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Home > England & Wales Companies > EIGHTEEN SUSSEX SQUARE LIMITED
Company Information for

EIGHTEEN SUSSEX SQUARE LIMITED

18 SUSSEX SQUARE, BRIGHTON, EAST SUSSEX, BN2 5AA,
Company Registration Number
00625842
Private Limited Company
Active

Company Overview

About Eighteen Sussex Square Ltd
EIGHTEEN SUSSEX SQUARE LIMITED was founded on 1959-04-14 and has its registered office in East Sussex. The organisation's status is listed as "Active". Eighteen Sussex Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EIGHTEEN SUSSEX SQUARE LIMITED
 
Legal Registered Office
18 SUSSEX SQUARE
BRIGHTON
EAST SUSSEX
BN2 5AA
Other companies in BN2
 
Filing Information
Company Number 00625842
Company ID Number 00625842
Date formed 1959-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2022
Account next due 23/03/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIGHTEEN SUSSEX SQUARE LIMITED
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Company Officers of EIGHTEEN SUSSEX SQUARE LIMITED

Current Directors
Officer Role Date Appointed
DARREN BAGGS
 Company Secretary 2009-04-03
DARREN BAGGS
 Director 2009-04-03
ANDREW PAUL LILES
 Director 2004-12-18
ALEX JAMES SIMM
 Director 2010-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT MICHAEL GRAHAM-EVANS
 Director 2007-11-26 2010-11-17
SHAUN ALPINE-CRABTREE
 Director 2009-04-03 2010-02-23
DAVID HOWARD CLIFFORD PURSEY
 Company Secretary 2008-02-01 2009-04-03
CHARLOTTE EMILY ROCH
 Director 2007-11-26 2008-08-01
BARBARA ANNE HAYWOOD
 Company Secretary 2004-06-11 2008-02-01
BARBARA ANNE HAYWOOD
 Director 1994-03-13 2008-02-01
JULIE MAGUIRE
 Director 1998-02-28 2007-04-24
ANTHONY ARTHUR FINCHAM
 Director 2003-11-25 2006-06-09
ANTHONY ARTHUR FINCHAM
 Company Secretary 2003-11-25 2004-06-10
MARC BRENDON NUMMY
 Company Secretary 2001-12-01 2003-11-25
MARC BRENDON NUMMY
 Director 2000-03-09 2003-11-25
RICHARD WILLIAM BRADLEY HEARN
 Director 1997-11-25 2003-06-26
RUPERT JAMES NEIL TAYLOR
 Director 1998-01-07 2003-04-16
RICHARD WILLIAM BRADLEY HEARN
 Company Secretary 2000-03-16 2001-12-01
BARBARA ANNE HAYWOOD
 Company Secretary 1994-06-26 2000-03-16
ALAN DONALD STEVENSON
 Director 1996-10-09 2000-03-09
ANN ELIZABETH MILLETT
 Director 1991-11-24 1998-01-07
PAMELA ANNE CARTER
 Director 1991-11-24 1997-11-25
KEVIN EMBLING EVANS
 Director 1994-03-13 1996-08-23
ANN ELIZABETH NELSON
 Company Secretary 1991-11-24 1994-06-26
ANTHONY DAVID BROOKS
 Director 1991-11-24 1994-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN BAGGS SPERANZA CONSULTANCY SERVICES LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active - Proposal to Strike off
DARREN BAGGS PDT INTEGRATION LTD Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2015-11-03
ANDREW PAUL LILES R-OUTCOMES LTD Director 2017-02-10 CURRENT 2014-07-04 Active
ANDREW PAUL LILES ALL CONSULTING LIMITED Director 2014-05-15 CURRENT 2014-03-10 Active
ANDREW PAUL LILES CONSILIUM PARTNERS LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
ALEX JAMES SIMM AMA RESEARCH LIMITED Director 2017-04-03 CURRENT 2002-08-01 Active
ALEX JAMES SIMM MIND IN BRIGHTON AND HOVE Director 2012-02-15 CURRENT 1998-07-03 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
2023-06-27APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL LILES
2023-03-2323/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2323/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15DIRECTOR APPOINTED MS ANTHEA JANE BAMFORD
2022-11-15DIRECTOR APPOINTED MS ANTHEA JANE BAMFORD
2022-10-05APPOINTMENT TERMINATED, DIRECTOR ALEX JAMES SIMM
2022-05-03CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-10-28AA23/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-09-25AA23/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-16AA23/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-11-09AA23/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-02-12AA23/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 120
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-10AA23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 120
2016-04-25AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-22AA23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 120
2015-05-05AR0122/04/15 ANNUAL RETURN FULL LIST
