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 - BRIGHTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCANDIA HUS LIMITED EAST GRINSTEAD Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ANNEBERGS-HUS LIMITED EAST GRINSTEAD Dissolved... DORMANT 41202 - Construction of domestic buildings
CAPITAL SPRINGS AND PRESSINGS LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs
HOLMLEIGH DEVELOPMENTS LIMITED CONEYHURST ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THE SELF BUILD HOUSE COMPANY LIMITED HORSHAM UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
OAKTREE GARDENS LIMITED HARLOW ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
UNIQUE NEW HOMES LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FELCOURT MANAGEMENT LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HAMSHAW ESTATE MANAGEMENT LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SCANDIA HUS HOLDINGS LIMITED EAST GRINSTEAD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LANDAW DEVELOPMENTS LTD BRIGHTON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BENJAMIN ALLEN BESPOKE HOMES LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BENJAMIN ALLEN CONSTRUCTION LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHM DIRECT LTD BRIGHTON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
L & D UNIQUE PROPERTIES LLP BRIGHTON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BENJAMIN ALLEN LLP DITCHLING Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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