Active
Company Information for SUSSEX COUNTY HOMES LIMITED
TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SUSSEX COUNTY HOMES LIMITED | |
Legal Registered Office | |
TRINITY ROAD HALIFAX WEST YORKSHIRE HX1 2RG Other companies in HX1 | |
Company Number | 02289465 | |
---|---|---|
Company ID Number | 02289465 | |
Date formed | 1988-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 06:52:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SUSSEX COUNTY HOMESTEAD AUXILIARY INCORPORATED | New Jersey | Unknown | |
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SUSSEX COUNTY HOMES AND PROPERTIES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
AJEY RAJAN AGARWAL |
||
JASJYOT SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG JAMES MCKINLAY |
Director | ||
PAUL GITTINS |
Company Secretary | ||
MICHAEL JOHN PROBERT JONES |
Director | ||
ROBERT ANDREW PURDY |
Director | ||
ALASDAIR BRUCE LENMAN |
Director | ||
ANGELA LOCKWOOD |
Company Secretary | ||
HBOS DIRECTORS LIMITED |
Director | ||
DARREN SCOTT POPE |
Director | ||
STACEY ZACZKIEWICZ |
Director | ||
SALLY MAYER |
Company Secretary | ||
FEMI SOBO |
Company Secretary | ||
DONALD JAMES MCPHERSON |
Company Secretary | ||
WILLIAM DAVID ROBERTS |
Director | ||
STEVEN SPENCER BROWN |
Director | ||
HOWARD JULIAN BRIGGS |
Company Secretary | ||
COLIN DUGGLEBY |
Director | ||
JOHN RICHARD MILLER |
Director | ||
MICHAEL HENRY ELLIS |
Director | ||
JOHN MORRIS |
Director | ||
JAMES DOUGLAS MORTIMER SMALLWOOD |
Director | ||
RICHARD SPELMAN |
Director | ||
HOWARD JULIAN BRIGGS |
Director | ||
DONALD JAMES MCPHERSON |
Director | ||
SIMON NICHOLAS WAITE |
Director | ||
ROGER FAWCETT BOYES |
Director | ||
JEFFREY MICHAEL BLACKBURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED | Director | 2017-04-21 | CURRENT | 1988-08-26 | Liquidation | |
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED | Director | 2017-04-21 | CURRENT | 1988-11-21 | Liquidation | |
INTELLIGENT FINANCE SOFTWARE LIMITED | Director | 2017-04-21 | CURRENT | 1993-02-18 | Liquidation | |
HL GROUP (HOLDINGS) LIMITED | Director | 2015-07-28 | CURRENT | 1987-10-23 | Liquidation | |
HALIFAX LOANS LIMITED | Director | 2015-07-28 | CURRENT | 1988-11-02 | Active | |
HALIFAX LOANS LIMITED | Director | 2018-07-31 | CURRENT | 1988-11-02 | Active | |
MASTERCARD UK MEMBERS FORUM LIMITED | Director | 2009-11-09 | CURRENT | 2002-02-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Mrs Alyson Elizabeth Mulholland as company secretary on 2024-01-18 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
Termination of appointment of David Dermot Hennessey on 2024-01-08 | ||
DIRECTOR APPOINTED MRS ALISON JANE PORT | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR AJEY RAJAN AGARWAL | ||
DIRECTOR APPOINTED MR ANDREW ASAAM | ||
APPOINTMENT TERMINATED, DIRECTOR JASJYOT SINGH | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Jasjyot Singh on 2019-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jasjyot Singh on 2019-02-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jasjyot Singh on 2018-09-27 | |
AP01 | DIRECTOR APPOINTED MR JASJYOT SINGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JAMES MCKINLAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2016-09-13 | |
TM02 | Termination of appointment of Paul Gittins on 2016-09-13 | |
AD03 | Registers moved to registered inspection location of Tower House Charterhall Drive Chester CH88 3AN | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR AJEY RAJAN AGARWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN PROBERT JONES | |
AP01 | DIRECTOR APPOINTED MR CRAIG JAMES MCKINLAY | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW PURDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
RES01 | ADOPT ARTICLES 13/12/2012 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW PURDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LENMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PROBERT JONES / 01/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN POPE | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR BRUCE LENMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PROBERT JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBOS DIRECTORS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SCOTT POPE / 24/10/2009 | |
AP01 | DIRECTOR APPOINTED DARREN SCOTT POPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STACEY ZACZKIEWICZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | “SECTION 519”. | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
RES13 | SEC 175 QUOTED 03/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HALIFAX DIRECTORS LIMITED / 20/05/2008 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUBORDINATED DEBENTURE | Outstanding | SUSSEX COUNTY BUILDING SOCIETY. | |
LEGAL CHARGE | Outstanding | SUSSEX COUNTY BUILDING SOCIETY. |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SUSSEX COUNTY HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |