Introduction
Watch Company
A
AVL MARINE DRIVE MANAGEMENT COMPANY LIMITED
AVL MARINE DRIVE MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 December 2018 with the registered office located in Barnstaple. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. AVL MARINE DRIVE MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11735400
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 19 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 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
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
Pearce House Brannam Crescent Roundswell Business Park Barnstaple, EX31 3TD,
Previous Addresses
C/O Peninsula Management Sw Limited Elms Estate Office Bishops Tawton Barnstaple United Kingdom EX32 0EJ United Kingdom
From: 29 March 2021To: 24 April 2025
Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH United Kingdom
From: 19 December 2018To: 29 March 2021
10 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
PENINSULA MANAGEMENT SW LTD
ActiveBishops Tawton, BarnstapleEX32 0EJ
Corporate secretary
Appointed 09 May 2023
PENINSULA MANAGEMENT SW LTD
Bishops Tawton, BarnstapleEX32 0EJ
Corporate secretary
09 May 2023
Active
HURST, David Ian
ActiveAtlantic View Lodges, Widemouth BayEX23 0AG
Born April 1960
Director
Appointed 04 Jun 2020
HURST, David Ian
Atlantic View Lodges, Widemouth BayEX23 0AG
Born April 1960
Director
04 Jun 2020
Active
HURST, Joanne Alison
ActiveAtlantic View Lodges, Widemouth BayEX23 0AG
Born August 1967
Director
Appointed 04 Jun 2020
HURST, Joanne Alison
Atlantic View Lodges, Widemouth BayEX23 0AG
Born August 1967
Director
04 Jun 2020
Active
LEYDEN, John
Active80-83 Long Lane, LondonEC1A 9ET
Born January 1966
Director
Appointed 04 Jun 2020
LEYDEN, John
80-83 Long Lane, LondonEC1A 9ET
Born January 1966
Director
04 Jun 2020
Active
PARKIN, Darren Wayne
ActiveAtlantic View Lodges, Widemouth BayEX23 0AG
Born November 1970
Director
Appointed 04 Jun 2020
PARKIN, Darren Wayne
Atlantic View Lodges, Widemouth BayEX23 0AG
Born November 1970
Director
04 Jun 2020
Active
STEELE, Anthony David
ActiveCuffley, Potters BarEN6 4AW
Born January 1963
Director
Appointed 04 Jun 2020
STEELE, Anthony David
Cuffley, Potters BarEN6 4AW
Born January 1963
Director
04 Jun 2020
Active
WILLIAMSON, David Barclay
ActiveAtlantic View Lodges, Widemouth Bay
Born July 1965
Director
Appointed 04 Jun 2020
WILLIAMSON, David Barclay
Atlantic View Lodges, Widemouth Bay
Born July 1965
Director
04 Jun 2020
Active
GINGELL, Matthew Owen
ResignedGrenadier Road, ExeterEX1 3LH
Born August 1979
Director
Appointed 19 Dec 2018
Resigned 13 Aug 2020
GINGELL, Matthew Owen
Grenadier Road, ExeterEX1 3LH
Born August 1979
Director
19 Dec 2018
Resigned 13 Aug 2020
Resigned
GRENADIER CORNWALL LIMITED
ResignedGrenadier Road, ExeterEX1 3LH
Corporate director
Appointed 19 Dec 2018
Resigned 13 Aug 2020
GRENADIER CORNWALL LIMITED
Grenadier Road, ExeterEX1 3LH
Corporate director
19 Dec 2018
Resigned 13 Aug 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grenadier Road, ExeterEX1 3LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2018
Ceased 13 Aug 2020
Grenadier Cornwall Limited
Grenadier Road, ExeterEX1 3LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2018
Ceased 13 Aug 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
24 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 May 2023
29 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2020
13 August 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2020
13 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2020