Shaftsbury Avenue (Worthing) Limited

Active06708639 Private limited company
Incorporated
26 September 2008 (18 years)
Industry
Other accommodation (55900)
Directors
Wendy Marie Andre
Owned by
Wendy Marie Andre
Accounts type
Dormant
Region
South East
Address
5 Shaftesbury Avenue
Goring-By-Sea
Worthing
BN12 4EG

Filing status

Accounts due
30 June 2022
Last accounts
30 September 2020
Conf. stmt due
23 June 2022
Last conf. stmt
9 June 2021

Officers 2 active

Officer details are public data from the Companies House register.

Andre, Wendy Marie, Dr
Secretary · Appointed 17 October 2020
Andre, Wendy Marie
Director · Appointed 15 January 2010
British
Born September 1954 (72)
Officer history (7 former)
17 October 2020
Resigned Thornton, Eleni as Secretary
17 October 2020
Appointed Andre, Wendy Marie, Dr as Secretary
10 February 2020
Appointed Thornton, Eleni as Secretary
10 February 2020
Resigned Marshman, Ashley as Secretary
23 February 2016
Appointed Marshman, Ashley as Secretary
23 February 2016
Resigned Collins, Ronald Roger as Secretary
15 January 2010
Appointed Andre, Wendy Marie as Director
15 January 2010
Resigned Andre-Fogden, Julie as Director
31 December 2008
Resigned Brown, Alan Roy as Director
30 November 2008
Appointed Andre-Fogden, Julie as Director
26 September 2008
Appointed L & A Secretarial Limited as Corporate Secretary
26 September 2008
Resigned L & A Registrars Limited as Corporate Director
26 September 2008
Appointed Brown, Alan Roy as Director
26 September 2008
Appointed L & A Registrars Limited as Corporate Director
26 September 2008
Appointed Collins, Ronald Roger as Secretary
26 September 2008
Resigned L & A Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Wendy Marie Andre
Individual · Notified 17 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1954 (72)
Former controllers (2)
17 October 2020
Ceased Eleni Tsoura Thornton — Owns 25–50% of shares
10 February 2020
Ceased Ashley Marshman — Has significant influence or control

Financials

Balance sheet as at 30 September 2020 · dormant accounts · dormant

Net Assets
£2
no change

Trend

Net Assets
£0 £1 £2 2019 2020 £2 £2
Balance sheet detail
20202019
Cash£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Restoration by order of the court

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