Sussex Heritage Properties Limited

Active03541194 Private limited company
Incorporated
6 April 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Christopher Roy Oakley
Accounts type
Total exemption full
Region
South East
Address
85 Church Road
Hove
BN3 2BB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Oakley, Helen
Secretary · Appointed 16 September 2008
British
Director · Appointed 26 October 2005
British
Born January 1965 (61)
Officer history (8 former)
16 September 2008
Resigned Jeffery, Maria as Secretary
16 September 2008
Appointed Oakley, Helen as Secretary
26 October 2005
Appointed Oakley, Christopher Roy as Director
26 October 2005
Resigned Starie, Joanne Maria as Director
26 October 2005
Resigned Hammond, Shirley Dianne as Director
31 August 2004
Resigned Thompson, Alan Craven as Director
1 June 2004
Appointed Starie, Joanne Maria as Director
1 May 2003
Appointed Jeffery, Maria as Secretary
30 April 2003
Resigned Bouch, Paul Thomas as Secretary
9 December 1999
Resigned Stone, Derek John as Secretary
9 December 1999
Appointed Bouch, Paul Thomas as Secretary
7 September 1999
Appointed Thompson, Alan Craven as Director
6 April 1998
Appointed Brighton Director Limited as Corporate Nominee Director
6 April 1998
Resigned Brighton Director Limited as Corporate Nominee Director
6 April 1998
Appointed Stone, Derek John as Secretary
6 April 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
6 April 1998
Appointed Hammond, Shirley Dianne as Director
6 April 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1965 (61)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,280,902
Cash
£40,689
Debt Ratio
40%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,191,759 £1,178,769 £1,198,732 £1,215,239 £1,280,902
Balance sheet detail
202520242023202220212020
Fixed Assets£1,927,879£1,786,051£1,375,328£1,368,754£1,318,754
Current Assets£204,583£175,656£378,502£351,650£429,445
Debtors£163,894£56,968£373,685£334,548£423,489
Cash£40,689£118,688£4,817£17,102£5,956
Creditors (< 1 year)£519,794£414,702£461,830£85,533£68,902
Creditors (> 1 year)£231,785£231,785£0£362,834£403,981
Net Current Assets(£315,211)(£239,046)(£83,328)£266,117£360,543
Net Assets£1,280,902£1,215,239£1,198,732£1,178,769£1,191,759
Shareholder Funds£1,280,902£1,215,239£1,198,732£1,178,769£1,191,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates6 April 2026
28 August 2025Total exemption full accounts30 April 2025
7 April 2025Confirmation statement with no updates6 April 2025
6 September 2024Total exemption full accounts30 April 2024
19 April 2024Registration of a charge
Show all recent filings

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