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Sussex Gardens 42 Ltd

16586478

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

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

Details

4 Reading Road, Pangbourne, Reading, RG8 7LY
Incorporated 16/07/2025

Compliance

Next accounts due

16/04/2027

On track

Confirmation statement

Last:

Due 29/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

James Tobias Maclachlan

director · Since 16/07/2025

English · England · Age 40

Simon Robert Maclachlan

director · Since 16/07/2025

British · England · Age 38

Persons with Significant Control

Mr Alexander Edward Maclachlan

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

British · Switzerland · Age 75

4 Reading Road, Pangbourne, Reading, RG8 7LY

Notified 16/07/2025

Charges2 outstanding

A registered charge
outstanding

I&F Securities Limited

Lower ground and ground floor flat 1,. 42 sussex square, brighton, BN2 1GE. Shown edged red including the area. Hatched green and edged yellow on the. Plan annexed contained in a lease of even. Date made between (1) 42 sussex square. Tenants’ association company limited. And (2) sussex gardens 42 LTD and. Forming part of registered freehold title. SX114214.

Created 13/02/2026Registered 20/02/2026
A registered charge
outstanding

I&F Securities Limited

Lower ground and ground floor flat 1,. 42 sussex square, brighton, BN2 1GE. Shown edged red including the area. Hatched green and edged yellow on the. Plan annexed contained in a lease of even. Date made between (1) 42 sussex square. Tenants’ association company limited. And (2) sussex gardens 42 LTD and. Forming part of registered freehold title. SX114214.

Created 13/02/2026Registered 20/02/2026

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line14 Reading Road
2026-06-09

4 READING ROAD

post townReading
2026-06-09

READING

officer appointedMACLACHLAN, James Tobias
2026-06-09
officer appointedMACLACHLAN, Simon Robert
2026-06-09