Company Information for

SUSSEX CUSTODIAL SERVICES LIMITED

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,

Company Registration Number

04163673

Private Limited Company

Active

About Sussex Custodial Services Ltd

SUSSEX CUSTODIAL SERVICES LIMITED was founded on 2001-02-20 and has its registered office in Preston. The organisation's status is listed as "Active". Sussex Custodial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SUSSEX CUSTODIAL SERVICES LIMITED
Legal Registered Office
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
ASHTON-ON-RIBBLE
PRESTON
PR2 2YP
Other companies in BS1

Filing Information

Company Number04163673
Date formed2001-02-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/02/2016
Filing return next due20/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 07:17:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Pario Limited Company Secretary 2018-03-01
Sally-ann Ann Brooks Director NONE SUPPLIED 2015-05-18 WALES
Angela Mills Director NONE SUPPLIED 2015-05-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Imagile Secretariat Services Limited Company Secretary 2015-09-01 2018-03-01
Jordan Company Secretaries Limited Company Secretary 2011-03-01 2015-09-01
Robert James Newton Director 2012-03-13 2015-05-30
Neil Peter Donaldson French Director 2012-08-24 2012-12-12
Simon Godson Ling Director 2012-04-19 2012-08-24
Phillip John Cooper Director 2008-09-04 2011-10-02
Stephen Owen Company Secretary 2010-01-20 2011-03-01
Anthony James Lawrinson Director 2010-06-17 2010-10-25
Alexander William Boddy Director 2009-03-31 2010-06-17
Anthony James Lawrinson Director 2009-04-15 2010-06-17
Philip Miller Company Secretary 2007-06-27 2010-01-20
Alexander William Boddy Director 2008-06-05 2009-03-31
Mark Andrew John Harrison Director 2008-06-05 2009-03-31
Phillip John Cooper Director 2006-05-31 2008-09-04
Geoffrey Alan Quaife Director 2007-09-13 2008-09-04
Alexander William Boddy Director 2005-12-15 2008-06-05
Simon Philip Marshall Director 2005-12-15 2008-06-05
Louisa Jane Jenkinson Company Secretary 2006-04-25 2007-06-27
Gareth Irons Craig Director 2001-06-29 2006-05-31
Frances Julie Niven Company Secretary 2005-06-20 2006-04-25
Alexander William Boddy Director 2005-02-01 2005-12-15
Raymond James Masters Director 2004-10-28 2005-12-15
Rebecca Louise Poole Company Secretary 2005-01-25 2005-06-20
Louisa Jane Jenkinson Company Secretary 2002-10-09 2005-01-25
Gareth Lawrence Chapman Director 2003-03-10 2005-01-25
Geoffrey Peter Haslehurst Director 2001-06-29 2003-01-10
Nicola Suzanne Black Company Secretary 2001-06-29 2002-10-03
Robert Heathfield Director 2001-06-29 2002-01-09
Masons Nominees Limited Director 2001-02-20 2001-08-23
Masons Secretarial Services Limited Company Secretary 2001-02-20 2001-06-29
Swift Incorporations Limited Nominated Secretary 2001-02-20 2001-02-20
Instant Companies Limited Nominated Director 2001-02-20 2001-02-20

