Introduction
Watch Company
A
ACTIVE TORRIDGE LTD
ACTIVE TORRIDGE LTD is an active company incorporated on 14 January 2022 with the registered office located in Bideford. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. ACTIVE TORRIDGE LTD was registered 4 years ago.(SIC: 93110)
Status
active
Active since 4 years ago
Company No
13849262
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 14 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 13 January 2025 (1 year ago)
Submitted on 16 January 2025 (1 year ago)
Next Due
Due by 27 January 2026
For period ending 13 January 2026
Address
Riverbank House Riverbank House Bideford, EX39 2QG,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
COTTLE-HUNKIN, Cheryl Lavinia
ActiveRiverbank House, BidefordEX39 2QG
Born September 1988
Director
Appointed 14 Jan 2022
COTTLE-HUNKIN, Cheryl Lavinia
Riverbank House, BidefordEX39 2QG
Born September 1988
Director
14 Jan 2022
Active
GENTRY, Judith Anne
ActiveRiverbank House, BidefordEX39 2QG
Born November 1958
Director
Appointed 14 Jan 2022
GENTRY, Judith Anne
Riverbank House, BidefordEX39 2QG
Born November 1958
Director
14 Jan 2022
Active
HEARSE, Stephen Mark
ActiveRiverbank House, BidefordEX39 2QG
Born November 1969
Director
Appointed 14 Jan 2022
HEARSE, Stephen Mark
Riverbank House, BidefordEX39 2QG
Born November 1969
Director
14 Jan 2022
Active
HICKS, Robert Henry
ActiveBuckland Brewer, BidefordEX39 5LZ
Born August 1946
Director
Appointed 14 Jan 2022
HICKS, Robert Henry
Buckland Brewer, BidefordEX39 5LZ
Born August 1946
Director
14 Jan 2022
Active
JAMES, Kenneth John
ActiveRiverbank House, BidefordEX39 2QG
Born October 1948
Director
Appointed 14 Jan 2022
JAMES, Kenneth John
Riverbank House, BidefordEX39 2QG
Born October 1948
Director
14 Jan 2022
Active
KEARNEY, Sean
ActiveRiverbank House, BidefordEX39 2QG
Born May 1973
Director
Appointed 14 Jan 2022
KEARNEY, Sean
Riverbank House, BidefordEX39 2QG
Born May 1973
Director
14 Jan 2022
Active
PIPER, Lyndon James
ActiveBidefordEX39 2QG
Born May 1982
Director
Appointed 19 Jun 2023
PIPER, Lyndon James
BidefordEX39 2QG
Born May 1982
Director
19 Jun 2023
Active
LANGFORD, Shirley Jean
ResignedRiverbank House, BidefordEX39 2QG
Born June 1960
Director
Appointed 14 Jan 2022
Resigned 19 Jun 2023
LANGFORD, Shirley Jean
Riverbank House, BidefordEX39 2QG
Born June 1960
Director
14 Jan 2022
Resigned 19 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Torridge District Council
ActiveRiverbank House, BidefordEX39 2QG
Born January 1972
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2022
Torridge District Council
Riverbank House, BidefordEX39 2QG
Born January 1972
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
12 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 October 2023