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AVONMERE MARINA (TROWBRIDGE) MANAGEMENT COMPANY LIMITED (02414035)

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Introduction

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Updated On: 24/03/2026
A

AVONMERE MARINA (TROWBRIDGE) MANAGEMENT COMPANY LIMITED

AVONMERE MARINA (TROWBRIDGE) MANAGEMENT COMPANY LIMITED is an active company incorporated on with the registered office located in Westbury. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. AVONMERE MARINA (TROWBRIDGE) MANAGEMENT COMPANY LIMITED was registered 37 years ago.(SIC: 68320)

Status

active

Active since 37 years ago

Company No

02414035

LTD Company

Age

37 Years

Incorporated 16 August 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

2 months overdue

Last Filed

Made up to 23 May 2025 (1 year ago)
Submitted on 24 May 2025 (1 year ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026

Previous Company Names

AMESDENE ESTATES LIMITED
From: 16 August 1989To: 17 December 1990

Contact

Address

5 Lanhams Close Westbury, BA13 3EH,

Timeline

3 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Aug 89
Director Left
Sept 16
Director Left
May 24
0
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

17

1 Active
16 Resigned

EVANS, Ralph

Active
Lanhams Close, WestburyBA13 3EH
Born July 1984
Director
Appointed 21 Apr 2006

SHULMAN, Harvey Barry

Resigned
88 Kingsley Way, LondonN2 0EN
Secretary
Appointed 21 Mar 1997
Resigned 06 Jun 1997

PAYNE, Rodney Vincent

Resigned
6 Ash Grove, LiphookGU30 7HZ
Born July 1948
Director
Appointed 09 Oct 1992
Resigned 29 Apr 1993

JENKINS, Christopher Michael

Resigned
Penny Pines, AndoverSP11 8EL
Secretary
Appointed 19 Jan 2000
Resigned 25 Jan 2009

BROWN, Ian

Resigned
56 Amis Avenue, AddlestoneKT15 3TQ
Director
Appointed N/A
Resigned 15 Oct 1992

EVANS, Bruce Edward

Resigned
5 Lanhams Close, WestburyBA13 3EH
Born November 1941
Director
Appointed 05 Jun 2000
Resigned 15 May 2024

HILL, Susan Mary

Resigned
51 Swan Drive, TrowbridgeBA14 8UW
Born June 1958
Director
Appointed 29 Apr 1993
Resigned 05 Jul 1994

GILLETT, Helen Jane

Resigned
37 Swan Drive, TrowbridgeBA14 8UW
Born March 1969
Director
Appointed 29 Apr 1993
Resigned 05 Jul 1994

POPE, John Nicholas Gordon

Resigned
2 Moat Cottages, GuildfordGU3 1HL
Born September 1948
Director
Appointed N/A
Resigned 09 Oct 1992

EASTON, Robin

Resigned
35 Swan Drive, TrowbridgeBA14 8UW
Born January 1955
Director
Appointed 05 Jul 1994
Resigned 31 Dec 1998

HOPKINS, Nigel

Resigned
7 Litchfield Close, AndoverSP10 4RR
Born March 1954
Director
Appointed 05 Jul 1994
Resigned 20 Jun 2001

TONKIN, Charles Barrie

Resigned
1 Stonecroft Close, Arkley, BarnetEN5 3HE
Secretary
Appointed 29 Apr 1993
Resigned 21 Mar 1997

KEANE, Margaret Mary

Resigned
212 Mays Lane, BarnetEN5 2QQ
Secretary
Appointed 06 Jun 1997
Resigned 01 Feb 2000

BAK, Paul Mario

Resigned
Greenacres August Lane, GuildfordGU5 9DP
Born October 1955
Director
Appointed 15 Oct 1992
Resigned 29 Apr 1992

MACKRELL, Julianne

Resigned
47 Swan Drive, TrowbridgeBA14 8UW
Born April 1975
Director
Appointed 05 Jun 2000
Resigned 15 Aug 2016

PATCHETT, Andrew

Resigned
33 Swan Drive, TrowbridgeBA14 8UW
Born October 1948
Director
Appointed 10 Jan 2002
Resigned 14 Jun 2004

