Introduction
Watch Company
3
34 PRESTON PARK NO.2 LTD
34 PRESTON PARK NO.2 LTD is an active company incorporated on 22 May 2019 with the registered office located in Brighton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 34 PRESTON PARK NO.2 LTD was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12010976
LTD Company
Age
6 Years
Incorporated 22 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
99 Preston Drove Brighton, BN1 6LD,
Previous Addresses
99 99 Preston Drove Brighton East Sussex BN1 6LD United Kingdom
From: 16 October 2023To: 19 October 2023
85 Church Road Hove East Sussex BN3 2BB United Kingdom
From: 22 May 2019To: 16 October 2023
9 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANDERSON-MANN, Jennifer
ActivePreston Drove, BrightonBN1 6LD
Born August 1977
Director
Appointed 22 May 2019
ANDERSON-MANN, Jennifer
Preston Drove, BrightonBN1 6LD
Born August 1977
Director
22 May 2019
Active
FRIZZELL, Damian Mark
ActivePreston Drove, BrightonBN1 6LD
Born October 1978
Director
Appointed 22 May 2019
FRIZZELL, Damian Mark
Preston Drove, BrightonBN1 6LD
Born October 1978
Director
22 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jennifer Anderson-Mann
ActivePreston Drove, BrightonBN1 6LD
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2019
Jennifer Anderson-Mann
Preston Drove, BrightonBN1 6LD
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2019
Active
Damian Frizzell
ActivePreston Drove, BrightonBN1 6LD
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2019
Damian Frizzell
Preston Drove, BrightonBN1 6LD
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
16 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2023
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2021
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2021
24 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2021
11 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2020
11 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2020
11 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2020
31 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 May 2019