Company information:
Sussex Letting Limited (No: 05547548)
Address: 70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND
Status: Active
Incorporated: 26-Aug-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: PAUL THOMAS BROOMHAM ( DOB: Dec-1979 From: Aug-2023 )
Current Director: DAVID WILLIAM LINLEY ( DOB: Dec-1964 From: Jun-2021 )
Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Jun-2021 )
Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Jun-2021 )
Current Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970 From: Jul-2023 )
Resigned Director: MARGARET BACON ( DOB: Sep-1958 From: Jan-2018 To: Jun-2021 )
Resigned Director: GLENTON ARTHUR BACON ( DOB: May-1957 From: Nov-2017 To: Jun-2021 )
Resigned Director: MARTIN PAUL ELLIOTT ( DOB: Aug-1983 From: Jun-2021 To: Apr-2023 )
Resigned Director: MICHELLE JANE JONES ( DOB: Apr-1971 From: Feb-2007 To: Jun-2021 )
Resigned Director: MICHAEL LEONARD RICHARD JONES ( DOB: Jan-1966 From: Aug-2005 To: Jun-2021 )
Resigned Director: ARTHUR JOHN LANCASTER RICHARDS ( DOB: Apr-1948 From: Aug-2005 To: Feb-2007 )
Resigned Director: HAYLEY SCAMMELL ( DOB: Feb-1966 From: Nov-2017 To: Jun-2021 )
Resigned Secretary: MICHAEL LEONARD RICHARD JONES ( DOB: Jan-1966 From: Aug-2005 To: Jun-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2005 To: Aug-2005 )
Persons of Significant Control:
Lomond Property Lettings Limited, 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-30)
Michael Jones (Holdings) Limited, Worthing, West Sussex, BN11 1BJ, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2021-06-30)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 13,390 | 18,074 | 36,026 | 75,802 | 101,515 | 103,513 | 13390.0,18074.0,36026.0,75802.0,101515.0,103513.0 |
| Current assets / Debtors | 164,514 | 281,565 | 144,249 | 200,350 | 235,719 | 219,999 | 164514.0,281565.0,144249.0,200350.0,235719.0,219999.0 |
| Current assets / Cash at bank and on hand | 100,269 | 137,402 | 111,388 | 283,169 | 229,222 | 241,406 | 100269.0,137402.0,111388.0,283169.0,229222.0,241406.0 |