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RUSSEX LIMITED (00939484)

RUSSEX LIMITED (00939484) is an active UK company. incorporated on 26 September 1968. with registered office in Brighton. The company operates in the Construction sector, engaged in development of building projects. RUSSEX LIMITED has been registered for 57 years. Current directors include HOBDEN, David John, HOBDEN, Judith Victoria Foster, HOBDEN, Mark Charles David and 1 others.

Company Number
00939484
Status
active
Type
ltd
Incorporated
26 September 1968
Age
57 years
Address
Preston Park House, Brighton, BN1 6SB
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HOBDEN, David John, HOBDEN, Judith Victoria Foster, HOBDEN, Mark Charles David, JONES, Georgina Sarah
SIC Codes
41100

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RUSSEX LIMITED

RUSSEX LIMITED is an active company incorporated on 26 September 1968 with the registered office located in Brighton. The company operates in the Construction sector, specifically engaged in development of building projects. RUSSEX LIMITED was registered 57 years ago.(SIC: 41100)

Status

active

Active since 57 years ago

Company No

00939484

LTD Company

Age

57 Years

Incorporated 26 September 1968

Size

N/A

Accounts

ARD: 30/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2025 (1 year ago)

Next Due

Due by 14 January 2026
For period ending 31 December 2025
Contact
Address

Preston Park House South Road Brighton, BN1 6SB,

Previous Addresses

9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom
From: 8 August 2022To: 1 May 2024
A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ
From: 26 September 1968To: 8 August 2022
Timeline

19 key events • 1968 - 2024

Funding Officers Ownership
Company Founded
Sept 68
Director Left
Jan 14
Loan Secured
Feb 16
Loan Secured
Feb 16
Loan Secured
Feb 16
Loan Secured
Feb 16
Loan Secured
Feb 16
Loan Secured
Feb 16
Loan Secured
Feb 16
Loan Secured
Feb 16
Loan Secured
Feb 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Cleared
Jul 16
Director Left
Apr 20
Owner Exit
Jan 21
Director Left
Oct 24
Director Joined
Oct 24
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

ROBERTSON, Lisa Jane

Active
44 St Mary's Close, LittlehamptonBN17 5QQ
Secretary
Appointed 21 May 2007

HOBDEN, David John

Active
South Road, BrightonBN1 6SB
Born August 1941
Director
Appointed N/A

HOBDEN, Judith Victoria Foster

Active
South Road, BrightonBN1 6SB
Born November 1945
Director
Appointed N/A

HOBDEN, Mark Charles David

Active
South Road, BrightonBN1 6SB
Born January 1969
Director
Appointed 04 Oct 2024

JONES, Georgina Sarah

Active
South Road, BrightonBN1 6SB
Born April 1970
Director
Appointed N/A

HOBDEN, Judith Victoria Foster

Resigned
Michelgrove, PatchingBN13 3XJ
Secretary
Appointed N/A
Resigned 21 May 2007

HOBDEN, Clarissa Jane

Resigned
MichelgroveBN13 3XJ
Born March 1972
Director
Appointed N/A
Resigned 01 Apr 2019

HOBDEN, Irene Florence Mary

Resigned
Quoyness 15 Botany Close, LittlehamptonBN16 2BJ
Born November 1916
Director
Appointed 06 Apr 2002
Resigned 10 Oct 2011

HOBDEN, Mark Charles David

Resigned
South Road, BrightonBN1 6SB
Born January 1969
Director
Appointed N/A
Resigned 03 Oct 2024

Persons with significant control

2

1 Active
1 Ceased

Mrs Judith Victoria Foster Hobden

Ceased
Lee Farm Road, WorthingBN13 3XJ
Born November 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 May 2020

