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Fourth Ave Sussex Ltd

16530581

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 THE DRIVE, HOVE, BN3 3JA
Incorporated 19/06/2025

Compliance

Next accounts due

19/03/2027

On track

Confirmation statement

Last:

Due 02/07/2026

On track

Industry

41202
Construction of domestic buildings
68100
Buying and selling of own real estate

Officers

Mr Nicholas John Daley

director · Since 19/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Mr James Campbell Perry

director · Since 19/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr John Woollaston

director · Since 19/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Daley Perry Developments Limited

25–50% shares
25–50% votes
Appoint directors

8, The Drive, Hove, BN3 3JA

Reg: 16525825 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/06/2025

Woollaston Property Developments Limited

25–50% shares
25–50% votes
Appoint directors

A S M House 103a, Keymer Road, Hassocks, BN6 8QL

Reg: 07241249 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/06/2025

Charges1 outstanding

A registered charge
outstanding

Gilbert Investments Limited

The leasehold property on the second floor of 39 fourth avenue, hove BN3 2PN and known as flat 3, 39 fourth avenue to be registered at hm land registry from title number ESX175099 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.

Created 15/01/2026Registered 22/01/2026