Introduction
Watch Company
V
VALIANT MARINE DEVELOPMENTS LIMITED
VALIANT MARINE DEVELOPMENTS LIMITED is an active company incorporated on 21 February 2017 with the registered office located in Arundel. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VALIANT MARINE DEVELOPMENTS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10630412
LTD Company
Age
9 Years
Incorporated 21 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Unit 1 Ford Lane Business Park Ford Lane Arundel, BN18 0UZ,
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Nov 18
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DAVIES, Benjamin Luke Cowper
ActiveFord Lane Business Park, ArundelBN18 0UZ
Born May 1981
Director
Appointed 21 Feb 2017
DAVIES, Benjamin Luke Cowper
Ford Lane Business Park, ArundelBN18 0UZ
Born May 1981
Director
21 Feb 2017
Active
DAVIES, Hannah Jane
ResignedFord Lane Business Park, ArundelBN18 0UZ
Born October 1979
Director
Appointed 21 Feb 2017
Resigned 20 Nov 2018
DAVIES, Hannah Jane
Ford Lane Business Park, ArundelBN18 0UZ
Born October 1979
Director
21 Feb 2017
Resigned 20 Nov 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin Luke Cowper Davies
ActiveFord Lane Business Park, ArundelBN18 0UZ
Born May 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Feb 2017
Mr Benjamin Luke Cowper Davies
Ford Lane Business Park, ArundelBN18 0UZ
Born May 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Feb 2017
Active
Dr Hannah Jane Davies
ActiveFord Lane Business Park, ArundelBN18 0UZ
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2017
Dr Hannah Jane Davies
Ford Lane Business Park, ArundelBN18 0UZ
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2017
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2018
3 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2018