1-4 Sussex Place Management Company Limited

Active04845081 Private limited company
Incorporated
24 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Sharon Convisser
Allister Mccann
Accounts type
Dormant
Region
South East
Address
1 Sussex Place
Knaphill
Woking
GU21 2RD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Convisser, Sharon
Secretary · Appointed 20 December 2020
Convisser, Sharon
Director · Appointed 10 February 2019
British
Born March 1964 (62)
Mccann, Allister
Director · Appointed 10 February 2019
British
Born November 1964
Officer history (7 former)
25 June 2026
Resigned Marteel, Francoise as Director
20 December 2020
Appointed Convisser, Sharon as Secretary
20 December 2020
Resigned Mccann, Allister Patrick as Secretary
1 July 2020
Resigned Adams, David John as Director
10 February 2019
Appointed Mccann, Allister as Director
10 February 2019
Appointed Convisser, Sharon as Director
10 February 2019
Appointed Marteel, Francoise as Director
10 July 2016
Appointed Mccann, Allister Patrick as Secretary
10 July 2016
Resigned Convisser, Sharon as Secretary
16 March 2004
Resigned Sworder, Robert as Director
16 March 2004
Appointed Adams, David John as Director
24 July 2003
Resigned Davies, Margaret Michelle as Nominee Secretary
24 July 2003
Resigned Pike, Pamela as Nominee Director
24 July 2003
Appointed Sworder, Robert as Director
24 July 2003
Appointed Pike, Pamela as Nominee Director
24 July 2003
Appointed Convisser, Sharon as Secretary
24 July 2003
Appointed Davies, Margaret Michelle as Nominee Secretary

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 July 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Confirmation statement with no updates28 June 2026
26 June 2026Termination of appointment of a director
24 March 2026Accounts for a dormant company31 July 2025
11 July 2025Confirmation statement with updates7 July 2025
30 March 2025Accounts for a dormant company31 July 2024
Show all recent filings

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