SUSSEX COUNTY HOMES LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

SUSSEX COUNTY HOMES LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
SUSSEX COUNTY HOMES LIMITED was incorporated 35 years ago on 24/08/1988 and has the registered number: 02289465. The accounts status is FULL and accounts are next due on 30/09/2024.

SUSSEX COUNTY HOMES LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TRINITY ROAD
WEST YORKSHIRE
HX1 2RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON JANE PORT Aug 1971 British Director 2023-06-28 CURRENT
MRS ALYSON ELIZABETH MULHOLLAND Secretary 2024-01-18 CURRENT
MR ANDREW ASAAM Jun 1971 British Director 2023-01-11 CURRENT
MR DAVID DERMOT HENNESSEY Secretary 2016-09-13 UNTIL 2024-01-08 RESIGNED
MR JASJYOT SINGH Aug 1973 British,Indian Director 2018-07-31 UNTIL 2023-02-02 RESIGNED
MR JAMES DOUGLAS MORTIMER SMALLWOOD Jun 1955 British Director 1995-10-18 UNTIL 1997-03-01 RESIGNED
RICHARD SPELMAN Jul 1946 British Director 1995-10-18 UNTIL 1996-04-17 RESIGNED
SIMON NICHOLAS WAITE Mar 1964 Director 1995-08-01 UNTIL 1995-10-18 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Director 1995-08-01 UNTIL 1995-10-18 RESIGNED
MR STACEY ZACZKIEWICZ Dec 1958 British Director 1997-03-01 UNTIL 2009-09-30 RESIGNED
HOWARD JULIAN BRIGGS Apr 1941 Secretary RESIGNED
MR PAUL GITTINS Secretary 2011-11-25 UNTIL 2016-09-13 RESIGNED
WILLIAM DAVID ROBERTS Mar 1947 British Director 2000-05-31 UNTIL 2001-12-31 RESIGNED
FEMI SOBO Jan 1969 Secretary 2003-05-16 UNTIL 2003-12-24 RESIGNED
SALLY MAYER May 1968 British Secretary 2002-03-05 UNTIL 2006-06-13 RESIGNED
ANGELA LOCKWOOD Feb 1974 British Secretary 2006-06-13 UNTIL 2011-11-25 RESIGNED
HBOS DIRECTORS LIMITED Corporate Director 2004-10-29 UNTIL 2010-09-30 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 1999-09-30 UNTIL 2002-03-05 RESIGNED
MR ROBERT ANDREW PURDY Nov 1972 British Director 2012-08-22 UNTIL 2014-08-08 RESIGNED
MR DARREN SCOTT POPE Aug 1965 British Director 2009-09-30 UNTIL 2010-09-30 RESIGNED
JOHN MORRIS Sep 1956 British Director 1995-10-18 UNTIL 1997-03-01 RESIGNED
MR JOHN RICHARD MILLER Jul 1947 British Director 1997-03-01 UNTIL 1998-12-31 RESIGNED
MICHAEL HENRY ELLIS Aug 1951 British Director 1996-04-17 UNTIL 1997-03-01 RESIGNED
MR CRAIG JAMES MCKINLAY Nov 1972 British Director 2015-07-28 UNTIL 2017-09-27 RESIGNED
MR ALASDAIR BRUCE LENMAN Dec 1969 British Director 2010-09-30 UNTIL 2012-08-22 RESIGNED
MR MICHAEL JOHN PROBERT JONES Apr 1963 British Director 2010-09-30 UNTIL 2015-07-28 RESIGNED
COLIN DUGGLEBY Sep 1952 British Director 1999-01-01 UNTIL 1999-09-30 RESIGNED
STEVEN SPENCER BROWN Feb 1953 British Director 1997-03-01 UNTIL 2000-05-31 RESIGNED
HOWARD JULIAN BRIGGS Apr 1941 Director RESIGNED
ROGER FAWCETT BOYES May 1944 British Director 1993-03-31 UNTIL 1995-08-01 RESIGNED
JEFFREY MICHAEL BLACKBURN Feb 1941 British Director RESIGNED
MR AJEY RAJAN AGARWAL Aug 1975 British Director 2015-07-28 UNTIL 2023-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRAN ISLE HOLDINGS LIMITED WILLENHALL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CRODA TRUSTEES LIMITED GOOLE Active DORMANT 74990 - Non-trading company
BRITISH VITA PENSIONS TRUST LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
NORTHERN FOODS TRUSTEES LIMITED WAKEFIELD Active DORMANT 82990 - Other business support service activities n.e.c.
COUNTY WIDE PROPERTY INVESTMENTS LIMITED LONDON Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
NEW DAFFODIL LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
HL GROUP (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
HALIFAX LIFE LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED LONDON ... FULL 74990 - Non-trading company
HALIFAX LOANS LIMITED WEST YORKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED LONDON ... DORMANT 99999 - Dormant Company
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED WEST YORKSHIRE Active FULL 70100 - Activities of head offices
HALIFAX LIMITED LONDON ... DORMANT 99999 - Dormant Company
EXPRO INTERNATIONAL GROUP LIMITED READING UNITED KINGDOM Active -... FULL 70100 - Activities of head offices
INTELLIGENT FINANCE SOFTWARE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
HBOS INSURANCE & INVESTMENT GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HALIFAX SHARE DEALING LIMITED HALIFAX Active FULL 64999 - Financial intermediation not elsewhere classified
HALIFAX GROUP LIMITED LONDON ... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HBOS INVESTMENT FUND MANAGERS LIMITED WEST YORKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED WEST YORKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY HALIFAX Active FULL 64999 - Financial intermediation not elsewhere classified
MEMBERSHIP SERVICES FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
HSDL NOMINEES LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
SHARE DEALING NOMINEES LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
HOME SHOPPING PERSONAL FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
HALIFAX VEHICLE LEASING (1998) LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
HBOS COVERED BONDS LLP WEST YORKSHIRE Active FULL None Supplied