West Avenue Properties Limited

ActiveConfirmation statement overdue 03893529 Private limited company
Incorporated
14 December 1999 (26 years)
Previously known as
Pink Properties Limited (until 19 December 2017)
Industry
Buying and selling of own real estate (68100)
Directors
Michael William Tucker
Owned by
Karen Tucker
Michael William Tucker
Accounts type
Total exemption full
Region
South East
Address
Oakgates
Cherry Walk
Worthing
BN13 3BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2025 (overdue)
Last conf. stmt
26 October 2024

A late confirmation statement can get a company struck off.

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Tucker, Michael William
Director · Appointed 10 October 2023
British
Born October 1960 (66)
Officer history (7 former)
10 October 2023
Appointed Tucker, Michael William as Director
10 October 2023
Resigned Newman, Mark David as Director
25 January 2018
Resigned Albany Nominees Limited as Corporate Director
25 January 2018
Resigned J S & Co LLP as Corporate Secretary
23 October 2012
Appointed J S & Co LLP as Corporate Secretary
23 October 2012
Resigned Albany Nominees Limited as Corporate Secretary
6 November 2002
Appointed Albany Nominees Limited as Corporate Secretary
6 November 2002
Resigned Dutson, Fleur as Secretary
2 January 2001
Appointed Albany Nominees Limited as Corporate Director
9 February 2000
Appointed Dutson, Fleur as Secretary
9 February 2000
Appointed Newman, Mark David as Director
9 February 2000
Resigned Brighton Director Limited as Corporate Nominee Director
9 February 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
14 December 1999
Appointed Brighton Director Limited as Corporate Nominee Director
14 December 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Karen Tucker
Individual · Notified 10 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Michael William Tucker
Individual · Notified 10 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Former controllers (1)
10 October 2023
Ceased Mark Newman — Owns 75–100% of shares

Financials

Net Assets
(£202,532)
Cash
£210

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 (£202,118) (£202,532)
Balance sheet detail
20242023
Current Assets£210£210
Cash£210£210
Net Current Assets(£202,532)(£202,118)
Net Assets(£202,532)(£202,118)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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