Mr David John Hobden

Active
Lee Farm Road, WorthingBN13 3XJ
Born August 1941

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

147

Change Person Director Company With Change Date
19 January 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Capital Name Of Class Of Shares
13 January 2025
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Resolution
27 December 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
14 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
16 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 May 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 August 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2021
CS01Confirmation Statement
Change To A Person With Significant Control
13 January 2021
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
13 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
3 April 2020
TM01Termination of Director
Confirmation Statement With Updates
9 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2018
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
21 September 2018
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
21 September 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
21 September 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
21 September 2018
CC04CC04
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 December 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 July 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
11 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
11 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
11 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
1 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
1 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
1 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
1 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
1 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
1 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
1 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
1 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
1 March 2016
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
16 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
15 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 January 2015
AAAnnual Accounts
Change Person Director Company With Change Date
21 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 January 2014
AR01AR01
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
18 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
15 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Accounts With Accounts Type Small
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2012
AR01AR01
Accounts With Accounts Type Small
6 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2011
AR01AR01
Accounts With Accounts Type Small
30 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
14 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 January 2010
AR01AR01
Accounts With Accounts Type Small
29 December 2009
AAAnnual Accounts
Accounts With Accounts Type Small
27 January 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Accounts With Accounts Type Small
25 January 2008
AAAnnual Accounts
Legacy
23 January 2008
363aAnnual Return
Legacy
21 May 2007
288bResignation of Director or Secretary
Legacy
21 May 2007
288aAppointment of Director or Secretary
Legacy
20 April 2007
287Change of Registered Office
Accounts With Accounts Type Small
24 January 2007
AAAnnual Accounts
Legacy
18 January 2007
363aAnnual Return
Legacy
23 February 2006
363aAnnual Return
Accounts With Accounts Type Small
31 January 2006
AAAnnual Accounts
Auditors Resignation Company
10 January 2006
AUDAUD
Accounts With Accounts Type Total Exemption Small
26 January 2005
AAAnnual Accounts
Legacy
13 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 February 2004
AAAnnual Accounts
Legacy
5 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 January 2003
AAAnnual Accounts
Legacy
16 January 2003
363sAnnual Return (shuttle)
Legacy
10 May 2002
288aAppointment of Director or Secretary
Legacy
25 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 December 2001
AAAnnual Accounts
Legacy
16 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 December 2000
AAAnnual Accounts
Accounts With Accounts Type Small
2 February 2000
AAAnnual Accounts
Legacy
25 January 2000
363sAnnual Return (shuttle)
Legacy
17 May 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
21 January 1999
AAAnnual Accounts
Legacy
21 January 1999
363sAnnual Return (shuttle)
Legacy
28 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 December 1997
AAAnnual Accounts
Legacy
30 January 1997
403aParticulars of Charge Subject to s859A
Legacy
21 January 1997
403aParticulars of Charge Subject to s859A
Legacy
21 January 1997
403aParticulars of Charge Subject to s859A
Legacy
21 January 1997
403aParticulars of Charge Subject to s859A
Legacy
21 January 1997
403aParticulars of Charge Subject to s859A
Legacy
21 January 1997
403aParticulars of Charge Subject to s859A
Legacy
21 January 1997
403aParticulars of Charge Subject to s859A
Legacy
21 January 1997
403aParticulars of Charge Subject to s859A
Legacy
21 January 1997
403aParticulars of Charge Subject to s859A
Legacy
21 January 1997
403aParticulars of Charge Subject to s859A
Legacy
21 January 1997
403aParticulars of Charge Subject to s859A
Legacy
21 January 1997
403aParticulars of Charge Subject to s859A
Legacy
21 January 1997
403aParticulars of Charge Subject to s859A
Legacy
21 January 1997
403aParticulars of Charge Subject to s859A
Legacy
21 January 1997
403aParticulars of Charge Subject to s859A
Legacy
21 January 1997
403aParticulars of Charge Subject to s859A
Legacy
15 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 November 1996
AAAnnual Accounts
Legacy
30 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 August 1995
AAAnnual Accounts
Legacy
2 June 1995
403aParticulars of Charge Subject to s859A
Legacy
11 January 1995
363sAnnual Return (shuttle)
Legacy
16 December 1994
395Particulars of Mortgage or Charge
Legacy
16 December 1994
287Change of Registered Office
Accounts With Accounts Type Small
27 October 1994
AAAnnual Accounts
Accounts With Accounts Type Small
19 January 1994
AAAnnual Accounts
Legacy
18 January 1994
363sAnnual Return (shuttle)
Legacy
19 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 October 1992
AAAnnual Accounts
Accounts With Accounts Type Small
31 January 1992
AAAnnual Accounts
Legacy
13 January 1992
363sAnnual Return (shuttle)
Legacy
22 February 1991
288288
Legacy
22 February 1991
288288
Accounts With Accounts Type Small
22 February 1991
AAAnnual Accounts
Legacy
22 February 1991
363aAnnual Return
Accounts With Accounts Type Small
3 April 1990
AAAnnual Accounts
Legacy
1 March 1990
363363
Accounts With Accounts Type Small
19 July 1989
AAAnnual Accounts
Legacy
14 March 1989
363363
Accounts With Accounts Type Small
3 June 1988
AAAnnual Accounts
Accounts With Accounts Type Small
21 September 1987
AAAnnual Accounts
Legacy
21 September 1987
363363
Legacy
3 September 1987
288288
Legacy
20 March 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 July 1986
363363
Accounts With Accounts Type Small
29 May 1986
AAAnnual Accounts
Incorporation Company
26 September 1968
NEWINCIncorporation