Sussex House Residents Limited

Company Name	Sussex House Residents Limited
Directors	Robert Anderson Barclay and Nicholas Galitzine
Company Status	Active
Company Number	01935580
Category	Private Limited Company
Incorporation Date	2 August 1985(38 years, 9 months ago)
Previous Name	Residents Management (No. 20) Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Robert Anderson Barclay
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(6 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Property Developer
Country of Residence	England
Correspondence Address	Rainworth Oakley Green Road Windsor Berkshire SL4 5UL

Director Name	Mr Nicholas Galitzine
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(6 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	13 New Road Holyport Maidenhead Berkshire SL6 2LQ

Secretary Name	Wildheart Residential Management Limited (Corporation)
Status	Current
Appointed	06 December 2022(37 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	2 High Street Ewell Epsom KT17 1SJ

Secretary Name	Mr Nicholas Galitzine
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 8 months after company formation)
Appointment Duration	30 years, 8 months (resigned 05 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 New Road Holyport Maidenhead Berkshire SL6 2LQ

Secretary Name	Ross & Co (Agency) Ltd (Corporation)
Status	Resigned
Appointed	29 October 2017(32 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 29 October 2017)
Correspondence Address	11a Gildredge Road Eastbourne BN21 4RB

Location

Registered Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

31 August 2023	Micro company accounts made up to 31 December 2022 (4 pages)
18 April 2023	Confirmation statement made on 31 March 2023 with updates (5 pages)
1 April 2023	Registered office address changed from 2 High Street Ewell Epsom KT17 1SJ England to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on 1 April 2023 (1 page)
6 December 2022	Appointment of Wildheart Residential Management Limited as a secretary on 6 December 2022 (2 pages)
6 December 2022	Termination of appointment of Nicholas Galitzine as a secretary on 5 December 2022 (1 page)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
13 May 2022	Registered office address changed from Unit 3 Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to 2 High Street Ewell Epsom KT17 1SJ on 13 May 2022 (1 page)
6 April 2022	Confirmation statement made on 31 March 2022 with updates (5 pages)
4 October 2021	Registered office address changed from C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to Unit 3 Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 4 October 2021 (1 page)
4 October 2021	Registered office address changed from Unit 3 Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to Unit 3 Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 4 October 2021 (1 page)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
11 March 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
23 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
2 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
18 December 2019	Registered office address changed from Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 18 December 2019 (1 page)
26 November 2019	Termination of appointment of Ross & Co (Agency) Ltd as a secretary on 29 October 2017 (1 page)
18 November 2019	Registered office address changed from 11a Gildredge Road Eastbourne East Sussex BN21 4RB to Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 18 November 2019 (1 page)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
29 October 2017	Appointment of Ross & Co (Agency) Ltd as a secretary on 29 October 2017 (2 pages)
29 October 2017	Appointment of Ross & Co (Agency) Ltd as a secretary on 29 October 2017 (2 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 16 (7 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 16 (7 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 16 (6 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 16 (6 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 16 (6 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 16 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
15 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Registered office address changed from 11a Gildredge Road Eastbourne East Sussex BN21 4RB United Kingdom on 2 April 2012 (1 page)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Registered office address changed from 11a Gildredge Road Eastbourne East Sussex BN21 4RB United Kingdom on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 11a Gildredge Road Eastbourne East Sussex BN21 4RB United Kingdom on 2 April 2012 (1 page)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 July 2011	Registered office address changed from 11 Gildredge Road Eastbourne East Sussex BN21 4RB United Kingdom on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 11 Gildredge Road Eastbourne East Sussex BN21 4RB United Kingdom on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 11 Gildredge Road Eastbourne East Sussex BN21 4RB United Kingdom on 1 July 2011 (1 page)
