SUSSEX HOUSE (HURSTPIERPOINT) MANAGEMENT COMPANY LTD

SUSSEX HOUSE (HURSTPIERPOINT) MANAGEMENT COMPANY LTD

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

    Company NameSUSSEX HOUSE (HURSTPIERPOINT) MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11653663
    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 SUSSEX HOUSE (HURSTPIERPOINT) MANAGEMENT COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SUSSEX HOUSE (HURSTPIERPOINT) MANAGEMENT COMPANY LTD located?

    Registered Office Address
    Sussex House 23 Cuckfield Road
    Hurstpierpoint
    BN6 9RW Hassocks
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSSEX HOUSE (HURSTPIERPOINT) MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 23, 2024

    What is the status of the latest confirmation statement for SUSSEX HOUSE (HURSTPIERPOINT) MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for SUSSEX HOUSE (HURSTPIERPOINT) MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 23, 2024

    2 pagesAA

    Confirmation statement made on Jan 15, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 23, 2023

    2 pagesAA

    Appointment of Stevie Glover-Banks as a director on Aug 15, 2024

    2 pagesAP01

    Termination of appointment of Julia Chloe Neate as a director on Aug 06, 2024

    1 pagesTM01

    Confirmation statement made on Jan 15, 2024 with updates

    4 pagesCS01

    Appointment of Eightfold Management Limited as a secretary on Jan 09, 2024

    2 pagesAP03

    Micro company accounts made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Jan 15, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    4 pagesCS01

    Cessation of Simon Jeremy Hallworth as a person with significant control on Oct 17, 2019

    1 pagesPSC07

    Appointment of Ms Alison Ruth Mundy as a director on Oct 15, 2019

    2 pagesAP01

    Appointment of Ms Julia Chloe Neate as a director on Oct 15, 2019

    2 pagesAP01

    Termination of appointment of Simon Jeremy Hallworth as a director on Oct 15, 2019

    1 pagesTM01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2018

    Statement of capital on Nov 01, 2018

    • Capital: GBP 7
    SH01

    Who are the officers of SUSSEX HOUSE (HURSTPIERPOINT) MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANAGEMENT LIMITED, Eightfold
    Providence Place
    BN1 4GE Brighton
    35
    England
    Secretary
    Providence Place
    BN1 4GE Brighton
    35
    England
    317883910001
    GLOVER-BANKS, Stevie
    Cuckfield Road
    Hurstpierpoint
    BN6 9RW Hassocks
    Flat 5, Sussex House
    England
    Director
    Cuckfield Road
    Hurstpierpoint
    BN6 9RW Hassocks
    Flat 5, Sussex House
    England
    EnglandBritish326184710001
    MUNDY, Alison Ruth
    Manor Road
    Hurstpierpoint
    BN6 9UJ Hassocks
    Juniper
    West Sussex
    England
    Director
    Manor Road
    Hurstpierpoint
    BN6 9UJ Hassocks
    Juniper
    West Sussex
    England
    EnglandBritish263404600001
    HALLWORTH, Simon Jeremy
    23 Cuckfield Road
    Hurstpierpoint
    BN6 9RW Hassocks
    Sussex House
    West Sussex
    United Kingdom
    Director
    23 Cuckfield Road
    Hurstpierpoint
    BN6 9RW Hassocks
    Sussex House
    West Sussex
    United Kingdom
    United KingdomBritish61732800004
    NEATE, Julia Chloe
    Brewery Mews
    Hurstpierpoint
    BN6 9RX Hassocks
    9
    West Sussex
    England
    Director
    Brewery Mews
    Hurstpierpoint
    BN6 9RX Hassocks
    9
    West Sussex
    England
    EnglandBritish263404210001

    Who are the persons with significant control of SUSSEX HOUSE (HURSTPIERPOINT) MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Jeremy Hallworth
    23 Cuckfield Road
    BN6 9RW Hassocks
    Sussex House
    United Kingdom
    Nov 01, 2018
    23 Cuckfield Road
    BN6 9RW Hassocks
    Sussex House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for SUSSEX HOUSE (HURSTPIERPOINT) MANAGEMENT COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 28, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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