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ELITE PROPERTY HOLDINGS SUSSEX LIMITED

ELITE PROPERTY HOLDINGS SUSSEX LIMITED

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

    • Overview

    Company NameELITE PROPERTY HOLDINGS SUSSEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14515673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELITE PROPERTY HOLDINGS SUSSEX LIMITED?

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

    Where is ELITE PROPERTY HOLDINGS SUSSEX LIMITED located?

    Registered Office Address
    398 Coast Road
    BN24 6NY Pevensey Bay
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE PROPERTY HOLDINGS SUSSEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2023

    What are the latest filings for ELITE PROPERTY HOLDINGS SUSSEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Keith Rayment as a director on Nov 08, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Previous accounting period shortened from Nov 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2023 with updates

    		4 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 30, 2022

    Statement of capital on Nov 30, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ELITE PROPERTY HOLDINGS SUSSEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLAWAY, Ben
    BN27 1LX Hailsham
    21 Lansdowne Way
    East Sussex
    England
    		Director
    BN27 1LX Hailsham
    21 Lansdowne Way
    East Sussex
    England
    		EnglandEnglish158186740002
    RAYMENT, Keith
    Old Road
    BN27 1PS Magham Down
    Honeysuckle Cottage
    East Sussex
    United Kingdom
    		Director
    Old Road
    BN27 1PS Magham Down
    Honeysuckle Cottage
    East Sussex
    United Kingdom
    		United KingdomBritish177886600004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Callaway
    BN27 1LX Hailsham
    21 Lansdowne Way
    East Sussex
    England
    		Nov 30, 2022
    BN27 1LX Hailsham
    21 Lansdowne Way
    East Sussex
    England
    		No
    Nationality: English
    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 Keith Rayment
    Old Road
    BN27 1PS Magham Down
    Honeysuckle Cottage
    East Sussex
    United Kingdom
    		Nov 30, 2022
    Old Road
    BN27 1PS Magham Down
    Honeysuckle Cottage
    East Sussex
    United Kingdom
    		No
    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.
    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