Sussex House Enfranchisement Limited
- Company number
- 12725195
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Jul 2020
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWYER, Daniel James | Director | 7 Jul 2020 | 7 Jul 2020 |
| MITCHELL, Ian Paul | Director | 7 Jul 2020 | 8 Jul 2020 |
| CHESTERMAN, Stephen Thomas Harrison | Secretary | 1 Dec 2020 | 1 Nov 2024 |
| CHESTERMAN, Stephen Thomas Harrison | Director | 22 Jun 2022 | 23 May 2025 |
| PORRITT, Matthew Richard | Director | 7 Jul 2020 | 23 May 2025 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Nov 2024 | 31 Dec 2025 |
| BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED | Corporate-Secretary | 1 Jan 2026 | |
| MCGUIRE, Stewart Paul | Director | 8 Jul 2020 | |
| HENDERSON, Graeme Allan | Director | 7 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graeme Allen Henderson | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Jan 2022 | 3 Jul 2025 |
| Mr Stephen Thomas Harrison Chesterman | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Jan 2022 | 3 Jul 2025 |
| Mr Stewart Paul Mcguire | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Jan 2022 | 3 Jul 2025 |
| Mr Matthew Richard Porritt | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Jan 2022 | 3 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£2,036 | - | 0 |
| 31 Dec 2023 | -£1,502 | £0 | 4 |
| 31 Dec 2022 | -£653 | £100,164 | 4 |
| 31 Dec 2021 | £694 | - | 4 |
| 31 Dec 2020 | £12 | - | 4 |
Connections
Directors’ other companies
- BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED - Corporate-Secretary at Carlos Place Management Limited
- BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED - Corporate-Secretary at New River Village Residents Company Limited
- BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED - Corporate-Secretary at Ink Building Management Company Limited
Companies at the same address
- Ammonite House Rtm Company Limited (13989432)
- Bespoke Office Support Services (Boss) Limited (17274349)
- BPM Operations Limited (16490322)
- Burns Group Limited (11498818)
- Carmine Wharf Rtm Company Limited (08891488)
- Maidstone Buildings Management Limited (03807973)
- Millennium Drive (5&6) Rtm Company Limited (12787122)
- Poplar Dock Management Company Limited (03501499)
- Stone Court Rtm Company Limited (13989430)