89 Payne Avenue (Freehold) Limited

Active09634589 Private limited company
Incorporated
11 June 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rebecca Louise Madeley
Kevin Paul Brent
Accounts type
Dormant
Region
South East
Address
4 St. Lawrence Lane
Worthing
BN14 7JH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Madeley, Rebecca Louise
Director · Appointed 21 April 2016
British
Born November 1969
Brent, Kevin Paul
Director · Appointed 12 April 2016
Dutch
Born January 1978 (48)
Director · Appointed 29 March 2016
British
Born July 1955 (71)
Di Vincenzo, Rachael Naomi
Director · Appointed 16 March 2016
British
Born February 1978 (48)
Officer history (4 former)
4 July 2025
Resigned Williams, Esther Elizabeth Mary Pascoe as Director
12 January 2018
Appointed Williams, Esther Elizabeth Mary Pascoe as Director
12 January 2018
Resigned Parrish, Michael Charles as Director
9 July 2016
Resigned Di Vincenzo, Rachael Naomi as Director
13 June 2016
Appointed Di Vincenzo, Rachael Naomi as Director
21 April 2016
Appointed Madeley, Rebecca Louise as Director
21 April 2016
Appointed Parrish, Michael Charles as Director
21 April 2016
Resigned Rose, Andrew Lewis as Director
12 April 2016
Appointed Brent, Kevin Paul as Director
29 March 2016
Appointed Ellis, Stuart Vincent as Director
16 March 2016
Appointed Di Vincenzo, Rachael Naomi as Director
11 June 2015
Appointed Rose, Andrew Lewis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 2026 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2026202520242023202220212020
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 June 2026
18 June 2026Confirmation statement with updates11 June 2026
17 December 2025Accounts for a dormant company30 June 2025
14 July 2025Termination of appointment of a director
11 June 2025Confirmation statement with no updates11 June 2025
Show all recent filings

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