Introduction
Watch Company
1
15 PRIMROSE AVENUE LTD
15 PRIMROSE AVENUE LTD is an active company incorporated on 17 March 2020 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 15 PRIMROSE AVENUE LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12521936
LTD Company
Age
6 Years
Incorporated 17 March 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Fcls Group B1 Vantage Business Park Old Gloucester Road Hambrook Bristol, BS16 1GW,
Previous Addresses
PO Box 4385 12521936 - Companies House Default Address Cardiff CF14 8LH
From: 17 March 2020To: 1 October 2025
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Sept 25
Appoint Corporate Director Company With ...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HUNTLEY, Graham Paul Kingsby
ActiveFetter Lane, LondonEC4A 1BT
Born November 1960
Director
Appointed 18 Sept 2025
HUNTLEY, Graham Paul Kingsby
Fetter Lane, LondonEC4A 1BT
Born November 1960
Director
18 Sept 2025
Active
ANDERSON, Mark Robert
ResignedCardiffCF14 8LH
Born September 1966
Director
Appointed 17 Mar 2020
Resigned 18 Sept 2025
ANDERSON, Mark Robert
CardiffCF14 8LH
Born September 1966
Director
17 Mar 2020
Resigned 18 Sept 2025
Resigned
HICKS, Graham
ResignedBilsdale Grove, KnaresboroughHG5 0PX
Born December 1946
Director
Appointed 18 Sept 2025
Resigned 29 Jan 2026
HICKS, Graham
Bilsdale Grove, KnaresboroughHG5 0PX
Born December 1946
Director
18 Sept 2025
Resigned 29 Jan 2026
Resigned
SPV DIRECTOR LIMITED
ResignedOrchard Road, GuildfordGU2 7QY
Corporate director
Appointed 18 Sept 2025
Resigned 17 Feb 2026
SPV DIRECTOR LIMITED
Orchard Road, GuildfordGU2 7QY
Corporate director
18 Sept 2025
Resigned 17 Feb 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Robert Anderson
CeasedCardiffCF14 8LH
Born September 1966
Nature of Control
Significant influence or control
Notified 17 Mar 2020
Ceased 18 Sept 2025
Mr Mark Robert Anderson
CardiffCF14 8LH
Born September 1966
Significant influence or control
17 Mar 2020
Ceased 18 Sept 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
19 February 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
10 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
17 October 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 October 2025
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
24 September 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025