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 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth222      
Balance Sheet
Net Assets Liabilities  2222222
Net Assets Liabilities Including Pension Asset Liability222      
Reserves/Capital
Shareholder Funds222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222222
Number Shares Allotted 22222222
Par Value Share 11111111
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
On 2024/12/19 director's details were changed
filed on: 2nd, January 2025
Free Download (2 pages)

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