Relate West Sussex in 1-2 Gleneagles Court BRIGHTON ROAD CRAWLEY

Relate West Sussex BRIGHTON ROAD CRAWLEY

Founded in 2006, Relate West Sussex, classified under reg no. 05776865 is an active company. Currently registered at The Orchard RH10 6AD, Brighton Road Crawley the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 14th October 2022 Relate West Sussex is no longer carrying the name Relate North & South West Sussex.

At the moment there are 7 directors in the the firm, namely Adam P., Eamonn S. and Louise P. and others. In addition one secretary - Lisa P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Relate West Sussex Address / Contact

Office Address	The Orchard
Office Address2	1-2 Gleneagles Court
Town	Brighton Road Crawley
Post code	RH10 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05776865
Date of Incorporation	Tue, 11th Apr 2006
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Adam P.

Position: Director

Appointed: 16 May 2023

Eamonn S.

Position: Director

Appointed: 17 November 2020

Louise P.

Position: Director

Appointed: 17 November 2020

Lisa P.

Position: Secretary

Appointed: 28 May 2019

Samantha W.

Position: Director

Appointed: 29 April 2019

Judith B.

Position: Director

Appointed: 29 April 2019

Robert H.

Position: Director

Appointed: 03 December 2018

Rosalind S.

Position: Director

Appointed: 28 September 2017

Sara H.

Position: Director

Appointed: 17 November 2020

Resigned: 19 September 2023

Anne B.

Position: Director

Appointed: 03 December 2018

Resigned: 18 October 2019

Shahida A.

Position: Director

Appointed: 03 December 2018

Resigned: 09 July 2019

Alan L.

Position: Director

Appointed: 03 December 2018

Resigned: 16 November 2021

Susan Q.

Position: Secretary

Appointed: 26 September 2018

Resigned: 28 May 2019

Brenda M.

Position: Director

Appointed: 28 September 2017

Resigned: 30 November 2017

Susan M.

Position: Director

Appointed: 25 May 2017

Resigned: 16 November 2021

Jane G.

Position: Director

Appointed: 27 January 2016

Resigned: 31 May 2019

Christine M.

Position: Director

Appointed: 02 December 2014

Resigned: 30 April 2019

Sarah H.

Position: Director

Appointed: 20 November 2013

Resigned: 25 May 2017

Beryl M.

Position: Director

Appointed: 23 November 2012

Resigned: 25 May 2017

John D.

Position: Director

Appointed: 23 November 2012

Resigned: 23 September 2016

Sue B.

Position: Director

Appointed: 19 July 2011

Resigned: 14 October 2015

Laura M.

Position: Director

Appointed: 16 March 2011

Resigned: 05 March 2013

Angela S.

Position: Director

Appointed: 21 October 2009

Resigned: 15 July 2012

Robert H.

Position: Secretary

Appointed: 22 April 2009

Resigned: 27 September 2018

Alan L.

Position: Director

Appointed: 05 June 2008

Resigned: 27 September 2018

Jill G.

Position: Director

Appointed: 08 January 2008

Resigned: 02 December 2014

Sarah H.

Position: Director

Appointed: 23 October 2007

Resigned: 22 February 2012

David B.

Position: Director

Appointed: 23 October 2007

Resigned: 20 November 2013

Robert S.

Position: Director

Appointed: 16 April 2007

Resigned: 24 February 2009

Douglas F.

Position: Director

Appointed: 01 April 2007

Resigned: 02 September 2012

Robert H.

Position: Director

Appointed: 11 April 2006

Resigned: 27 September 2018

Christine S.

Position: Director

Appointed: 11 April 2006

Resigned: 21 October 2009

David W.

Position: Director

Appointed: 11 April 2006

Resigned: 18 May 2006

Lynne H.

Position: Director

Appointed: 11 April 2006

Resigned: 10 October 2008

Peter B.

Position: Director

Appointed: 11 April 2006

Resigned: 23 October 2007

Robert S.

Position: Secretary

Appointed: 11 April 2006

Resigned: 24 February 2009

Michael M.

Position: Director

Appointed: 11 April 2006

Resigned: 31 December 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 8 names. As BizStats established, there is Lisa P. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Sue M. This PSC has significiant influence or control over the company,. Then there is Jane G., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Lisa P.

