# West Avenue Properties Limited

## Details

- **Company number:** [03893529](https://find-and-update.company-information.service.gov.uk/company/03893529)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Dec 1999
- **Registered office:** OAKGATES, CHERRY WALK, WORTHING, BN13 3BA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Pink Properties Limited (until 19 Dec 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUCKER, Michael William | director | 10 Oct 2023 |  |
| NEWMAN, Mark David | director | 9 Feb 2000 | 10 Oct 2023 |
| J S & CO LLP | corporate-secretary | 23 Oct 2012 | 25 Jan 2018 |
| ALBANY NOMINEES LIMITED | corporate-director | 2 Jan 2001 | 25 Jan 2018 |
| ALBANY NOMINEES LIMITED | corporate-secretary | 6 Nov 2002 | 23 Oct 2012 |
| DUTSON, Fleur | secretary | 9 Feb 2000 | 6 Nov 2002 |
| BRIGHTON SECRETARY LIMITED | corporate-nominee-secretary | 14 Dec 1999 | 9 Feb 2000 |
| BRIGHTON DIRECTOR LIMITED | corporate-nominee-director | 14 Dec 1999 | 9 Feb 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael William Tucker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Oct 2023 |  |
| Mrs Karen Tucker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Oct 2023 |  |
| Mr Mark Newman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 10 Oct 2023 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | -£202,532 | £210 |
| 31 Dec 2024 | -£202,532 | £210 |
| 31 Dec 2023 | -£202,118 | £210 |
| 31 Dec 2013 | - | £210 |
| 31 Dec 2012 | - | £210 |
| 31 Dec 2011 | -£202,118 | £201,921 |