24 Preston Park Avenue Ltd.

Company Registration Number: 02579182

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 Preston Park Avenue Ltd. is a Private Company Limited by Shares first registered on 1 February 1991. Its current registered address is in Brighton, East Sussex.

Registered Address

GRAVES JENKINS COACH HOUSE
26 MARLBOROUGH PLACE
BRIGHTON
EAST SUSSEX
BN1 1UB

There are 141 companies currently registered at this postcode, including this one.

All companies at BN1 1UB

Registration Data

Company Number

02579182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£7,000£7,000£7,000£7,000£14,685£14,686
Current Assets £0£0£0£0£0£0£0£0£0£0£12,004£8,063
of which Cash £0£0£0£0£0£0£0£0£0£0£10,359£1,885
Total Assets £0£0£0£0£0£0£7,000£7,000£7,000£7,000£26,689£22,749
Current Liabilities £0£0£0£0£0£0£0£0£0£0£1,722£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£10,282£8,063
Total Net Worth £0£0£0£0£0£0£7,000£7,000£7,000£7,000£24,967£22,749

Previous Names

No previous names

Company Officers

  • HENLEY, Margaret Ann

    Secretary

    Appointed on 21 February 2007

     

    Flat 1
    24 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HL

  • HENLEY, Margaret Ann

    Director

    Appointed on 1 February 1991

     

    Nationality: British

    Occupation: Gardener

    Month of birth: June 1950

    Flat 1
    24 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HL

  • SHEPPARD, Mark Nicholas

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: July 1972

    Flat 2, 24
    Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HL

  • EDWARDS, Elizabeth Anna

    Secretary

    Appointed on 1 March 2000

    Resigned on 10 January 2004

    Flat 4
    24 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HL

  • HENLEY, Margaret Ann

    Secretary

    Appointed on 1 February 1991

    Resigned on 24 February 2000

    Flat 1
    24 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HL

  • MCGLYNN, John

    Secretary

    Appointed on 10 January 2004

    Resigned on 1 January 2005

    Flat2 24 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HL
    Uk

  • SIMMONDS, Stephen

    Secretary

    Appointed on 1 January 2005

    Resigned on 7 February 2008

    Nationality: British

    Occupation: Company Director

    74 Dyke Road Avenue
    Brighton
    East Sussex
    BN1 5LE

  • CRUMP, Nina

    Director

    Appointed on 21 February 2007

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1977

    83
    Stanmer Villas
    Brighton
    East Sussex
    BN1 7HN

  • EDWARDS, Elizabeth Anna

    Director

    Appointed on 17 November 1999

    Resigned on 10 January 2004

    Nationality: British

    Occupation: Manager

    Month of birth: June 1951

    Flat 4
    24 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HL

  • HENLEY, Margaret Ann

    Director

    Appointed on 1 February 1991

    Resigned on 11 October 1991

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: June 1950

    Flat 1
    24 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HL

  • MCGLYNN, John

    Director

    Appointed on 10 January 2004

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Actor

    Month of birth: September 1953

    Flat2 24 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HL
    Uk

  • SCOTT, Anne

    Director

    Appointed on 1 January 2005

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1939

    Flat 2
    24 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HL

  • WILLIAMS, Lesley Jean

    Director

    Appointed on 1 February 1991

    Resigned on 17 November 1999

    Nationality: British

    Occupation: Radiographer

    Month of birth: June 1965

    24 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HL

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUC8D4. Transaction: MzE2ODQ5NjUwNWFkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GTO99S. Transaction: MzE1ODc5NDcwN2FkaXF6a2N4.

  3. 14 June 2016 Appointment of Mark Nicholas Sheppard as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: A58MVEE3. Transaction: MzE1MDMzNjQxNmFkaXF6a2N4.

  4. 19 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X513SNNC. Transaction: MzE0MjI2MDY5MWFkaXF6a2N4.

  5. 1 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4GAO7UG. Transaction: MzEzMTY0MzIwOWFkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X413WLIX. Transaction: MzExNzE4MDA0MmFkaXF6a2N4.

  7. 12 February 2015 Termination of appointment of Nina Crump as a director on 4 July 2014

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X413WLFL. Transaction: MzExNzE3OTkyMmFkaXF6a2N4.

