43 Preston Park Avenue Residents Limited

Company Registration Number: 04569227

Company registered in England and Wales

Approximate Location Map
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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.
43 Preston Park Avenue Residents Limited is a Private Company Limited by Shares first registered on 22 October 2002. Its current registered address is in Brighton, East Sussex.

Registered Address

FLAT 4
43 PRESTON PARK AVENUE
BRIGHTON
EAST SUSSEX
BN1 6HG

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

All companies at BN1 6HG

Registration Data

Company Number

04569227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,553£7,921£1,626£9,105£5,981£8,535£5,847
of which Cash £1,553£7,921£1,626£0£0£4,735£3,089
Total Assets £1,553£7,921£1,626£9,105£5,981£8,535£5,847
Current Liabilities £0£0£0£5,434£2,468£5,434£1,112
Net Current Assets £1,553£7,921£1,626£3,671£3,513£3,101£4,735
Total Net Worth £1,553£7,921£1,626£3,671£3,513£3,101£4,735

Previous Names

No previous names

Company Officers

  • MILNE, Ross Duncan

    Secretary

    Appointed on 29 January 2014

     

    Flat 5
    43 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HG
    England

  • GOODISON, John Christian

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Antique Restorer

    Month of birth: June 1958

    9b
    Woodside Avenue
    Brighton
    BN1 5NF
    England

  • JACKSON, Heather Margaret

    Director

    Appointed on 18 January 2011

     

    Nationality: British

    Occupation: Landlady/Semi Retired

    Month of birth: January 1951

    22
    Surrenden Road
    Brighton
    East Sussex
    BN1 6PP
    England

  • MCCOLGAN, Sally

    Director

    Appointed on 18 January 2011

     

    Nationality: British

    Occupation: General Manager, Travel Co.

    Month of birth: July 1962

    47
    Withdean Crescent
    Brighton
    East Sussex
    BN1 6WG
    England

  • MILNE, Ross Duncan

    Director

    Appointed on 20 June 2004

     

    Nationality: British

    Occupation: I T Consultant / Retired

    Month of birth: September 1956

    Flat 5 43 Preston Park Avenue
    Brighton
    BN1 6HG

  • NASH, Corinne

    Director

    Appointed on 18 January 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1943

    Flat 1
    43 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HG
    England

  • QUIGLEY, Margaret Mary Anne

    Director

    Appointed on 18 January 2011

     

    Nationality: Uk British

    Occupation: It Consultant

    Month of birth: August 1968

    144
    Carden Avenue
    Brighton
    BN1 8NH
    England

  • BOARD, Ian

    Secretary

    Appointed on 5 October 2004

    Resigned on 26 November 2010

    Flat 4
    43 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HG

  • DIMBLEBY, Josephine Claire

    Secretary

    Appointed on 18 January 2011

    Resigned on 18 December 2013

    Flat 4
    43 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HG

  • TOPPING, Natalie

    Secretary

    Appointed on 22 October 2002

    Resigned on 4 October 2004

    Flat 6
    43 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2002

    Resigned on 22 October 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • BOARD, Ian

    Director

    Appointed on 5 October 2004

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: October 1975

    Flat 4
    43 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HG

  • DIMBLEBY, Josephine Claire

    Director

    Appointed on 18 January 2011

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Copywriter

    Month of birth: July 1979

    Flat 4
    43 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HG

  • KING, Tony Christopher

    Director

    Appointed on 22 October 2002

    Resigned on 20 June 2004

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: December 1974

    Flat 4
    43 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HG

  • MURPHY, Rachel Susan

    Director

    Appointed on 1 July 2006

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1977

    Flat 6 43 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HG

  • QUIGLEY, Margaret Mary Anne

    Director

    Appointed on 9 September 2003

    Resigned on 1 July 2006

    Nationality: British

    Occupation: I T Manager

    Month of birth: August 1968

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

  • TOPPING, Natalie

    Director

    Appointed on 22 October 2002

    Resigned on 4 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    Flat 6
    43 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2002

    Resigned on 22 October 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 November 2016 Director's details changed for Miss Margaret Mary Anne Quigley on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: CH01. Barcode: X5J0HP9V. Transaction: MzE2MTIwNjc5NGFkaXF6a2N4.

