Sussex Heritage Properties Limited in HOVE

Sussex Heritage Properties Limited HOVE

Sussex Heritage Properties started in year 1998 as Private Limited Company with registration number 03541194. The Sussex Heritage Properties company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Hove at 85 Church Road. Postal code: BN3 2BB.

There is a single director in the firm at the moment - Christopher O., appointed on 26 October 2005. In addition, a secretary was appointed - Helen O., appointed on 16 September 2008. Currently 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.

Sussex Heritage Properties Limited Address / Contact

Office Address	85 Church Road
Town	Hove
Post code	BN3 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03541194
Date of Incorporation	Mon, 6th Apr 1998
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Helen O.

Position: Secretary

Appointed: 16 September 2008

Christopher O.

Position: Director

Appointed: 26 October 2005

Joanne S.

Position: Director

Appointed: 01 June 2004

Resigned: 26 October 2005

Maria J.

Position: Secretary

Appointed: 01 May 2003

Resigned: 16 September 2008

Paul B.

Position: Secretary

Appointed: 09 December 1999

Resigned: 30 April 2003

Alan T.

Position: Director

Appointed: 07 September 1999

Resigned: 31 August 2004

Derek S.

Position: Secretary

Appointed: 06 April 1998

Resigned: 09 December 1999

Shirley H.

Position: Director

Appointed: 06 April 1998

Resigned: 26 October 2005

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 06 April 1998

Resigned: 06 April 1998

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 1998

Resigned: 06 April 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Christopher O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	843 103	915 734

Balance Sheet
Cash Bank On Hand		6 495	109 772	91 257	136 798	5 956	17 102	4 817	43 738
Current Assets	153 776	447 007	443 035	432 220	490 742	429 445	351 650	378 502	97 062
Debtors	141 213	440 512	333 263	340 963	353 944	423 489	334 548	373 685	53 324
Net Assets Liabilities		863 185	1 014 944	1 109 964	1 201 004	1 191 759	1 178 769	1 198 732	1 194 452
Other Debtors		440 512	333 263	340 963	353 944	423 489	334 548	373 685	53 324
Property Plant Equipment		1 208	503	167
Cash Bank In Hand	12 563	6 495
Net Assets Liabilities Including Pension Asset Liability	843 103	915 734
Tangible Fixed Assets	1 326	1 208

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	485 583	508 919
Shareholder Funds	843 103	915 734

Other
Instalment Debts Falling Due After5 Years	184 905	406 622
Investments Fixed Assets Revaluations		49 294
Secured Debts	258 338	549 436
Total Fixed Assets Additions		36 373
Total Fixed Assets Cost Or Valuation	1 001 564	1 087 231
Total Fixed Assets Depreciation	1 534	2 319
Total Fixed Assets Depreciation Charge In Period		785
Total Fixed Assets Revaluation		49 294
Accumulated Depreciation Impairment Property Plant Equipment		2 319	3 024	3 360	3 527	3 527	3 527	3 527
Additions Other Than Through Business Combinations Investment Property Fair Value Model						3 750		6 574	266 800
Bank Borrowings		581 714	545 657	512 771	478 405	442 995	403 360	362 879
Bank Borrowings Overdrafts		549 435	510 560	476 419	440 742	403 981	362 834	362 879
Creditors		549 435	510 560	476 419	440 742	403 981	362 834	461 830	422 016
Fixed Assets	1 000 030	1 084 912	1 290 507	1 315 171	1 315 004	1 318 754	1 368 754	1 375 328	1 642 128
Increase From Depreciation Charge For Year Property Plant Equipment			705	336	167
Investment Property		1 083 700	1 290 000	1 315 000	1 315 000	1 318 750	1 368 750	1 375 324	1 642 124
Investment Property Fair Value Model		1 083 700	1 290 000	1 315 000	1 315 000	1 318 750	1 368 750	1 375 324	1 642 124
Investments Fixed Assets		4	4	4	4	4	4	4	4
Net Current Assets Liabilities	101 676	380 523	371 029	354 800	401 503	360 543	266 117	-83 328	-324 954
Number Shares Issued Fully Paid			20	20	20	20	20	20	20
Other Creditors		28 267	29 601	36 162	29 896	29 888	42 363	91 406	415 872
Other Investments Other Than Loans		4	4	4	4	4	4	4	4
Other Taxation Social Security Payable		5 939	7 308	4 906	21 680		2 644	4 965	5 904
Par Value Share			1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		3 527	3 527	3 527	3 527	3 527	3 527	3 527
Provisions For Liabilities Balance Sheet Subtotal		52 814	136 032	83 588	74 761	83 557	93 268	93 268	122 722
Total Assets Less Current Liabilities	1 101 706	1 465 435	1 661 536	1 669 971	1 716 507	1 679 297	1 634 871	1 292 000	1 317 174
Trade Creditors Trade Payables								2 580	240
Creditors Due After One Year Total Noncurrent Liabilities	258 338	549 436
Creditors Due Within One Year Total Current Liabilities	52 100	66 484
Provisions For Liabilities Charges	265	265
Revaluation Reserve	357 420	406 715
Tangible Fixed Assets Additions		667
Tangible Fixed Assets Cost Or Valuation	2 860	3 527
Tangible Fixed Assets Depreciation	1 534	2 319
Tangible Fixed Assets Depreciation Charge For Period		785
Total Fixed Asset Investments Additions		35 706
Total Fixed Asset Investments Cost Or Valuation	998 704	1 083 704
Total Investments Fixed Assets	998 704	1 083 704

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 1st, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 1st, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 17th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 24th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 14th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 24th, November 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/06 filed on: 27th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 31st, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/06 filed on: 22nd, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 19th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/06 filed on: 25th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 22nd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/06 filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/06 filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 27th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/06 filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 22nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/06 filed on: 16th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 18th, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 26th, August 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/06/10 with complete member list filed on: 10th, June 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 19th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 19th, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 17th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 17th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 1st, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/10 with complete member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/10 with complete member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 16th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 16th, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/17 with complete member list filed on: 17th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/17 with complete member list filed on: 17th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 9th, August 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 9th, August 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/05/02 with complete member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/02 with complete member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 31st, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 31st, July 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/04/17 with complete member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/17 with complete member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 1st, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 1st, March 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/11/08 with complete member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/08 with complete member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/11/08	annual return
AA	Small company accounts made up to 2000/04/30 filed on: 2nd, March 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 2nd, March 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/04/19 with complete member list filed on: 19th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/19 with complete member list filed on: 19th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 4th, March 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 4th, March 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/05/14 with complete member list filed on: 14th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/14 with complete member list filed on: 14th, May 1999	annual return	Free Download (6 pages)

Sussex Heritage Properties Limited HOVE

Sussex Heritage Properties Limited Address / Contact

Company Information / Profile

Company staff

Helen O.

Christopher O.

Joanne S.

Maria J.

Paul B.

Alan T.

Derek S.

Shirley H.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us