35 Preston Park Avenue (Freehold) Limited

Company Registration Number: 06315051

Company registered in England and Wales

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35 Preston Park Avenue (Freehold) Limited is a Private Company Limited by Shares first registered on 17 July 2007. Its current registered address is in Brighton, East Sussex.

Registered Address

35 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

06315051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WARFORD, Philip Craig

    Secretary

    Appointed on 2 April 2008

     

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

  • BYE, Austin Stuart

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Residential Social Care Worker

    Month of birth: March 1970

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

  • CATT, Susan Lesley

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Research Psychologist

    Month of birth: June 1964

    Flat 5
    35 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HG

  • EVANS, Mark David

    Director

    Appointed on 24 August 2015

     

    Nationality: British

    Occupation: Director Of Media Company

    Month of birth: February 1965

    5 Lucerne Road
    Brighton
    East Sussex
    BN1 6GH
    United Kingdom

  • WARFORD, Philip Craig

    Director

    Appointed on 3 November 2016

     

    Nationality: British

    Occupation: None

    Month of birth: February 1971

    Flat 1 35 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HG
    United Kingdom

  • NELSON, Christopher David John

    Secretary

    Appointed on 17 July 2007

    Resigned on 2 April 2008

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • DE CONINCK, Dennis

    Director

    Appointed on 6 February 2013

    Resigned on 24 August 2015

    Nationality: Belgian

    Occupation: Equity Finance In-House Counsel

    Month of birth: February 1973

    Flat 2
    35 Preston Park Avenue
    Brighton
    BN1 6HG
    United Kingdom

  • FARRICKER, Debra

    Director

    Appointed on 2 April 2008

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1967

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

  • HARDING, Peter John

    Director

    Appointed on 2 April 2008

    Resigned on 3 November 2016

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1974

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

  • MOYLE, Robert Charles Murray

    Director

    Appointed on 17 July 2007

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1954

    236 Queensway
    Coney Hall
    West Wickham
    Kent
    BR4 9EA

  • NELSON, Christopher David John

    Director

    Appointed on 17 July 2007

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

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

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Latest Filings

  1. 3 November 2016 Appointment of Mr Philip Craig Warford as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5J0ELQH. Transaction: MzE2MTE1MzAzN2FkaXF6a2N4.

  2. 3 November 2016 Termination of appointment of Peter John Harding as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM01. Barcode: X5J0EGEY. Transaction: MzE2MTE1MTMxMGFkaXF6a2N4.

  3. 26 October 2016 Appointment of Mark David Evans as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X5IFA86H. Transaction: MzE2MDUyNDgxN2FkaXF6a2N4.

  4. 26 October 2016 Termination of appointment of Dennis De Coninck as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X5IFA6XN. Transaction: MzE2MDUyNDYyMmFkaXF6a2N4.

  5. 22 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3DNF6. Transaction: MzE1ODAwMDk2MWFkaXF6a2N4.

  6. 15 June 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X596UXNU. Transaction: MzE1MDgxODQ5MWFkaXF6a2N4.

  7. 19 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2ATHM. Transaction: MzEyOTE2Mzc3N2FkaXF6a2N4.

  8. 1 June 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X48MZJ9K. Transaction: MzEyNDI2NDQ4NmFkaXF6a2N4.

  9. 4 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJV8H4. Transaction: MzEwNDk2OTMxM2FkaXF6a2N4.

  10. 5 June 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X39DCU4H. Transaction: MzEwMTQwNjMxN2FkaXF6a2N4.

  11. 28 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPM6N7. Transaction: MzA4Mzk3ODI4N2FkaXF6a2N4.

  12. 11 February 2013 Director's details changed for Mr Dennis De Coninck on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Officers. Type: CH01. Barcode: X21ZHI8G. Transaction: MzA3MjYyMDE2NGFkaXF6a2N4.

  13. 11 February 2013 Appointment of Mr Dennis De Coninck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZHO9L. Transaction: MzA3MjYyMTg4MWFkaXF6a2N4.

  14. 11 February 2013 Termination of appointment of Debra Farricker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZHMQP. Transaction: MzA3MjYyMTU0OWFkaXF6a2N4.

  15. 13 November 2012 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X1LMAZCU. Transaction: MzA2NzQzMDc1NGFkaXF6a2N4.

  16. 8 November 2012 Previous accounting period extended from 31 July 2012 to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA01. Barcode: X1L9K6NU. Transaction: MzA2NzIxNjg5NGFkaXF6a2N4.

  17. 30 July 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1E69OMY. Transaction: MzA2MTU2MTU4MGFkaXF6a2N4.

