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GRAND BAY ESTATES LTD

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

This company is commonly known as Grand Bay Estates Ltd. The company was founded 25 years ago and was given the registration number 03667818. The firm's registered office is in ST. ASAPH. You can find them at The Thatched Cottage, Upper Denbigh Road, St. Asaph, Clwyd. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GRAND BAY ESTATES LTD
Company Number:03667818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Thatched Cottage, Upper Denbigh Road, St. Asaph, Clwyd, LL17 0BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thatched Cottage, Upper Denbigh Road, St. Asaph, LL17 0BH

Secretary16 November 1998Active
Thatched Cottage, Upper Denbigh Road, St. Asaph, LL17 0BH

Director16 November 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary16 November 1998Active

People with Significant Control

Mr Alex Davies
Notified on:01 November 2016
Status:Active
Date of birth:February 1951
Nationality:Welsh
Address:The Thatched Cottage, Upper Denbigh Road, St. Asaph, LL17 0BH
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Capital

Capital allotment shares.

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2024-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-04-30Capital

Capital allotment shares.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-03-06Capital

Capital allotment shares.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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