Sussex Developments Limited

Active01020659 Private limited company
Incorporated
12 August 1971 (55 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Sandford House 10 Maynard Close
Kings Road
London
SW6 2DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
Australian
Born September 1972 (54)
Director · Appointed 20 August 2025
British
Born July 1996 (30)
Director · Appointed 15 July 2019
British
Born December 1989 (36)
Director · Appointed 28 September 2018
British
Born May 1991 (35)
Director
British
Born June 1937 (89)
Officer history (4 former)
8 October 2025
Appointed Grech, Gordon Charles as Director
8 October 2025
Resigned Mcandrew, Douglas Allister as Director
20 August 2025
Appointed Woolf, Wilfred Laurence Joel as Director
4 May 2023
Resigned Richardson, Ben Peter as Director
3 May 2023
Appointed Mcandrew, Douglas Allister as Director
2 March 2022
Appointed Richardson, Ben Peter as Director
15 July 2019
Appointed Woolf, Alexander Thomas as Director
28 September 2018
Appointed Woolf, Thomas Alexander as Director
28 June 2013
Resigned Barron, James Andrew as Director
28 June 2013
Resigned Barron, James Andrew as Secretary
7 July 2003
Appointed Barron, James Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13461559
Former controllers (1)
1 November 2021
Ceased Douglas Philip Woolf — Owns 75–100% of shares

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Fulham BT Marketing Limited Owns 75–100% of shares
Huddle Fulham Limited Owns 75–100% of shares
Huddle Offices Limited Owns 75–100% of shares
Huddle Shortlands Limited Owns 75–100% of shares
Huddle Wimbledon Limited Owns 75–100% of shares
Romulus Financing (A) Limited Owns 75–100% of shares
Romulus City Limited Owns 75–100% of shares
Romulus City (Jersey) 1 Limited Owns more than 25% of shares
Romulus City (Jersey) 2 Limited Owns more than 25% of shares
Romulus Securities Limited Owns 75–100% of shares
Romulus Holdco B Limited Owns 75–100% of shares
Romulus Wimbledon Limited Owns 75–100% of shares
Romulus Investments Holdings Limited Owns 75–100% of shares
Romulus Investments Limited Owns 75–100% of shares
Romulus London Limited Owns 75–100% of shares
Romulus Construction Limited Owns 75–100% of shares
Romulus Moorgate Limited Owns 75–100% of shares
Romulus Dominion Limited Owns 75–100% of shares
Romulus Properties Limited Owns 75–100% of shares
Romulus Homes Limited Owns 75–100% of shares
Romulus Shortlands Holdings Limited Owns 75–100% of shares
Romulus Shortlands Limited Owns 75–100% of shares
Romulus South West Holdings Limited Owns 75–100% of shares
Romulus Developments Limited Owns 75–100% of shares
Romulus South West Limited Owns 75–100% of shares
Romulus Sussex Limited Owns 75–100% of shares
Sussex Developments Limited This company Owns 75–100% of shares
Romulus Technology Limited Owns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
1 October 2026Accounts for a small company31 December 2025
14 September 2026Registration of a charge
2 February 2026Confirmation statement with no updates31 January 2026
8 October 2025Appointment of a director
8 October 2025Termination of appointment of a director
Show all 149 filings

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