2015-02-23AA23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 120
2014-05-01AR0122/04/14 ANNUAL RETURN FULL LIST
2014-02-24AA23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0122/04/13 ANNUAL RETURN FULL LIST
2013-02-13AA23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0122/04/12 ANNUAL RETURN FULL LIST
2012-03-19AA23/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-25ANNOTATIONPart Rectified
2011-07-19AR0122/04/11 ANNUAL RETURN FULL LIST
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT GRAHAM-EVANS
2010-12-07AA23/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT GRAHAM-EVANS
2010-05-10AR0122/04/10 ANNUAL RETURN FULL LIST
2010-05-07AP01DIRECTOR APPOINTED ALEX JAMES SIMM
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN ALPINE-CRABTREE
2010-01-21AA23/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-23288aSECRETARY APPOINTED DARREN BAGGS
2009-04-23288aDIRECTOR APPOINTED DARREN BAGGS
2009-04-23288aDIRECTOR APPOINTED SHAUN ALPINE-CRABTREE
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY DAVID PURSEY
2009-04-16AA23/06/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR CHARLOTTE ROCH
2008-03-03288aDIRECTOR APPOINTED RUPERT MICHAEL GRAHAM-EVANS
2008-03-03288aSECRETARY APPOINTED DAVID HOWARD CLIFFORD PURSEY
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARBARA HAYWOOD
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-21363sRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07
2007-05-31288bDIRECTOR RESIGNED
2007-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-06363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-12-18288bDIRECTOR RESIGNED
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05
2005-11-25363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-06-21363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04
2004-11-16288bSECRETARY RESIGNED
2004-11-16288bSECRETARY RESIGNED
2004-08-19288aNEW SECRETARY APPOINTED
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ
2004-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03
2004-03-05363(288)DIRECTOR RESIGNED
2004-03-05363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2004-01-19288bDIRECTOR RESIGNED
2004-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-04288bDIRECTOR RESIGNED
2003-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02
2003-01-30363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-01-10288bSECRETARY RESIGNED
2002-01-10288aNEW SECRETARY APPOINTED
2001-12-10363aRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01
2001-04-04288aNEW DIRECTOR APPOINTED
2001-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-02363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-12-13AAFULL ACCOUNTS MADE UP TO 23/06/00
2000-09-11288bDIRECTOR RESIGNED
2000-04-25AAFULL ACCOUNTS MADE UP TO 23/06/99
2000-04-25288aNEW SECRETARY APPOINTED
2000-04-25288bDIRECTOR RESIGNED
1999-12-20363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-04-25AAFULL ACCOUNTS MADE UP TO 23/06/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to EIGHTEEN SUSSEX SQUARE 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 EIGHTEEN SUSSEX SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EIGHTEEN SUSSEX SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-23
Annual Accounts
2013-06-23
Annual Accounts
2014-06-23
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23

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 EIGHTEEN SUSSEX SQUARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-23 £ 0
Called Up Share Capital 2012-06-23 £ 0
Debtors 2013-06-23 £ 0
Debtors 2012-06-23 £ 0
Shareholder Funds 2013-06-23 £ 0
Shareholder Funds 2012-06-23 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EIGHTEEN SUSSEX SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EIGHTEEN SUSSEX SQUARE LIMITED
Trademarks
We have not found any records of EIGHTEEN SUSSEX SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIGHTEEN SUSSEX SQUARE 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 (98000 - Residents property management) as EIGHTEEN SUSSEX SQUARE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where EIGHTEEN SUSSEX SQUARE 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 EIGHTEEN SUSSEX SQUARE 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 EIGHTEEN SUSSEX SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN2 5AA