  8. 4 September 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3FBRJ8Q. Transaction: MzEwNjc4NDEyNGFkaXF6a2N4.

  9. 5 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X312HA7C. Transaction: MzA5MzkzMzc3NmFkaXF6a2N4.

  10. 14 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2IPVV96. Transaction: MzA4NjkzMzE1OGFkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21HHF7D. Transaction: MzA3MjIyMjYxOGFkaXF6a2N4.

  12. 4 February 2013 Director's details changed for Nina Crump on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X21HHF75. Transaction: MzA3MjIyMjQ5NmFkaXF6a2N4.

  13. 16 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LMUS9V. Transaction: MzA2NzYzNjgxOGFkaXF6a2N4.

  14. 22 February 2012 Annual return made up to 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: A135OSDV. Transaction: MzA1Mjg4MDc4NmFkaXF6a2N4.

  15. 21 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AX9FDYJP. Transaction: MzA0NTg2Njc5NWFkaXF6a2N4.

  16. 10 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A01IESA9. Transaction: MzAzMzU5Mzg3M2FkaXF6a2N4.

  17. 25 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: A5700RW9. Transaction: MzAzMjg5NDU1OWFkaXF6a2N4.

  18. 8 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AN1JWIUP. Transaction: MzAxMzExOTk1NmFkaXF6a2N4.

  19. 24 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: A345WHRQ. Transaction: MzAxMDE0NDczN2FkaXF6a2N4.

  20. 12 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ARE1N9O0. Transaction: MjAzMjczMDU5MWFkaXF6a2N4.

  21. 11 March 2009 Return made up to 01/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ4CC7UT. Transaction: MjAyNzg3NTA1N2FkaXF6a2N4.

  22. 11 March 2009 Director's change of particulars / nina crump / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQ4CD7UU. Transaction: MjAyNzg3NDk5NGFkaXF6a2N4.

  23. 27 February 2009 Appointment terminated secretary stephen simmonds [View PDF]

    Category: Officers. Type: 288b. Barcode: AT5N27OS. Transaction: MjAyNjkyNTQ0N2FkaXF6a2N4.

  24. 18 February 2008 Return made up to 01/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjUzMDMxMGFkaXF6a2N4.

  25. 18 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwMzEyNGFkaXF6a2N4.

  26. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkyNzAxNWFkaXF6a2N4.

  27. 14 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkzMzUwM2FkaXF6a2N4.

  28. 3 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAzMTE3N2FkaXF6a2N4.

  29. 3 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUxMDI1MmFkaXF6a2N4.

  30. 3 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAxNzkyOWFkaXF6a2N4.

  31. 7 January 2007 Registered office changed on 07/01/07 from: the property shop 83 st james street brighton east sussex BN2 1TP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDUwMjk3MWFkaXF6a2N4.

  32. 8 September 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEzNTU4MGFkaXF6a2N4.

  33. 8 September 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU5NTQ2NWFkaXF6a2N4.

  34. 7 November 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMyODQyM2FkaXF6a2N4.

  35. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYzOTc3NGFkaXF6a2N4.

  36. 7 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk4Nzg2M2FkaXF6a2N4.

  37. 7 November 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNDIyMDQ2OWFkaXF6a2N4.

  38. 1 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2OTUxNzQ5MWFkaXF6a2N4.

  39. 1 April 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgyOTkyNmFkaXF6a2N4.

  40. 1 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI1MTI4N2FkaXF6a2N4.

  41. 2 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkxOTE4OGFkaXF6a2N4.

  42. 9 April 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI0MDA3NGFkaXF6a2N4.

  43. 31 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2OTA0MDY4MmFkaXF6a2N4.

  44. 26 March 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU3NzE3NmFkaXF6a2N4.

  45. 13 March 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5MjA5MDU4MGFkaXF6a2N4.

  46. 19 April 2001 Accounts for a small company made up to 30 July 2000 [View PDF]

    Action Date: 30 July 2000. Category: Accounts. Type: AA. Transaction: MDEwODA5NzgxNmFkaXF6a2N4.

  47. 23 March 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUwNjIwM2FkaXF6a2N4.

  48. 23 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg5NjM4NmFkaXF6a2N4.

