West Sussex Ventures Limited

General information

Name:

West Sussex Ventures Ltd

Office Address:

Kingfisher House Hurstwood Grange Hurstwood Lane RH17 7QX Haywards Heath

Number: 05047938

Incorporation date: 2004-02-18

Dissolution date: 2022-03-22

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise called West Sussex Ventures was founded on 2004-02-18 as a private limited company. This enterprise headquarters was based in Haywards Heath on Kingfisher House Hurstwood Grange, Hurstwood Lane. The address area code is RH17 7QX. The official registration number for West Sussex Ventures Limited was 05047938. West Sussex Ventures Limited had been in business for 18 years up until 2022-03-22.

The limited company had an individual managing director: David S. who was maintaining it from 2009-10-12 to dissolution date on 2022-03-22.

Executives who had significant control over this firm were: David S. had substantial control or influence over the company. Movision Nominees Limited had substantial control or influence over the company. This business could have been reached in Haywards Heath at Hurstwood Lane, RH17 7QX, West Sussex and was registered as a PSC under the registration number 4535687. Prb Directors Llp owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Haywards Heath at Hurstwood Lane, RH17 7QX, West Sussex and was registered as a PSC under the registration number Oc302103.

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 12 October 2009

Latest update: 5 February 2024

Anyrole Secretaries Ltd

Role: Corporate Secretary

Appointed: 01 January 2009

Address: Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

Latest update: 5 February 2024

Movision Nominees Ltd

Role: Corporate Director

Appointed: 18 February 2004

Address: Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

Latest update: 5 February 2024

People with significant control

David S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Movision Nominees Limited
Address: Kingfisher House Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 4535687
Notified on 6 April 2016
Nature of control:
substantial control or influence
Prb Directors Llp
Address: Kingfisher House Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc302103
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 04 March 2022
Confirmation statement last made up date 18 February 2021
Annual Accounts 4 October 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 4 October 2012
Annual Accounts 4 March 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 4 March 2013
Annual Accounts 8 July 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 8 July 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 26 November 2015
Annual Accounts 18 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 18 October 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to February 28, 2021 (AA)
filed on: 1st, October 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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