The Old Sussex Stud Management Company Limited

Active04346057 Private limited company
Incorporated
31 December 2001 (24 years)
Industry
Residents property management (98000)
Directors
Richard Gerald Dobson
Nicholas Bruce Clark Retter
Douglas John Eaves
Accounts type
Micro entity
Region
South East
Address
3 The Old Sussex Stud Cowfold Road
West Grinstead
Horsham
RH13 8JP

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Dobson, Richard Gerald
Director · Appointed 17 March 2026
British
Born September 1959 (67)
Retter, Nicholas Bruce Clark
Director · Appointed 8 March 2026
British
Born December 1960 (65)
Hayes, Philippa Jane
Secretary · Appointed 5 March 2026
Eaves, Douglas John
Director · Appointed 3 March 2019
British
Born August 1947 (79)
Huddlestone, Hilary
Director · Appointed 16 February 2014
British
Born July 1958 (68)
Huddlestone, Paul
Director · Appointed 12 February 2012
British
Born March 1957 (69)
Officer history (31 former)
17 March 2026
Appointed Dobson, Richard Gerald as Director
8 March 2026
Appointed Retter, Nicholas Bruce Clark as Director
5 March 2026
Appointed Hayes, Philippa Jane as Secretary
5 March 2026
Resigned Coombe-Tennant, Oliver William Serocold as Secretary
5 January 2026
Resigned Hayes, Neil Anthony as Director
1 September 2023
Resigned Waters, Charlotte as Secretary
1 September 2023
Appointed Coombe-Tennant, Oliver William Serocold as Secretary
29 April 2022
Resigned Hayes, Philippa Jane as Director
29 April 2022
Appointed Waters, Charlotte as Secretary
31 December 2019
Appointed Hayes, Philippa Jane as Director
3 March 2019
Appointed Eaves, Douglas John as Director
7 July 2018
Resigned Retter, Nicholas Bruce Clark as Director
18 April 2015
Resigned Morrow, Janet Susan as Secretary
15 February 2015
Appointed Retter, Nicholas Bruce Clark as Director
15 February 2015
Resigned Morar, Narendhra as Director
16 February 2014
Appointed Huddlestone, Hilary as Director
16 February 2014
Resigned Muir, Nicola Jane as Director
17 February 2013
Appointed Muir, Nicola Jane as Director
17 February 2013
Appointed Morrow, Janet Susan as Secretary
17 February 2013
Resigned Daniel, Nicholas Brian as Director
17 February 2013
Resigned Pestell, James William as Secretary
12 February 2012
Appointed Morar, Narendhra as Director
12 February 2012
Resigned Hayes, Philippa Jane as Director
12 February 2012
Appointed Hayes, Neil Anthony as Director
12 February 2012
Appointed Huddlestone, Paul as Director
12 February 2012
Resigned Muir, Stuart Cunningham as Director
28 March 2011
Resigned Smith, Timothy Edward as Secretary
28 March 2011
Appointed Pestell, James William as Secretary
20 September 2010
Appointed Smith, Timothy Edward as Secretary
20 September 2010
Resigned Hayes, Philippa Jane as Secretary
28 March 2010
Resigned Smith, Timothy Edward as Director
7 February 2010
Appointed Hayes, Philippa Jane as Director
7 February 2010
Appointed Smith, Timothy Edward as Director
7 February 2010
Appointed Muir, Stuart Cunningham as Director
7 February 2010
Resigned Paris, Robin Willoughby as Director
7 February 2010
Resigned Hayes, Neil Anthony as Director
31 July 2009
Resigned Knight, Ian as Director
1 February 2009
Appointed Daniel, Nicholas Brian as Director
1 February 2009
Appointed Hayes, Neil Anthony as Director
1 February 2009
Appointed Knight, Ian as Director
15 January 2009
Resigned Van Der Walt, Geoffrey Ronald as Director
9 October 2008
Resigned Hayes, Philippa Jane as Director
4 September 2008
Resigned Smith, Christine June as Secretary
4 September 2008
Appointed Hayes, Philippa Jane as Secretary
5 August 2008
Appointed Van Der Walt, Geoffrey Ronald as Director
5 August 2008
Appointed Paris, Robin Willoughby as Director
5 August 2008
Appointed Hayes, Philippa Jane as Director
5 August 2008
Resigned Retter, Nick as Director
5 August 2008
Resigned Daws, Warren John as Director
5 August 2008
Resigned Knight, Ian as Director
10 September 2007
Appointed Smith, Christine June as Secretary
30 June 2007
Resigned Martin, David as Secretary
30 June 2007
Resigned Martin, David as Director
8 December 2005
Resigned Frith, Steve as Director
8 December 2005
Appointed Daws, Warren John as Director
28 June 2004
Resigned Fryatt, Andrew as Director
28 June 2004
Appointed Knight, Ian as Director
28 June 2004
Appointed Frith, Steve as Director
28 June 2004
Appointed Retter, Nick as Director
28 June 2004
Appointed Martin, David as Secretary
28 June 2004
Resigned Huddleston, David as Secretary
28 June 2004
Appointed Martin, David as Director
22 May 2002
Appointed Huddleston, David as Secretary
22 May 2002
Appointed Fryatt, Andrew as Director
22 May 2002
Resigned Castlegate Secretaries Limited as Corporate Secretary
22 May 2002
Resigned Castlegate Directors Limited as Corporate Director
31 December 2001
Appointed Castlegate Secretaries Limited as Corporate Secretary
31 December 2001
Appointed Castlegate Directors Limited as Corporate 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£28,519
Current Ratio
50.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2024 2025 £25,961 £25,418 £33,243 £34,233 £30,663 £28,519
Balance sheet detail
2025202420232022202120202019
Current Assets£29,101£31,245£35,778£35,563£34,043£26,801£27,356
Creditors (< 1 year)£582£582£1,470£1,330£800£1,383£1,395
Net Current Assets£28,519£30,663£34,233£33,243£25,418£25,961
Net Assets£28,519£30,663£34,233£33,243£25,418£25,961
Shareholder Funds£28,519£30,663£34,308£34,233£33,243£25,418£25,961

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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