42 MADEIRA AVENUE WORTHING LIMITED

42 MADEIRA AVENUE WORTHING LIMITED is an active private limited company, incorporated on 10 April 2001. The nature of the business is Residents property management. The company's registered office is on Madeira Avenue, Worthing. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. 42 MADEIRA AVENUE WORTHING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLAT 1 42
Address Line 2	MADEIRA AVENUE
Post Town	WORTHING
Country	ENGLAND
Postcode	BN11 2BA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/03/2025
Last Made Up Date	16/03/2024

Return

Next Due Date	08/05/2017
Last Made Up Date	10/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

42 MADEIRA AVENUE WORTHING LIMITED

Directors

(The company's officers)

MR GIUSEPPE DE LUCA

(~48 year old British national)

13 BLUNTS WOOD ROAD, HAYWARDS HEATH, RH16 1ND, ENGLAND

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 22/03/2022

MS ABIGAIL CLARE LINK

(~47 year old British national)

FLAT 1 42 MADEIRA AVENUE, WORTHING, BN11 2BA, ENGLAND

Current Director
Gives occupation as FIREFIGHTER
Usually resident in ENGLAND

Appointed on 12/01/2018

MISS LISA MARIE POYNTER

(~55 year old British national)

FLAT 2, 42 MADEIRA AVENUE, WORTHING, WEST SUSSEX, BN11 2BA

Current Director
Gives occupation as CUSTOMER SERVICES
Usually resident in ENGLAND

Appointed on 27/04/2001

Shareholders

(Persons of Significant Control)

Miss Lisa Marie Poynter

(~55 year old British national)

Flat 1 42, Madeira Avenue, Worthing, BN11 2BA, England

Owns between 25% and 50% of the shares.

Notified on 10/04/2016

Ms Abigail Clare Link

(~47 year old British national)

Flat 1 42, Madeira Avenue, Worthing, BN11 2BA, England

Owns between 25% and 50% of the shares.

Notified on 10/04/2016

Mr Giuseppe De Luca

(~48 year old British national)

13, Blunts Wood Road, Haywards Heath, RH16 1ND, England

Owns between 25% and 50% of the shares.

Notified on 01/12/2021

Connections

(Shared officers)

DELUCAG LTD

MR GIUSEPPE DE LUCA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)