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Sussex Custodial Services Limited

04163673

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

Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP
Incorporated 20/02/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

82990
Other business support service activities

Officers

Pario Limited

corporate secretary · Since 01/03/2018

Reg: 05950008

David Wyn Davies

director · Since 01/07/2021

British · Wales · Age 57

Benjamin John Evans

director · Since 30/06/2023

British · Wales · Age 45

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/02/2001

Instant Companies Limited

corporate nominee director · Resigned 20/02/2001

Masons Secretarial Services Limited

corporate secretary · Resigned 29/06/2001

Masons Nominees Limited

corporate director · Resigned 23/08/2001

Robert Heathfield

director · Resigned 09/01/2002

Nicola Suzanne Black

secretary · Resigned 03/10/2002

Geoffrey Peter Haslehurst

director · Resigned 10/01/2003

Michael Percy Snasdell

director · Resigned 30/06/2003

Michael Saunders

director · Resigned 24/02/2004

Thomas Richard Phineas Riall

director · Resigned 28/10/2004

Louisa Jane Jenkinson

secretary · Resigned 25/01/2005

Gareth Lawrence Chapman

director · Resigned 25/01/2005

Rebecca Louise Poole

secretary · Resigned 20/06/2005

Raymond James Masters

director · Resigned 15/12/2005

Alexander William Boddy

director · Resigned 15/12/2005

Frances Julie Niven

secretary · Resigned 25/04/2006

Gareth Irons Craig

director · Resigned 31/05/2006

Louisa Jane Jenkinson

secretary · Resigned 27/06/2007

Mark Richard Woodhams

director · Resigned 13/09/2007

Simon Philip Marshall

director · Resigned 05/06/2008

Alexander William Boddy

director · Resigned 05/06/2008

Phillip John Cooper

director · Resigned 04/09/2008

Geoffrey Alan Quaife

director · Resigned 04/09/2008

Mark Andrew John Harrison

director · Resigned 31/03/2009

Alexander William Boddy

director · Resigned 31/03/2009

Philip Miller

secretary · Resigned 20/01/2010

Alexander William Boddy

director · Resigned 17/06/2010

Anthony James Lawrinson

director · Resigned 17/06/2010

Anthony James Lawrinson

director · Resigned 25/10/2010

Stephen Owen

secretary · Resigned 01/03/2011

Phillip John Cooper

director · Resigned 02/10/2011

Philip Andrew Townsend

director · Resigned 24/08/2012

Simon Godson Ling

director · Resigned 24/08/2012

Neil Peter Donaldson French

director · Resigned 12/12/2012

Jeremy Paul Simon

director · Resigned 12/12/2012

Mark Christopher Wayment

director · Resigned 18/05/2015

Geoffrey Alan Quaife

director · Resigned 18/05/2015

Robert James Newton

director · Resigned 30/05/2015

Jordan Company Secretaries Limited

corporate secretary · Resigned 01/09/2015

Imagile Secretariat Services Limited

corporate secretary · Resigned 01/03/2018

Angela Mills

director · Resigned 30/06/2021

Sally-Ann Brooks

director · Resigned 30/06/2023

Persons with Significant Control

Sussex Custodial Services (Holdings) Limited

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

Unit 18, Riversway Business Village, Navigation Way, Preston, PR2 2YP

Reg: 04164414 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Infrastructure Investments General Partner Limited

Ceased 06/04/2016

Charges2 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2004Registered 14/04/2004Satisfied 17/01/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2004Registered 14/04/2004Satisfied 17/01/2020
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2004Registered 14/04/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/2001Registered 07/09/2001

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Unit 18 Riversway Business Village Navigation Way
2026-06-07

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY

post townPreston
2026-06-07

PRESTON

officer appointedPARIO LIMITED
2026-06-07
officer appointedDAVIES, David Wyn
2026-06-07
officer appointedEVANS, Benjamin John
2026-06-07