35 Preston Park Avenue (Freehold) Limited

Active06315051 Private limited company
Incorporated
17 July 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lesley Gibson
Helena Worrall
Accounts type
Micro entity
Region
South East
Address
35 Preston Park Avenue
Brighton
BN1 6HG

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gibson, Lesley
Secretary · Appointed 19 July 2023
Gibson, Lesley
Director · Appointed 19 July 2023
British
Born December 1958 (67)
Worrall, Helena
Director · Appointed 19 July 2023
British
Born November 1990
Director · Appointed 24 August 2015
British
Born February 1965 (61)
Officer history (10 former)
20 June 2026
Resigned Bye, Austin Stuart as Director
23 April 2025
Resigned Catt, Susan Lesley as Director
19 July 2023
Appointed Gibson, Lesley as Director
19 July 2023
Appointed Worrall, Helena as Director
19 July 2023
Resigned Warford, Philip Craig as Director
19 July 2023
Resigned Warford, Philip Craig as Secretary
19 July 2023
Appointed Gibson, Lesley as Secretary
3 November 2016
Resigned Harding, Peter John as Director
3 November 2016
Appointed Warford, Philip Craig as Director
24 August 2015
Appointed Evans, Mark David as Director
24 August 2015
Resigned De Coninck, Dennis as Director
6 February 2013
Appointed De Coninck, Dennis as Director
19 December 2012
Resigned Farricker, Debra as Director
2 April 2008
Appointed Warford, Philip Craig as Secretary
2 April 2008
Appointed Catt, Susan Lesley as Director
2 April 2008
Appointed Harding, Peter John as Director
2 April 2008
Appointed Bye, Austin Stuart as Director
2 April 2008
Appointed Farricker, Debra as Director
2 April 2008
Resigned Nelson, Christopher David John as Secretary
2 April 2008
Resigned Moyle, Robert Charles Murray as Director
2 April 2008
Resigned Nelson, Christopher David John as Director
17 July 2007
Appointed Nelson, Christopher David John as Secretary
17 July 2007
Appointed Moyle, Robert Charles Murray as Director
17 July 2007
Appointed Nelson, Christopher David John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
19 July 2023
Ceased Philip Craig Warford — Owns 25–50% of shares
1 July 2016
Ceased Philip Craig Warford — Owns 25–50% of shares

Financials

Balance sheet as at 28 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7
Balance sheet detail
202520242023202220212020
Current Assets£7£7£7£7£7£7
Net Current Assets£7£7£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Replacement filing of Confirmation Statement27 July 2026
29 July 2026Confirmation statement with updates27 July 2026
26 July 2026Termination of appointment of a director
18 December 2025Micro company accounts28 September 2025
6 August 2025Confirmation statement with updates27 July 2025
Show all recent filings

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