231 Sussex Gardens Freehold Limited

Active05361390 Private company limited by guarantee

Incorporated: 11 February 2005 (21 years)
Industry: Buying and selling of own real estate (68100)
Directors: Rupert Alexander James Mccowan
Samuel Mac Kenzie Shevick
Matthew Stuart Le Maitre
all 8 directors
Accounts type: Micro entity
Region: South West
Address: C/o Inspired Property Management Fisher House
84 Fisherton Street
Salisbury
SP2 7QY

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 25 February 2026
Last conf. stmt: 11 February 2025

Officers 9 active

Officer details are public data from the Companies House register.

Mccowan, Rupert Alexander James

Director · Appointed 12 August 2024

British

Born November 1965

Shevick, Samuel Mac Kenzie

Director · Appointed 22 July 2024

Also at 231 Sussex Gardens Right to Manage Limited

American

Born May 1988 (38)

Fps Group Services

Corporate Secretary · Appointed 15 December 2023

Also at 12 Golden Manor Management Limited, Allard Way Coventry Residents Management Company Limited, Lincoln Manco Limited · more companies

Le Maitre, Matthew Stuart

Director · Appointed 9 August 2022

Also at 231 Sussex Gardens Right to Manage Limited

British

Born February 1997 (29)

Agble, Dugald Komla

Director · Appointed 20 June 2021

Also at 8 Miles LLP, Maitland Court Investments LLP, Patria Private Equity Trust PLC · more companies

British

Born March 1970 (56)

Bisley Limited

Corporate Director · Appointed 14 May 2020

Also at 231 Sussex Gardens Right to Manage Limited

Gruneberg, Stephen Louis

Director · Appointed 11 February 2005

Also at Greenhill Homes (London) Limited, 231 Sussex Gardens Right to Manage Limited

British

Born May 1949 (77)

Rankin, Gavin Phillipe Baudouin

Director · Appointed 11 February 2005

Also at Bellamy's of Bruton Place Limited, 231 Sussex Gardens Right to Manage Limited, Caravelle Restaurant Limited · more companies

British

Born February 1957 (69)

Shairal-Islam, Shatha

Director · Appointed 11 February 2005

Also at 231 Sussex Gardens Right to Manage Limited

Iraqi

Born December 1946 (79)

Officer history (14 former)

10 February 2026

Resigned Al-Hilfi, Ahmed as Director

12 August 2024

Appointed Mccowan, Rupert Alexander James as Director

22 July 2024

Appointed Shevick, Samuel Mac Kenzie as Director

15 December 2023

Resigned Inspired Secretarial Services Limited as Corporate Secretary

15 December 2023

Appointed Fps Group Services as Corporate Secretary

12 December 2022

Resigned Sloan Company Secretarial Services as Corporate Secretary

28 November 2022

Appointed Inspired Secretarial Services Limited as Corporate Secretary

9 August 2022

Appointed Le Maitre, Matthew Stuart as Director

25 June 2022

Appointed Sloan Company Secretarial Services as Corporate Secretary

21 June 2022

Resigned Gruneberg, Stephen Louis as Secretary

20 September 2021

Resigned Nunez, Alvaro as Director

20 September 2021

Resigned Pastoriza, Irene as Director

20 June 2021

Appointed Agble, Dugald Komla as Director

14 May 2020

Appointed Bisley Limited as Corporate Director

10 September 2018

Resigned Jabon, Angel Manuel Aragunde as Director

1 March 2016

Appointed Gruneberg, Stephen Louis as Secretary

7 July 2015

Resigned Sinclair, Shelly Rebecca as Director

26 March 2012

Resigned Westall Reece, Grant Michael Kevin as Director

26 March 2012

Resigned Pash, Ian Howard as Director

20 August 2010

Appointed Nunez, Alvaro as Director

20 August 2010

Appointed Jabon, Angel Manuel Aragunde as Director

20 August 2010

Appointed Pastoriza, Irene as Director

1 February 2010

Resigned Farrell, Peter James Duncan as Secretary

1 February 2010

Resigned Farrell, Peter James Duncan as Director

11 February 2005

Appointed Vantis Nominees Limited as Corporate Director

11 February 2005

Appointed Farrell, Peter James Duncan as Secretary

11 February 2005

Resigned Vantis Nominees Limited as Corporate Director

11 February 2005

Appointed Farrell, Peter James Duncan as Director

11 February 2005

Appointed Shairal-Islam, Shatha as Director

11 February 2005

Appointed Pash, Ian Howard as Director

11 February 2005

Resigned Vantis Secretaries Limited as Corporate Secretary

11 February 2005

Appointed Westall Reece, Grant Michael Kevin as Director

11 February 2005

Appointed Vantis Secretaries Limited as Corporate Secretary

11 February 2005

Appointed Sinclair, Shelly Rebecca as Director

11 February 2005

Appointed Gruneberg, Stephen Louis as Director

11 February 2005

Appointed Al-Hilfi, Ahmed as Director

11 February 2005

Appointed Rankin, Gavin Phillipe Baudouin as 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 March 2025 · micro entity accounts

Net Assets: £205,747

Debt Ratio: 4%
Current Ratio: 0.1x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£213,503	£213,503	£213,503	£213,503	£213,503	£213,503
Current Assets	£1,334	£1,334	£1,334	£1,334	£1,334	£1,334
Debtors				£1,334
Cash				£0
Creditors (< 1 year)	£9,090	£8,742	£8,388	£8,034	£9,656	£9,176
Net Current Assets	(£7,756)			(£6,700)	(£8,322)	(£7,842)
Net Assets	£205,747				£205,181	£205,661
Shareholder Funds	£205,747	£206,095	£206,449	£206,803	£205,181	£205,661

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 March 2026	Termination of appointment of a director
27 December 2025	Micro company accounts	31 March 2025
17 June 2025	Secretary's details changed
17 June 2025	Director's details changed
17 June 2025	Director's details changed