SUSSEX PLACE VENTURES LIMITED
03610855 · Active · Ltd · 28 yrs · Peterborough
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Their confirmation statement is overdue (was due 11 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
11 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SUSSEX PLACE VENTURES LIMITED
03610855Active· Ltd· England Wales· 1998-08-06Incorporated 1998-08-06Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BRIMACOMBE, John Mark· DirectorResigned 2026-06-08
- ATHERTON, Paul David, Dr· DirectorResigned 2023-04-17
- MURPHY, Michael· DirectorResigned 2019-09-17
- RANDEREE, Shabir Ahmed· DirectorResigned 2019-09-17
GOURLAY, Richard Ian
Secretary
- Appointed
- 2005-07-01
- Nationality
- British
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GOURLAY, Richard Ian
Director
- Appointed
- 2005-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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TERRY, Barnaby Bruce Landen
Director
- Appointed
- 2014-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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COMPTON, Paul Robert
Secretary
- Appointed
- 1998-09-01
- Resigned
- 1999-03-12
- Nationality
- British
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HALLALA, Mark John
Secretary
- Appointed
- 2002-06-17
- Resigned
- 2003-06-30
- Nationality
- British
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VIPOND, Rosemary Hill
Secretary
- Appointed
- 1999-03-12
- Resigned
- 2002-06-17
- Nationality
- British
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WILLEY, Keith James
Secretary
- Appointed
- 2003-09-30
- Resigned
- 2005-06-30
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-08-06
- Resigned
- 1998-09-01
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ATHERTON, Paul David, Dr
Director
- Appointed
- 2001-05-01
- Resigned
- 2023-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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BATES, Alexander John
Director
- Appointed
- 1998-09-01
- Resigned
- 2019-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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BRIMACOMBE, John Mark
Director
- Appointed
- 2014-03-20
- Resigned
- 2026-06-08
- Nationality
- British
- Residence
- United States
- Born
- 08/1969
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CAMERON, Malcolm Ian
Director
- Appointed
- 1998-09-01
- Resigned
- 2002-01-29
- Nationality
- British
- Residence
- England
- Born
- 12/1941
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DE TAURINES, Christophe Gailly
Director
- Appointed
- 2009-06-09
- Resigned
- 2018-10-18
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1964
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LAING, Ian Michael
Director
- Appointed
- 2000-04-11
- Resigned
- 2013-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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MACPHERSON, Ewen Cameron Stewart
Director
- Appointed
- 1999-12-14
- Resigned
- 2002-05-28
- Nationality
- British
- Born
- 01/1942
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MURPHY, Michael
Director
- Appointed
- 2013-12-11
- Resigned
- 2019-09-17
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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MURRAY, Dale Jane
Director
- Appointed
- 2012-06-25
- Resigned
- 2019-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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RANDEREE, Shabir Ahmed
Director
- Appointed
- 2013-12-11
- Resigned
- 2019-09-17
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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STODDART, Michael Craig
Director
- Appointed
- 2002-07-10
- Resigned
- 2004-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1932
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STODDART, Michael Craig
Director
- Appointed
- 1998-09-16
- Resigned
- 2002-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1932
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THORP, David
Director
- Appointed
- 2004-05-08
- Resigned
- 2019-09-03
- Nationality
- English
- Residence
- England
- Born
- 07/1945
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WILLEY, Keith James
Director
- Appointed
- 2000-03-14
- Resigned
- 2005-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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WILLIAMS, Martyn Courtney Bailey
Director
- Appointed
- 1998-09-01
- Resigned
- 2012-09-19
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1998-08-06
- Resigned
- 1998-09-01
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