ADVANCED PROPERTY CONSTRUCTION LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
ADVANCED PROPERTY CONSTRUCTION LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
ADVANCED PROPERTY CONSTRUCTION LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04558349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ADVANCED PROPERTY CONSTRUCTION LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04558349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ADVANCED PROPERTY CONSTRUCTION LIMITED - BRIGHTON
This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery
16230 - Manufacture of other builders' carpentry and joinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
PRESTON PARK HOUSE
BRIGHTON
EAST SUSSEX
BN1 6SB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SCANDIA HUS MANUFACTURING LIMITED (until 10/11/2023)
SCANDIA HUS MANUFACTURING LIMITED (until 10/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER RONALD DAWSON | Oct 1958 | British | Director | 2002-10-09 | CURRENT |
MARGARET DAWSON | Secretary | 2014-08-18 | CURRENT | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-10-09 UNTIL 2002-10-09 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-10-09 UNTIL 2002-10-09 | RESIGNED | ||
MRS GUNNEL BIRGITTA WESTLEY | Jun 1945 | British | Director | 2002-10-09 UNTIL 2013-03-28 | RESIGNED |
TERENCE ROY WATTS | Dec 1945 | British | Director | 2002-10-09 UNTIL 2013-03-28 | RESIGNED |
MR ALLEN ROBERT DAWSON | Mar 1962 | British | Director | 2002-10-09 UNTIL 2008-05-31 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2002-10-09 UNTIL 2002-10-09 | RESIGNED | |
GERARD MARTIN BAKER | Jan 1953 | British | Secretary | 2002-10-09 UNTIL 2014-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scandia Hus Limited | 2016-04-06 - 2023-11-10 | East Grinstead West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Peter Ronald Dawson | 2016-04-06 | 10/1958 | Billingshurst West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Advanced Property Construction Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-07 | 30-06-2023 | £17,542 Cash £651,931 equity |
Scandia Hus Manufacturing Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 30-06-2022 | £311,119 Cash £610,449 equity |
Scandia Hus Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-31 | 30-06-2021 | £589,815 Cash £1,059,658 equity |
Scandia Hus Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-06 | 30-06-2020 | £281,768 Cash £1,063,708 equity |
Abbreviated Company Accounts - SCANDIA HUS MANUFACTURING LIMITED | 2017-04-01 | 30-06-2016 | £113,248 Cash £545,594 equity |