West Sussex Property Limited

Active04108312 Private limited company
Incorporated
15 November 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Tristan David Holt Lambeth
Accounts type
Total exemption full
Region
South East
Address
Reliance Works
Newpound
Wisborough Green
RH14 0AZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2018
British
Born November 1971
Spiers, Andrew
Director · Appointed 8 February 2018
British
Born July 1978 (48)
Director · Appointed 8 February 2018
British
Born June 1976 (50)
Secretary · Appointed 1 November 2001
British
Director · Appointed 15 November 2000
British
Born December 1958 (67)
Officer history (3 former)
31 January 2021
Resigned Saunders, David Warden Douglas as Director
8 February 2018
Appointed Saunders, Katy Louise as Director
8 February 2018
Appointed Spiers, Andrew as Director
8 February 2018
Appointed Saunders, Thomas William as Director
1 November 2001
Appointed Lambeth, Tristan David Holt as Secretary
1 November 2001
Resigned Hampton, Anthony Michael, Major as Secretary
15 November 2000
Appointed Lambeth, Tristan David Holt as Director
15 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 November 2000
Appointed Hampton, Anthony Michael, Major as Secretary
15 November 2000
Appointed Saunders, David Warden Douglas as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born December 1958 (67)
Former controllers (1)
30 January 2021
Ceased David Warden Douglas Saunders — Owns 25–50% of shares

Financials

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

Net Assets
£429,536
Cash
£1,099
Employees
4

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £429,839 £431,937 £431,792 £430,332 £429,315 £428,606 £429,536
Balance sheet detail
2025202420232022202120202019
Fixed Assets£600,000£600,000£600,000£600,000£600,000£600,000£600,000
Current Assets£145£10,136£17,539£18,562
Debtors£0£10,133£17,536£18,007
Cash£1,099£145£145£145£3£3£555
Creditors (< 1 year)£119,227£64,716£64,007£40,264£22,246£5,123£4,630
Creditors (> 1 year)£52,336£106,823£106,823£129,549£156,098£180,479£184,093
Net Current Assets(£118,128)(£64,571)(£63,862)(£40,119)(£12,110)£12,416£13,932
Net Assets£429,536£428,606£429,315£430,332£431,792£431,937£429,839
Shareholder Funds£429,536£428,606£429,315£430,332£431,792£431,937£429,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates5 September 2026
21 July 2026Total exemption full accounts30 November 2025
8 September 2025Confirmation statement with no updates5 September 2025
1 April 2025Total exemption full accounts30 November 2024
24 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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