Company Information for

SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED

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

Company Registration Number

04164414

Private Limited Company

Active

About Sussex Custodial Services (holdings) Ltd

SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED was founded on 2001-02-21 and has its registered office in Preston. The organisation's status is listed as "Active". Sussex Custodial Services (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

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

Filing Information

Company Number04164414
Date formed2001-02-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/02/2016
Filing return next due21/03/2017
Type of accountsGROUP
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 2004-03-26 2005-01-25
Gareth Lawrence Chapman Director 2003-03-10 2005-01-25
Nicola Suzanne Black Company Secretary 2001-06-29 2004-03-26
Geoffrey Peter Haslehurst Director 2001-06-29 2003-01-10
Robert Heathfield Director 2001-06-29 2002-01-09
Masons Nominees Limited Director 2001-02-21 2001-08-23
Masons Secretarial Services Limited Company Secretary 2001-02-21 2001-06-29
Swift Incorporations Limited Nominated Secretary 2001-02-21 2001-02-21
Instant Companies Limited Nominated Director 2001-02-21 2001-02-21

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 LIMITEDCompany Secretary 2018-03-01 CURRENT 2001-02-20 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 LIMITEDDirector 2015-05-18 CURRENT 2001-02-20 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 LIMITEDDirector 2015-05-18 CURRENT 2001-02-20 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