40 Preston Park Avenue (Freeholders) Limited

Company Registration Number: 04186078

Company registered in England and Wales

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40 Preston Park Avenue (Freeholders) Limited is a Private Company Limited by Guarantee first registered on 23 March 2001. Its current registered address is in Brighton.

Registered Address

FLAT 1
40 PRESTON PARK AVE
BRIGHTON
BN1 6HG

There are 19 companies currently registered at this postcode, including this one.

All companies at BN1 6HG

Registration Data

Company Number

04186078

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,791£1,902£3,159£2,097£2,135£2,096
of which Cash £2,791£1,902£3,159£2,097£2,135£2,096
Total Assets £2,791£1,902£3,159£2,097£2,135£2,096
Current Liabilities £331£331£556£556£523£513
Net Current Assets £2,460£1,571£2,603£1,541£1,612£1,583
Total Net Worth £2,460£1,571£2,603£1,541£1,612£1,583

Previous Names

No previous names

Company Officers

  • SAWYER, Marian

    Secretary

    Appointed on 23 March 2001

     

    Flat 1
    40 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HG

  • DAY, Luke Ruskin

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Chef

    Month of birth: December 1980

    Flat 4
    40 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HG
    Great Britain

  • FELTON, Jeanette Carol

    Director

    Appointed on 23 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Flat 2 40 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HG

  • PARKER, John Michael

    Director

    Appointed on 27 June 2012

     

    Nationality: New Zealander

    Occupation: Database Administrator

    Month of birth: July 1958

    Flat 1
    40 Preston Park Ave
    Brighton
    BN1 6HG

  • WRIGHT, Graham Howard John

    Director

    Appointed on 23 March 2001

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: March 1949

    Flat 1
    40 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 2001

    Resigned on 23 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • ADAMS, Andrew

    Director

    Appointed on 24 March 2002

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Fund Management

    Month of birth: June 1969

    Flat 3
    40 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HG

  • DAY, Amanda Allen

    Director

    Appointed on 23 March 2001

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: August 1954

    10 Princes Street
    Brighton
    E Sussex
    BN2 1RD

  • GOLDSWAIN HEIN, Annemieke

    Director

    Appointed on 1 December 2005

    Resigned on 30 April 2010

    Nationality: Dutch

    Occupation: Photographer Student

    Month of birth: September 1976

    Flat 3
    40 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HG

  • RYECART, Richard Guy

    Director

    Appointed on 27 June 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1952

    Flat 1
    40 Preston Park Ave
    Brighton
    BN1 6HG

  • SMITH, Paul David

    Director

    Appointed on 4 May 2010

    Resigned on 8 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Flat 1
    40 Preston Park Ave
    Brighton
    BN1 6HG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 March 2001

    Resigned on 23 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 23 March 2001

    Resigned on 23 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58PG3DK. Transaction: MzE1MDQxNTIwOGFkaXF6a2N4.

  2. 10 April 2016 Annual return made up to 23 March 2016 no member list [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54LQOPK. Transaction: MzE0NjA0NzE3OGFkaXF6a2N4.

  3. 24 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BVGLM0. Transaction: MzEyNzUyNzI5OWFkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 23 March 2015 no member list [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJSKB. Transaction: MzEyMDg2OTQyMGFkaXF6a2N4.

  5. 9 April 2015 Appointment of Mr Luke Ruskin Day as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X44VJSK3. Transaction: MzEyMDgwNjI2MWFkaXF6a2N4.

  6. 8 April 2015 Termination of appointment of Richard Guy Ryecart as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X44VJSJV. Transaction: MzEyMDgwNjI1OWFkaXF6a2N4.

  7. 18 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39S9YVC. Transaction: MzEwMTg1Njk1N2FkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 23 March 2014 no member list [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTP3V. Transaction: MzA5Nzc2NjUzMWFkaXF6a2N4.

  9. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2B0IMSX. Transaction: MzA4MDUxODkzMGFkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 23 March 2013 no member list [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X27B7HRF. Transaction: MzA3NzEyNDI4MWFkaXF6a2N4.

  11. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LS62BT. Transaction: MzA2NzgyMzc5MGFkaXF6a2N4.

  12. 28 June 2012 Appointment of Mr John Michael Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYGGU0. Transaction: MzA1OTkxMjg2NGFkaXF6a2N4.