LEWIS, Patricia Brooks

Resigned
51 Swan Drive, TrowbridgeBA14 8UW
Born November 1934
Director
Appointed 21 Feb 2002
Resigned 01 Jan 2005

Fundings

Financials

Latest Activities

Filing History

119

Accounts With Accounts Type Micro Entity
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 May 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 May 2024
TM01Termination of Director
Confirmation Statement With Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 September 2016
TM01Termination of Director
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 March 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 September 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
25 August 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
3 February 2010
AD01Change of Registered Office Address
Legacy
6 September 2009
288cChange of Particulars
Legacy
6 September 2009
363aAnnual Return
Legacy
27 January 2009
288aAppointment of Director or Secretary
Legacy
25 January 2009
288bResignation of Director or Secretary
Legacy
25 January 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
20 January 2009
AAAnnual Accounts
Legacy
26 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 May 2008
AAAnnual Accounts
Legacy
20 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 June 2007
AAAnnual Accounts
Legacy
27 September 2006
363aAnnual Return
Legacy
27 April 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
18 April 2006
AAAnnual Accounts
Legacy
26 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 June 2005
AAAnnual Accounts
Legacy
24 September 2004
363sAnnual Return (shuttle)
Legacy
14 July 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
1 June 2004
AAAnnual Accounts
Legacy
1 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 April 2003
AAAnnual Accounts
Legacy
12 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 August 2002
AAAnnual Accounts
Legacy
18 March 2002
288aAppointment of Director or Secretary
Legacy
21 January 2002
288aAppointment of Director or Secretary
Legacy
13 August 2001
363sAnnual Return (shuttle)
Legacy
29 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Small
3 April 2001
AAAnnual Accounts
Legacy
20 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 July 2000
AAAnnual Accounts
Legacy
26 June 2000
288aAppointment of Director or Secretary
Legacy
26 June 2000
288aAppointment of Director or Secretary
Legacy
26 June 2000
287Change of Registered Office
Legacy
9 June 2000
288bResignation of Director or Secretary
Legacy
9 June 2000
287Change of Registered Office
Legacy
14 February 2000
288aAppointment of Director or Secretary
Legacy
7 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 June 1999
AAAnnual Accounts
Legacy
21 February 1999
288bResignation of Director or Secretary
Legacy
21 September 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
15 May 1998
AAAnnual Accounts
Legacy
3 September 1997
363sAnnual Return (shuttle)
Legacy
1 July 1997
288aAppointment of Director or Secretary
Legacy
1 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Small
15 May 1997
AAAnnual Accounts
Legacy
23 April 1997
288bResignation of Director or Secretary
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
4 September 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 July 1996
AAAnnual Accounts
Legacy
7 September 1995
363sAnnual Return (shuttle)
Legacy
7 September 1995
288288
Accounts With Made Up Date
3 August 1995
AAAnnual Accounts
Legacy
10 January 1995
288288
Accounts With Accounts Type Small
2 November 1994
AAAnnual Accounts
Legacy
16 August 1994
363sAnnual Return (shuttle)
Legacy
15 November 1993
225(1)225(1)
Accounts With Accounts Type Small
10 November 1993
AAAnnual Accounts
Legacy
17 August 1993
363sAnnual Return (shuttle)
Legacy
17 August 1993
288288
Legacy
17 August 1993
288288
Legacy
17 August 1993
288288
Legacy
17 August 1993
287Change of Registered Office
Accounts With Accounts Type Small
3 February 1993
AAAnnual Accounts
Legacy
21 October 1992
288288
Legacy
21 October 1992
288288
Legacy
2 October 1992
363sAnnual Return (shuttle)
Legacy
8 April 1992
288288
Accounts With Made Up Date
18 March 1992
AAAnnual Accounts
Accounts With Made Up Date
25 November 1991
AAAnnual Accounts
Legacy
21 November 1991
363aAnnual Return
Resolution
15 October 1991
RESOLUTIONSResolutions
Legacy
21 August 1991
288288
Legacy
21 August 1991
288288
Legacy
9 May 1991
288288
Certificate Change Of Name Company
14 December 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 December 1990
88(2)R88(2)R
Legacy
6 November 1990
288288
Legacy
7 December 1989
287Change of Registered Office
Legacy
7 December 1989
288288
Incorporation Company
16 August 1989
NEWINCIncorporation