Introduction
Watch Company
A
ALVECOTE MARINA LIMITED
ALVECOTE MARINA LIMITED is an active company incorporated on with the registered office located in Kingston Upon Thames. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ALVECOTE MARINA LIMITED was registered 15 years ago.(SIC: 96090)
Status
active
Active since 15 years ago
Company No
07703037
LTD Company
Age
15 Years
Incorporated 13 July 2011
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 20 January 2026 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (6 months ago)
Submitted on 8 May 2026 (3 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Contact
Address
1 Park Road Hampton Wick Kingston Upon Thames, KT1 4AS,
Previous Addresses
Old Bank House 57 Church Street Staines Middlesex TW18 4XS
From: 23 August 2013To: 1 June 2026
Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS United Kingdom
From: 13 July 2011To: 23 August 2013
Timeline
10 key events • 2011 - 2026
Funding Officers Ownership
Company Founded
Jul 11
Incorporation Company
Director Left
Jul 11
Termination Director Company With Name
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Funding Round
Aug 12
Capital Allotment Shares
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
May 15
Termination Director Company With Name T...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
May 26
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
BURGE, Matthew Dennis William
ActiveHunts Lane, SwadlincoteDE12 8BJ
Born October 1986
Director
Appointed 01 Feb 2017
BURGE, Matthew Dennis William
Hunts Lane, SwadlincoteDE12 8BJ
Born October 1986
Director
01 Feb 2017
Active
WATERLOW SECRETARIES LIMITED
ResignedUnderwood Street, LondonN1 7JQ
Corporate secretary
Appointed 13 Jul 2011
Resigned 13 Jul 2011
WATERLOW SECRETARIES LIMITED
Underwood Street, LondonN1 7JQ
Corporate secretary
13 Jul 2011
Resigned 13 Jul 2011
Resigned
BURGE, Malcolm David Victor
ResignedPolesworth Road, GrendonCV9 3DW
Born June 1951
Director
Appointed 01 Jan 2015
Resigned 01 Feb 2017
BURGE, Malcolm David Victor
Polesworth Road, GrendonCV9 3DW
Born June 1951
Director
01 Jan 2015
Resigned 01 Feb 2017
Resigned
DAVIES, Dunstana Adeshola
ResignedUnderwood Street, LondonN1 7JQ
Born November 1954
Director
Appointed 13 Jul 2011
Resigned 13 Jul 2011
DAVIES, Dunstana Adeshola
Underwood Street, LondonN1 7JQ
Born November 1954
Director
13 Jul 2011
Resigned 13 Jul 2011
Resigned
WALE, Caroline Allison
Resigned57 Church Street, StainesTW18 4XS
Born September 1977
Director
Appointed 01 Mar 2019
Resigned 01 May 2025
WALE, Caroline Allison
57 Church Street, StainesTW18 4XS
Born September 1977
Director
01 Mar 2019
Resigned 01 May 2025
Resigned
WILLIAMS, Lawrence Paul
ResignedTamworth Road, PolesworthB78 1JH
Born January 1983
Director
Appointed 13 Jul 2011
Resigned 01 Jan 2015
WILLIAMS, Lawrence Paul
Tamworth Road, PolesworthB78 1JH
Born January 1983
Director
13 Jul 2011
Resigned 01 Jan 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Dennis William Burge
ActiveHunts Lane, SwadlincoteDE12 8BJ
Born October 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2017
Mr Matthew Dennis William Burge
Hunts Lane, SwadlincoteDE12 8BJ
Born October 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2017
Active
Mr Malcolm David Victor Burge
CeasedPolesworth Road, AtherstoneCV9 3DW
Born June 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 01 Jul 2016
Ceased 01 Feb 2017
Mr Malcolm David Victor Burge
Polesworth Road, AtherstoneCV9 3DW
Born June 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
01 Jul 2016
Ceased 01 Feb 2017
Ceased
Fundings
Financials
Latest Activities
Filing History
49
Description
Type
Date Filed
Document
Change Registered Office Address Company With Date Old Address New Address
1 June 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2026
No document
Confirmation Statement With Updates
8 May 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 May 2026
No document
Termination Director Company With Name Termination Date
7 May 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2026
No document
Accounts With Accounts Type Micro Entity
20 January 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
20 January 2026
No document
Confirmation Statement With Updates
7 March 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 March 2025
No document
Accounts With Accounts Type Micro Entity
5 March 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
5 March 2025
No document
Accounts With Accounts Type Micro Entity
8 April 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
8 April 2024
No document
Confirmation Statement With Updates
22 February 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 February 2024
No document
Accounts With Accounts Type Micro Entity
30 May 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 May 2023
No document
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 February 2023
No document
Change Account Reference Date Company Current Extended
20 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 April 2022
No document
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 February 2022
No document
Accounts With Accounts Type Micro Entity
13 October 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 October 2021
No document
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 February 2021
No document
Accounts With Accounts Type Micro Entity
23 October 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 October 2020
No document
Confirmation Statement With No Updates
17 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 February 2020
No document
Accounts With Accounts Type Micro Entity
4 October 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
4 October 2019
No document
Appoint Person Director Company With Name Date
15 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 March 2019
No document
Confirmation Statement With No Updates
15 February 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 February 2019
No document
Accounts With Accounts Type Micro Entity
5 October 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
5 October 2018
No document
Confirmation Statement With No Updates
15 February 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 February 2018
No document
Gazette Filings Brought Up To Date
10 January 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 January 2018
No document
Accounts With Accounts Type Micro Entity
9 January 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
9 January 2018
No document
Gazette Notice Compulsory
5 December 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
5 December 2017
No document
Confirmation Statement With Updates
16 February 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 February 2017
No document
Termination Director Company With Name Termination Date
15 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2017
No document
Appoint Person Director Company With Name Date
15 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 February 2017
No document
Gazette Filings Brought Up To Date
10 January 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 January 2017
No document
Accounts With Accounts Type Total Exemption Small
9 January 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
9 January 2017
No document
Gazette Notice Compulsory
13 December 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
13 December 2016
No document
Confirmation Statement With Updates
21 July 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 July 2016
No document
Accounts With Accounts Type Total Exemption Small
8 October 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 July 2015
No document
Appoint Person Director Company With Name Date
17 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 May 2015
No document
Termination Director Company With Name Termination Date
17 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2015
No document
Accounts With Accounts Type Total Exemption Small
4 November 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 November 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
17 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 October 2014
No document
Accounts With Accounts Type Total Exemption Small
4 November 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 November 2013
No document
Change Registered Office Address Company With Date Old Address
23 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 August 2013
No document
Gazette Filings Brought Up To Date
17 July 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 July 2013
No document
Gazette Notice Compulsary
16 July 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
GAZ1First Gazette Notice for Compulsory Strike Off
16 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
15 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 July 2013
No document
Change Account Reference Date Company Current Extended
25 September 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 August 2012
No document
Capital Allotment Shares
29 August 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 August 2012
No document
Appoint Person Director Company With Name
28 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
28 July 2011
No document
Termination Secretary Company With Name
18 July 2011
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
18 July 2011
No document
Termination Director Company With Name
18 July 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
18 July 2011
No document
Incorporation Company
13 July 2011
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
13 July 2011
No document