Introduction
Watch Company
M
MAIDA VALE LEISURE LIMITED
MAIDA VALE LEISURE LIMITED is an active company incorporated on 7 September 2016 with the registered office located in Ashford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. MAIDA VALE LEISURE LIMITED was registered 9 years ago.(SIC: 56302)
Status
active
Active since 9 years ago
Company No
10364451
LTD Company
Age
9 Years
Incorporated 7 September 2016
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to 30 March 2023 (3 years ago)
Submitted on 14 December 2023 (2 years ago)
Period: 31 March 2022 - 30 March 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2024
Period: 31 March 2023 - 30 March 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Suite A, 1st Floor Unit 1 Eurogate Business Park Ashford, TN24 8XW,
Previous Addresses
C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England
From: 9 September 2025To: 13 November 2025
Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom
From: 10 February 2023To: 9 September 2025
Repton Manor Repton Avenue Ashford Kent TN23 3GP England
From: 25 January 2021To: 10 February 2023
139 Ladbroke Grove London W10 6HJ United Kingdom
From: 6 August 2019To: 25 January 2021
32 Harcourt Street London W1H 4HX England
From: 10 May 2019To: 6 August 2019
1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
From: 17 August 2018To: 10 May 2019
32 Shane Styles 32 Harcourt Street London W1H 4HX England
From: 29 March 2017To: 17 August 2018
3rd Floor Staple Inn Buildings South London WC1V 7PZ England
From: 7 September 2016To: 29 March 2017
43 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Share Issue
Feb 17
Capital Alter Shares Subdivision
Funding Round
Feb 17
Capital Allotment Shares
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed
Loan Secured
Apr 17
Mortgage Create With Deed
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Funding Round
Mar 18
Capital Allotment Shares
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Funding Round
Nov 21
Capital Allotment Shares
Share Issue
Nov 21
Capital Alter Shares Subdivision
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
New Owner
Apr 23
Notification Of A Person With Significan...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Capital Update
Jun 23
Capital Statement Capital Company With D...
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
12
Funding
16
Officers
4
Ownership
0
Accounts
Officers
11
1 Active
10 Resigned
Name
Role
Appointed
Status
DOWLING, Frank Nugent
ActiveUnit 1 Eurogate Business Park, AshfordTN24 8XW
Born January 1969
Director
Appointed 01 Nov 2020
DOWLING, Frank Nugent
Unit 1 Eurogate Business Park, AshfordTN24 8XW
Born January 1969
Director
01 Nov 2020
Active
WRIGHT, Christopher
ResignedStaple Inn Buildings South, LondonWC1V 7PZ
Secretary
Appointed 07 Sept 2016
Resigned 28 Feb 2017
WRIGHT, Christopher
Staple Inn Buildings South, LondonWC1V 7PZ
Secretary
07 Sept 2016
Resigned 28 Feb 2017
Resigned
CHERRY, Robert Charles Rolf
ResignedMarlborough Hill, HarrowHA1 1UD
Born January 1982
Director
Appointed 07 Sept 2016
Resigned 10 Apr 2019
CHERRY, Robert Charles Rolf
Marlborough Hill, HarrowHA1 1UD
Born January 1982
Director
07 Sept 2016
Resigned 10 Apr 2019
Resigned
HANCOCK, James Oliver
ResignedMarlborough Hill, HarrowHA1 1UD
Born September 1980
Director
Appointed 07 Sept 2016
Resigned 10 Apr 2019
HANCOCK, James Oliver
Marlborough Hill, HarrowHA1 1UD
Born September 1980
Director
07 Sept 2016
Resigned 10 Apr 2019
Resigned
HARRIS, Henry John Martin
ResignedLondonW10 6HJ
Born August 1963
Director
Appointed 20 May 2019
Resigned 28 Sept 2020
HARRIS, Henry John Martin
LondonW10 6HJ
Born August 1963
Director
20 May 2019
Resigned 28 Sept 2020
Resigned
MCCULLOCH, James Anthony
ResignedLondonW10 6HJ
Born April 1981
Director
Appointed 07 Sept 2016
Resigned 28 Sept 2020
MCCULLOCH, James Anthony
LondonW10 6HJ
Born April 1981
Director
07 Sept 2016
Resigned 28 Sept 2020
Resigned
NURSE, Stephen James
Resigned25 Crossharbour Plaza, LondonE14 9UE
Born April 1971
Director
Appointed 28 Sept 2020
Resigned 15 May 2023
NURSE, Stephen James
25 Crossharbour Plaza, LondonE14 9UE
Born April 1971
Director
28 Sept 2020
Resigned 15 May 2023
Resigned
ROSSITER, Rachel Jane
ResignedLondonNW10 2BS
Born July 1973
Director
Appointed 08 Nov 2018
Resigned 09 Oct 2020
ROSSITER, Rachel Jane
LondonNW10 2BS
Born July 1973
Director
08 Nov 2018
Resigned 09 Oct 2020
Resigned
SODEN, John Francis
ResignedLondonSW3 5DR
Born December 1952
Director
Appointed 28 Sept 2020
Resigned 15 May 2023
SODEN, John Francis
LondonSW3 5DR
Born December 1952
Director
28 Sept 2020
Resigned 15 May 2023
Resigned
STYLES, Shane Leslie
ResignedShane Styles, LondonW1H 4HX
Born May 1983
Director
Appointed 15 Jun 2017
Resigned 03 Jul 2018
STYLES, Shane Leslie
Shane Styles, LondonW1H 4HX
Born May 1983
Director
15 Jun 2017
Resigned 03 Jul 2018
Resigned
ZALAF, Anna
ResignedThe Cobalt Building 1600 Eureka Park, AshfordTN25 4BF
Born November 1984
Director
Appointed 15 May 2023
Resigned 06 Nov 2023
ZALAF, Anna
The Cobalt Building 1600 Eureka Park, AshfordTN25 4BF
Born November 1984
Director
15 May 2023
Resigned 06 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Frank Nugent Dowling
ActiveUnit 1 Eurogate Business Park, AshfordTN24 8XW
Born January 1969
Nature of Control
Significant influence or control
Notified 01 Nov 2020
Mr Frank Nugent Dowling
Unit 1 Eurogate Business Park, AshfordTN24 8XW
Born January 1969
Significant influence or control
01 Nov 2020
Active
Mr James Anthony Mcculloch
CeasedLondonW10 6HJ
Born April 1981
Nature of Control
Significant influence or control
Notified 18 Apr 2019
Ceased 01 Nov 2020
Mr James Anthony Mcculloch
LondonW10 6HJ
Born April 1981
Significant influence or control
18 Apr 2019
Ceased 01 Nov 2020
Ceased
Ducalian Capital Ltd
CeasedStaple Inn Buildings South, LondonWC1V 7PZ
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 07 Sept 2016
Ceased 18 Apr 2019
Ducalian Capital Ltd
Staple Inn Buildings South, LondonWC1V 7PZ
Ownership of shares 75 to 100 percent as firm
07 Sept 2016
Ceased 18 Apr 2019
Ceased
Filing History
101
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 July 2025
23 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2023
24 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2023
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 December 2021
30 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
25 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2020
25 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2019
22 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2019
6 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2019
29 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2019
3 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2019
10 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2018
7 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2018
17 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2018
Mortgage Create With Deed
10 April 2017
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
10 April 2017
No document
Mortgage Create With Deed
10 April 2017
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
10 April 2017
No document
29 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2017
23 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2017
23 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 March 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 February 2017