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Sussex Developments Limited

01020659

active
ltd
england wales
Companies House
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 estate

Officers

Mr Douglas Philip Woolf

director · Since 18/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Also on 17 other boards

Mr Thomas Alexander Woolf

director · Since 28/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 28 other boards

Mr Alexander Thomas Woolf

director · Since 15/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 22 other boards

Mr Wilfred Laurence Joel Woolf

director · Since 20/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 27 other boards

Mr Gordon Charles Grech

director · Since 08/10/2025

FINANCE DIRECTOR

AUSTRALIAN · ENGLAND · Age 53

Also on 27 other boards

Douglas Philip Woolf

director

British · United Kingdom · Age 89

Thomas Alexander Woolf

director · Since 28/09/2018

British · England · Age 35

Alexander Thomas Woolf

director · Since 15/07/2019

British · England · Age 36

Wilfred Laurence Joel Woolf

director · Since 20/08/2025

British · England · Age 29

Gordon Charles Grech

director · Since 08/10/2025

Australian · England · Age 53

Former

James Andrew Barron

secretary · Resigned 28/06/2013

James Andrew Barron

director · Resigned 28/06/2013

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 UNITED BANK OF KUWAIT PLC

Created 29/11/2002Registered 02/12/2002Satisfied 26/11/2018
charge
satisfied

THE UNITED BANK OF KUWAIT PLC

Created 06/10/1995Registered 16/10/1995Satisfied 31/01/2003
charge
satisfied

THE UNITED BANK OF KUWAIT PLC

Created 06/10/1995Registered 16/10/1995Satisfied 31/01/2003
charge
satisfied

THE UNITED BANK OF KUWAIT PLC

Created 06/10/1995Registered 16/10/1995Satisfied 26/11/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 06/03/1985Registered 13/03/1985Satisfied 30/11/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BOOK OF SCOTLAND.

Created 29/06/1982Registered 02/07/1982Satisfied 30/11/2007
charge
satisfied

ADAMOS CHRISTOFOROU

Created 11/08/1981Registered 21/08/1981Satisfied 30/11/2007
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

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Sandford House 10 Maynard Close
2026-06-07

SANDFORD HOUSE 10 MAYNARD CLOSE

post townLondon
2026-06-07

LONDON

officer appointedGRECH, Gordon Charles
2026-06-07
officer appointedWOOLF, Alexander Thomas
2026-06-07
officer appointedWOOLF, Douglas Philip
2026-06-07
officer appointedWOOLF, Thomas Alexander
2026-06-07
officer appointedWOOLF, Wilfred Laurence Joel
2026-06-07