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Sussex County Homes Limited

02289465

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Trinity Road, Halifax, West Yorkshire, HX1 2RG
Incorporated 24/08/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

41100
Development of building projects

Officers

Andrew Asaam

director · Since 11/01/2023

British · United Kingdom · Age 55

Alison Jane Port

director · Since 28/06/2023

British · United Kingdom · Age 54

Alison Elizabeth Mulholland

secretary · Since 18/01/2024

Former

Jeffrey Michael Blackburn

director · Resigned 31/03/1993

Roger Fawcett Boyes

director · Resigned 01/08/1995

Howard Julian Briggs

director · Resigned 18/10/1995

Donald James Mcpherson

director · Resigned 18/10/1995

Simon Nicholas Waite

director · Resigned 18/10/1995

Richard Spelman

director · Resigned 17/04/1996

James Douglas Mortimer Smallwood

director · Resigned 01/03/1997

John Morris

director · Resigned 01/03/1997

Michael Henry Ellis

director · Resigned 01/03/1997

John Richard Miller

director · Resigned 31/12/1998

Howard Julian Briggs

secretary · Resigned 30/09/1999

Colin Duggleby

director · Resigned 30/09/1999

Steven Spencer Brown

director · Resigned 31/05/2000

William David Roberts

director · Resigned 31/12/2001

Donald James Mcpherson

secretary · Resigned 05/03/2002

Femi Sobo

secretary · Resigned 24/12/2003

Sally Mayer

secretary · Resigned 13/06/2006

Stacey Zaczkiewicz

director · Resigned 30/09/2009

Hbos Directors Limited

corporate director · Resigned 30/09/2010

Darren Scott Pope

director · Resigned 30/09/2010

Angela Lockwood

secretary · Resigned 25/11/2011

Alasdair Bruce Lenman

director · Resigned 22/08/2012

Robert Andrew Purdy

director · Resigned 08/08/2014

Michael John Probert Jones

director · Resigned 28/07/2015

Paul Gittins

secretary · Resigned 13/09/2016

Craig James Mckinlay

director · Resigned 27/09/2017

Jasjyot Singh

director · Resigned 02/02/2023

Ajey Rajan Agarwal

director · Resigned 28/04/2023

David Dermot Hennessey

secretary · Resigned 08/01/2024

Persons with Significant Control

Bank Of Scotland Plc

75–100% shares
75–100% votes
Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc327000 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

SUSSEX COUNTY BUILDING SOCIETY.

Created 28/06/1990Registered 04/07/1990
charge
outstanding

SUSSEX COUNTY BUILDING SOCIETY.

Created 28/06/1990Registered 04/07/1990

Change History

officer appointedMULHOLLAND, Alison Elizabeth
2026-06-06
officer appointedASAAM, Andrew
2026-06-06
officer appointedPORT, Alison Jane
2026-06-06
statusactive
2026-06-06

Active

post townWest Yorkshire
2026-06-06

WEST YORKSHIRE

typeltd
2026-06-06

Private Limited Company

address line1Trinity Road
2026-06-06

TRINITY ROAD