61 Preston Drove Management Ltd

Company Registration Number: 06751962

Company registered in England and Wales

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61 Preston Drove Management Ltd is a Private Company Limited by Shares first registered on 18 November 2008. Its current registered address is in Brighton, East Sussex.

Registered Address

BASEMENT
61C PRESTON DROVE
BRIGHTON
EAST SUSSEX
BN1 6LA

There are 6 companies currently registered at this postcode, including this one.

All companies at BN1 6LA

Registration Data

Company Number

06751962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£100£0£0
Current Assets £5,316£5,450£5,786£2,498£1,258£0
of which Cash £5,316£5,450£5,786£2,498£1,258£0
Total Assets £5,316£5,450£5,786£2,598£1,258£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5,316£5,450£5,786£2,498£1,258£0
Total Net Worth £5,316£5,450£5,786£2,598£1,258£0

Previous Names

No previous names

Company Officers

  • DEMPSTER, Joanne

    Secretary

    Appointed on 9 September 2014

     

    61c
    Preston Drove
    Brighton
    Sussex
    BN1 6LA
    United Kingdom

  • COTTAN, Anthony

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Top Flat
    61 Preston Drove
    Brighton
    East Sussex
    BN1 6LA
    England

  • DEMPSTER, Joanne

    Director

    Appointed on 9 November 2012

     

    Nationality: British

    Occupation: Ngo Charity

    Month of birth: April 1973

    61c
    Preston Drove
    Brighton
    Sussex
    BN1 6LA
    England

  • MAINE, Stephen

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    15
    Woodruff Avenue
    Hove
    BN3 6PF
    England

  • MAINE, John Richard

    Secretary

    Appointed on 18 November 2008

    Resigned on 9 September 2014

    15
    Woodruff Avenue
    Hove
    East Sussex
    BN3 6PF
    United Kingdom

  • BIEBER, George Raymond

    Director

    Appointed on 18 November 2008

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1964

    31 Whittinghame Gardens
    Brighton
    BN1 6PU

  • MAINE, Paul John

    Director

    Appointed on 18 November 2008

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1965

    195
    Old Woking Road
    Surrey
    GU22 8JD

  • MORGAN, Paul Dylan

    Director

    Appointed on 18 November 2008

    Resigned on 9 November 2012

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: July 1968

    70
    Whippingham Road
    Brighton
    Sussex
    BN2 3PG
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DUSX. Transaction: MzE2MTE0NDM2MmFkaXF6a2N4.

  2. 3 November 2016 Appointment of Mr Stephen Maine as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5J0DSK9. Transaction: MzE2MTE0MzU5OWFkaXF6a2N4.

  3. 3 November 2016 Termination of appointment of Paul John Maine as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5J0DRPT. Transaction: MzE2MTE0MzQzMGFkaXF6a2N4.

  4. 11 October 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEMKJ5. Transaction: MzE1OTQyMjI5M2FkaXF6a2N4.

  5. 5 October 2016 Appointment of Mr Anthony Cottan as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X5GYYSD4. Transaction: MzE1ODk3NjcwNmFkaXF6a2N4.

  6. 5 October 2016 Termination of appointment of George Raymond Bieber as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X5GYYS6Z. Transaction: MzE1ODk3NjU5NGFkaXF6a2N4.

  7. 16 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DHBTC8. Transaction: MzE1NTIxNDg5NGFkaXF6a2N4.

  8. 26 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKKZAQ. Transaction: MzEyOTc1NzU2OGFkaXF6a2N4.

  9. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKHWNS. Transaction: MzEyOTY1OTU5MGFkaXF6a2N4.

  10. 9 January 2015 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: A3N8U0TZ. Transaction: MzExNTA4NjU1OWFkaXF6a2N4.

  11. 5 January 2015 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: A3N8U0SZ. Transaction: MzExNDcwNTY4NmFkaXF6a2N4.

  12. 5 January 2015 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: A3N8U0TF. Transaction: MzExNDcwMTQ4OWFkaXF6a2N4.

  13. 5 January 2015 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: A3N8U0SJ. Transaction: MzExNDY3NzEyNGFkaXF6a2N4.

  14. 5 January 2015 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: A3N8U0S3. Transaction: MzExNDY3NjMyNWFkaXF6a2N4.

  15. 28 October 2014 Appointment of Joanne Dempster as a secretary on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP03. Barcode: X3JGQOY2. Transaction: MzExMDI2NDA3MGFkaXF6a2N4.

  16. 23 October 2014 Registered office address changed from , 15 Woodruff Avenue, Hove, BN3 6PF to Basement 61C Preston Drove Brighton East Sussex BN1 6LA on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: A3IQXV2B. Transaction: MzEwOTk3ODg5OWFkaXF6a2N4.

  17. 23 October 2014 Statement of capital following an allotment of shares on 18 November 2008 [View PDF]

    Action Date: 18 November 2008. Category: Capital. Type: SH01. Barcode: A3IQXV2J. Transaction: MzEwOTk3ODgyMmFkaXF6a2N4.

  18. 22 October 2014 Termination of appointment of John Richard Maine as a secretary on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM02. Barcode: X3J14QO9. Transaction: MzEwOTg1OTYxN2FkaXF6a2N4.

  19. 22 October 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3J14QOH. Transaction: MzEwOTg1OTYxMGFkaXF6a2N4.

  20. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F6LALL. Transaction: MzEwNjIyNDUzMmFkaXF6a2N4.

  21. 7 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA2I6G. Transaction: MzA4Mjg4Nzc4NGFkaXF6a2N4.

  22. 7 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EA2F6P. Transaction: MzA4Mjg4Njg3OGFkaXF6a2N4.

  23. 4 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZZQB. Transaction: MzA2ODcyNDk0NWFkaXF6a2N4.

  24. 4 December 2012 Termination of appointment of Paul Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N1ZZPV. Transaction: MzA2ODcyNDgwMmFkaXF6a2N4.

  25. 4 December 2012 Appointment of Ms Joanne Dempster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N1ZZQ3. Transaction: MzA2ODcyNDc5MWFkaXF6a2N4.

  26. 13 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F8WUOW. Transaction: MzA2MjMzNTc4N2FkaXF6a2N4.

  27. 22 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XEJPSZGQ. Transaction: MzA0NzU3NzYyOWFkaXF6a2N4.

  28. 22 November 2011 Director's details changed for Mr Paul Dylan Morgan on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XEJPRZGP. Transaction: MzA0NzU3NjM4MmFkaXF6a2N4.

  29. 23 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XU49BXS4. Transaction: MzA0NDMyNDAyM2FkaXF6a2N4.

  30. 8 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X5UA2PRO. Transaction: MzAyODQ2NzQ2M2FkaXF6a2N4.

  31. 8 December 2010 Director's details changed for Mr Paul Dylan Morgan on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X5UA1PRN. Transaction: MzAyODQ2NzM2N2FkaXF6a2N4.

  32. 28 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AZIQ6LX5. Transaction: MzAyMDM3NDEzMGFkaXF6a2N4.

  33. 12 February 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: A7NKTHEC. Transaction: MzAwOTM2MTU2NWFkaXF6a2N4.

  34. 18 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5YPM4XC. Transaction: MjAxODIyMDk3MGFkaXF6a2N4.

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