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EIGHTEEN SUSSEX SQUARE LIMITED

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

Company details

18 SUSSEX SQUARE, BRIGHTON, EAST SUSSEX, BN2 5AA

EIGHTEEN SUSSEX SQUARE LIMITED on the map

Company type: Private Limited Company
Company number: 00625842
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.14
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company EIGHTEEN SUSSEX SQUARE LIMITED is a Private Limited Company, registration number 00625842, established in United Kingdom on the 14. April 1959. The company is now active. The company has been in business for 57 years and 7 months. The company is based on 18 SUSSEX SQUARE, BRIGHTON, EAST SUSSEX, BN2 5AA. Business of the company EIGHTEEN SUSSEX SQUARE LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "22/04/16 FULL LIST" from the 2016.04.25. The latest accounts are filed up to 2015.06.23. The latest annual return was filed up to 2016.04.22. We do not have any information about the company EIGHTEEN SUSSEX SQUARE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 8. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 23.06
next due date: 2017.03.23
overdue: NO
last made update: 2015.06.23
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.20
overdue: NO
last made update: 2016.04.22
documents available: 1

List of company documents:

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22/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 120
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23/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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23/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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23/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
£2.95
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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23/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
£2.95
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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23/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.19
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR RUPERT GRAHAM-EVANS
Form type: TM01
Date: 2010.12.13
Child documents:
Document type: ANNOTATION
Date: 2011.07.25
Form type: ANNOTATION
Document description: Part Rectified
Description: Date of termination was removed from the public register on 25/07/2011 as it was Invalid or ineffective.
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23/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR RUPERT GRAHAM-EVANS
Form type: TM01
Date: 2010.11.23
£2.95
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR APPOINTED ALEX JAMES SIMM
Form type: AP01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAUN ALPINE-CRABTREE
Form type: TM01
Date: 2010.03.15
£2.95
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23/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.21
£2.95
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SECRETARY APPOINTED DARREN BAGGS
Form type: 288a
Date: 2009.04.23
£2.95
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DIRECTOR APPOINTED DARREN BAGGS
Form type: 288a
Date: 2009.04.23
£2.95
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DIRECTOR APPOINTED SHAUN ALPINE-CRABTREE
Form type: 288a
Date: 2009.04.23
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID PURSEY
Form type: 288b
Date: 2009.04.23
£2.95
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23/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLOTTE ROCH
Form type: 288b
Date: 2008.08.12
£2.95
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DIRECTOR APPOINTED RUPERT MICHAEL GRAHAM-EVANS
Form type: 288a
Date: 2008.03.03
£2.95
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SECRETARY APPOINTED DAVID HOWARD CLIFFORD PURSEY
Form type: 288a
Date: 2008.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARBARA HAYWOOD
Form type: 288b
Date: 2008.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07
Form type: AA
Date: 2007.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
Child documents:
Document type: ANNOTATION
Date: 2007.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
Form type: AA
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04
Form type: AA
Date: 2005.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.19
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REGISTERED OFFICE CHANGED ON 05/05/04 FROM:, EUROPA HOUSE, GOLDSTONE VILLAS, HOVE, EAST SUSSEX BN3 3RQ
Form type: 287
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
Child documents:
Document type: ANNOTATION
Date: 2004.03.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01
Form type: AA
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 23/06/00
Form type: AA
Date: 2000.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/99
Form type: AA
Date: 2000.04.25

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Company directors and board members:

