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Sussex Developments Limited
01020659
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Sandford House 10 Maynard Close, Kings Road, London, SW6 2DB
Incorporated 12/08/1971
Previously known as
Thorney Court (Brighton) Limited · until 31/12/1976
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Former
Ben Peter Richardson
director · Resigned 04/05/2023
Douglas Allister Mcandrew
director · Resigned 08/10/2025
Persons with Significant Control
Romulus Sussex Limited
75–100% shares
75–100% votes
Appoint directors
Sandford House, 10 Maynard Close, London, SW6 2DB
Reg: 13461559 · Register Of Companies · Limited Company
Notified 01/11/2021
Former PSCs
Mr Douglas Philip Woolf
Ceased 01/11/2021
Charges1 outstanding
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 28/04/2022Registered 04/05/2022
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 10/12/2018Registered 18/12/2018Satisfied 09/05/2022
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 10/12/2018Registered 18/12/2018Satisfied 09/05/2022
charge
satisfied
NATIONWIDE BUILDING SOCIETY
Created 27/03/2008Registered 03/04/2008Satisfied 20/04/2022
charge
satisfied
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.
Created 11/08/1981Registered 20/08/1981
charge
satisfied
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.
Created 09/02/1981Registered 19/02/1981
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Sandford House 10 Maynard Close
2026-06-07SANDFORD HOUSE 10 MAYNARD CLOSE
post town → London
2026-06-07LONDON