Sussex Wharf Estate Residents Association Limited
- Company number
- 05473288
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 7 Jun 2005
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | Corporate-Secretary | 7 Jun 2005 | 16 Feb 2010 |
| EVERDIRECTOR LIMITED | Corporate-Director | 7 Jun 2005 | 16 Feb 2010 |
| MITCHELL, Lavinia Ruth | Director | 16 Feb 2010 | 31 Jul 2016 |
| PUGH, Louise Catherine | Director | 31 Jul 2016 | 9 May 2019 |
| CHAMONIX ESTATES LIMITED | Corporate-Director | 24 Nov 2014 | 9 May 2019 |
| HULBERT, Craig Christian | Director | 9 May 2019 | 6 Jul 2021 |
| KEEN, Felix Robert | Director | 6 Jul 2021 | 15 Dec 2022 |
| FLANEGAN, Philippa | Director | 15 Dec 2022 | 3 Jul 2025 |
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate-Director | 27 Jul 2010 | 3 Jul 2025 |
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 19 Jul 2010 | 18 Jul 2025 |
| MENGHINI, Anthony Dante Giuseppe | Director | 3 Jul 2025 | 22 Sep 2025 |
| SERAFIM, Maria Grace Santos | Director | 3 Jul 2025 | 8 Oct 2025 |
| SALIH, Eray | Director | 1 Sep 2026 | |
| TRAVIS, Duncan John Robert | Director | 11 May 2026 | |
| WINDHAM, Gemma Louise | Director | 20 Sep 2025 | |
| ADUR PROPERTY MANAGEMENT LTD | Corporate-Secretary | 9 Jul 2025 | |
| WOODS, Timothy | Director | 3 Jul 2025 | |
| DENNETT, Paul Martin | Director | 3 Jul 2025 | |
| HOLLOWAY, Leonard John | Director | 3 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Taylor Wimpey Developments Limited | Significant Influence Or Control | 6 Apr 2016 | 18 Jul 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £0 |
| 31 Dec 2024 Dormant | £0 |
| 31 Dec 2023 Dormant | £0 |
| 31 Dec 2022 Dormant | £0 |
| 31 Dec 2021 Dormant | £0 |
| 31 Dec 2020 Dormant | £0 |
| 31 Dec 2019 Dormant | £0 |
| 31 Dec 2018 Dormant | £0 |
| 31 Dec 2017 Dormant | £0 |
| 30 Jun 2016 Dormant | £0 |
| 30 Jun 2015 Dormant | £0 |
| 30 Jun 2014 Dormant | £0 |
| 30 Jun 2013 Dormant | £0 |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
Connections
Directors’ other companies
- ADUR PROPERTY MANAGEMENT LTD - Corporate-Secretary at The Mariners (Shoreham) Management Company Limited
- ADUR PROPERTY MANAGEMENT LTD - Corporate-Secretary at Cypress Place Ltd