3RD AVENUE DEVELOPMENTS LTD. - EAST SUSSEX
| Company Profile | Company Filings |
Overview
3RD AVENUE DEVELOPMENTS LTD. is a Private Limited Company from EAST SUSSEX and has the status: Active.
3RD AVENUE DEVELOPMENTS LTD. was incorporated 20 years ago on 09/12/2003 and has the registered number: 04988975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
3RD AVENUE DEVELOPMENTS LTD. was incorporated 20 years ago on 09/12/2003 and has the registered number: 04988975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
3RD AVENUE DEVELOPMENTS LTD. - EAST SUSSEX
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CURTIS HOUSE, 34 THIRD AVENUE
EAST SUSSEX
BN3 2PD
This Company Originates in : United Kingdom
Previous trading names include:
FISHERSGATE LIMITED (until 05/02/2007)
FISHERSGATE LIMITED (until 05/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ALBERT DALTON | Aug 1959 | British | Director | 2003-12-09 | CURRENT |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-12-09 UNTIL 2003-12-16 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-12-09 UNTIL 2003-12-16 | RESIGNED | ||
| MARK ANDREW OVERY | Dec 1971 | British | Director | 2003-12-09 UNTIL 2011-08-03 | RESIGNED |
| FAYEK ANABTAWI | Dec 1960 | British | Director | 2003-12-09 UNTIL 2017-01-01 | RESIGNED |
| MR MARTIN JOHN EBDELL | British | Secretary | 2003-12-09 UNTIL 2017-12-01 | RESIGNED | |
| MR MARTIN JOHN EBDELL | British | Director | 2003-12-09 UNTIL 2017-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Albert Dalton | 2023-03-03 | 8/1959 | Sevenoaks |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Meadow Gate Properties Limited | 2016-04-06 - 2023-03-03 | Sevenoaks Kent | Ownership of shares 25 to 50 percent | |
| Ana Investments Limited | 2016-04-06 - 2018-04-01 | Hove East Sussex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 3RD_AVENUE_DEVELOPMENTS_L - Accounts | 2024-04-23 | 31-12-2023 | £183,717 equity |
| 3RD_AVENUE_DEVELOPMENTS_L - Accounts | 2023-04-19 | 31-12-2022 | £190,055 equity |
| 3RD_AVENUE_DEVELOPMENTS_L - Accounts | 2022-09-22 | 31-12-2021 | £220,493 equity |
| 3RD_AVENUE_DEVELOPMENTS_L - Accounts | 2021-09-28 | 31-12-2020 | £188,454 equity |
| 3RD_AVENUE_DEVELOPMENTS_L - Accounts | 2019-09-03 | 31-12-2018 | £162,853 equity |
| 3RD_AVENUE_DEVELOPMENTS_L - Accounts | 2018-09-29 | 31-12-2017 | £147,918 equity |
| 3RD_AVENUE_DEVELOPMENTS_L - Accounts | 2017-09-29 | 31-12-2016 | £74,493 equity |
| 3RD_AVENUE_DEVELOPMENTS_L - Accounts | 2016-09-30 | 31-12-2015 | £-119 equity |
| 3RD_AVENUE_DEVELOPMENTS_L - Accounts | 2015-10-01 | 31-12-2014 | £3,931 Cash £200 equity |