Avl Marine Drive Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at C/O Peninsula Management Sw Limited Elms Estate Office, Bishops Tawton, Barnstaple EX32 0EJ. Incorporated on 2018-12-19, this 5-year-old company is run by 6 directors.
Director David H., appointed on 04 June 2020. Director Darren P., appointed on 04 June 2020. Director John L., appointed on 04 June 2020.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2023-04-06 and the deadline for the subsequent filing is 2024-04-20. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Peninsula Management Sw Limited Elms Estate Office |
| Office Address2 | Bishops Tawton |
| Town | Barnstaple |
| Post code | EX32 0EJ |
| Country of origin | United Kingdom |
| Registration Number | 11735400 |
| Date of Incorporation | Wed, 19th Dec 2018 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Corporate Secretary
Appointed: 09 May 2023
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 04 June 2020
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Grenadier Cornwall Limited from Exeter. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Grenadier Cornwall Limited
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
| Legal authority | England & Wales |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 08773857 |
| Notified on | 19 December 2018 |
| Ceased on | 13 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-06 filed on: 9th, May 2023 |
confirmation statement | Free Download (3 pages) |
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