  13. 27 June 2012 Appointment of Mr Richard Guy Ryecart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYGH6J. Transaction: MzA1OTkxMjkxOWFkaXF6a2N4.

  14. 21 April 2012 Annual return made up to 23 March 2012 no member list [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X178EAUH. Transaction: MzA1NjE5ODk2N2FkaXF6a2N4.

  15. 20 April 2012 Termination of appointment of Paul Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178EAU9. Transaction: MzA1NjE5ODk2NWFkaXF6a2N4.

  16. 19 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATS15VUQ. Transaction: MzA0MDY4ODc5NWFkaXF6a2N4.

  17. 28 March 2011 Annual return made up to 23 March 2011 no member list [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X5MJ4STW. Transaction: MzAzNDU2OTQ3N2FkaXF6a2N4.

  18. 28 March 2011 Termination of appointment of Amanda Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5MJ3STV. Transaction: MzAzNDU2OTMyNmFkaXF6a2N4.

  19. 16 June 2010 Appointment of Mr Paul David Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ1CLKWU. Transaction: MzAxNzczNjU5OWFkaXF6a2N4.

  20. 15 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIAKFKSD. Transaction: MzAxNzU5NzM3NmFkaXF6a2N4.

  21. 14 June 2010 Termination of appointment of Annemieke Goldswain Hein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9MI8KUW. Transaction: MzAxNzQ5NDUwMWFkaXF6a2N4.

  22. 14 April 2010 Annual return made up to 23 March 2010 no member list [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XGDEHJ48. Transaction: MzAxMzQwODM0OGFkaXF6a2N4.

  23. 13 April 2010 Director's details changed for Graham Howard John Wright on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XGDEGJ47. Transaction: MzAxMzM5NzM5OGFkaXF6a2N4.

  24. 13 April 2010 Director's details changed for Amanda Allen Day on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XGDEEJ45. Transaction: MzAxMzM5NzM5NmFkaXF6a2N4.

  25. 13 April 2010 Director's details changed for Annemieke Goldswain Hein on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XGDEFJ46. Transaction: MzAxMzM5NzM5N2FkaXF6a2N4.

  26. 1 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7I3JCSP. Transaction: MjA0MDM2NjY1MmFkaXF6a2N4.

  27. 8 April 2009 Annual return made up to 23/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51U08UZ. Transaction: MjAzMDI4OTQxN2FkaXF6a2N4.

  28. 16 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATCS20JS. Transaction: MjAwNzI1MTcwNGFkaXF6a2N4.

  29. 16 April 2008 Annual return made up to 23/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEHEYXV. Transaction: MjAwMzQzNTIyNmFkaXF6a2N4.

  30. 29 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIyOTA5MWFkaXF6a2N4.

  31. 3 April 2007 Annual return made up to 23/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE5NzU3MWFkaXF6a2N4.

  32. 26 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgyMjUwMWFkaXF6a2N4.

  33. 12 April 2006 Annual return made up to 23/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAyMDY3NGFkaXF6a2N4.

  34. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUzMDY0NmFkaXF6a2N4.

  35. 9 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzUzNjk5N2FkaXF6a2N4.

  36. 4 April 2005 Annual return made up to 23/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg5NDc3NGFkaXF6a2N4.

  37. 23 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDk5MjE0OGFkaXF6a2N4.

  38. 26 April 2004 Annual return made up to 23/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYyNTQ0NmFkaXF6a2N4.

  39. 5 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjA0Njg5NGFkaXF6a2N4.

  40. 28 March 2003 Annual return made up to 23/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY3MDM3MWFkaXF6a2N4.

  41. 9 January 2003 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTY4MjQ3MmFkaXF6a2N4.

  42. 16 April 2002 Annual return made up to 23/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA2MzY1M2FkaXF6a2N4.

  43. 3 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEzMjg1NWFkaXF6a2N4.

  44. 11 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc2NjA1OWFkaXF6a2N4.

  45. 11 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYxODM3M2FkaXF6a2N4.

  46. 11 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ0NDY0OWFkaXF6a2N4.

  47. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIzMjY5NWFkaXF6a2N4.

  48. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA1NjA2NWFkaXF6a2N4.

  49. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ1MTkwOWFkaXF6a2N4.

  50. 23 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njg5Mjk4OWFkaXF6a2N4.

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