SUSSEX HOUSE ENFRANCHISEMENT LIMITED

Key Data

Status

Active

Company No.

12725195

Incorporation date

07/07/2020

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

13/04/2026

Director's details changed for Mr Stewart Paul Mcguire on 2026-04-08

View PDF (2 pages)

15/01/2026

Director's details changed for Mr Graeme Allan Henderson on 2026-01-01

View PDF (2 pages)

15/01/2026

Director's details changed for Mr Stewart Paul Mcguire on 2026-01-01

View PDF (2 pages)

13/01/2026

Appointment of Bespoke Property Management (Bpm) Limited as a secretary on 2026-01-01

View PDF (2 pages)

31/12/2025

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-12-31

View PDF (1 pages)

31/12/2025

Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to 12 st. George Street London Greater London W1S 2FB on 2025-12-31

View PDF (1 pages)

24/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

15/12/2025

Director's details changed for Mr Stewart Paul Mcguire on 2025-12-15

View PDF (2 pages)

15/12/2025

Director's details changed for Mr Graeme Allan Henderson on 2025-12-15

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (5 pages)

03/07/2025

Cessation of Matthew Richard Porritt as a person with significant control on 2025-07-03

View PDF (1 pages)

03/07/2025

Cessation of Stewart Paul Mcguire as a person with significant control on 2025-07-03

View PDF (1 pages)

03/07/2025

Cessation of Graeme Allen Henderson as a person with significant control on 2025-07-03

View PDF (1 pages)

03/07/2025

Cessation of Stephen Thomas Harrison Chesterman as a person with significant control on 2025-07-03

View PDF (1 pages)

03/07/2025

Notification of a person with significant control statement

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23/06/2025

Termination of appointment of Matthew Richard Porritt as a director on 2025-05-23

View PDF (1 pages)

23/06/2025

Termination of appointment of Stephen Thomas Harrison Chesterman as a director on 2025-05-23

View PDF (1 pages)

26/03/2025

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

25/03/2025

Change of details for Mr Stewart Paul Mcguire as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

Change of details for Mr Stephen Thomas Harrison Chesterman as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

Change of details for Mr Graeme Allen Henderson as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Mr Stephen Thomas Harrison Chesterman on 2025-03-25

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/08/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

24/10/2022

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

24/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
694.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/11/2024 - 31/12/2025	2827
Dwyer, Daniel James	Director	07/07/2020 - 07/07/2020	2784
Mr Ian Paul Mitchell	Director	07/07/2020 - 08/07/2020	122
Chesterman, Stephen Thomas Harrison	Director	22/06/2022 - 23/05/2025	-
Mcguire, Stewart Paul	Director	08/07/2020 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SUSSEX HOUSE ENFRANCHISEMENT LIMITED

SUSSEX HOUSE ENFRANCHISEMENT LIMITED is an(a) Active company incorporated on 07/07/2020 with the registered office located at 12 St. George Street, London, Greater London W1S 2FB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUSSEX HOUSE ENFRANCHISEMENT LIMITED?

SUSSEX HOUSE ENFRANCHISEMENT LIMITED is currently Active. It was registered on 07/07/2020 .

Where is SUSSEX HOUSE ENFRANCHISEMENT LIMITED located?

SUSSEX HOUSE ENFRANCHISEMENT LIMITED is registered at 12 St. George Street, London, Greater London W1S 2FB.

What does SUSSEX HOUSE ENFRANCHISEMENT LIMITED do?

SUSSEX HOUSE ENFRANCHISEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for SUSSEX HOUSE ENFRANCHISEMENT LIMITED?

The latest filing was on 13/04/2026: Director's details changed for Mr Stewart Paul Mcguire on 2026-04-08.