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Sussex Realty Ltd LEAMINGTON SPA

Founded in 2015, Sussex Realty, classified under reg no. 09534005 is an active company. Currently registered at Fulford House CV32 4EA, Leamington Spa the company has been in the business for nine years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023.

The company has 2 directors, namely Cynthia C., Ka C.. Of them, Ka C. has been with the company the longest, being appointed on 9 April 2015 and Cynthia C. has been with the company for the least time - from 12 June 2017. As of 29 May 2024, there were 2 ex directors - Cynthia C., Jiun C. and others listed below. There were no ex secretaries.

Sussex Realty Ltd Address / Contact

Office Address Fulford House
Office Address2 Newbold Terrace
Town Leamington Spa
Post code CV32 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09534005
Date of Incorporation Thu, 9th Apr 2015
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 9 years old
Account next due date Fri, 31st Jan 2025 (247 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Cynthia C.

Position: Director

Appointed: 12 June 2017

Ka C.

Position: Director

Appointed: 09 April 2015

Cynthia C.

Position: Director

Appointed: 02 March 2017

Resigned: 12 June 2017

Jiun C.

Position: Director

Appointed: 09 April 2015

Resigned: 08 May 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Cynthia C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ka C. This PSC has significiant influence or control over the company,. The third one is Jiun C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Cynthia C.

Notified on 21 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ka C.

Notified on 10 April 2016
Nature of control: significiant influence or control

Jiun C.

Notified on 10 April 2016
Ceased on 9 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-7 418       
Balance Sheet
Cash Bank In Hand27 875       
Cash Bank On Hand27 87577 22713 84712 92427 05824 84142 4021 205
Current Assets27 87584 02725 06120 08827 70744 546  
Debtors 6 80011 2147 16464919 705  
Net Assets Liabilities-7 418-28 939-22 532-24 643-23 661-18 933-31 297-1 919
Property Plant Equipment1 023105 224200 137208 867205 516203 3942221 686
Tangible Fixed Assets1 023       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-7 518       
Shareholder Funds-7 418       
Other
Accrued Liabilities Deferred Income840840  3 0105 655  
Accumulated Depreciation Impairment Property Plant Equipment2222 3585 7849 79313 91616 30717 23317 495
Additions Other Than Through Business Combinations Investment Property Fair Value Model 112 164243 099     
Average Number Employees During Period 2333222
Balances Amounts Owed By Related Parties 6 80011 2147 16464919 705  
Creditors157 475451 429723 670729 575730 120738 480752 463708 768
Creditors Due Within One Year158 315       
Fixed Assets123 022339 387677 399686 129682 778680 656679 730706 686
Increase From Depreciation Charge For Year Property Plant Equipment 2 1363 4264 0094 1232 391 262
Investment Property121 999234 163477 262477 262477 262477 262679 508705 000
Investment Property Fair Value Model121 999234 163477 262477 262477 262 679 508705 000
Net Current Assets Liabilities-130 44083 10323 73918 80323 68138 89141 436163
Number Shares Allotted100       
Number Shares Issued Fully Paid 100      
Other Creditors 451 429723 670729 575730 120 746 258706 797
Other Taxation Social Security Payable  3954451 016  18
Par Value Share11      
Profit Loss -21 521      
Property Plant Equipment Gross Cost1 245107 582205 921218 660219 432219 70117 45519 181
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions1 245       
Tangible Fixed Assets Cost Or Valuation1 245       
Tangible Fixed Assets Depreciation222       
Tangible Fixed Assets Depreciation Charged In Period222       
Total Additions Including From Business Combinations Property Plant Equipment 106 33798 33912 739772269 1 726
Total Assets Less Current Liabilities150 057422 490701 138704 932706 459719 547721 166706 849
Trade Creditors Trade Payables 8488     
Balances Amounts Owed To Related Parties    730 120738 480  
Corporation Tax Payable    1 016   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 9th April 2024
filed on: 9th, April 2024 		Free Download (3 pages)

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