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RELATIONSHIPS SUSSEX

RELATIONSHIPS SUSSEX

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

    • Overview

    Company NameRELATIONSHIPS SUSSEX
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05776865
    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 RELATIONSHIPS SUSSEX?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RELATIONSHIPS SUSSEX located?

    Registered Office Address
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of RELATIONSHIPS SUSSEX?

    Previous Company Names
    Company NameFromUntil
    RELATE WEST SUSSEXOct 14, 2022Oct 14, 2022
    RELATE NORTH & SOUTH WEST SUSSEXOct 24, 2014Oct 24, 2014
    RELATE NORTH & SOUTH WEST SUSSEX LTDApr 11, 2006Apr 11, 2006

    What are the latest accounts for RELATIONSHIPS SUSSEX?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RELATIONSHIPS SUSSEX?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for RELATIONSHIPS SUSSEX?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed relate west sussex\certificate issued on 23/04/25
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 26, 2025

    		RES15

    Name change exemption from using 'limited' or 'cyfyngedig'

    		2 pagesNE01

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Appointment of Lesley Smeardon as a director on Mar 18, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		31 pagesAA

    Director's details changed for Mr. Eamonn Sean Skyrme on Nov 04, 2024

    		2 pagesCH01

    Director's details changed for Mr Adam Pearman on Nov 04, 2024

    		2 pagesCH01

    Director's details changed for Ms Louise Parsons on Nov 04, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Elizabeth Williams as a director on Mar 19, 2024

    		2 pagesAP01

    Termination of appointment of Samantha Whittaker as a director on Jan 16, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		28 pagesAA

    Termination of appointment of Sara Corinne Hill as a director on Sep 19, 2023

    		1 pagesTM01

    Appointment of Mr Adam Pearman as a director on May 16, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		29 pagesAA

    Certificate of change of name

    Company name changed relate north & south west sussex\certificate issued on 14/10/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Name change exemption from using 'limited' or 'cyfyngedig'

    		1 pagesNE01

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Notification of Lisa Nicole Phillips as a person with significant control on May 20, 2019

