Sussex Custodial Services Limited

Active04163673 Private limited company
Incorporated
20 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
Also at Enterprise Education Conwy Limited, Ashburton Services (Holdings) Limited, Ashburton Services Limited · more companies
British
Born November 1980
Director · Appointed 1 July 2021
Also at Claymore Roads Limited, Claymore Roads (Holdings) Limited, Enterprise Civic Buildings (Holdings) Limited · more companies
British
Born September 1968 (58)
Corporate Secretary · Appointed 1 March 2018
Also at Qed (Slough) Limited, Enterprise Civic Buildings (Holdings) Limited, Caring 4 Croydon Limited · more companies
Officer history (42 former)
30 June 2023
Appointed Evans, Benjamin John as Director
30 June 2023
Resigned Brooks, Sally-Ann as Director
1 July 2021
Appointed Davies, David Wyn as Director
30 June 2021
Resigned Mills, Angela as Director
1 March 2018
Appointed Pario Limited as Corporate Secretary
1 March 2018
Resigned Imagile Secretariat Services Limited as Corporate Secretary
1 September 2015
Appointed Imagile Secretariat Services Limited as Corporate Secretary
1 September 2015
Resigned Jordan Company Secretaries Limited as Corporate Secretary
30 May 2015
Resigned Newton, Robert James as Director
18 May 2015
Resigned Quaife, Geoffrey Alan as Director
18 May 2015
Appointed Brooks, Sally-Ann as Director
18 May 2015
Resigned Wayment, Mark Christopher as Director
18 May 2015
Appointed Mills, Angela as Director
12 December 2012
Resigned Simon, Jeremy Paul as Director
12 December 2012
24 August 2012
Appointed Simon, Jeremy Paul as Director
24 August 2012
Resigned Ling, Simon Godson as Director
24 August 2012
Resigned Townsend, Philip Andrew as Director
24 August 2012
Appointed French, Neil Peter Donaldson, Dr as Director
19 April 2012
Appointed Ling, Simon Godson as Director
13 March 2012
Appointed Newton, Robert James as Director
23 November 2011
Appointed Quaife, Geoffrey Alan as Director
2 October 2011
Resigned Cooper, Phillip John as Director
1 March 2011
Appointed Jordan Company Secretaries Limited as Corporate Secretary
1 March 2011
Resigned Owen, Stephen as Secretary
25 October 2010
Resigned Lawrinson, Anthony James as Director
17 June 2010
Resigned Lawrinson, Anthony James as Director
17 June 2010
Resigned Boddy, Alexander William as Director
17 June 2010
Appointed Lawrinson, Anthony James as Director
17 June 2010
Appointed Townsend, Philip Andrew as Director
20 January 2010
Appointed Owen, Stephen as Secretary
20 January 2010
Resigned Miller, Philip as Secretary
15 April 2009
Appointed Lawrinson, Anthony James as Director
31 March 2009
Resigned Boddy, Alexander William as Director
31 March 2009
Resigned Harrison, Mark Andrew John, Mr. as Director
31 March 2009
Appointed Boddy, Alexander William as Director
4 September 2008
Appointed Wayment, Mark Christopher as Director
4 September 2008
Resigned Quaife, Geoffrey Alan as Director
4 September 2008
Appointed Cooper, Phillip John as Director
4 September 2008
Resigned Cooper, Phillip John as Director
5 June 2008
Resigned Boddy, Alexander William as Director
5 June 2008
Appointed Boddy, Alexander William as Director
5 June 2008
Appointed Harrison, Mark Andrew John, Mr. as Director
5 June 2008
Resigned Marshall, Simon Philip as Director
13 September 2007
Appointed Quaife, Geoffrey Alan as Director
13 September 2007
Resigned Woodhams, Mark Richard as Director
27 June 2007
Appointed Miller, Philip as Secretary
27 June 2007
Resigned Jenkinson, Louisa Jane as Secretary
31 May 2006
Resigned Craig, Gareth Irons as Director
31 May 2006
Appointed Cooper, Phillip John as Director
25 April 2006
Appointed Jenkinson, Louisa Jane as Secretary
25 April 2006
Resigned Niven, Frances Julie as Secretary
15 December 2005
Appointed Marshall, Simon Philip as Director
15 December 2005
Resigned Boddy, Alexander William as Director
15 December 2005
Appointed Boddy, Alexander William as Director
15 December 2005
Resigned Masters, Raymond James as Director
20 June 2005
Appointed Niven, Frances Julie as Secretary
20 June 2005
Resigned Poole, Rebecca Louise as Secretary
1 February 2005
Appointed Boddy, Alexander William as Director
25 January 2005
Appointed Poole, Rebecca Louise as Secretary
25 January 2005
Resigned Chapman, Gareth Lawrence as Director
25 January 2005
Resigned Jenkinson, Louisa Jane as Secretary
28 October 2004
Resigned Riall, Thomas Richard Phineas as Director
28 October 2004
Appointed Masters, Raymond James as Director
24 February 2004
Resigned Saunders, Michael as Director
30 June 2003
Resigned Snasdell, Michael Percy as Director
10 March 2003
Appointed Chapman, Gareth Lawrence as Director
10 January 2003
Resigned Haslehurst, Geoffrey Peter as Director
9 October 2002
Appointed Jenkinson, Louisa Jane as Secretary
3 October 2002
Resigned Black, Nicola Suzanne as Secretary
9 January 2002
Resigned Heathfield, Robert as Director
9 January 2002
Appointed Saunders, Michael as Director
23 August 2001
Resigned Masons Nominees Limited as Corporate Director
29 June 2001
Appointed Black, Nicola Suzanne as Secretary
29 June 2001
Resigned Masons Secretarial Services Limited as Corporate Secretary
29 June 2001
Appointed Craig, Gareth Irons as Director
29 June 2001
Appointed Snasdell, Michael Percy as Director
29 June 2001
Appointed Woodhams, Mark Richard as Director
29 June 2001
Appointed Haslehurst, Geoffrey Peter as Director
29 June 2001
Appointed Heathfield, Robert as Director
29 June 2001
Appointed Riall, Thomas Richard Phineas as Director
20 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
20 February 2001
Appointed Masons Secretarial Services Limited as Corporate Secretary
20 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director
20 February 2001
Appointed Masons Nominees Limited as Corporate Director
20 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04164414
Former controllers (1)
6 April 2016
Ceased Infrastructure Investments General Partner Limited — Right to appoint and remove directors

Filings 188

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 2025
26 February 2026Confirmation statement with updates19 February 2026
2 May 2025Full accounts31 December 2024
19 February 2025Confirmation statement with updates19 February 2025
18 February 2025Director's details changed
Show all 188 filings

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Axiom Education (Rochdale) Holdings Limited
Dorset Emergency Services PPP (Holdings) Limited
Enterprise Civic Buildings (Holdings) Limited
Enterprise Education Conwy Limited
Enterprise Education Holdings Conwy Limited
Enterprise Healthcare Holdings Limited

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