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Home > England & Wales Companies > SUSSEX WAY MANAGEMENT COMPANY LIMITED
Company Information for

SUSSEX WAY MANAGEMENT COMPANY LIMITED

BEZIER, 91 CITY ROAD, LONDON, EC1Y 1BD,
Company Registration Number
03613757
Private Limited Company
Active

Company Overview

About Sussex Way Management Company Ltd
SUSSEX WAY MANAGEMENT COMPANY LIMITED was founded on 1998-08-11 and has its registered office in London. The organisation's status is listed as "Active". Sussex Way Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUSSEX WAY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BEZIER
91 CITY ROAD
LONDON
EC1Y 1BD
Other companies in EC1Y
 
Filing Information
Company Number 03613757
Company ID Number 03613757
Date formed 1998-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 23:08:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSSEX WAY MANAGEMENT COMPANY LIMITED
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Company Officers of SUSSEX WAY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BELAL MEAH
 Company Secretary 2009-04-30
EAMON MARION LYONS
 Director 2005-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA PLUMMER
 Company Secretary 2005-07-18 2009-04-30
BRECHIN PLACE SECRETARIES LIMITED
 Company Secretary 1998-10-13 2005-07-18
BRECHIN PLACE DIRECTORS LIMITED
 Director 1998-10-13 2005-07-18
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-08-11 1998-10-13
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-08-11 1998-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BELAL MEAH ISLINGTON COURT LIMITED Company Secretary 2009-04-30 CURRENT 2006-07-24 Dissolved 2014-02-01
BELAL MEAH CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED Company Secretary 2009-04-30 CURRENT 2007-06-12 Active
BELAL MEAH TUDORVALE PROPERTIES LIMITED Company Secretary 2009-04-30 CURRENT 1997-04-28 Active
BELAL MEAH HOLAW (479) LIMITED Company Secretary 2009-04-30 CURRENT 1999-01-27 Active
BELAL MEAH CITY HOUSE DEVELOPMENT LIMITED Company Secretary 2008-10-09 CURRENT 2007-06-12 Dissolved 2015-02-20
EAMON MARION LYONS CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD Director 2015-09-29 CURRENT 2015-09-29 Active
EAMON MARION LYONS CARLTON GROVE GROUND RENT LTD Director 2015-09-28 CURRENT 2015-09-28 Active
EAMON MARION LYONS CARLTON GROVE COMMERCIAL LTD Director 2015-09-28 CURRENT 2015-09-28 Active
EAMON MARION LYONS CARLTON GROVE DEVELOPMENTS LIMITED Director 2014-01-29 CURRENT 2014-01-29 Liquidation
EAMON MARION LYONS TUDORVALE PROPERTIES MAINTENANCE LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
EAMON MARION LYONS CITY HOUSE COMMERCIAL DEVELOPMENT LIMITED Director 2009-10-22 CURRENT 2009-10-22 Dissolved 2014-09-09
EAMON MARION LYONS CITY HOUSE RESIDENTIAL DEVELOPMENT LIMITED Director 2009-10-22 CURRENT 2009-10-22 Dissolved 2014-09-09
EAMON MARION LYONS CITY HOUSE DEVELOPMENT LIMITED Director 2007-06-12 CURRENT 2007-06-12 Dissolved 2015-02-20
EAMON MARION LYONS ISLINGTON COURT LIMITED Director 2006-07-24 CURRENT 2006-07-24 Dissolved 2014-02-01
EAMON MARION LYONS NORTHDOME LIMITED Director 2002-06-20 CURRENT 2000-03-20 Dissolved 2015-10-27
EAMON MARION LYONS LEXHAM DEVELOPMENTS LIMITED Director 2002-06-20 CURRENT 1999-12-10 Dissolved 2015-10-27
EAMON MARION LYONS LEXHAM WEMBLEY LIMITED Director 2002-06-20 CURRENT 1999-10-08 Dissolved 2015-10-27
EAMON MARION LYONS DAWNMARK LIMITED Director 1999-03-03 CURRENT 1998-03-24 Active
EAMON MARION LYONS HOLAW (479) LIMITED Director 1999-02-11 CURRENT 1999-01-27 Active
EAMON MARION LYONS TUDORVALE PROPERTIES LIMITED Director 1997-05-14 CURRENT 1997-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-07-15CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-07-18AP01DIRECTOR APPOINTED CIARA LYONS
2022-07-15TM02Termination of appointment of Belal Meah on 2022-07-02
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 23
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 23
2015-08-21AR0111/08/15 ANNUAL RETURN FULL LIST
2015-08-21CH03SECRETARY'S DETAILS CHNAGED FOR MR BELAL MEAH on 2015-08-11
2015-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 23
2014-08-15AR0111/08/14 ANNUAL RETURN FULL LIST
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-05AR0111/08/13 ANNUAL RETURN FULL LIST
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-29AR0111/08/12 ANNUAL RETURN FULL LIST
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM 15-23 Pancras Way London NW1 0PT
2012-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-16AR0111/08/11 ANNUAL RETURN FULL LIST
2011-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-16AR0111/08/10 ANNUAL RETURN FULL LIST
2010-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-08-25363aReturn made up to 11/08/09; full list of members
2009-05-19288aSecretary appointed belal meah
2009-05-07288bAppointment terminated secretary linda plummer
2008-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-10-07363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-06363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-11-06288cSECRETARY'S PARTICULARS CHANGED
2007-08-19287REGISTERED OFFICE CHANGED ON 19/08/07 FROM: SUITE F 1 CANFIELD PLACE LONDON NW6 3BT
2007-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-08-22363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-08-14363aRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2006-08-14363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2006-08-14288aNEW SECRETARY APPOINTED
2005-09-15288aNEW DIRECTOR APPOINTED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288bSECRETARY RESIGNED
2005-07-27288bSECRETARY RESIGNED
2005-07-27288bDIRECTOR RESIGNED
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: C/O JULIAN HOLY EMPERORS GATE 114A CROMWELL ROAD LONDON SW7 4ES
2003-12-24363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-2488(2)RAD 16/12/03--------- £ SI 21@1=21 £ IC 2/23
2003-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-16363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-08-03287REGISTERED OFFICE CHANGED ON 03/08/02 FROM: 31 BRECHIN PLACE LONDON SW7 4QD
2002-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-02-08363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2002-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-31363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-06-12AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-16363sRETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1998-11-06288aNEW SECRETARY APPOINTED
1998-11-06288bSECRETARY RESIGNED
1998-11-06287REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-11-06288bDIRECTOR RESIGNED
1998-11-06288aNEW DIRECTOR APPOINTED
1998-11-02SRES13RE SHARES 13/10/98
1998-11-02SRES01ADOPT MEM AND ARTS 13/10/98
1998-10-22CERTNMCOMPANY NAME CHANGED TRIPLOCK LIMITED CERTIFICATE ISSUED ON 23/10/98
1998-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SUSSEX WAY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUSSEX WAY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSSEX WAY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUSSEX WAY MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 23
Cash Bank In Hand 2011-09-01 £ 23
Shareholder Funds 2012-09-01 £ 23
Shareholder Funds 2011-09-01 £ 23

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUSSEX WAY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSSEX WAY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SUSSEX WAY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSSEX WAY MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SUSSEX WAY MANAGEMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SUSSEX WAY MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSSEX WAY MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUSSEX WAY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1Y 1BD