WEST AVENUE PROPERTIES LIMITED
OAKGATES, CHERRY WALK, WORTHING BN13 3BA- Active
- Private Limited Company
- Company No. 03893529
- Last Updated: 01 Mar 2024
Company Profile
WEST AVENUE PROPERTIES LIMITED was incorporated on Tuesday, December 14, 1999 as a Private Limited Company with registered address in WORTHING. WEST AVENUE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 10 months and 6 days.
| Name | WEST AVENUE PROPERTIES LIMITED |
|---|---|
| Company number | 03893529 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKGATES CHERRY WALK WORTHING BN13 3BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Karen Tucker Nationality: British |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael William Tucker Nationality: British |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2015 |
| Last confirmation statement dated | 24 November 2014 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WEST AVENUE PROPERTIES LIMITED | 14 Dec 1999 |
| PINK PROPERTIES LIMITED | 19 Dec 2017 |