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Company Information for

SUSSEX FIELDS (TWO) MANAGEMENT COMPANY LIMITED

457 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2PH,
Company Registration Number
02871845
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Sussex Fields (two) Management Company Ltd
SUSSEX FIELDS (TWO) MANAGEMENT COMPANY LIMITED was founded on 1993-11-15 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Sussex Fields (two) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUSSEX FIELDS (TWO) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
457 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
SS1 2PH
Other companies in EN11
 
Filing Information
Company Number 02871845
Company ID Number 02871845
Date formed 1993-11-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-04 10:30:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSSEX FIELDS (TWO) MANAGEMENT COMPANY LIMITED

Company Officers of SUSSEX FIELDS (TWO) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BARBER
Director 2002-03-01
PAUL MALCOLM BRIAN ELLINGFORD
Director 2002-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-03-03 2017-01-24
MARCUS POPPITT
Director 2003-06-23 2009-10-23
KEVIN JOHN GORDON
Director 2005-01-17 2009-03-18
TERENCE MARTIN DUNNE
Director 2002-11-18 2004-09-16
MICHAEL STUART DAWSON
Company Secretary 2003-01-13 2004-09-09
MICHAEL STUART DAWSON
Director 1999-02-24 2004-09-09
PAUL HADFIELD
Director 1998-09-26 2003-10-02
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 1993-11-15 2003-01-13
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 1993-11-15 2003-01-13
DAVID IRVING
Director 2001-01-11 2002-02-28
ANNE GRAY
Director 1998-09-09 2001-06-29
MATTHEW REDGRAVE
Director 1996-07-08 1999-10-29
DAVID MCLAREN DOUGAN
Director 1998-11-03 1999-07-21
TRACEY ANN WEBB
Director 1995-10-16 1999-02-16
JOANNE ELIZABETH PARKINS
Director 1995-10-16 1998-12-04
DEAN KEITH TOWLER
Director 1995-10-16 1996-10-04
SUZANNE BUCKLE
Director 1995-10-16 1996-04-28
CORPORATE PROPERTY MANAGEMENT LIMITED
Director 1993-11-15 1995-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MALCOLM BRIAN ELLINGFORD PREMIER FLIGHT CHARTERS LIMITED Director 2010-02-25 CURRENT 2010-02-25 Dissolved 2015-08-11
PAUL MALCOLM BRIAN ELLINGFORD OSBOURNE HOUSE MANAGEMENT COMPANY (WESTCLIFF-ON-SEA) LIMITED Director 2007-09-25 CURRENT 1996-08-23 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
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24TM02Termination of appointment of Hertford Company Secretaries Limited on 2017-01-24
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELLINGFORD / 28/11/2016
2016-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARBER / 06/12/2016
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/16 FROM Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
2016-01-18AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-14AR0112/01/15 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-17AR0112/01/14 ANNUAL RETURN FULL LIST
2013-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-17AR0112/01/13 ANNUAL RETURN FULL LIST
2012-01-25AR0112/01/12 ANNUAL RETURN FULL LIST
2012-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-17AR0115/11/11 ANNUAL RETURN FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELLINGFORD / 23/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARBER / 23/06/2011
2011-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-17AR0115/11/10 ANNUAL RETURN FULL LIST
2010-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-18AR0115/11/09 NO MEMBER LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLINGFORD / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BARBER / 18/11/2009
2009-11-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 18/11/2009
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS POPPITT
2009-08-12AA31/12/08 TOTAL EXEMPTION FULL
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR KEVIN GORDON
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-27288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN GORDON / 16/12/2008
2008-11-21363aANNUAL RETURN MADE UP TO 15/11/08
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-11-20288cSECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 20/11/2008
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-11-15363aANNUAL RETURN MADE UP TO 15/11/07
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363sANNUAL RETURN MADE UP TO 15/11/06
2006-11-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16363sANNUAL RETURN MADE UP TO 15/11/05
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/05
2005-04-04363sANNUAL RETURN MADE UP TO 15/11/04
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-01288aNEW DIRECTOR APPOINTED
2005-02-07288bDIRECTOR RESIGNED
2004-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-09288aNEW SECRETARY APPOINTED
2004-03-09363sANNUAL RETURN MADE UP TO 15/11/03
2004-01-20288aNEW SECRETARY APPOINTED
2003-10-24288bDIRECTOR RESIGNED
2003-09-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-04288aNEW DIRECTOR APPOINTED
2003-02-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-03288aNEW DIRECTOR APPOINTED
2002-11-25363sANNUAL RETURN MADE UP TO 15/11/02
2002-10-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-02-22288bDIRECTOR RESIGNED
2001-11-15363sANNUAL RETURN MADE UP TO 15/11/01
2001-07-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-12288bDIRECTOR RESIGNED
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1/3 EVRON PLACE HERTFORD SG14 1PA
2001-01-23288aNEW DIRECTOR APPOINTED
2000-11-16363sANNUAL RETURN MADE UP TO 15/11/00
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-24363sANNUAL RETURN MADE UP TO 15/11/99
1999-11-21288bDIRECTOR RESIGNED
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
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 SUSSEX FIELDS (TWO) 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 FIELDS (TWO) 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 FIELDS (TWO) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 FIELDS (TWO) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SUSSEX FIELDS (TWO) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSSEX FIELDS (TWO) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SUSSEX FIELDS (TWO) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSSEX FIELDS (TWO) 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 (98000 - Residents property management) as SUSSEX FIELDS (TWO) MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where SUSSEX FIELDS (TWO) 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 FIELDS (TWO) 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 FIELDS (TWO) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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