  2. 7 November 2016 Director's details changed for Ross Duncan Milne on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH01. Barcode: X5J0HQYB. Transaction: MzE2MTIwNzIzN2FkaXF6a2N4.

  3. 7 November 2016 Director's details changed for Ross Duncan Milne on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: CH01. Barcode: X5J0HNC5. Transaction: MzE2MTIwNjIxN2FkaXF6a2N4.

  4. 4 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HUR4. Transaction: MzE2MTIwODIyNGFkaXF6a2N4.

  5. 4 November 2016 Director's details changed for Miss Margaret Mary Anne Quigley on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH01. Barcode: X5J0HQOO. Transaction: MzE2MTIwNzEyM2FkaXF6a2N4.

  6. 9 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A58A3C2Y. Transaction: MzE1MDE1OTYwNGFkaXF6a2N4.

  7. 6 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKQ48Y. Transaction: MzEzNDY2Mjc4MWFkaXF6a2N4.

  8. 9 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4AY4DPT. Transaction: MzEyNjY5MDQ2NGFkaXF6a2N4.

  9. 12 November 2014 Director's details changed for Ross Duncan Milne on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X3KH8DNT. Transaction: MzExMTIyODU1MWFkaXF6a2N4.

  10. 12 November 2014 Director's details changed for Mr John Christian Goodison on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X3KH8IDD. Transaction: MzExMTIyOTY3MWFkaXF6a2N4.

  11. 12 November 2014 Director's details changed for Ms Sally Mccolgan on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X3KH87A2. Transaction: MzExMTIyNzA5MWFkaXF6a2N4.

  12. 12 November 2014 Secretary's details changed for Mr Ross Duncan Milne on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH03. Barcode: X3KH86QW. Transaction: MzExMTIyNjk0OGFkaXF6a2N4.

  13. 12 November 2014 Director's details changed for Miss Margaret Mary Anne Quigley on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X3KH7KSR. Transaction: MzExMTIxOTk1NmFkaXF6a2N4.

  14. 12 November 2014 Director's details changed for Mrs Corinne Nash on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X3KH7KIX. Transaction: MzExMTIxOTg0OGFkaXF6a2N4.

  15. 12 November 2014 Director's details changed for Miss Heather Margaret Jackson on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X3KH7IF7. Transaction: MzExMTIxODg4NGFkaXF6a2N4.

  16. 12 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH75G0. Transaction: MzExMTIxNDA4MmFkaXF6a2N4.

  17. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CP7AY8. Transaction: MzEwNDUzOTYwMWFkaXF6a2N4.

  18. 27 May 2014 Appointment of Mr Ross Duncan Milne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38SBHL4. Transaction: MzEwMDc1NjM0OWFkaXF6a2N4.

  19. 21 January 2014 Director's details changed for Mr John Christian Goodison on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH01. Barcode: X3023QEH. Transaction: MzA5MzA1NDQ5OGFkaXF6a2N4.

  20. 21 January 2014 Appointment of Mr John Christian Goodison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3021T9D. Transaction: MzA5MzAzMjk0NWFkaXF6a2N4.

  21. 16 January 2014 Termination of appointment of Josephine Dimbleby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP6NN7. Transaction: MzA5Mjc0NjI0M2FkaXF6a2N4.

  22. 16 January 2014 Termination of appointment of Josephine Dimbleby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZP6MFE. Transaction: MzA5Mjc0NTgxM2FkaXF6a2N4.

  23. 27 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUIUN. Transaction: MzA4NzY5NTM0N2FkaXF6a2N4.

  24. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CIH3CZ. Transaction: MzA4MTc0NDE0MmFkaXF6a2N4.

  25. 17 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU66G3. Transaction: MzA2NzY1OTY2MWFkaXF6a2N4.

  26. 6 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CD5C77. Transaction: MzA2MDM4NDE0MGFkaXF6a2N4.

  27. 14 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XBPL6Z8V. Transaction: MzA0NzExMDk3MmFkaXF6a2N4.

  28. 27 April 2011 Appointment of Mrs Corinne Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFTLLTMQ. Transaction: MzAzNjEyODU4MGFkaXF6a2N4.

  29. 26 April 2011 Appointment of Ms Margaret Mary Anne Quigley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFFU1TKZ. Transaction: MzAzNjA1ODc5M2FkaXF6a2N4.

