Introduction
Watch Company
R
RIVER OAKS SUSSEX LIMITED
RIVER OAKS SUSSEX LIMITED is an active company incorporated on 9 August 2018 with the registered office located in Brighton. The company operates in the Construction sector, specifically engaged in development of building projects. RIVER OAKS SUSSEX LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11509588
LTD Company
Age
7 Years
Incorporated 9 August 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
5 Powis Villas Brighton, BN1 3HD,
Previous Addresses
168 Church Road Hove East Sussex BN3 2DL United Kingdom
From: 9 August 2018To: 13 February 2024
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CHARMAK, Raymond
ActivePowis Villas, BrightonBN1 3HD
Born February 1948
Director
Appointed 09 Aug 2018
CHARMAK, Raymond
Powis Villas, BrightonBN1 3HD
Born February 1948
Director
09 Aug 2018
Active
GUEST, David Anthony
ActivePowis Villas, BrightonBN1 3HD
Born June 1963
Director
Appointed 09 Aug 2018
GUEST, David Anthony
Powis Villas, BrightonBN1 3HD
Born June 1963
Director
09 Aug 2018
Active
THOMPSON, Justin Lee
ActivePowis Villas, BrightonBN1 3HD
Born April 1977
Director
Appointed 22 Oct 2025
THOMPSON, Justin Lee
Powis Villas, BrightonBN1 3HD
Born April 1977
Director
22 Oct 2025
Active
CHARMAK, Oliver
ResignedChurch Road, HoveBN3 2DL
Born June 1979
Director
Appointed 09 Aug 2018
Resigned 03 Jul 2023
CHARMAK, Oliver
Church Road, HoveBN3 2DL
Born June 1979
Director
09 Aug 2018
Resigned 03 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Church Road, Hove
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2018
River Oaks Holdings Limited
Church Road, Hove
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2018
Active
Filing History
19
Description
Type
Date Filed
Document
13 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
3 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 June 2021