Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
42 Madeira Avenue Worthing Limited
- Incorporated
- 10 April 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Giuseppe De LucaAbigail Clare LinkLisa Marie Poynter
- Owned by
- Giuseppe De LucaLisa Marie PoynterAbigail Clare Link
- Accounts type
- Dormant
- Region
- South East
- Address
- Flat 1 42Madeira AvenueWorthingBN11 2BA
Officers 3 active
Officer details are public data from the Companies House register.
De Luca, Giuseppe
Director · Appointed 22 March 2022
British
Born April 1976 (50)
Link, Abigail Clare
Director · Appointed 12 January 2018
British
Born May 1976 (50)
Poynter, Lisa Marie
Director · Appointed 27 April 2001
British
Born October 1968 (58)
Officer history (5 former)
22 March 2022
Appointed De Luca, Giuseppe as Director
16 March 2022
Resigned Barua-Fowle, Emma Robyn as Director
12 January 2018
Appointed Link, Abigail Clare as Director
9 January 2018
Appointed Barua-Fowle, Emma Robyn as Director
27 December 2017
Resigned Putnam, Christopher John as Director
1 April 2013
Resigned Barron, Shirley as Secretary
27 April 2001
Appointed Barron, Shirley as Secretary
27 April 2001
Appointed Putnam, Christopher John as Director
27 April 2001
Appointed Poynter, Lisa Marie as Director
27 April 2001
27 April 2001
10 April 2001
10 April 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Giuseppe De Luca
Individual · Notified 1 December 2021
Owns 25–50% of shares
British
Born April 1976 (50)
Lisa Marie Poynter
Individual · Notified 10 April 2016
Owns 25–50% of shares
British
Born October 1968 (58)
Abigail Clare Link
Individual · Notified 10 April 2016
Owns 25–50% of shares
British
Born May 1976 (50)
Former controllers (2)
16 March 2022
Ceased Emma Robyn Barua-Fowle — Owns 25–50% of shares
27 December 2017
Ceased Chris Putnam — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 16 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 18 March 2025 | Confirmation statement with no updates | 16 March 2025 | ||
| 12 December 2024 | Accounts for a dormant company | 30 April 2024 | ||
| 20 March 2024 | Confirmation statement with no updates | 16 March 2024 |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →