Back to search

Sussex Woodlands Ltd

06542570

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1000 Lakeside, Western Road North Harbour, Portsmouth, PO6 3FE
Incorporated 25/03/2008

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

96030
Funeral and related activities

Officers

Gregory Wilkins

director · Since 13/04/2018

British · England · Age 53

Anthony Scott

director · Since 28/07/2023

British · England · Age 51

Alison Karen Hesselberth

director · Since 05/06/2024

English · England · Age 66

Janet Helen Paraskeva

director · Since 05/06/2024

British · United Kingdom · Age 80

Ben Stimson

director · Since 18/08/2025

British · England · Age 54

Murshida Khan

secretary · Since 26/08/2025

Former

David John Hampson

director · Resigned 01/10/2009

John Patrick Hampson

secretary · Resigned 01/12/2009

David John Hampson

director · Resigned 31/01/2013

John Patrick Hampson

secretary · Resigned 31/01/2013

David John Blowe

director · Resigned 19/06/2014

Frances Ann Hobson

director · Resigned 06/05/2016

Paul Gifford Rodford

director · Resigned 13/04/2018

Michael Kendrick Hastilow

director · Resigned 25/05/2018

Elizabeth Georgina Rogers

director · Resigned 30/07/2020

Gareth Lewis

director · Resigned 27/05/2021

Amber Vincent-Prior

director · Resigned 27/05/2021

Helen Margaret Jackson

director · Resigned 28/07/2022

Beverly Jane Wyatt

director · Resigned 24/05/2023

John Lay

director · Resigned 24/05/2023

Silena Jane Dominy

secretary · Resigned 01/10/2023

Mark Alexander Ralf

director · Resigned 05/06/2024

Jessica Danyluk

director · Resigned 05/06/2024

Tessa Briggs

secretary · Resigned 12/06/2025

Mark Stephen Smith

director · Resigned 04/07/2025

Persons with Significant Control

South Of England Funeral Partners Limited

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

1000 Lakeside, Western Road, Portsmouth, PO6 3FE

Reg: 6961496 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2012Registered 17/07/2012Satisfied 06/07/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2012Registered 19/06/2012Satisfied 06/07/2021

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line11000 Lakeside
2026-06-07

1000 LAKESIDE

post townPortsmouth
2026-06-07

PORTSMOUTH

officer appointedKHAN, Murshida
2026-06-07
officer appointedHESSELBERTH, Alison Karen
2026-06-07
officer appointedPARASKEVA, Janet Helen, The Right Honourable Dame
2026-06-07
officer appointedSCOTT, Anthony
2026-06-07
officer appointedSTIMSON, Ben
2026-06-07
officer appointedWILKINS, Gregory
2026-06-07