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Home > England & Wales Companies > 35 PRESTON PARK AVENUE (FREEHOLD) LIMITED
Company Information for

35 PRESTON PARK AVENUE (FREEHOLD) LIMITED

35 PRESTON PARK AVENUE, BRIGHTON, EAST SUSSEX, BN1 6HG,
Company Registration Number
06315051
Private Limited Company
Active

Company Overview

About 35 Preston Park Avenue (freehold) Ltd
35 PRESTON PARK AVENUE (FREEHOLD) LIMITED was founded on 2007-07-17 and has its registered office in Brighton. The organisation's status is listed as "Active". 35 Preston Park Avenue (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
35 PRESTON PARK AVENUE (FREEHOLD) LIMITED
 
Legal Registered Office
35 PRESTON PARK AVENUE
BRIGHTON
EAST SUSSEX
BN1 6HG
Other companies in BN1
 
Filing Information
Company Number 06315051
Company ID Number 06315051
Date formed 2007-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2024
Account next due 28/06/2026
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:23:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 PRESTON PARK AVENUE (FREEHOLD) LIMITED
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Company Officers of 35 PRESTON PARK AVENUE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP CRAIG WARFORD
 Company Secretary 2008-04-02
AUSTIN STUART BYE
 Director 2008-04-02
SUSAN LESLEY CATT
 Director 2008-04-02
MARK DAVID EVANS
 Director 2015-08-24
PHILIP CRAIG WARFORD
 Director 2016-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN HARDING
 Director 2008-04-02 2016-11-03
DENNIS DE CONINCK
 Director 2013-02-06 2015-08-24
DEBRA FARRICKER
 Director 2008-04-02 2012-12-19
CHRISTOPHER DAVID JOHN NELSON
 Company Secretary 2007-07-17 2008-04-02
ROBERT CHARLES MURRAY MOYLE
 Director 2007-07-17 2008-04-02
CHRISTOPHER DAVID JOHN NELSON
 Director 2007-07-17 2008-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP CRAIG WARFORD RENAISSANCE LEGAL LTD Director 2009-12-31 CURRENT 2009-12-31 Active
PHILIP CRAIG WARFORD WARFY LIMITED Director 2006-08-10 CURRENT 2006-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 28/09/24
2024-08-08CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 28/09/23
2023-08-16CESSATION OF PHILIP CRAIG WARFORD AS A PERSON OF SIGNIFICANT CONTROL
2023-08-16Notification of a person with significant control statement
2023-08-16CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-07-21Termination of appointment of Philip Craig Warford on 2023-07-19
2023-07-21APPOINTMENT TERMINATED, DIRECTOR PHILIP CRAIG WARFORD
2023-07-21DIRECTOR APPOINTED HELENA WORRALL
2023-07-19DIRECTOR APPOINTED LESLEY GIBSON
2023-07-19Appointment of Lesley Gibson as company secretary on 2023-07-19
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-09-11CH01Director's details changed for Mr Mark David Evans on 2019-09-11
2019-01-10AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-07-17PSC07CESSATION OF PHILIP CRAIG WARFORD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-04AA28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 7
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CRAIG WARFORD
2017-05-30AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03AP01DIRECTOR APPOINTED MR PHILIP CRAIG WARFORD
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HARDING
2016-10-26AP01DIRECTOR APPOINTED MARK DAVID EVANS
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS DE CONINCK
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 7
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 7
2015-08-19AR0129/07/15 ANNUAL RETURN FULL LIST
2015-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 7
2014-08-04AR0129/07/14 ANNUAL RETURN FULL LIST
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/13
2013-08-28AR0129/07/13 ANNUAL RETURN FULL LIST
2013-02-11CH01Director's details changed for Mr Dennis De Coninck on 2013-02-06
2013-02-11AP01DIRECTOR APPOINTED MR DENNIS DE CONINCK
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA FARRICKER
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/12
2012-11-08AA01Previous accounting period extended from 31/07/12 TO 28/09/12
2012-07-30AR0129/07/12 ANNUAL RETURN FULL LIST
2012-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-21AR0117/07/11 FULL LIST
2011-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-20AR0117/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARDING / 01/01/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA FARRICKER / 01/01/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY CATT / 01/01/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN STUART BYE / 01/01/2010
2010-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-10363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-11363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2008-06-09288aSECRETARY APPOINTED PHILIP CRAIG WARFORD
2008-06-09288aDIRECTOR APPOINTED SUSAN LESLEY CATT
2008-06-09288aDIRECTOR APPOINTED PETER JOHN HARDING
2008-06-09288aDIRECTOR APPOINTED AUSTIN STUART BYE
2008-06-09288aDIRECTOR APPOINTED DEBRA FARRICKER
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NELSON
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER NELSON
2008-05-14RES03EXEMPTION FROM APPOINTING AUDITORS
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MOYLE
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ
2007-11-3088(2)RAD 27/11/07--------- £ SI 1@15=15 £ IC 62/77
2007-11-3088(2)RAD 27/11/07--------- £ SI 1@15=15 £ IC 47/62
2007-11-3088(2)RAD 27/11/07--------- £ SI 1@15=15 £ IC 32/47
2007-11-3088(2)RAD 27/11/07--------- £ SI 1@15=15 £ IC 17/32
2007-11-3088(2)RAD 27/11/07--------- £ SI 1@15=15 £ IC 2/17
2007-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 35 PRESTON PARK AVENUE (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 35 PRESTON PARK AVENUE (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 PRESTON PARK AVENUE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 35 PRESTON PARK AVENUE (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 35 PRESTON PARK AVENUE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 PRESTON PARK AVENUE (FREEHOLD) LIMITED
Trademarks
We have not found any records of 35 PRESTON PARK AVENUE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 PRESTON PARK AVENUE (FREEHOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 35 PRESTON PARK AVENUE (FREEHOLD) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 35 PRESTON PARK AVENUE (FREEHOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 35 PRESTON PARK AVENUE (FREEHOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 35 PRESTON PARK AVENUE (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN1 6HG