Park Avenue Estates Limited

Active03290481 Private limited company
Incorporated
11 December 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
99 Western Road
Hove
BN3 1FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
121
Outstanding
4
Part satisfied
0
Satisfied
117

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born January 1989 (37)
Director · Appointed 25 October 2024
British
Born December 1986 (39)
Director · Appointed 25 October 2024
British
Born July 1991 (35)
Director · Appointed 25 October 2024
British
Born September 1995 (31)
Director · Appointed 25 October 2024
British
Born September 1981 (45)
Director · Appointed 25 October 2024
British
Born July 1984 (42)
Director · Appointed 25 October 2024
British
Born October 1995 (31)
Director · Appointed 25 October 2024
British
Born April 2000 (26)
Secretary · Appointed 11 December 1996
British
Secretary · Appointed 11 December 1996
British
Director · Appointed 11 December 1996
British
Born April 1957 (69)
Director · Appointed 11 December 1996
British
Born April 1957 (69)
Officer history (4 former)
25 October 2024
Resigned Sobhanpanah, Catherine Mary as Director
25 October 2024
Appointed Hamza, Layth as Director
25 October 2024
Appointed Hamza, Nadia as Director
25 October 2024
Appointed Hamza, Nazar as Director
25 October 2024
Appointed Sobhanpanah, Caveh as Director
25 October 2024
Appointed Sobhanpanah, Comrun as Director
25 October 2024
Appointed Sobhanpanah, Dana as Director
25 October 2024
Appointed Sobhanpanah, Kian as Director
25 October 2024
Appointed Hamza, Ammar as Director
25 October 2024
Resigned Hamza, Ann Celina as Director
15 December 2017
Appointed Hamza, Ann Celina as Director
15 December 2017
Appointed Sobhanpanah, Catherine Mary as Director
11 December 1996
Appointed Sobhanpanah, Farzin as Director
11 December 1996
Appointed Hamza, Ghanim as Director
11 December 1996
Appointed Hamza, Ghanim as Secretary
11 December 1996
Appointed Sobhanpanah, Farzin as Secretary
11 December 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
11 December 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
11 December 1996
Appointed Classic Company Names Limited as Corporate Nominee Director
11 December 1996
Resigned Classic Company Names Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15974093

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Eagle Estates Limited Owns 75–100% of shares
Harwood Properties Limited Owns 75–100% of shares
Park Avenue Estates Limited This company Owns 75–100% of shares
Ridgewood Estates Limited Owns 75–100% of shares
Widegate Limited Owns 75–100% of shares
Coolwaters Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£27,995,710
Cash
£69,838
Employees
3
Debt Ratio
45%
Current Ratio
1.3x

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 2025 £38,866,255 £38,976,563 £39,350,284 £44,830,371 £42,369,101 £43,333,046 £27,995,710
Balance sheet detail
2025202420232022202120202019
Fixed Assets£44,989,904£66,832,593£64,486,240£64,484,352£59,654,951£59,989,905£59,768,575
Current Assets£6,022,012£9,791,437£14,383,354£15,313,146£16,726,744£14,772,917£14,360,078
Debtors£5,952,174£9,575,494£14,078,351£14,862,765£15,994,889£14,059,862£14,185,619
Cash£69,838£215,943£305,003£450,381£731,855£713,055£174,459
Creditors (< 1 year)£4,590,725£1,481,292£5,190,125£5,587,225£8,215,716£6,594,911£6,617,508
Creditors (> 1 year)£13,511,661£23,266,760£23,266,760£23,266,760£23,718,423£24,000,000£24,000,000
Net Current Assets£1,431,287£8,310,145£9,193,229£9,725,921£8,511,028£8,178,006£7,742,570
Net Assets£27,995,710£43,333,046£42,369,101£44,830,371£39,350,284£38,976,563£38,866,255
Shareholder Funds£27,995,710£43,333,046£42,369,101£44,830,371£39,350,284£38,976,563£38,866,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates1 July 2026
29 June 2026Total exemption full accounts31 December 2025
12 August 2025Total exemption full accounts31 December 2024
2 July 2025Confirmation statement with updates1 July 2025
28 March 2025Registration of a charge
Show all recent filings

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