Sussex Shaw Limited

Active00908409 Private limited company
Incorporated
14 June 1967 (59 years)
Industry
Residents property management (98000)
Directors
Ben Godon
Simon John Park
Jon Winter
Accounts type
Micro entity
Region
South East
Address
13 The Shaw
Tunbridge Wells
TN2 5BD

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Bishop, Sally
Secretary · Appointed 9 October 2025
Godon, Ben
Director · Appointed 30 June 2021
British
Born February 1964 (62)
Park, Simon John
Director · Appointed 1 July 2018
British
Born December 1971 (54)
Winter, Jon
Director · Appointed 1 July 2018
British
Born January 1970 (56)
Hughes, Chris
Director · Appointed 15 June 2017
British
Born May 1978 (48)
Cummings, Peter Andrew
Director · Appointed 15 April 2011
British
Born June 1972 (54)
Director · Appointed 6 April 2006
British
Born July 1966 (60)
Officer history (17 former)
9 October 2025
Appointed Bishop, Sally as Secretary
9 October 2025
Resigned James, Angela as Secretary
30 June 2021
Appointed Godon, Ben as Director
30 June 2021
Resigned Boyman, John Douglas as Director
6 June 2019
Resigned Ismail, Geraldine Marie as Secretary
6 June 2019
Appointed James, Angela as Secretary
1 July 2018
Appointed Park, Simon John as Director
1 July 2018
Appointed Winter, Jon as Director
1 July 2018
Resigned Weatherley, David Ian as Director
1 July 2018
Resigned Wakeford, Dorothy Ann as Director
15 June 2017
Resigned Hughes, Claire as Director
15 June 2017
Appointed Hughes, Chris as Director
8 May 2015
Appointed Hughes, Claire as Director
8 May 2015
Resigned Ollett, Brian John as Director
3 June 2013
Appointed Ismail, Geraldine Marie as Secretary
3 June 2013
Resigned Ollett, Brian John as Secretary
18 May 2012
Appointed Wakeford, Dorothy Ann as Director
15 April 2011
Appointed Cummings, Peter Andrew as Director
19 May 2010
Resigned Cullington, Ronald Frederick as Director
6 April 2006
Appointed Bone, Simon David Johnathan as Director
4 March 2006
Resigned Rollason, Geoffrey Charles as Director
28 February 2003
Appointed Rollason, Geoffrey Charles as Director
25 December 2002
Resigned Sandbach, Rosemary Ann Carole as Director
26 April 2002
Resigned Culley, Bryan Colin Michael as Director
27 April 2001
Resigned Quayle, Ian, Dr as Director
27 April 2001
Appointed Weatherley, David Ian as Director
3 April 1998
Resigned Armstrong, Leslie Robert as Director
25 April 1997
Resigned Wakeford, John Charles as Director
25 April 1997
Appointed Quayle, Ian, Dr as Director
25 April 1997
Appointed Armstrong, Leslie Robert as Director
31 August 1995
Appointed Ollett, Brian John as Secretary
31 August 1995
Resigned Rollason, Geoffrey Charles as Director
31 August 1995
Resigned Rollason, Geoffrey Charles as Secretary
31 August 1995
Appointed Sandbach, Rosemary Ann Carole as Director
31 August 1995
Appointed Wakeford, John Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£7,631
Current Ratio
17.6x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 £5,821 £7,029 £7,942 £6,637 £7,631
Balance sheet detail
202420232022202120202019
Current Assets£8,091£6,857£9,231£8,152£7,449£6,231
Creditors (< 1 year)£460£220£210£420£410
Net Current Assets£7,631£6,637£7,942£7,029£5,821
Net Assets£7,631£6,637£7,942£7,029£5,821
Shareholder Funds£7,631£6,637£8,801£7,942£7,029£5,821

Filings

Filing history not loaded yet. See it on Companies House

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