  49. 4 May 2000 Accounts for a small company made up to 30 July 1999 [View PDF]

    Action Date: 30 July 1999. Category: Accounts. Type: AA. Transaction: MDEyNzk5MjQyN2FkaXF6a2N4.

  50. 16 March 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY2MTU0M2FkaXF6a2N4.

  51. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgyMzc2OWFkaXF6a2N4.

  52. 20 April 1999 Accounts for a small company made up to 30 July 1998 [View PDF]

    Action Date: 30 July 1998. Category: Accounts. Type: AA. Transaction: MDA5NTkzMjc5MWFkaXF6a2N4.

  53. 5 February 1999 Return made up to 01/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY4NTEwOWFkaXF6a2N4.

  54. 11 May 1998 Accounts for a small company made up to 30 July 1997 [View PDF]

    Action Date: 30 July 1997. Category: Accounts. Type: AA. Transaction: MDA2MzkzMDU1NGFkaXF6a2N4.

  55. 11 February 1998 Return made up to 01/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA0ODMwMWFkaXF6a2N4.

  56. 7 May 1997 Accounts for a small company made up to 30 July 1996 [View PDF]

    Action Date: 30 July 1996. Category: Accounts. Type: AA. Transaction: MDA0ODgyNTYyMGFkaXF6a2N4.

  57. 1 February 1997 Return made up to 01/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgzNDY5OWFkaXF6a2N4.

  58. 29 April 1996 Accounts for a small company made up to 30 July 1995 [View PDF]

    Action Date: 30 July 1995. Category: Accounts. Type: AA. Transaction: MDA3NTkxMDY5NGFkaXF6a2N4.

  59. 5 February 1996 Return made up to 01/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEyNTcxNGFkaXF6a2N4.

  60. 5 May 1995 Accounts for a small company made up to 30 July 1994 [View PDF]

    Action Date: 30 July 1994. Category: Accounts. Type: AA. Transaction: MDA4MjQ0NDA3OWFkaXF6a2N4.

  61. 2 February 1995 Return made up to 01/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ1NDY5MWFkaXF6a2N4.

  62. 21 February 1994 Return made up to 01/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDk0NTY0MWFkaXF6a2N4.

  63. 10 February 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1Nzc2MTM3NmFkaXF6a2N4.

  64. 10 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTA1NTY3NmFkaXF6a2N4.

  65. 10 February 1994 £ nc 12/13 14/10/93

    Category: Capital. Type: 123. Transaction: MDA1MzkyNTk0OWFkaXF6a2N4.

  66. 10 February 1994 Full accounts made up to 30 July 1993

    Action Date: 30 July 1993. Category: Accounts. Type: AA. Transaction: MDA3ODE5MzA4N2FkaXF6a2N4.

  67. 22 March 1993 Return made up to 01/02/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjU0NzE5NWFkaXF6a2N4.

  68. 3 March 1993 Accounts made up to 30 July 1992

    Action Date: 30 July 1992. Category: Accounts. Type: AA. Transaction: MTIxMDA3MTY3YWRpcXprY3g.

  69. 3 March 1993 Full accounts made up to 30 July 1992 [View PDF]

    Action Date: 30 July 1992. Category: Accounts. Type: AA. Transaction: MDEyMTAwNzE2N2FkaXF6a2N4.

  70. 27 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjMzMjg4MGFkaXF6a2N4.

  71. 27 February 1992 Return made up to 01/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTY2OTkzMWFkaXF6a2N4.

  72. 6 January 1992 Ad 11/04/91-16/08/91 £ si [email protected]=5 £ ic 7/12

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDcyODc0NWFkaXF6a2N4.

  73. 6 January 1992 Ad 11/04/91-16/08/91 £ si [email protected]=5 £ ic 2/7

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzMzMDg2MWFkaXF6a2N4.

  74. 10 April 1991 Accounting reference date notified as 30/07

    Category: Accounts. Type: 224. Transaction: MDA3MTIyMjkxM2FkaXF6a2N4.

  75. 13 February 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MDU3NDQ2OWFkaXF6a2N4.

  76. 1 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTE3ODE3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.52.8 Sat, 23 Sep 2017 05:24:35 +0100