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SUSSEX PARK ESTATE LIMITED

Learn more about SUSSEX PARK ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD

SUSSEX PARK ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00356174
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.08.22
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

D. GREENSMITH
CONVEYANCE - Outstanding on 1939.11.13
C GREENSMITH
CONVEYANCE - Outstanding on 1939.12.30
D GREENSMITH
CONVEYANCE - Outstanding on 1940.03.11
MRS M. GREEN.
MORTGAGE - Outstanding on 1940.04.04

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BERYL WHITTAKER
Form type: TM01
Date: 2015.11.12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 105000
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL EDWINA WHITTAKER / 01/09/2013
Form type: CH01
Date: 2014.06.04
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09/10/13 STATEMENT OF CAPITAL GBP 525
Form type: SH19
Date: 2013.10.09
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23/09/13 STATEMENT OF CAPITAL GBP 105000
Form type: SH01
Date: 2013.10.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.02
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SOLVENCY STATEMENT DATED 23/09/13
Form type: CAP-SS
Date: 2013.10.02
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REDUCE ISSUED CAPITAL 23/09/2013
Form type: RES06
Date: 2013.10.02
Child documents:
Document type: ANNOTATION
Date: 2013.10.02
Form type: RES13
Document description: CONSOLIDATION 23/09/2013
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CONSOLIDATION, 23/09/13
Form type: SH02
Date: 2013.10.02
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ADOPT ARTICLES 25/09/2013
Form type: RES01
Date: 2013.10.02
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, FIRST FLOOR, GROVE HOUSE, 227-233 LONDON ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 4HS
Form type: AD01
Date: 2010.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.07
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.12
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Form type: 225
Date: 1997.01.24
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.13
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
Child documents:
Document type: ANNOTATION
Date: 1995.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01

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Company directors and board members:

RODNEY WARD (current)
Secretary, 2004.09.10
28 ROSEHAY LANE FAILSWORTH , MANCHESTER
M35 0PW, LANCASHIRE
DAVID KARL MCDONALD (current)
Director, PROPERTY MGT, 2004.09.10
354 MEDLOCK ROAD WOODHOUSES FAILSWORTH , MANCHESTER
M35 9NR
LESLIE GORDON JONES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.06.19 - 2004.09.10
35 LORGILL CLOSE DAVENPORT , STOCKPORT
SK3 8UR, CHESHIRE
JOHN ARTHUR DOUGLAS MCDONALD (resigned)
Secretary, 1991.05.16 - 2001.06.19
33 OLD CHURCH STREET NEWTON HEATH , MANCHESTER
M10 6JN, LANCASHIRE
LESLIE GORDON JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.19 - 2004.09.10
35 LORGILL CLOSE DAVENPORT , STOCKPORT
SK3 8UR, CHESHIRE
JOHN ARTHUR DOUGLAS MCDONALD (resigned)
Director, SOLICITOR, 1991.05.16 - 2001.06.19
33 OLD CHURCH STREET NEWTON HEATH , MANCHESTER
M10 6JN, LANCASHIRE
BERYL EDWINA WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2015.10.29
CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK , CHEADLE
SK8 3TD, CHESHIRE
ENGLAND
Date 2014.09.30
Tangible Fixed Assets £ 655,000
Current Assets £ 305,139
Debtors £ 300,870
Shareholder Funds £ 734,036
Profit Loss Account Reserve £ 11,950
Revaluation Reserve £ 640,986
Called Up Share Capital £ 105,000
Total Assets Less Current Liabilities £ 734,036
Net Current Assets Liabilities £ 79,036
Creditors Due Within One Year £ 226,103
Cash Bank In Hand £ 4,269
Share Capital Allotted Called Up Paid £ 105,000
Number Shares Allotted £ 21,000
Tangible Fixed Assets Disposals £ 655,000
Tangible Fixed Assets Cost Or Valuation £ 655,000

Companies near to SUSSEX PARK ESTATE ltd.

Information about the Private Limited Company SUSSEX PARK ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data