Notified on	20 May 2019
Nature of control:	significiant influence or control

Sue M.

Notified on	8 July 2019
Ceased on	16 November 2021
Nature of control:	significiant influence or control

Jane G.

Notified on	11 April 2017
Ceased on	31 May 2019
Nature of control:	significiant influence or control

Christine M.

Notified on	11 April 2017
Ceased on	30 April 2019
Nature of control:	significiant influence or control

Alan L.

Notified on	11 April 2017
Ceased on	27 September 2018
Nature of control:	significiant influence or control

Robert H.

Notified on	11 April 2017
Ceased on	27 September 2018
Nature of control:	significiant influence or control

Beryl M.

Notified on	11 April 2017
Ceased on	20 June 2017
Nature of control:	significiant influence or control

Sarah H.

Notified on	11 April 2017
Ceased on	25 May 2017
Nature of control:	significiant influence or control

Company previous names

Relate North & South West Sussex	October 14, 2022
Relate North & South West Sussex	October 24, 2014

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 19th September 2023 filed on: 26th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 16th May 2023 filed on: 2nd, August 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (29 pages)
CONNOT	Notice of change of name filed on: 14th, October 2022	change of name	Free Download (2 pages)
CERTNM	Company name changed relate north & south west sussexcertificate issued on 14/10/22 filed on: 14th, October 2022	change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 16th November 2021 filed on: 13th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th November 2021 filed on: 13th, December 2021	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 4th, August 2021	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, August 2021	resolution	Free Download (1 page)
AP01	New director was appointed on 17th November 2020 filed on: 4th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 17th November 2020 filed on: 4th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 17th November 2020 filed on: 4th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 12th, November 2020	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 18th October 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 7th, November 2019	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 9th July 2019 filed on: 23rd, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st May 2019 filed on: 23rd, September 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 28th May 2019 filed on: 28th, May 2019	officers	Free Download (1 page)
AP03	On 28th May 2019, company appointed a new person to the position of a secretary filed on: 28th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 29th April 2019 filed on: 30th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2019 filed on: 30th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 29th April 2019 filed on: 30th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd December 2018 filed on: 12th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd December 2018 filed on: 4th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd December 2018 filed on: 4th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd December 2018 filed on: 4th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 10th, October 2018	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 27th September 2018 filed on: 1st, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th September 2018 filed on: 1st, October 2018	officers	Free Download (1 page)
AP03	On 26th September 2018, company appointed a new person to the position of a secretary filed on: 1st, October 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 27th September 2018 filed on: 1st, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2017 filed on: 15th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 28th September 2017 filed on: 2nd, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 28th September 2017 filed on: 2nd, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th May 2017 filed on: 2nd, October 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 28th, September 2017	accounts	Free Download (19 pages)
AP01	New director was appointed on 25th May 2017 filed on: 20th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th May 2017 filed on: 20th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd September 2016 filed on: 11th, April 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 6th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to 11th April 2016 filed on: 26th, April 2016	annual return	Free Download (6 pages)
AP01	New director was appointed on 27th January 2016 filed on: 26th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th October 2015 filed on: 12th, November 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 26th, August 2015	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2nd December 2014 filed on: 16th, April 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 11th April 2015 filed on: 16th, April 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2nd December 2014 filed on: 5th, March 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 6th, November 2014	accounts	Free Download (18 pages)
CH01	On 29th October 2014 director's details were changed filed on: 29th, October 2014	officers	Free Download (2 pages)
CH01	On 29th October 2014 director's details were changed filed on: 29th, October 2014	officers	Free Download (2 pages)
CH01	On 29th October 2014 director's details were changed filed on: 29th, October 2014	officers	Free Download (2 pages)
CH03	On 29th October 2014 secretary's details were changed filed on: 29th, October 2014	officers	Free Download (1 page)
CH01	On 29th October 2014 director's details were changed filed on: 29th, October 2014	officers	Free Download (2 pages)
CH01	On 29th October 2014 director's details were changed filed on: 29th, October 2014	officers	Free Download (2 pages)
CH01	On 29th October 2014 director's details were changed filed on: 29th, October 2014	officers	Free Download (2 pages)
