Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 3RD AVENUE DEVELOPMENTS LTD.
Company Information for

3RD AVENUE DEVELOPMENTS LTD.

CURTIS HOUSE, 34 THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PD,
Company Registration Number
04988975
Private Limited Company
Active

Company Overview

About 3rd Avenue Developments Ltd.
3RD AVENUE DEVELOPMENTS LTD. was founded on 2003-12-09 and has its registered office in East Sussex. The organisation's status is listed as "Active". 3rd Avenue Developments Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3RD AVENUE DEVELOPMENTS LTD.
 
Legal Registered Office
CURTIS HOUSE, 34 THIRD AVENUE
HOVE
EAST SUSSEX
BN3 2PD
Other companies in BN3
 
Previous Names
FISHERSGATE LIMITED05/02/2007
Filing Information
Company Number 04988975
Company ID Number 04988975
Date formed 2003-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:26:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3RD AVENUE DEVELOPMENTS LTD.
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 3RD AVENUE DEVELOPMENTS LTD.

Current Directors
Officer Role Date Appointed
DAVID ALBERT DALTON
 Director 2003-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN EBDELL
 Company Secretary 2003-12-09 2017-12-01
MARTIN JOHN EBDELL
 Director 2003-12-09 2017-12-01
FAYEK HANI ANABTAWI
 Director 2003-12-09 2017-01-01
MARK ANDREW OVERY
 Director 2003-12-09 2011-08-03
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-12-09 2003-12-16
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-12-09 2003-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALBERT DALTON OX PLACE LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
DAVID ALBERT DALTON ZISE TWO LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
DAVID ALBERT DALTON TWENTY 8 LIVING LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
DAVID ALBERT DALTON ZISE LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active
DAVID ALBERT DALTON WARWICK HOUSE MANAGEMENT LIMITED Director 2001-02-22 CURRENT 2001-01-22 Active - Proposal to Strike off
DAVID ALBERT DALTON MEADOW GATE (PROPERTIES) LIMITED Director 2000-05-03 CURRENT 2000-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-03-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DALTON
2023-03-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DALTON
2023-03-21CESSATION OF MEADOW GATE PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF MEADOW GATE PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-03-20PSC07CESSATION OF ANA INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-03-05ANNOTATIONPart Rectified
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EBDELL
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EBDELL
2017-12-04TM02APPOINTMENT TERMINATED, SECRETARY MARTIN EBDELL
2017-12-04TM02APPOINTMENT TERMINATED, SECRETARY MARTIN EBDELL
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN EBDELL
2017-12-01TM02Termination of appointment of Martin John Ebdell on 2017-12-01
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR FAYEK HANI ANABTAWI
2016-10-03CH01Director's details changed for Mr David Albert Dalton on 2016-10-03
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-08AR0110/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-08AR0110/03/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-10AR0110/03/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0110/03/13 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-04AR0110/03/12 FULL LIST
2011-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK OVERY
2011-08-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-06AR0110/03/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-07AR0110/03/10 FULL LIST
2009-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-10-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / MARK OVERY / 09/12/2007
2008-03-12363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-02-13363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-09-11RES13PAY INTERIM DIVIDENDS 16/07/07
2007-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-08-0388(2)RAD 16/06/07--------- £ SI 100@1=100 £ IC 100/200
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-05CERTNMCOMPANY NAME CHANGED FISHERSGATE LIMITED CERTIFICATE ISSUED ON 05/02/07
2007-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-26363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-10363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-24363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-07-31395PARTICULARS OF MORTGAGE/CHARGE
2004-07-28395PARTICULARS OF MORTGAGE/CHARGE
2004-02-1288(2)RAD 09/12/03--------- £ SI 99@1=99 £ IC 1/100
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2003-12-16288bDIRECTOR RESIGNED
2003-12-16288bSECRETARY RESIGNED
2003-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 3RD AVENUE DEVELOPMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3RD AVENUE DEVELOPMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-12 Satisfied HSBC BANK PLC
LEGAL CHARGE 2011-08-12 Satisfied HSBC BANK PLC
LEGAL CHARGE 2011-08-12 Satisfied HSBC BANK PLC
LEGAL CHARGE 2007-08-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2004-07-31 Satisfied HSBC BANK PLC
DEBENTURE 2004-07-28 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3RD AVENUE DEVELOPMENTS LTD.

Intangible Assets
Patents
We have not found any records of 3RD AVENUE DEVELOPMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 3RD AVENUE DEVELOPMENTS LTD.
Trademarks
We have not found any records of 3RD AVENUE DEVELOPMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3RD AVENUE DEVELOPMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 3RD AVENUE DEVELOPMENTS LTD. are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 3RD AVENUE DEVELOPMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3RD AVENUE DEVELOPMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3RD AVENUE DEVELOPMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN3 2PD