SUSSEX LETTING LIMITED - LONDON


Company Profile Company Filings

Overview

SUSSEX LETTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUSSEX LETTING LIMITED was incorporated 18 years ago on 26/08/2005 and has the registered number: 05547548. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SUSSEX LETTING LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL THOMAS BROOMHAM Dec 1979 British Director 2023-08-01 CURRENT
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-07-05 CURRENT
MR STUART MACPHERSON PENDER Jun 1965 British Director 2021-06-30 CURRENT
MR DAVID WILLIAM LINLEY Dec 1964 British Director 2021-06-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-08-26 UNTIL 2005-08-26 RESIGNED
MRS MARGARET BACON Sep 1958 British Director 2018-01-01 UNTIL 2021-06-30 RESIGNED
ARTHUR JOHN LANCASTER RICHARDS Apr 1948 British Director 2005-08-26 UNTIL 2007-02-09 RESIGNED
MR MARTIN PAUL ELLIOTT Aug 1983 British Director 2021-06-30 UNTIL 2023-04-30 RESIGNED
MR MICHAEL LEONARD RICHARD JONES Jan 1966 British Director 2005-08-26 UNTIL 2021-06-30 RESIGNED
MRS MICHELLE JANE JONES Apr 1971 British Director 2007-02-09 UNTIL 2021-06-30 RESIGNED
HAYLEY SCAMMELL Feb 1966 British Director 2017-11-01 UNTIL 2021-06-30 RESIGNED
GLENTON ARTHUR BACON May 1957 British Director 2017-11-01 UNTIL 2021-06-30 RESIGNED
MR MICHAEL LEONARD RICHARD JONES Jan 1966 British Secretary 2005-08-26 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lomond Property Lettings Limited 2021-06-30 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Michael Jones (Holdings) Limited 2016-04-06 - 2021-06-30 Worthing   West Sussex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST SUSSEX ESTATES LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE LETTING SHOP LIMITED WOKINGHAM ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MICHAEL JONES & CO. LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
HOMES4U GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
125/127 BRIGHTON ROAD WORTHING LIMITED WORTHING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JULIAN WADDEN & CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CARR AND HUME ESTATE AGENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MISHON MACKAY LAND AND NEW HOMES LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
JOHN SHEPHERD LETTINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
AROUND TOWN FLATS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ARDEN ESTATES LETTINGS BROMSGROVE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CAMBRIDGE BRAND VAUGHAN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SGRL 2022 LIMITED EDINBURGH SCOTLAND Active SMALL 99999 - Dormant Company
BONDSAVE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
FINEHOLM LETTING SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
LOMOND MAINTENANCE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
D J ALEXANDER LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
SUSSEX_LETTING_LIMITED - Accounts 2021-07-27 31-12-2020 £241,406 Cash £788,311 equity
SUSSEX_LETTING_LIMITED - Accounts 2020-10-21 31-12-2019 £229,222 Cash £764,746 equity
SUSSEX_LETTING_LIMITED - Accounts 2019-09-03 31-12-2018 £283,169 Cash £732,127 equity
SUSSEX_LETTING_LIMITED - Accounts 2018-08-22 31-12-2017 £111,388 Cash £668,607 equity
SUSSEX_LETTING_LIMITED - Accounts 2017-09-13 31-12-2016 £137,402 Cash
SUSSEX_LETTING_LIMITED - Accounts 2016-07-23 31-12-2015 £100,269 Cash £61,882 equity
SUSSEX_LETTING_LIMITED - Accounts 2015-04-29 31-08-2014 £20,138 Cash £75,858 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIDINGS PROPERTY MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PEN Y CYMOEDD WIND FARM LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
PATIENT CONNECT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
OURACK WIND FARM TWO LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
OURACK WIND FARM ONE LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
CPA GLOBAL (PATRAFEE) LIMITED LONDON ENGLAND Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PENMANSHIEL ENERGY LIMITED LONDON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
OWL'S HATCH SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
OVERTON SOLAR FARM LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
RAY WIND FARM LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity