About

Registered Number: 06315051
Date of Incorporation: 17/07/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 35 Preston Park Avenue, Brighton, East Sussex, BN1 6HG

 

Based in East Sussex, 35 Preston Park Avenue (Freehold) Ltd was registered on 17 July 2007, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The current directors of the business are listed as Warford, Philip Craig, Bye, Austin Stuart, Catt, Susan Lesley, Evans, Mark David, De Coninck, Dennis, Farricker, Debra, Harding, Peter John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYE, Austin Stuart 02 April 2008 - 1
CATT, Susan Lesley 02 April 2008 - 1
EVANS, Mark David 24 August 2015 - 1
DE CONINCK, Dennis 06 February 2013 24 August 2015 1
FARRICKER, Debra 02 April 2008 19 December 2012 1
HARDING, Peter John 02 April 2008 03 November 2016 1
Secretary Name Appointed Resigned Total Appointments
WARFORD, Philip Craig 02 April 2008 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 11 September 2019
CH01 - Change of particulars for director 11 September 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 27 July 2018
PSC07 - N/A 17 July 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 15 August 2017
PSC01 - N/A 15 August 2017
AA - Annual Accounts 30 May 2017
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
AP01 - Appointment of director 26 October 2016
TM01 - Termination of appointment of director 26 October 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 28 August 2013
CH01 - Change of particulars for director 11 February 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
AA - Annual Accounts 13 November 2012
AA01 - Change of accounting reference date 08 November 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 30 April 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 11 August 2008
287 - Change in situation or address of Registered Office 11 August 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
RESOLUTIONS - N/A 14 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
287 - Change in situation or address of Registered Office 18 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2007
NEWINC - New incorporation documents 17 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.