JR Property Group (Sussex) Limited
Company 04466839 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sigma Estates Limited 1 shared director
- Investsave Limited 1 shared director
- Sigma Estates (Sussex) Limited 1 shared director
- MY Sales Limited 1 shared director
- MY Estates Management Limited 1 shared director
- Alpha Projects (Sussex) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04466839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2002 |
| Address | AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Omega Estates Southern Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm - Sigma Estates Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Roy Geoffrey Michael Pook Director · appointed 2002
Show 3 former officers
- Melissa Poppy Pook Secretary · appointed 2018 · resigned 2021
- Sigma Estates Holdings Limited Corporate-director · appointed 2015 · resigned 2015
- Katie Head Secretary · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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