16 May 2011	Registered office address changed from 1 Hyde Gardens Eastbourne East Sussex BN21 4PN on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from 1 Hyde Gardens Eastbourne East Sussex BN21 4PN on 16 May 2011 (1 page)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
12 April 2010	Director's details changed for Robert Anderson Barclay on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Nicholas Galitzine on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Robert Anderson Barclay on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Nicholas Galitzine on 12 April 2010 (2 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 May 2009	Registered office changed on 01/05/2009 from 1 hyde gardens eastbourne east sussex BN21 4PN (1 page)
1 May 2009	Return made up to 31/03/09; full list of members (8 pages)
1 May 2009	Return made up to 31/03/09; full list of members (8 pages)
1 May 2009	Registered office changed on 01/05/2009 from 1 hyde gardens eastbourne east sussex BN21 4PN (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 3 cornfield terrace eastbourne east sussex BN21 4NN (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 1 hyde gardens eastbourne east sussex BN21 4PN (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 3 cornfield terrace eastbourne east sussex BN21 4NN (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 1 hyde gardens eastbourne east sussex BN21 4PN (1 page)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 April 2008	Return made up to 31/03/08; full list of members (9 pages)
23 April 2008	Return made up to 31/03/08; full list of members (9 pages)
18 February 2008	Registered office changed on 18/02/08 from: the courtyard high street ascot berkshire SL5 7HP (1 page)
18 February 2008	Registered office changed on 18/02/08 from: the courtyard high street ascot berkshire SL5 7HP (1 page)
14 September 2007	Return made up to 31/03/07; no change of members (7 pages)
14 September 2007	Return made up to 31/03/07; no change of members (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 May 2006	Return made up to 31/03/06; full list of members (6 pages)
5 May 2006	Return made up to 31/03/06; full list of members (6 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
27 April 2005	Return made up to 31/03/05; full list of members (9 pages)
27 April 2005	Return made up to 31/03/05; full list of members (9 pages)
18 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
18 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 April 2004	Return made up to 31/03/04; full list of members (18 pages)
15 April 2004	Return made up to 31/03/04; full list of members (18 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
6 July 2003	Return made up to 31/03/03; full list of members (9 pages)
6 July 2003	Return made up to 31/03/03; full list of members (9 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
8 May 2002	Return made up to 31/03/02; full list of members (11 pages)
8 May 2002	Return made up to 31/03/02; full list of members (11 pages)
29 June 2001	Full accounts made up to 31 December 2000 (8 pages)
29 June 2001	Full accounts made up to 31 December 2000 (8 pages)
29 June 2001	Return made up to 31/03/01; full list of members (11 pages)
29 June 2001	Return made up to 31/03/01; full list of members (11 pages)
11 July 2000	Return made up to 31/03/00; full list of members (13 pages)
11 July 2000	Return made up to 31/03/00; full list of members (13 pages)
23 June 2000	Full accounts made up to 31 December 1999 (9 pages)
23 June 2000	Full accounts made up to 31 December 1999 (9 pages)
20 September 1999	Return made up to 31/03/99; no change of members (4 pages)
20 September 1999	Return made up to 31/03/99; no change of members (4 pages)
17 September 1999	Full accounts made up to 31 December 1998 (8 pages)
17 September 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
2 July 1998	Return made up to 31/03/98; change of members (5 pages)
2 July 1998	Return made up to 31/03/98; change of members (5 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 April 1997	Return made up to 31/03/97; full list of members (5 pages)
29 April 1997	Return made up to 31/03/97; full list of members (5 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
9 June 1996	Return made up to 31/03/96; no change of members (4 pages)
9 June 1996	Return made up to 31/03/96; no change of members (4 pages)
31 August 1995	Full accounts made up to 31 December 1994 (11 pages)
31 August 1995	Full accounts made up to 31 December 1994 (11 pages)
4 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 April 1995	Secretary's particulars changed (2 pages)
3 April 1995	Secretary's particulars changed (2 pages)
27 March 1995	Registered office changed on 27/03/95 from: the lodge 17 london road ascot berkshire SL5 7EN (1 page)
27 March 1995	Registered office changed on 27/03/95 from: the lodge 17 london road ascot berkshire SL5 7EN (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
21 October 1985	Memorandum and Articles of Association (11 pages)
21 October 1985	Memorandum and Articles of Association (11 pages)

Sussex House Residents Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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