Introduction
Watch Company
A
AVENUE TENNIS LIMITED
AVENUE TENNIS LIMITED is an active company incorporated on 19 May 2015 with the registered office located in Hatfield. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities and 3 other business activities. AVENUE TENNIS LIMITED was registered 10 years ago.(SIC: 93110, 93120, 93130, 96090)
Status
active
Active since 10 years ago
Company No
09598332
LTD Company
Age
10 Years
Incorporated 19 May 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 May 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
The Hangar Mosquito Way Hatfield Business Park Hatfield, AL10 9AX,
Previous Addresses
4 Bloors Lane Rainham Gillingham Kent ME8 7EG England
From: 19 May 2015To: 19 January 2026
9 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Funding Round
Aug 16
Capital Allotment Shares
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BARNES, Russell
ActiveHatfield Business Park, HatfieldAL10 9AX
Born August 1970
Director
Appointed 15 Jan 2026
BARNES, Russell
Hatfield Business Park, HatfieldAL10 9AX
Born August 1970
Director
15 Jan 2026
Active
BURROWS, Patrick James
ActiveHatfield Business Park, HatfieldAL10 9AX
Born March 1967
Director
Appointed 15 Jan 2026
BURROWS, Patrick James
Hatfield Business Park, HatfieldAL10 9AX
Born March 1967
Director
15 Jan 2026
Active
DIFFEY, Mark Ian
ResignedBloors Lane, GillinghamME8 7EG
Born July 1977
Director
Appointed 19 Aug 2016
Resigned 15 Jan 2026
DIFFEY, Mark Ian
Bloors Lane, GillinghamME8 7EG
Born July 1977
Director
19 Aug 2016
Resigned 15 Jan 2026
Resigned
JARVIS, Colin Arthur
ResignedBloors Lane, GillinghamME8 7EG
Born January 1946
Director
Appointed 19 May 2015
Resigned 15 Jan 2026
JARVIS, Colin Arthur
Bloors Lane, GillinghamME8 7EG
Born January 1946
Director
19 May 2015
Resigned 15 Jan 2026
Resigned
JARVIS, Glen Matthew
ResignedBloors Lane, GillinghamME8 7EG
Born April 1973
Director
Appointed 19 May 2015
Resigned 15 Jan 2026
JARVIS, Glen Matthew
Bloors Lane, GillinghamME8 7EG
Born April 1973
Director
19 May 2015
Resigned 15 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hatfield Business Park, HatfieldAL10 9AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2026
David Lloyd Leisure Limited
Hatfield Business Park, HatfieldAL10 9AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2026
Active
Mr Glen Matthew Jarvis
CeasedBloors Lane, GillinghamME8 7EG
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Jan 2026
Mr Glen Matthew Jarvis
Bloors Lane, GillinghamME8 7EG
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 15 Jan 2026
Ceased
Filing History
39
Description
Type
Date Filed
Document
17 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2026
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
19 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2026
19 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2020
24 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 August 2016