3RD AVENUE DEVELOPMENTS LTD.
CURTIS HOUSE, 34 THIRD AVENUE, HOVE, EAST SUSSEX BN3 2PD- Active
- Private Limited Company
- Company No. 04988975
- Last Updated: 01 Mar 2024
Company Profile
3RD AVENUE DEVELOPMENTS LTD. was incorporated on Tuesday, December 9, 2003 as a Private Limited Company with registered address in EAST SUSSEX. 3RD AVENUE DEVELOPMENTS LTD. has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 11 months and 1 day.
| Name | 3RD AVENUE DEVELOPMENTS LTD. |
|---|---|
| Company number | 04988975 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CURTIS HOUSE, 34 THIRD AVENUE HOVE EAST SUSSEX BN3 2PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Albert Dalton Nationality: British |
Dates: Friday, March 3, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ana Investments Limited Third Avenue, BN3 2PD |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
|
| Meadow Gate Properties Limited High Street, Seal, TN15 0EG |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| 3RD AVENUE DEVELOPMENTS LTD. | 09 Dec 2003 |
| FISHERSGATE LIMITED | 05 Feb 2007 |