35 PRESTON PARK AVENUE (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

06315051

Incorporation date

17/07/2007

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2007)

18/12/2025

Micro company accounts made up to 2025-09-28

View PDF (5 pages)

06/08/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (5 pages)

09/05/2025

Termination of appointment of Susan Lesley Catt as a director on 2025-04-23

View PDF (1 pages)

23/12/2024

Micro company accounts made up to 2024-09-28

View PDF (3 pages)

08/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

27/02/2024

Micro company accounts made up to 2023-09-28

View PDF (3 pages)

16/08/2023

Cessation of Philip Craig Warford as a person with significant control on 2023-07-19

View PDF (1 pages)

16/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

16/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (5 pages)

21/07/2023

Termination of appointment of Philip Craig Warford as a secretary on 2023-07-19

View PDF (1 pages)

21/07/2023

Termination of appointment of Philip Craig Warford as a director on 2023-07-19

View PDF (1 pages)

21/07/2023

Appointment of Helena Worrall as a director on 2023-07-19

View PDF (2 pages)

19/07/2023

Appointment of Lesley Gibson as a director on 2023-07-19

View PDF (2 pages)

19/07/2023

Appointment of Lesley Gibson as a secretary on 2023-07-19

View PDF (2 pages)

27/03/2023

Micro company accounts made up to 2022-09-28

View PDF (3 pages)

05/08/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (5 pages)

23/05/2022

Micro company accounts made up to 2021-09-28

View PDF (3 pages)

29/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-09-28

View PDF (3 pages)

03/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

10/03/2020

Micro company accounts made up to 2019-09-28

View PDF (2 pages)

11/09/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (3 pages)

11/09/2019

Director's details changed for Mr Mark David Evans on 2019-09-11

View PDF (2 pages)

10/01/2019

Total exemption full accounts made up to 2018-09-28

View PDF (6 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

17/07/2018

Cessation of Philip Craig Warford as a person with significant control on 2016-07-01

View PDF (1 pages)

04/12/2017

Total exemption full accounts made up to 2017-09-28

View PDF (6 pages)

15/08/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (5 pages)

15/08/2017

Notification of Philip Craig Warford as a person with significant control on 2016-07-01

View PDF (2 pages)

30/05/2017

Total exemption small company accounts made up to 2016-09-28

View PDF (7 pages)

03/11/2016

Appointment of Mr Philip Craig Warford as a director on 2016-11-03

View PDF (2 pages)

03/11/2016

Termination of appointment of Peter John Harding as a director on 2016-11-03

View PDF (1 pages)

26/10/2016

Appointment of Mark David Evans as a director on 2015-08-24

View PDF (2 pages)

26/10/2016

Termination of appointment of Dennis De Coninck as a director on 2015-08-24

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

15/06/2016

Accounts for a dormant company made up to 2015-09-28

View PDF (2 pages)

19/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (7 pages)

01/06/2015

Accounts for a dormant company made up to 2014-09-28

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (8 pages)

05/06/2014

Accounts for a dormant company made up to 2013-09-28

View PDF (2 pages)

28/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (8 pages)

11/02/2013

Director's details changed for Mr Dennis De Coninck on 2013-02-06

View PDF (2 pages)

11/02/2013

Appointment of Mr Dennis De Coninck as a director

View PDF (2 pages)

11/02/2013

Termination of appointment of Debra Farricker as a director

View PDF (1 pages)

13/11/2012

Accounts for a dormant company made up to 2012-09-28

View PDF (2 pages)

08/11/2012

Previous accounting period extended from 2012-07-31 to 2012-09-28

View PDF (1 pages)

30/07/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (8 pages)

14/02/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

21/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (8 pages)

30/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (8 pages)

20/07/2010

Director's details changed for Austin Stuart Bye on 2010-01-01

View PDF (2 pages)

20/07/2010

Director's details changed for Peter John Harding on 2010-01-01

View PDF (2 pages)

20/07/2010

Director's details changed for Susan Lesley Catt on 2010-01-01

View PDF (2 pages)

20/07/2010

Director's details changed for Debra Farricker on 2010-01-01

View PDF (2 pages)

03/06/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

10/08/2009

Return made up to 17/07/09; full list of members

View PDF (6 pages)

12/08/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

11/08/2008

Return made up to 17/07/08; full list of members

View PDF (6 pages)

11/08/2008

Registered office changed on 11/08/2008 from claremont house 95 queens road brighton east sussex BN1 3XE

View PDF (1 pages)

09/06/2008

Secretary appointed philip craig warford

View PDF (2 pages)

09/06/2008

Director appointed susan lesley catt

View PDF (2 pages)

09/06/2008

Director appointed peter john harding

View PDF (2 pages)

09/06/2008

Director appointed austin stuart bye

View PDF (2 pages)

09/06/2008

Director appointed debra farricker

View PDF (2 pages)

09/06/2008

Appointment terminated director christopher nelson

View PDF (1 pages)

09/06/2008

Appointment terminated secretary christopher nelson

View PDF (1 pages)

14/05/2008

Resolutions

View PDF (1 pages)

02/05/2008

Appointment terminated director robert moyle

View PDF (1 pages)

18/04/2008

Registered office changed on 18/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ

View PDF (1 pages)

30/11/2007

Ad 27/11/07--------- £ si 1@15=15 £ ic 62/77

View PDF (2 pages)

30/11/2007

Ad 27/11/07--------- £ si 1@15=15 £ ic 47/62

View PDF (2 pages)

30/11/2007

Ad 27/11/07--------- £ si 1@15=15 £ ic 32/47

View PDF (2 pages)

30/11/2007

Ad 27/11/07--------- £ si 1@15=15 £ ic 17/32

View PDF (2 pages)

30/11/2007

Ad 27/11/07--------- £ si 1@15=15 £ ic 2/17

View PDF (2 pages)

17/07/2007

Incorporation

View PDF (20 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2025

Next confirmation date

27/07/2026

Last change occurred

28/09/2025

Accounts

Micro Entity

Last made up date

28/09/2025

Next account date

28/09/2026

Next due on

28/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
7.00
-
0.00
-
-

2022
4
7.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Mark David	Director	24/08/2015 - Present	2
Warford, Philip Craig	Director	03/11/2016 - 19/07/2023	9
Gibson, Lesley	Director	19/07/2023 - Present	-
Gibson, Lesley	Secretary	19/07/2023 - Present	-
Warford, Philip Craig	Secretary	02/04/2008 - 19/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 35 PRESTON PARK AVENUE (FREEHOLD) LIMITED

35 PRESTON PARK AVENUE (FREEHOLD) LIMITED is an(a) Active company incorporated on 17/07/2007 with the registered office located at 35 Preston Park Avenue, Brighton, East Sussex BN1 6HG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 35 PRESTON PARK AVENUE (FREEHOLD) LIMITED?

35 PRESTON PARK AVENUE (FREEHOLD) LIMITED is currently Active. It was registered on 17/07/2007 .

Where is 35 PRESTON PARK AVENUE (FREEHOLD) LIMITED located?

35 PRESTON PARK AVENUE (FREEHOLD) LIMITED is registered at 35 Preston Park Avenue, Brighton, East Sussex BN1 6HG.

What does 35 PRESTON PARK AVENUE (FREEHOLD) LIMITED do?

35 PRESTON PARK AVENUE (FREEHOLD) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 35 PRESTON PARK AVENUE (FREEHOLD) LIMITED?

The latest filing was on 18/12/2025: Micro company accounts made up to 2025-09-28.