Related Directorships for Pario Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pario Limited DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITEDCompany Secretary 2018-03-01 CURRENT 2007-04-26 Active
Pario Limited NEWTON ABBOT HEALTH LIMITEDCompany Secretary 2018-03-01 CURRENT 2006-09-08 Active
Pario Limited NEWTON ABBOT HEALTH HOLDINGS LIMITEDCompany Secretary 2018-03-01 CURRENT 2007-01-03 Active
Pario Limited ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITEDCompany Secretary 2018-03-01 CURRENT 2002-04-22 Active
Pario Limited ENTERPRISE EDUCATION CONWY LIMITEDCompany Secretary 2018-03-01 CURRENT 2002-08-16 Active
Pario Limited ENTERPRISE EDUCATION HOLDINGS CONWY LIMITEDCompany Secretary 2018-03-01 CURRENT 2002-09-06 Active
Pario Limited ENTERPRISE HEALTHCARE LIMITEDCompany Secretary 2018-03-01 CURRENT 2003-11-19 Active
Pario Limited PFF (DORSET) LIMITEDCompany Secretary 2018-03-01 CURRENT 2007-04-26 Active
Pario Limited SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITEDCompany Secretary 2018-03-01 CURRENT 2001-02-21 Active
Pario Limited ENTERPRISE CIVIC BUILDINGS LIMITEDCompany Secretary 2018-03-01 CURRENT 2002-04-22 Active
Pario Limited ENTERPRISE HEALTHCARE HOLDINGS LIMITEDCompany Secretary 2018-03-01 CURRENT 2003-11-18 Active
Pario Limited LUTON CHALLNEY (REFICO) LIMITEDCompany Secretary 2017-11-28 CURRENT 2017-08-25 Active
Pario Limited GSII INFRA 3 UK SOLAR LTDCompany Secretary 2017-04-18 CURRENT 2014-04-08 Active
Pario Limited YORKSHIRE WINDPOWER LIMITEDCompany Secretary 2017-02-24 CURRENT 1990-08-06 Active
Pario Limited TPG WIND LIMITEDCompany Secretary 2017-02-24 CURRENT 1992-01-30 Active
Pario Limited QED (SLOUGH) HOLDINGS LIMITEDCompany Secretary 2016-09-15 CURRENT 2005-10-06 Active
Pario Limited QED (SLOUGH) LIMITEDCompany Secretary 2016-09-15 CURRENT 2005-10-06 Active
Pario Limited MIVEN LIMITEDCompany Secretary 2016-04-29 CURRENT 2000-03-09 Active
Pario Limited PALECASTLE LIMITEDCompany Secretary 2016-04-29 CURRENT 2001-01-26 Active
Pario Limited MIVEN HOLDINGS LIMITEDCompany Secretary 2016-04-29 CURRENT 2001-02-20 Active
Pario Limited WADEFREE LIMITEDCompany Secretary 2016-04-29 CURRENT 2001-10-02 Active
Pario Limited LINTEUM (UTTLESFORD) LIMITEDCompany Secretary 2016-04-21 CURRENT 2001-10-09 Active
Pario Limited LINTEUM (LEWISHAM) LIMITEDCompany Secretary 2016-04-21 CURRENT 2004-05-20 Active
Pario Limited LINTEUM (WILLESDEN) HOLDINGS LIMITEDCompany Secretary 2016-04-21 CURRENT 2004-08-20 Active
Pario Limited LINTEUM (UTTLESFORD) HOLDINGS LIMITEDCompany Secretary 2016-04-21 CURRENT 2001-12-28 Active
Pario Limited LINTEUM (WILLESDEN) LIMITEDCompany Secretary 2016-04-21 CURRENT 2004-05-20 Active
Pario Limited LINTEUM (LEWISHAM) HOLDINGS LIMITEDCompany Secretary 2016-04-21 CURRENT 2004-08-20 Active
Pario Limited HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITEDCompany Secretary 2015-09-17 CURRENT 2005-07-28 Active
Pario Limited AXIOM EDUCATION (ROCHDALE) LIMITEDCompany Secretary 2015-09-17 CURRENT 2005-08-04 Active
Pario Limited AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITEDCompany Secretary 2015-09-17 CURRENT 2005-07-28 Active
Pario Limited HEALTHCARE SOLUTIONS (HULL) LIMITEDCompany Secretary 2015-09-17 CURRENT 2005-08-04 Active
Pario Limited METIER HOLDINGS LIMITEDCompany Secretary 2014-11-11 CURRENT 1998-11-24 Active
Pario Limited METIER HEALTHCARE LIMITEDCompany Secretary 2014-11-11 CURRENT 1997-01-16 Active
Pario Limited SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITEDCompany Secretary 2014-03-03 CURRENT 2012-12-05 Active
Pario Limited SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLCCompany Secretary 2014-03-03 CURRENT 2013-07-02 Active
Pario Limited SUSTAINABLE COMMUNITIES FOR LEEDS LIMITEDCompany Secretary 2013-12-05 CURRENT 2012-12-06 Active
Pario Limited ISLIP SOLAR PARK LIMITEDCompany Secretary 2013-06-27 CURRENT 2011-05-31 Active
Pario Limited ISLIP SOLAR PARK (HOLDINGS) LIMITEDCompany Secretary 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
Pario Limited SPRINGHILL SOLAR PARK LIMITEDCompany Secretary 2013-06-27 CURRENT 2011-05-31 Active
Pario Limited SPRINGHILL SOLAR PARK (HOLDINGS) LIMITEDCompany Secretary 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
Pario Limited BANGOR AND NENDRUM SCHOOLS SERVICES LIMITEDCompany Secretary 2012-04-25 CURRENT 2005-04-15 Active
Pario Limited BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITEDCompany Secretary 2012-04-25 CURRENT 2005-09-09 Active
Pario Limited THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITEDCompany Secretary 2011-09-30 CURRENT 2005-04-29 Active
Pario Limited THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITEDCompany Secretary 2011-09-30 CURRENT 2003-08-15 Active
Pario Limited THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITEDCompany Secretary 2011-09-30 CURRENT 2003-08-15 Active
Pario Limited THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITEDCompany Secretary 2011-09-30 CURRENT 2005-04-29 Active
Pario Limited TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITEDCompany Secretary 2011-07-20 CURRENT 2007-06-06 Active
Pario Limited HEALTHCARE (ST ANDREWS) LIMITEDCompany Secretary 2011-07-20 CURRENT 2007-06-06 Active
Pario Limited PROJCO (ST ANDREWS HOSPITAL) LIMITEDCompany Secretary 2011-07-20 CURRENT 2007-06-06 Active
Pario Limited LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITEDCompany Secretary 2011-07-01 CURRENT 2007-12-11 Active
Pario Limited LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITEDCompany Secretary 2011-07-01 CURRENT 2007-12-11 Active
Pario Limited SOLAR CLEAN ENERGY HOLDINGS LIMITEDCompany Secretary 2011-04-08 CURRENT 2011-01-17 Dissolved 2017-05-09
Pario Limited SOLAR CLEAN ENERGY INTERMEDIATE LIMITEDCompany Secretary 2011-04-08 CURRENT 2011-01-18 Dissolved 2017-05-09
Pario Limited QED (KMC) HOLDINGS LIMITEDCompany Secretary 2010-08-13 CURRENT 2004-12-30 Active
Pario Limited QED (KMC) LIMITEDCompany Secretary 2010-08-13 CURRENT 2004-12-30 Active
Pario Limited HEALTHCARE (BARTS) LIMITEDCompany Secretary 2010-03-11 CURRENT 2005-06-23 Active

