12 Preston Park Avenue Brighton Limited in Brighton EAST SUSSEX

12 Preston Park Avenue Brighton Limited EAST SUSSEX

Founded in 2001, 12 Preston Park Avenue Brighton, classified under reg no. 04334590 is an active company. Currently registered at 12 Preston Park Avenue BN1 6HJ, East Sussex the company has been in the business for twenty four years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Helen F., appointed on 3 July 2009. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David M. who worked with the the firm until 8 September 2023.

12 Preston Park Avenue Brighton Limited Address / Contact

Office Address	12 Preston Park Avenue
Office Address2	Brighton
Town	East Sussex
Post code	BN1 6HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04334590
Date of Incorporation	Wed, 5th Dec 2001
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (282 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Helen F.

Position: Director

Appointed: 03 July 2009

Elizabeth L.

Position: Director

Appointed: 26 September 2002

Resigned: 26 June 2009

David M.

Position: Secretary

Appointed: 29 April 2002

Resigned: 08 September 2023

David M.

Position: Director

Appointed: 29 April 2002

Resigned: 08 September 2023

Ronald Y.

Position: Director

Appointed: 21 January 2002

Resigned: 26 September 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 05 December 2001

Resigned: 07 December 2001

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 05 December 2001

Resigned: 07 December 2001

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Elizabeth M. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Helen F. This PSC owns 25-50% shares. Moving on, there is David M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Elizabeth M.

Notified on	8 September 2023
Nature of control:	25-50% shares

Helen F.

Notified on	6 April 2016
Nature of control:	25-50% shares

David M.

Notified on	6 April 2016
Ceased on	8 September 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	2	2	2

Balance Sheet
Net Assets Liabilities			2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/12/19 director's details were changed filed on: 2nd, January 2025	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/12/19 director's details were changed filed on: 2nd, January 2025	officers	Free Download (2 pages)
CH01	On 2024/12/05 director's details were changed filed on: 19th, December 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 30th, September 2024	accounts	Free Download (2 pages)
TM02	2023/09/08 - the day secretary's appointment was terminated filed on: 11th, December 2023	officers	Free Download (1 page)
TM01	2023/09/08 - the day director's appointment was terminated filed on: 11th, December 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 5th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/05 with full list of members filed on: 8th, January 2016	annual return	Free Download (11 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/08	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 16th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/05 with full list of members filed on: 22nd, December 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/05 with full list of members filed on: 17th, December 2013	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/17	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/05 with full list of members filed on: 8th, January 2013	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2011/12/05 with full list of members filed on: 9th, March 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/05 with full list of members filed on: 12th, May 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 13th, January 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 14th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/12/05 with full list of members filed on: 10th, January 2010	annual return	Free Download (5 pages)
288a	On 2009/07/22 Director appointed filed on: 22nd, July 2009	officers	Free Download (2 pages)
288b	On 2009/07/06 Appointment terminated director filed on: 6th, July 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 5th, January 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 7th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 7th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, January 2007	accounts	Free Download (2 pages)
363s	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 9th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 9th, January 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 6th, January 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 6th, January 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 24th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 24th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 27th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 27th, November 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2003/03/14 with shareholders record filed on: 14th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/14 with shareholders record filed on: 14th, March 2003	annual return	Free Download (7 pages)
288b	On 2002/10/25 Director resigned filed on: 25th, October 2002	officers	Free Download (1 page)
288a	On 2002/10/25 New director appointed filed on: 25th, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/25 New director appointed filed on: 25th, October 2002	officers	Free Download (2 pages)
288b	On 2002/10/25 Director resigned filed on: 25th, October 2002	officers	Free Download (1 page)
288a	On 2002/05/03 New secretary appointed;new director appointed filed on: 3rd, May 2002	officers	Free Download (2 pages)
288a	On 2002/05/03 New secretary appointed;new director appointed filed on: 3rd, May 2002	officers	Free Download (2 pages)
288a	On 2002/02/28 New director appointed filed on: 28th, February 2002	officers	Free Download (2 pages)
288a	On 2002/02/28 New director appointed filed on: 28th, February 2002	officers	Free Download (2 pages)
288b	On 2001/12/07 Secretary resigned filed on: 7th, December 2001	officers	Free Download (1 page)
288b	On 2001/12/07 Secretary resigned filed on: 7th, December 2001	officers	Free Download (1 page)
288b	On 2001/12/07 Director resigned filed on: 7th, December 2001	officers	Free Download (1 page)
288b	On 2001/12/07 Director resigned filed on: 7th, December 2001	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, December 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 5th, December 2001	incorporation	Free Download (15 pages)

12 Preston Park Avenue Brighton Limited EAST SUSSEX

12 Preston Park Avenue Brighton Limited Address / Contact

Company Information / Profile

Company staff

Helen F.

Elizabeth L.

David M.

David M.

Ronald Y.

Brighton Director Ltd

Brighton Secretary Ltd

People with significant control

Annual reports financial information

Company filings

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