Introduction
Watch Company
W
WEST SUSSEX AGRI LIMITED
WEST SUSSEX AGRI LIMITED is an active company incorporated on 22 December 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. WEST SUSSEX AGRI LIMITED was registered 8 years ago.(SIC: 64201)
Status
active
Active since 8 years ago
Company No
11122772
LTD Company
Age
8 Years
Incorporated 22 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 December 2025 (4 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 13 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
1 Charterhouse Mews London, EC1M 6BB,
Previous Addresses
4th Floor 36 Spital Square London E1 6DY England
From: 31 July 2019To: 4 January 2022
Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 22 December 2017To: 31 July 2019
10 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Oct 18
Termination Director Company With Name T...
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HAWKSMOOR PARTNERS LIMITED
ActiveLondonEC1M 6BB
Corporate secretary
Appointed 13 May 2025
HAWKSMOOR PARTNERS LIMITED
LondonEC1M 6BB
Corporate secretary
13 May 2025
Active
FULTON, Iain Oliver
ActiveCharterhouse Mews, LondonEC1M 6BB
Born November 1957
Director
Appointed 10 Feb 2021
FULTON, Iain Oliver
Charterhouse Mews, LondonEC1M 6BB
Born November 1957
Director
10 Feb 2021
Active
MAY, Graham Philip
ResignedCharterhouse Mews, LondonEC1M 6BB
Secretary
Appointed 22 Jul 2019
Resigned 13 May 2025
MAY, Graham Philip
Charterhouse Mews, LondonEC1M 6BB
Secretary
22 Jul 2019
Resigned 13 May 2025
Resigned
BAMFORTH, Christopher John
ResignedCharterhouse Mews, LondonEC1M 6BB
Born March 1961
Director
Appointed 22 Jul 2019
Resigned 01 Sept 2023
BAMFORTH, Christopher John
Charterhouse Mews, LondonEC1M 6BB
Born March 1961
Director
22 Jul 2019
Resigned 01 Sept 2023
Resigned
CRANMER, Andrew Graham
Resigned27 Old Gloucester Street, LondonWC1N 3AX
Born November 1959
Director
Appointed 22 Dec 2017
Resigned 12 Oct 2018
CRANMER, Andrew Graham
27 Old Gloucester Street, LondonWC1N 3AX
Born November 1959
Director
22 Dec 2017
Resigned 12 Oct 2018
Resigned
PATTEN, Matthew Richard
Resigned27 Old Gloucester Street, LondonWC1N 3AX
Born May 1962
Director
Appointed 01 Nov 2018
Resigned 22 Jul 2019
PATTEN, Matthew Richard
27 Old Gloucester Street, LondonWC1N 3AX
Born May 1962
Director
01 Nov 2018
Resigned 22 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Craig Reeves
ActiveCharterhouse Mews, LondonEC1M 6BB
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2018
Mr Craig Reeves
Charterhouse Mews, LondonEC1M 6BB
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2018
Active
Route De Treves, FindelL-2632 FINDEL
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 22 Dec 2017
Ceased 30 Jun 2018
Prestige Lux Holding 2 Sarl
Route De Treves, FindelL-2632 FINDEL
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
22 Dec 2017
Ceased 30 Jun 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
4 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2022
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
20 November 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 November 2019
31 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2018
9 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2018