Related Directorships for Sally-ann Ann Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally-ann Ann Brooks MANCHESTER SCHOOL SERVICES HOLDINGS LIMITEDDirector 2016-11-22 CURRENT 2004-12-22 Active
Sally-ann Ann Brooks ENTERPRISE EDUCATION CONWY LIMITEDDirector 2015-05-18 CURRENT 2002-08-16 Active
Sally-ann Ann Brooks ENTERPRISE EDUCATION HOLDINGS CONWY LIMITEDDirector 2015-05-18 CURRENT 2002-09-06 Active
Sally-ann Ann Brooks SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITEDDirector 2015-05-18 CURRENT 2001-02-21 Active
Sally-ann Ann Brooks CLAYMORE ROADS (HOLDINGS) LIMITEDDirector 2011-12-19 CURRENT 2003-07-04 Active
Sally-ann Ann Brooks CLAYMORE ROADS LIMITEDDirector 2011-12-19 CURRENT 2003-06-30 Active
Sally-ann Ann Brooks DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITEDDirector 2011-12-19 CURRENT 2007-04-26 Active
Sally-ann Ann Brooks PFF (DORSET) LIMITEDDirector 2011-12-19 CURRENT 2007-04-26 Active

Related Directorships for Angela Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angela Mills DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITEDDirector 2018-02-21 CURRENT 2007-04-26 Active
Angela Mills NEWTON ABBOT HEALTH LIMITEDDirector 2018-02-21 CURRENT 2006-09-08 Active
Angela Mills NEWTON ABBOT HEALTH HOLDINGS LIMITEDDirector 2018-02-21 CURRENT 2007-01-03 Active
Angela Mills ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITEDDirector 2018-02-21 CURRENT 2002-04-22 Active
Angela Mills PFF (DORSET) LIMITEDDirector 2018-02-21 CURRENT 2007-04-26 Active
Angela Mills ENTERPRISE CIVIC BUILDINGS LIMITEDDirector 2018-02-21 CURRENT 2002-04-22 Active
Angela Mills MANCHESTER SCHOOL SERVICES HOLDINGS LIMITEDDirector 2016-11-22 CURRENT 2004-12-22 Active
Angela Mills BANGOR AND NENDRUM SCHOOLS SERVICES LIMITEDDirector 2016-11-22 CURRENT 2005-04-15 Active
Angela Mills ENTERPRISE EDUCATION CONWY LIMITEDDirector 2015-05-18 CURRENT 2002-08-16 Active
Angela Mills ENTERPRISE EDUCATION HOLDINGS CONWY LIMITEDDirector 2015-05-18 CURRENT 2002-09-06 Active
Angela Mills SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITEDDirector 2015-05-18 CURRENT 2001-02-21 Active
Angela Mills BY EDUCATION (BARKING) LIMITEDDirector 2012-01-16 CURRENT 2003-10-31 Active
Angela Mills BY EDUCATION (BARKING) HOLDINGS LIMITEDDirector 2012-01-16 CURRENT 2003-10-31 Active
Angela Mills ALBION HEALTHCARE (DONCASTER) LIMITEDDirector 2011-12-19 CURRENT 2002-07-25 Active
Angela Mills ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITEDDirector 2011-12-19 CURRENT 2002-07-25 Active