opendata.bot
Company number
15967619

SUSSEX LAND AND ESTATES LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SUSSEX LAND AND ESTATES LTD
Company number
15967619
Registered office
1-3 SHENLEY AVENUE, RUISLIP, HA4 6BP, ENGLAND · 263 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 September 2024
Status
Active
Age
1 year
Nature of business (SIC)
68100 — Buying and selling of own real estate · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
02 Oct 2026
Confirmation statement — last
18 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Fren Wenman
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/09/2024
Mr Tony Giles
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/09/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Fren Wenman
born 03/1988 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 19/09/2024 Controls 6 companies
Mr Tony Giles
born 04/1985 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 19/09/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/09/2024 Person with significant control added Mr Tony Giles
19/09/2024 Person with significant control added Mr Mark Fren Wenman

Documents for SUSSEX LAND AND ESTATES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SUSSEX LAND AND ESTATES LTD?
According to the official registry, the company number of SUSSEX LAND AND ESTATES LTD is 15967619.
Where is SUSSEX LAND AND ESTATES LTD registered?
The registered office is 1-3 SHENLEY AVENUE, RUISLIP, HA4 6BP, ENGLAND.
What is the SIC code of SUSSEX LAND AND ESTATES LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 82990 — Other business support service activities n.e.c..
Who controls SUSSEX LAND AND ESTATES LTD?
Mr Mark Fren Wenman is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of SUSSEX LAND AND ESTATES LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About SUSSEX LAND AND ESTATES LTD (15967619)

SUSSEX LAND AND ESTATES LTD is a private limited company incorporated on 19 September 2024 and registered in the United Kingdom under company number 15967619. Its registered office is at 1-3 SHENLEY AVENUE, RUISLIP, HA4 6BP, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Mark Fren Wenman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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