Menna Overview
Here’s a quick overview of SUSSEX DEVELOPMENTS LIMITED 👀 — a London based business that started in 1971.
SUSSEX DEVELOPMENTS LIMITED
- Company statusactive
- Company No01020659
- Age54 years 11 months Incorporated 12 August 1971
- Officers5
Address
Sandford House 10 Maynard Close, Kings Road, London, SW6 2DB, United Kingdom
SUSSEX DEVELOPMENTS LIMITED is an active company incorporated on 12 August 1971 and based in London, United Kingdom. The company was registered 55 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Small
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2022
Memorandum Articles
4 Years Ago on 14 Jun 2022
Resolution
4 Years Ago on 14 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 09 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 09 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Oct 2021
Capital Allotment Shares
5 Years Ago on 29 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRECH, Gordon | director | Sep 1972 | 08 Oct 2025 |
| WOOLF, Alexander Thomas | director | Dec 1989 | 15 Jul 2019 |
| WOOLF, Douglas Philip | director | Jun 1937 | 01 Jan 1970 |
| WOOLF, Thomas Alexander | director | May 1991 | 28 Sept 2018 |
| WOOLF, Wilfred Laurence Joel | director | Jul 1996 | 20 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Romulus Sussex Limited | 01 Nov 2021 | |
| Mr Douglas Philip Woolf | Jun 1937 | 06 Apr 2016 |
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GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Douglas Philip, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Douglas Philip, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Douglas Philip, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, BARRON, James Andrew, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Douglas Philip, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, BARRON, James Andrew, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Douglas Philip, BARRON, James Andrew, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Douglas Philip, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, BARRON, James Andrew, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Douglas Philip, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, BARRON, James Andrew, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Douglas Philip, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, BARRON, James Andrew, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Thomas Alexander, MCANDREW, Douglas Allister are mutual persons.
GRECH, Gordon are mutual persons.
WOOLF, Alexander Thomas, WOOLF, Thomas Alexander, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
WOOLF, Alexander Thomas, WOOLF, Douglas Philip, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, BARRON, James Andrew, RICHARDSON, Ben Peter are mutual persons.
WOOLF, Douglas Philip are mutual persons.
WOOLF, Douglas Philip, BARRON, James Andrew are mutual persons.
WOOLF, Douglas Philip are mutual persons.
WOOLF, Wilfred Laurence Joel, BARRON, James Andrew, RICHARDSON, Ben Peter are mutual persons.
HUDDLE FULHAM LIMITED
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Douglas Philip, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister are mutual persons.
ROMULUS HOLDCO B LIMITED
GRECH, Gordon, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
ROMULUS SUSSEX LIMITED
GRECH, Gordon, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
ROMULUS TECHNOLOGY LIMITED
GRECH, Gordon, WOOLF, Alexander Thomas, WOOLF, Douglas Philip, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
ROMULUS WIMBLEDON LIMITED
GRECH, Gordon, WOOLF, Thomas Alexander, WOOLF, Wilfred Laurence Joel, MCANDREW, Douglas Allister, RICHARDSON, Ben Peter are mutual persons.
HOLDLESS LIMITED
WOOLF, Wilfred Laurence Joel are mutual persons.
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Here’s a quick overview of SUSSEX DEVELOPMENTS LIMITED 👀 — a London based business that started in 1971.