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GRAND AVENUE DEVELOPMENTS (WITHDEAN) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grand Avenue Developments (withdean) Ltd. The company was founded 3 years ago and was given the registration number 12800775. The firm's registered office is in WITHAM. You can find them at Dickens House, Guithavon Street, Witham, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRAND AVENUE DEVELOPMENTS (WITHDEAN) LTD
Company Number:12800775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Dickens House, Guithavon Street, Witham, Essex, England, CM8 1BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dickens House, Guithavon Street, Witham, England, CM8 1BJ

Director10 August 2020Active
Flat 5, 6 Grand Avenue, Hove, England, BN3 2LF

Director10 August 2020Active

People with Significant Control

Mr Alfred Henry Haagman
Notified on:10 August 2020
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Flat 5, 6 Grand Avenue, Hove, England, BN3 2LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy David Clapham
Notified on:10 August 2020
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Dickens House, Guithavon Street, Witham, England, CM8 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Persons with significant control

Change to a person with significant control.

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2024-01-05Officers

Change person director company with change date.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-04-22Persons with significant control

Change to a person with significant control.

Download
2022-04-22Officers

Change person director company with change date.

Download
2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-02-11Officers

Change person director company with change date.

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2022-02-11Persons with significant control

Change to a person with significant control.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-14Accounts

Change account reference date company current shortened.

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2020-08-10Incorporation

Incorporation company.

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