CERTNM	Company name changed relate north & south west sussex LTDcertificate issued on 24/10/14 filed on: 24th, October 2014	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, June 2014	resolution	Free Download (17 pages)
AP01	New director was appointed on 22nd April 2014 filed on: 22nd, April 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 11th April 2014 filed on: 22nd, April 2014	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 22nd April 2014 filed on: 22nd, April 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 29th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to 11th April 2013 filed on: 15th, April 2013	annual return	Free Download (9 pages)
AP01	New director was appointed on 15th April 2013 filed on: 15th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 15th April 2013 filed on: 15th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th April 2013 filed on: 11th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th April 2013 filed on: 11th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th April 2013 filed on: 11th, April 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 8th, August 2012	accounts	Free Download (14 pages)
CH01	On 16th April 2012 director's details were changed filed on: 16th, April 2012	officers	Free Download (2 pages)
CH01	On 16th April 2012 director's details were changed filed on: 16th, April 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 11th April 2012 filed on: 16th, April 2012	annual return	Free Download (9 pages)
CH01	On 16th April 2012 director's details were changed filed on: 16th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th February 2012 filed on: 29th, February 2012	officers	Free Download (1 page)
AP01	New director was appointed on 7th October 2011 filed on: 7th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 5th October 2011 filed on: 5th, October 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 9th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 11th April 2011 filed on: 21st, April 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 3rd, September 2010	accounts	Free Download (14 pages)
CH01	On 11th April 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On 11th April 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On 11th April 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 13th April 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th April 2010 filed on: 13th, April 2010	officers	Free Download (1 page)
CH01	On 11th April 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On 11th April 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 11th April 2010 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 22nd, September 2009	accounts	Free Download (17 pages)
288b	On 24th April 2009 Appointment terminated director filed on: 24th, April 2009	officers	Free Download (1 page)
288a	On 24th April 2009 Secretary appointed filed on: 24th, April 2009	officers	Free Download (1 page)
288b	On 24th April 2009 Appointment terminated secretary filed on: 24th, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 24th April 2009 with complete member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
288b	On 24th April 2009 Appointment terminated director filed on: 24th, April 2009	officers	Free Download (1 page)
AA	Partial exemption accounts for the period ending 31st March 2008 filed on: 14th, January 2009	accounts	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, November 2008	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, November 2008	resolution	Free Download (1 page)
288a	On 20th August 2008 Director appointed filed on: 20th, August 2008	officers	Free Download (2 pages)
288a	On 24th July 2008 Director appointed filed on: 24th, July 2008	officers	Free Download (2 pages)
288a	On 21st July 2008 Director appointed filed on: 21st, July 2008	officers	Free Download (2 pages)
288a	On 14th July 2008 Director appointed filed on: 14th, July 2008	officers	Free Download (2 pages)
288b	On 6th May 2008 Appointment terminated director filed on: 6th, May 2008	officers	Free Download (1 page)
288b	On 6th May 2008 Appointment terminated director filed on: 6th, May 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 6th May 2008 with complete member list filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 11th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 11th, July 2007	accounts	Free Download (1 page)
288a	On 18th May 2007 New director appointed filed on: 18th, May 2007	officers	Free Download (2 pages)
288a	On 18th May 2007 New director appointed filed on: 18th, May 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 25th April 2007	annual return
363s	Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (6 pages)
288a	On 25th April 2007 New director appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
288a	On 25th April 2007 New director appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
287	Registered office changed on 19/02/07 from: 3 station road crawley sussex RH10 1HY filed on: 19th, February 2007	address	Free Download (1 page)
287	Registered office changed on 19/02/07 from: 3 station road crawley sussex RH10 1HY filed on: 19th, February 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, April 2006	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 11th, April 2006	incorporation

Relate West Sussex BRIGHTON ROAD CRAWLEY

Relate West Sussex Address / Contact

Company Information / Profile

Company staff

Adam P.

Eamonn S.

Louise P.

Lisa P.

Samantha W.

Judith B.

Robert H.

Rosalind S.

Sara H.

Anne B.

Shahida A.

Alan L.

Susan Q.

Brenda M.

Susan M.

Jane G.

Christine M.

Sarah H.

Beryl M.

John D.

Sue B.

Laura M.

Angela S.

Robert H.

Alan L.

Jill G.

Sarah H.

David B.

Robert S.

Douglas F.

Robert H.

Christine S.

David W.

Lynne H.

Peter B.

Robert S.

Michael M.

People with significant control

Company previous names

Company filings

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