit 4 Regent Business Centre Jubilee Road Burgess Hill West Sussex RH15 9TL England to The Media Centre, the All England Jumping Course Hickstead Hassocks West Sussex BN6 9NS on Jan 30, 2025	1 pages	AD01

Jan 30, 2025	Director's details changed for Mr Allan Moulds on Jan 28, 2025	2 pages	CH01

Dec 16, 2024	Confirmation statement made on Dec 11, 2024 with updates	4 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 11, 2023 with updates	4 pages	CS01

May 25, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 22, 2022 with updates	4 pages	CS01

May 16, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 22, 2021 with updates	4 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Jan 06, 2021	Confirmation statement made on Dec 22, 2020 with updates	5 pages	CS01

Oct 15, 2020	Termination of appointment of Richard Thomas Organ as a director on Mar 31, 2020	1 pages	TM01

Jun 01, 2020	Change of details for Total Sense Media Limited as a person with significant control on May 29, 2020	2 pages	PSC05

May 29, 2020	Director's details changed for Mr Richard Thomas Organ on May 29, 2020	2 pages	CH01

May 29, 2020	Director's details changed for Mr Geoffrey Walter Ian Perkins on May 29, 2020	2 pages	CH01

May 29, 2020	Director's details changed for Mr Allan Moulds on May 29, 2020	2 pages	CH01

May 29, 2020	Change of details for Media Sound Holdings Limited as a person with significant control on May 20, 2020	2 pages	PSC05

May 29, 2020	Registered office address changed from 128 High Street Hurstpierpoint West Sussex BN6 9PX to Sussex Media Centre Unit 4 Regent Business Centre Jubilee Road Burgess Hill West Sussex RH15 9TL on May 29, 2020	1 pages	AD01

Mar 17, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 22, 2019 with updates	4 pages	CS01

May 24, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

View All Filings

Who are the officers of SUSSEX LIVING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOULDS, Allan St Marys Walk BN27 1AF Hailsham 14 East Sussex	Dec 14, 2015		Secretary	St Marys Walk BN27 1AF Hailsham 14 East Sussex				203853100001
MOULDS, Allan The All England Jumping Course Hickstead BN6 9NS Hassocks The Media Centre, West Sussex England	Dec 14, 2015		Director	The All England Jumping Course Hickstead BN6 9NS Hassocks The Media Centre, West Sussex England	England	British	1966-9	49671840006
PERKINS, Geoffrey Walter Ian The All England Jumping Course Hickstead BN6 9NS Hassocks The Media Centre, West Sussex England	Dec 14, 2015		Director	The All England Jumping Course Hickstead BN6 9NS Hassocks The Media Centre, West Sussex England	England	British	1971-7	158685350001
BOOTH, Roger Anthony 13 Grand Avenue BN6 8DA Hassocks West Sussex	Dec 22, 2003	Jan 26, 2007	Secretary	13 Grand Avenue BN6 8DA Hassocks West Sussex		British		95123730001
PRICE, Beverly Joyce 130 College Lane BN6 9AJ Hurstpierpoint West Sussex	Jan 26, 2007	Apr 07, 2008	Secretary	130 College Lane BN6 9AJ Hurstpierpoint West Sussex		British		118658690001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Dec 22, 2003	Dec 22, 2003	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
BANHAM, Tanis Gillian Keymer Road BN6 8AR Hassocks 48 West Sussex England	Sep 22, 2010	Dec 14, 2015	Director	Keymer Road BN6 8AR Hassocks 48 West Sussex England	England	British	1964-1	154486430001
BOOTH, Roger Anthony Keymer Road BN6 8AR Hassocks 48 West Sussex	Dec 22, 2003	Nov 01, 2011	Director	Keymer Road BN6 8AR Hassocks 48 West Sussex	England	British	1947-4	95123730002
FAULKS, Carla Keymer Road BN6 8AR Hassocks 48 West Sussex England	Dec 16, 2011	Dec 14, 2015	Director	Keymer Road BN6 8AR Hassocks 48 West Sussex England	United Kingdom	New Zealand	1961-1	165584050001
FORSTER, Lee Adam 16 Grand Avenue BN6 8DB Hassocks West Sussex	Dec 22, 2003	Jan 26, 2007	Director	16 Grand Avenue BN6 8DB Hassocks West Sussex	England	British	1971-9	95123860001
ORGAN, Richard Thomas Unit 4 Regent Business Centre Jubilee Road RH15 9TL Burgess Hill Sussex Media Centre West Sussex England	Jun 29, 2016	Mar 31, 2020	Director	Unit 4 Regent Business Centre Jubilee Road RH15 9TL Burgess Hill Sussex Media Centre West Sussex England	United Kingdom	British	1952-6	209717600001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Dec 22, 2003	Dec 22, 2003	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUSSEX LIVING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Total Sense Media Limited

Apr 06, 2016

The All England Jumping Course

Hickstead

BN6 9NS Hassocks

The Media Centre,

West Sussex

England

Legal Form	Companies House
Country Registered	England
Legal Authority	Companies House
Place Registered	Companies House
Registration Number	05419601

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

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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