  18. 14 February 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12G415D. Transaction: MzA1MjQzNzI1NmFkaXF6a2N4.

  19. 21 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X9I9UW0N. Transaction: MzA0MDg1MDc3OGFkaXF6a2N4.

  20. 30 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH8X2TQ4. Transaction: MzAzNjM2Njc1NWFkaXF6a2N4.

  21. 20 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XMG8HLU3. Transaction: MzAxOTg1NjczNGFkaXF6a2N4.

  22. 20 July 2010 Director's details changed for Austin Stuart Bye on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMG8DLUZ. Transaction: MzAxOTg1NjY1N2FkaXF6a2N4.

  23. 20 July 2010 Director's details changed for Peter John Harding on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMG8GLU2. Transaction: MzAxOTg1NjY2MGFkaXF6a2N4.

  24. 20 July 2010 Director's details changed for Susan Lesley Catt on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMG8ELU0. Transaction: MzAxOTg1NjY1OGFkaXF6a2N4.

  25. 20 July 2010 Director's details changed for Debra Farricker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMG8FLU1. Transaction: MzAxOTg1NjY1OWFkaXF6a2N4.

  26. 3 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: APZISKE6. Transaction: MzAxNjgzNzYxMGFkaXF6a2N4.

  27. 10 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1N1FC9M. Transaction: MjAzODg2NDAzMWFkaXF6a2N4.

  28. 12 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVWE427S. Transaction: MjAxMDg1MDc1NGFkaXF6a2N4.

  29. 11 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJS5C24V. Transaction: MjAxMDcwMDYwMWFkaXF6a2N4.

  30. 11 August 2008 Registered office changed on 11/08/2008 from claremont house 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: XJS5B24U. Transaction: MjAxMDY5ODY2MGFkaXF6a2N4.

  31. 9 June 2008 Secretary appointed philip craig warford [View PDF]

    Category: Officers. Type: 288a. Barcode: AXVP60C9. Transaction: MjAwNjg3MDM5NGFkaXF6a2N4.

  32. 9 June 2008 Director appointed susan lesley catt [View PDF]

    Category: Officers. Type: 288a. Barcode: AXVP50C8. Transaction: MjAwNjg3MDIxMmFkaXF6a2N4.

  33. 9 June 2008 Director appointed peter john harding [View PDF]

    Category: Officers. Type: 288a. Barcode: AXVP40C7. Transaction: MjAwNjg3MDE0NGFkaXF6a2N4.

  34. 9 June 2008 Director appointed austin stuart bye [View PDF]

    Category: Officers. Type: 288a. Barcode: AXVP30C6. Transaction: MjAwNjg3MDA0OWFkaXF6a2N4.

  35. 9 June 2008 Director appointed debra farricker [View PDF]

    Category: Officers. Type: 288a. Barcode: AXVP20C5. Transaction: MjAwNjg2OTg4N2FkaXF6a2N4.

  36. 9 June 2008 Appointment terminated director christopher nelson [View PDF]

    Category: Officers. Type: 288b. Barcode: AXVPH0CK. Transaction: MjAwNjg2OTg1MmFkaXF6a2N4.

  37. 9 June 2008 Appointment terminated secretary christopher nelson [View PDF]

    Category: Officers. Type: 288b. Barcode: AXVPG0CJ. Transaction: MjAwNjg2OTgwMmFkaXF6a2N4.

  38. 14 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTM3MzM4NWFkaXF6a2N4.

  39. 2 May 2008 Appointment terminated director robert moyle [View PDF]

    Category: Officers. Type: 288b. Barcode: AME05ZCQ. Transaction: MjAwNDY1NTU0NWFkaXF6a2N4.

  40. 18 April 2008 Registered office changed on 18/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Barcode: AW48BYYP. Transaction: MjAwMzYzMzM4MWFkaXF6a2N4.

  41. 30 November 2007 Ad 27/11/07--------- £ si [email protected]=15 £ ic 62/77 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTA4MTgxNGFkaXF6a2N4.

  42. 30 November 2007 Ad 27/11/07--------- £ si [email protected]=15 £ ic 47/62 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTA4MTgxMGFkaXF6a2N4.

  43. 30 November 2007 Ad 27/11/07--------- £ si [email protected]=15 £ ic 32/47 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTA4Mjc0NGFkaXF6a2N4.

  44. 30 November 2007 Ad 27/11/07--------- £ si [email protected]=15 £ ic 17/32 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTA4MTc1M2FkaXF6a2N4.

  45. 30 November 2007 Ad 27/11/07--------- £ si [email protected]=15 £ ic 2/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTA4MTUwMGFkaXF6a2N4.

  46. 17 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzE0ODgyMGFkaXF6a2N4.

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