Introduction
Watch Company
T
TARVIN GROTTO CAMPING CARAVANNING AND FISHING LTD
TARVIN GROTTO CAMPING CARAVANNING AND FISHING LTD is an active company incorporated on 13 October 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. TARVIN GROTTO CAMPING CARAVANNING AND FISHING LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13676029
LTD Company
Age
4 Years
Incorporated 13 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Moore Kingston Smith 10 Orange Street Haymarket London, WC2H 7DQ,
Previous Addresses
Buchanan House the Broadway Crowborough TN6 1DA England
From: 7 January 2024To: 9 April 2026
2B Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom
From: 13 October 2021To: 7 January 2024
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SHERMAN, Robert Adam
Active10 Orange Street, LondonWC2H 7DQ
Born October 1972
Director
Appointed 02 Apr 2026
SHERMAN, Robert Adam
10 Orange Street, LondonWC2H 7DQ
Born October 1972
Director
02 Apr 2026
Active
BARNEY, Royston Michael Charles
Resigned165 High Street, BarnetEN5 5SU
Born February 2000
Director
Appointed 13 Oct 2021
Resigned 28 Jan 2026
BARNEY, Royston Michael Charles
165 High Street, BarnetEN5 5SU
Born February 2000
Director
13 Oct 2021
Resigned 28 Jan 2026
Resigned
FRANKHAM - BRAZIL, Emily Jane
Resigned10 Orange Street, LondonWC2H 7DQ
Born May 1992
Director
Appointed 28 Jan 2026
Resigned 02 Apr 2026
FRANKHAM - BRAZIL, Emily Jane
10 Orange Street, LondonWC2H 7DQ
Born May 1992
Director
28 Jan 2026
Resigned 02 Apr 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Asset 2 Op Limited
Active10 Orange Street, LondonWC2H 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2026
Asset 2 Op Limited
10 Orange Street, LondonWC2H 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2026
Active
Baron Realty Limited
Ceased165 High Street, BarnetEN5 5SU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Ceased 02 Apr 2026
Baron Realty Limited
165 High Street, BarnetEN5 5SU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Ceased 02 Apr 2026
Ceased
Mr Royston Michael Charles Barney
Ceased165 High Street, BarnetEN5 5SU
Born February 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2021
Ceased 11 Feb 2022
Mr Royston Michael Charles Barney
165 High Street, BarnetEN5 5SU
Born February 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2021
Ceased 11 Feb 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
9 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2026
9 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2026
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2026
9 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 October 2024
7 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2024
3 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2022
3 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2022