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2021

    		27 pagesAA

    Termination of appointment of Alan Geoffrey Lane as a director on Nov 16, 2021

    		1 pagesTM01

    Cessation of Sue Millership as a person with significant control on Nov 16, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of RELATIONSHIPS SUSSEX?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Lisa Nicole
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Secretary
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		258910260001
    BARBER, Judith Mary
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Director
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		EnglandBritishChartered Accountant87332370002
    HODGETTS, Robert Ian
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Director
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		EnglandBritishAccountant253135620001
    PARSONS, Louise
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Director
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		EnglandBritishConsultant278131340001
    PEARMAN, Adam
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Director
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		EnglandBritishBusiness Planning And Governance311960690002
    SIMMONS, Rosalind Ann
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Director
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		EnglandBritishManaging Director49977340001
    SKYRME, Eamonn Sean, Mr.
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Director
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		EnglandBritishAssistant Vice President229097940002
    SMEARDON, Lesley
    1-2 Gleneagles Court
    Brighton Road
    RH10 6AD Crawley
    Relate, The Orchard
    England
    		Director
    1-2 Gleneagles Court
    Brighton Road
    RH10 6AD Crawley
    Relate, The Orchard
    England
    		EnglandBritishHead Of Organisational Communications334162600001
    WILLIAMS, Elizabeth
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Director
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		United KingdomBritishRetired322949000001
    HODGETTS, Robert Ian
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Secretary
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		EnglishAccountant29310460002
    QUINN, Susan Annette
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Secretary
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		250961140001
    SHARP, Robert
    Ridgeway
    Hammerwood
    RH19 3QB East Grinstead
    West Sussex
    		Secretary
    Ridgeway
    Hammerwood
    RH19 3QB East Grinstead
    West Sussex
    		British10099380001
    AWAN, Shahida
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Director
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		EnglandBritishPerformance And Management Consultant253374630001
    BARBER, David
    46 Craigweil Lane
    Aldwick
    PO21 4XN Bognor Regis
    West Sussex
    		Director
    46 Craigweil Lane
    Aldwick
    PO21 4XN Bognor Regis
    West Sussex
    		United KingdomBritishRetired90680670001
    BARNES, Anne Margaret
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Director
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		EnglandBritishRetired51778230003
    BILLINGTON, Peter Henry
    22 Middleton Road
    RH12 1JS Horsham
    West Sussex
    		Director
    22 Middleton Road
    RH12 1JS Horsham
    West Sussex
    		EnglandBritishRetired19177630001
    BLOOM, Sue Ann
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Director
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		EnglandBritishNurse/University Lecturer163588940002
    DRURY, John
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Director
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		United KingdomBritishRetired177460000001
    FROST, Douglas Vernon Pescott
    Orchard Cottage
    Church Road, Leigh
    RH2 8NJ Reigate
    Surrey
    		Director
    Orchard Cottage
    Church Road, Leigh
    RH2 8NJ Reigate
    Surrey
    		United KingdomBritishRetired Chief Executive51090360002
    GOLDMAN, Jill
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Director
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		United KingdomBritishSolicitor142172720002
    GOULD, Jane
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Director
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		EnglandBritishChartered Mcipd207517640001
    HIGGS, Lynne
    Rose Garden 3 Gossamer Lane
    Aldwick
    PO21 3AT Bognor Regis
    West Sussex
    		Director
    Rose Garden 3 Gossamer Lane
    Aldwick
    PO21 3AT Bognor Regis
    West Sussex
    		BritishOptical Dispensing Assistant112097230001
    HILL, Sara Corinne
    Haywards Heath Road
    Balcombe
    RH17 6PG Haywards Heath
    Bretts
    West Sussex
    England
    		Director
    Haywards Heath Road
    Balcombe
    RH17 6PG Haywards Heath
    Bretts
    West Sussex
    England
    		EnglandBritishSolicitor278130070001
    HODGETTS, Robert Ian
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Director
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		United KingdomEnglishAccountant29310460002
    HYDE, Sarah
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Director
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		EnglandBritishChief Executive187044980001
    HYDE, Sarah Diane
    30 Mayhouse Road
    RH15 9RF Burgess Hill
    West Sussex
    		Director
    30 Mayhouse Road
    RH15 9RF Burgess Hill
    West Sussex
    		United KingdomBritishChief Executive63420940001
    LANE, Alan Geoffrey
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Director
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		EnglandBritishRetired229130410001
    LANE, Alan Geoffrey
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Director
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		United KingdomBritishRetired80772630001
    MARSHALL, Michael Edward James
    Tanglehedge
    The Limes, Felbridge
    RH19 2QY East Grinstead
    West Sussex
    		Director
    Tanglehedge
    The Limes, Felbridge
    RH19 2QY East Grinstead
    West Sussex
    		United KingdomBritishCivil Engineer64657340001
    MECROW, Beryl
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Director
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		EnglandBritishRetired128670880001
    MILLER, Brenda Pauline
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Director
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		EnglandBritishCounsellor238513140001
    MILLERSHIP, Susan Lynn
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Director
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		EnglandBritishSolicitor233934340001
    MOFFATT, Laura Jean
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Director
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		United KingdomBritishNurse60935360002
    MORTIMER, Christine June
    Lower Street
    RH20 2BX Pulborough
    145
    West Sussex
    England
    		Director
    Lower Street
    RH20 2BX Pulborough
    145
    West Sussex
    England
    		EnglandBritishHypnotherapist154965400001
    SHARP, Robert
    Ridgeway
    Hammerwood
    RH19 3QB East Grinstead
    West Sussex
    		Director
    Ridgeway
    Hammerwood
    RH19 3QB East Grinstead
    West Sussex
    		EnglandBritishRetired10099380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RELATIONSHIPS SUSSEX?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sue Millership
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Jul 08, 2019
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lisa Nicole Phillips
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		May 20, 2019
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jane Gould
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Apr 11, 2017
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Christine June Mortimer
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Apr 11, 2017
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Ian Hodgetts
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Apr 11, 2017
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alan Geoffrey Lane
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Apr 11, 2017
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Beryl Mecrow
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Apr 11, 2017
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Sarah Hyde
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Apr 11, 2017
    The Orchard
    1-2 Gleneagles Court
    RH10 6AD Brighton Road Crawley
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0