Introduction
Watch Company
W
WEST SUSSEX PARTNERS LIMITED
WEST SUSSEX PARTNERS LIMITED is an active company incorporated on 14 August 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. WEST SUSSEX PARTNERS LIMITED was registered 27 years ago.(SIC: 65120)
Status
active
Active since 27 years ago
Company No
03618503
LTD Company
Age
27 Years
Incorporated 14 August 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
Fountain House 130 Fenchurch Street London EC3M 5DJ
From: 14 August 1998To: 17 January 2017
13 key events • 1998 - 2019
Funding Officers Ownership
Company Founded
Aug 98
Incorporation Company
Director Left
Jan 13
Termination Director Company With Name
Capital Reduction
Feb 13
Capital Cancellation Shares
Share Buyback
Feb 13
Capital Return Purchase Own Shares
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Funding Round
Nov 15
Capital Allotment Shares
New Owner
Jun 18
Notification Of A Person With Significan...
New Owner
Jun 18
Notification Of A Person With Significan...
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Capital Reduction
Oct 19
Capital Cancellation Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
5
Funding
2
Officers
3
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 18 Aug 2002
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
18 Aug 2002
Active
SNELL, Peter, Mr.
Active70 Gracechurch Street, LondonEC3V 0XL
Born April 1945
Director
Appointed 14 Aug 1998
SNELL, Peter, Mr.
70 Gracechurch Street, LondonEC3V 0XL
Born April 1945
Director
14 Aug 1998
Active
BAILEY, Andrew John
ResignedKilmory North Hill, ChelmsfordCM3 4TA
Secretary
Appointed 14 Aug 1998
Resigned 31 Jan 2000
BAILEY, Andrew John
Kilmory North Hill, ChelmsfordCM3 4TA
Secretary
14 Aug 1998
Resigned 31 Jan 2000
Resigned
HODGSON, Graham
ResignedBarstable Road, Stanford-Le-HopeSS17 0NX
Secretary
Appointed 31 Jan 2000
Resigned 18 Aug 2002
HODGSON, Graham
Barstable Road, Stanford-Le-HopeSS17 0NX
Secretary
31 Jan 2000
Resigned 18 Aug 2002
Resigned
EXCELLET INVESTMENTS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate secretary
Appointed 14 Aug 1998
Resigned 14 Aug 1998
EXCELLET INVESTMENTS LIMITED
Senator House, LondonEC4V 4JL
Corporate secretary
14 Aug 1998
Resigned 14 Aug 1998
Resigned
HALLMARK SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 14 Aug 1998
Resigned 14 Aug 1998
HALLMARK SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
14 Aug 1998
Resigned 14 Aug 1998
Resigned
MONKSFIELD, David
Resigned22 Honeywell Road, LondonSW11 6EG
Born June 1952
Director
Appointed 14 Aug 1998
Resigned 31 Dec 1998
MONKSFIELD, David
22 Honeywell Road, LondonSW11 6EG
Born June 1952
Director
14 Aug 1998
Resigned 31 Dec 1998
Resigned
PETZOLD, Martin William
ResignedSpringers, BillingshurstRH14 0NX
Born May 1934
Director
Appointed 14 Aug 1998
Resigned 19 Nov 2012
PETZOLD, Martin William
Springers, BillingshurstRH14 0NX
Born May 1934
Director
14 Aug 1998
Resigned 19 Nov 2012
Resigned
SANDILANDS, Paul Francis
ResignedFalcutt House, BrackleyNN13 5QZ
Born October 1946
Director
Appointed 14 Aug 1998
Resigned 31 Dec 1998
SANDILANDS, Paul Francis
Falcutt House, BrackleyNN13 5QZ
Born October 1946
Director
14 Aug 1998
Resigned 31 Dec 1998
Resigned
WINDEBANK, Martin Neil
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born May 1943
Director
Appointed 14 Aug 1998
Resigned 11 Sept 2019
WINDEBANK, Martin Neil
70 Gracechurch Street, LondonEC3V 0XL
Born May 1943
Director
14 Aug 1998
Resigned 11 Sept 2019
Resigned
HALLMARK REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 14 Aug 1998
Resigned 14 Aug 1998
HALLMARK REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
14 Aug 1998
Resigned 14 Aug 1998
Resigned
QUICKNESS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate director
Appointed 14 Aug 1998
Resigned 14 Aug 1998
QUICKNESS LIMITED
Senator House, LondonEC4V 4JL
Corporate director
14 Aug 1998
Resigned 14 Aug 1998
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Neil Windebank
Ceased70 Gracechurch Street, LondonEC3V 0XL
Born May 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 Sept 2019
Mr Martin Neil Windebank
70 Gracechurch Street, LondonEC3V 0XL
Born May 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 11 Sept 2019
Ceased
Mr. Peter Snell
Active70 Gracechurch Street, LondonEC3V 0XL
Born April 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr. Peter Snell
70 Gracechurch Street, LondonEC3V 0XL
Born April 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
283
Description
Type
Date Filed
Document
12 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 June 2018
9 March 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 March 2017
17 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2017
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document
Resolution
10 November 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 November 1998
No document
Resolution
10 November 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 November 1998
No document