SOUTH BANK ESTATES LIMITED

Company summary

Company number: 01091783
Status: ACTIVE
Incorporated / age: 22 January 197353 years
Registered office: 3rd Floor 15 West Street, Brighton And Hove, Brighton, BN1 2RL, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 22 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 15 West Street, Brighton And Hove, Brighton, BN1 2RL, United Kingdom
Nature of business
Development of building projects
Previous company names
SOUTH BANK ESTATES (BRIGHTON SQUARE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNNISETT, Katherine Elizabeth Mary ACTIVE	Director	01 Jan 2015		England	June 1973	3rd Floor, 15 West Street, Brighton And Hove, Brighton, BN1 2RL, United Kingdom
HUNNISETT, Richard Charles ACTIVE	Director	04 May 2012		United Kingdom	June 1967	Downgate Farmhouse, Furnace Lane, Warbleton, East Sussex, TN21 9AZ, England
DIMENT, Peter Charles Michael RESIGNED	Secretary	21 Jan 2002	15 Jul 2014			4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
PEARSON, Iain Norman Gray RESIGNED	Secretary		21 Jan 2002			Craig House Hardwick Close, Oxshott, Leatherhead, Surrey, KT22 0HZ
SMITH, Mona Margareta RESIGNED	Secretary	11 Feb 2002	20 Dec 2011			19, Rugby Road, Worthing, West Sussex, BN11 4PX
HUGHES, Jack William, Sir RESIGNED	Director		15 Nov 2001		September 1916	Challoners The Green, Rottingdean, Brighton, East Sussex, BN2 7DD
HUNNISETT, Derek Russell RESIGNED	Director		27 Mar 2011	United Kingdom	July 1931	Holters Green, Offham, Lewes, Sussex, BN7 3QG
HUNNISETT, Eleanor Young RESIGNED	Director	15 Apr 2011	01 Sep 2023	England	December 1940	Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
PEARSON, Iain Norman Gray RESIGNED	Director		21 Jan 2002	United Kingdom	January 1941	Craig House Hardwick Close, Oxshott, Leatherhead, Surrey, KT22 0HZ
SPARROW, Derek Tuart RESIGNED	Director	29 May 2002	04 May 2012	United Kingdom	April 1935	52 Brittany Road, Hove, East Sussex, BN3 4PB
VERNOR MILES, John Crosfield RESIGNED	Director		16 Nov 2001		November 1937	5 Mountfort Crescent, London, N1 1JW

HUNNISETT, Katherine Elizabeth Mary ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: June 1973
Address: 3rd Floor, 15 West Street, Brighton And Hove, Brighton, BN1 2RL, United Kingdom

HUNNISETT, Richard Charles ACTIVE
Role: Director
Appointed on: 04 May 2012
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Downgate Farmhouse, Furnace Lane, Warbleton, East Sussex, TN21 9AZ, England

DIMENT, Peter Charles Michael RESIGNED
Role: Secretary
Appointed on: 21 Jan 2002
Resigned on: 15 Jul 2014
Address: 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD

PEARSON, Iain Norman Gray RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 2002
Address: Craig House Hardwick Close, Oxshott, Leatherhead, Surrey, KT22 0HZ

SMITH, Mona Margareta RESIGNED
Role: Secretary
Appointed on: 11 Feb 2002
Resigned on: 20 Dec 2011
Address: 19, Rugby Road, Worthing, West Sussex, BN11 4PX

HUGHES, Jack William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2001
Date of birth: September 1916
Address: Challoners The Green, Rottingdean, Brighton, East Sussex, BN2 7DD

HUNNISETT, Derek Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1931
Address: Holters Green, Offham, Lewes, Sussex, BN7 3QG

HUNNISETT, Eleanor Young RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: December 1940
Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

PEARSON, Iain Norman Gray RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2002
Country of Residence: United Kingdom
Date of birth: January 1941
Address: Craig House Hardwick Close, Oxshott, Leatherhead, Surrey, KT22 0HZ

SPARROW, Derek Tuart RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 04 May 2012
Country of Residence: United Kingdom
Date of birth: April 1935
Address: 52 Brittany Road, Hove, East Sussex, BN3 4PB

VERNOR MILES, John Crosfield RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 2001
Date of birth: November 1937
Address: 5 Mountfort Crescent, London, N1 1JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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