123 Preston Road Limited EAST SUSSEX


Founded in 1991, 123 Preston Road, classified under reg no. 02648334 is an active company. Currently registered at 123 Preston Road BN1 6AF, East Sussex the company has been in the business for 30 years. Its financial year was closed on Tue, 23rd Mar and its latest financial statement was filed on March 23, 2020.

At present there are 3 directors in the the company, namely Phillip G., Richard S. and Kevin R.. In addition 3 active secretaries, Ryan P., Gemma G. and Kevin R. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

123 Preston Road Limited Address / Contact

Office Address 123 Preston Road
Office Address2 Brighton
Town East Sussex
Post code BN1 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02648334
Date of Incorporation Tue, 24th Sep 1991
Industry Management consultancy activities other than financial management
End of financial Year 23rd March
Company age 30 years old
Account next due date Thu, 23rd Dec 2021 (223 days left)
Account last made up date Mon, 23rd Mar 2020
Next confirmation statement due date Thu, 7th Oct 2021 (2021-10-07)
Last confirmation statement dated Wed, 23rd Sep 2020

Company staff

Ryan P.

Position: Secretary

Appointed: 01 August 2019

Phillip G.

Position: Director

Appointed: 01 August 2019

Gemma G.

Position: Secretary

Appointed: 02 January 2019

Richard S.

Position: Director

Appointed: 02 January 2019

Kevin R.

Position: Secretary

Appointed: 04 August 2003

Kevin R.

Position: Director

Appointed: 07 October 1997

Simon S.

Position: Director

Appointed: 26 April 2015

Resigned: 01 August 2019

Hanna S.

Position: Secretary

Appointed: 26 April 2015

Resigned: 02 January 2019

Richard C.

Position: Director

Appointed: 23 July 2010

Resigned: 02 January 2019

Carol V.

Position: Secretary

Appointed: 02 September 1998

Resigned: 04 August 2003

Richard I.

Position: Director

Appointed: 30 May 1998

Resigned: 23 July 2010

Edwin V.

Position: Director

Appointed: 13 February 1997

Resigned: 23 April 2015

Neil W.

Position: Director

Appointed: 10 November 1994

Resigned: 29 May 1998

Debora P.

Position: Secretary

Appointed: 10 November 1994

Resigned: 02 September 1998

Paul S.

Position: Director

Appointed: 29 June 1993

Resigned: 07 October 1997

Denis C.

Position: Director

Appointed: 24 September 1992

Resigned: 07 October 1997

Judith M.

Position: Secretary

Appointed: 24 September 1992

Resigned: 08 November 1993

Paul H.

Position: Director

Appointed: 24 September 1992

Resigned: 07 October 1997

Rex M.

Position: Director

Appointed: 24 September 1992

Resigned: 08 November 1993

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Gemma G. This PSC and has 25-50% shares. The second entity in the PSC register is Simon S. This PSC owns 25-50% shares.

Gemma G.

Notified on 23 September 2019
Nature of control: 25-50% shares

Simon S.

Notified on 6 April 2016
Ceased on 6 October 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-232016-03-232017-03-232018-03-232019-03-232020-03-23
Net Worth33    
Balance Sheet
Debtors333333
Other Debtors 33333
Reserves/Capital
Called Up Share Capital33    
Shareholder Funds33    
Other
Average Number Employees During Period 33333
Number Shares Allotted 3    
Number Shares Issued Fully Paid  3333
Par Value Share 11111
Share Capital Allotted Called Up Paid33    
Total Assets Less Current Liabilities333333

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 23, 2020
filed on: 23rd, March 2021
Free Download (7 pages)

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