DARREN BAGGS (current)
Secretary, 2009.04.03
FLAT 4 18 SUSSEX SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
DARREN BAGGS (current)
Director, IT CONSULTANT, 2009.04.03
FLAT 4 18 SUSSEX SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
ANDREW PAUL LILES (current)
Director, NHS DIRECTOR, 2004.12.18
6B EASTERN TERRACE , BRIGHTON
BN2 1DJ
ALEX JAMES SIMM (current)
Director, ACCOUNTANT, 2010.05.04
FLAT 3 18 SUSSEX SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
ANTHONY ARTHUR FINCHAM (resigned)
Secretary, UNIVERSITY ADMINISTRATOR, 2003.11.25 - 2004.06.10
FLAT 4 18 SUSSEX SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
BARBARA ANNE HAYWOOD (resigned)
Secretary, MEDICAL PRACTICE MANAGER, 1994.06.26 - 2000.03.16
FLAT 3 18 SUSSEX SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
BARBARA ANNE HAYWOOD (resigned)
Secretary, MEDICAL PRACTICE MANAGER, 2004.06.11 - 2008.02.01
FLAT 3 18 SUSSEX SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
RICHARD WILLIAM BRADLEY HEARN (resigned)
Secretary, 2000.03.16 - 2001.12.01
FLAT 6 18 SUSSEX SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
ANN ELIZABETH NELSON (resigned)
Secretary, 1991.11.24 - 1994.06.26
18 SUSSEX SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
MARC BRENDON NUMMY (resigned)
Secretary, 2001.12.01 - 2003.11.25
FLAT 4 18 SUSSEX SQUARE , BRIGHTON
BN2 5AA, SUSSEX
DAVID HOWARD CLIFFORD PURSEY (resigned)
Secretary, 2008.02.01 - 2009.04.03
130 MARINE PARADE , BRIGHTON
BN2 1DE
SHAUN ALPINE-CRABTREE (resigned)
Director, GEN MANAGER, 2009.04.03 - 2010.02.23
FLAT 3 18 SUSSEX SQUARE , BRIGHTON
BN2 4AA, EAST SUSSEX
ANTHONY DAVID BROOKS (resigned)
Director, SURVEYOR, 1991.11.24 - 1994.03.13
18 SUSSEX SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
PAMELA ANNE CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 1997.11.25
18 SUSSEX SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
KEVIN EMBLING EVANS (resigned)
Director, COMPANY SECRETARY, 1994.03.13 - 1996.08.23
FLAT 4 18 SUSSEX SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
ANTHONY ARTHUR FINCHAM (resigned)
Director, UNIVERSITY ADMINISTRATOR, 2003.11.25 - 2006.06.09
FLAT 4 18 SUSSEX SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
RUPERT MICHAEL GRAHAM-EVANS (resigned)
Director, SOLICITOR, 2007.11.26 - 2010.11.17
FLAT 2 18 SUSSEX SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
BARBARA ANNE HAYWOOD (resigned)
Director, RETIRED, 1994.03.13 - 2008.02.01
FLAT 3 18 SUSSEX SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
RICHARD WILLIAM BRADLEY HEARN (resigned)
Director, BUSINESS ANALYST, 1997.11.25 - 2003.06.26
FLAT 6 18 SUSSEX SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
JULIE MAGUIRE (resigned)
Director, TRAVEL DIRECTOR, 1998.02.28 - 2007.04.24
FLAT 5 18 SUSSEX SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
ANN ELIZABETH MILLETT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.24 - 1998.01.07
16 DORNMERE LANE , WATERLOOVILLE
PO7 8QH, HAMPSHIRE
MARC BRENDON NUMMY (resigned)
Director, PUBLISHING, 2000.03.09 - 2003.11.25
FLAT 4 18 SUSSEX SQUARE , BRIGHTON
BN2 5AA, SUSSEX
CHARLOTTE EMILY ROCH (resigned)
Director, P A, 2007.11.26 - 2008.08.01
14 CHURCH PLACE , BRIGHTON
BN2 5JN, EAST SUSSEX
ALAN DONALD STEVENSON (resigned)
Director, SOLICITOR, 1996.10.09 - 2000.03.09
FLAT 4 18 SUSSEX SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
RUPERT JAMES NEIL TAYLOR (resigned)
Director, SOLICITOR, 1998.01.07 - 2003.04.16
FLAT 2 18 SUSSEX SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
Date 2013.06.23
Debtors £ 120
Shareholder Funds £ 120
Called Up Share Capital £ 120
Total Assets Less Current Liabilities £ 120
Share Capital Allotted Called Up Paid £ 120
Number Shares Allotted £ 6

Companies near to EIGHTEEN SUSSEX SQUARE ltd.

Information about the Private Limited Company EIGHTEEN SUSSEX SQUARE 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: 2016.05.23. Reload the data