  30. 26 April 2011 Appointment of Ms Josephine Claire Dimbleby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFEP6TJX. Transaction: MzAzNjA1NzMxOWFkaXF6a2N4.

  31. 26 April 2011 Appointment of Miss Heather Margaret Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFEOETJ4. Transaction: MzAzNjA1NzI5MmFkaXF6a2N4.

  32. 26 April 2011 Appointment of Ms Sally Mccolgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFKXMTMU. Transaction: MzAzNjEwMzk5MWFkaXF6a2N4.

  33. 23 April 2011 Appointment of Ms Josephine Claire Dimbleby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFEPCTJ3. Transaction: MzAzNjA1NzMyN2FkaXF6a2N4.

  34. 9 December 2010 Termination of appointment of Ian Board as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6MBLPS2. Transaction: MzAyODU2NDUyN2FkaXF6a2N4.

  35. 9 December 2010 Termination of appointment of Ian Board as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6MAXPSD. Transaction: MzAyODU2NDUyM2FkaXF6a2N4.

  36. 23 November 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ABGWJPCH. Transaction: MzAyNzQ0MTY1OWFkaXF6a2N4.

  37. 16 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XZ151P5X. Transaction: MzAyNzA5NTg1N2FkaXF6a2N4.

  38. 10 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ADBI8N7I. Transaction: MzAyMzA3NDI3NmFkaXF6a2N4.

  39. 16 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: X1TNCF05. Transaction: MzAwMjkzOTgzOWFkaXF6a2N4.

  40. 16 November 2009 Director's details changed for Ian Board on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1TNAF03. Transaction: MzAwMjkzODgxMGFkaXF6a2N4.

  41. 16 November 2009 Director's details changed for Ross Duncan Milne on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1TNBF04. Transaction: MzAwMjkzODgxMWFkaXF6a2N4.

  42. 15 July 2009 Amended accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AAMD. Barcode: ATOKNBJS. Transaction: MjAzNzE4NTM5OGFkaXF6a2N4.

  43. 15 July 2009 Registered office changed on 15/07/2009 from flat 6 43 preston park avenue brighton BN1 6HG [View PDF]

    Category: Address. Type: 287. Barcode: ATOKOBJT. Transaction: MjAzNzE4NTM0OGFkaXF6a2N4.

  44. 10 December 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A44X05H1. Transaction: MjAxOTgwMTYxNmFkaXF6a2N4.

  45. 7 November 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AL1HW4DQ. Transaction: MjAxNzUzNTE4NWFkaXF6a2N4.

  46. 27 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12894AV. Transaction: MjAxNjQ0OTE1OWFkaXF6a2N4.

  47. 27 October 2008 Appointment terminated director rachel murphy [View PDF]

    Category: Officers. Type: 288b. Barcode: X12884AU. Transaction: MjAxNjQ0NzAwNWFkaXF6a2N4.

  48. 23 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0Mjg4NmFkaXF6a2N4.

  49. 23 October 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0MzU0NmFkaXF6a2N4.

  50. 23 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcwOTM4N2FkaXF6a2N4.

  51. 18 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk1Njc0OGFkaXF6a2N4.

  52. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEzMDQwOWFkaXF6a2N4.

  53. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY5NjY2N2FkaXF6a2N4.

  54. 7 June 2006 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkzMzk2M2FkaXF6a2N4.

  55. 2 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMjk4MTA1MWFkaXF6a2N4.

  56. 25 January 2005 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNTcxNDM4M2FkaXF6a2N4.

  57. 17 January 2005 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM5OTgyN2FkaXF6a2N4.

  58. 22 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzEyODE3MWFkaXF6a2N4.

  59. 12 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzIwMzY4MWFkaXF6a2N4.

  60. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg5Mjc4MGFkaXF6a2N4.

  61. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk0Mjk0OWFkaXF6a2N4.

  62. 26 November 2003 Ad 15/10/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTAwNzA2M2FkaXF6a2N4.

  63. 26 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA0MzQwNWFkaXF6a2N4.

  64. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIyMjc5MmFkaXF6a2N4.

  65. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc5MTUxNmFkaXF6a2N4.

  66. 2 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQzNzMwMGFkaXF6a2N4.

  67. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcxODQyNmFkaXF6a2N4.

  68. 2 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAwNTE2MGFkaXF6a2N4.

  69. 22 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDAxMzEzNGFkaXF6a2N4.

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