Introduction
Watch Company
E
EMPIRE DEVELOPMENTS SUSSEX LTD
EMPIRE DEVELOPMENTS SUSSEX LTD is an active company incorporated on 7 February 2023 with the registered office located in Tunbridge Wells. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EMPIRE DEVELOPMENTS SUSSEX LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14646247
LTD Company
Age
3 Years
Incorporated 7 February 2023
Size
N/A
Accounts
ARD: 27/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 27 November 2025 (5 months ago)
Period: 7 February 2023 - 28 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 February 2026
Period: 29 February 2024 - 27 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 15 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
44 The Pantiles Tunbridge Wells, TN2 5TN,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FARRELL, Jade Michelle
ActiveThe Driveway, Shoreham-By-SeaBN43 5GG
Born August 1986
Director
Appointed 07 Feb 2023
FARRELL, Jade Michelle
The Driveway, Shoreham-By-SeaBN43 5GG
Born August 1986
Director
07 Feb 2023
Active
FARRELL, Marcus James
ActiveThe Driveway, Shoreham-By-SeaBN43 5GG
Born February 1988
Director
Appointed 07 Feb 2023
FARRELL, Marcus James
The Driveway, Shoreham-By-SeaBN43 5GG
Born February 1988
Director
07 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Pantiles, Tunbridge WellsTN2 5TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2023
Empire Construction Holdings Limited
The Pantiles, Tunbridge WellsTN2 5TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2023
Active
Filing History
8
Description
Type
Date Filed
Document
27 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2025
24 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2025
15 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2023