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GRAND AVENUE DEVELOPMENTS LIMITED

GRAND AVENUE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 14 February 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Guithavon Street, Witham. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Unaudited Abridged. GRAND AVENUE DEVELOPMENTS LIMITED has no previous names. The company has ten mortgage charges, six of which are outstanding.

Company Information

Company Number11826508
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1DICKENS HOUSE
Address Line 2GUITHAVON STREET
Post TownWITHAM
CountyESSEX
CountryENGLAND
PostcodeCM8 1BJ

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date13/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges6
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
GRAND AVENUE DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR TIMOTHY DAVID CLAPHAM
(~51 year old British national)
15-17 MIDDLE STREET, BRIGHTON, SUSSEX, BN1 1AL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/02/2019
MR TIMOTHY DAVID CLAPHAM
(~51 year old British national)
15-17 MIDDLE STREET, BRIGHTON, SUSSEX, BN1 1AL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/02/2019
MR ALFRED HENRY HAAGMAN
(~64 year old British national)
FLAT 5 6 GRAND AVENUE, HOVE, SUSSEX, BN3 2LF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/02/2019

Shareholders

(Persons of Significant Control)
Mr Timothy David Clapham
(~51 year old British national)
15-17 Middle Street, Brighton, Sussex, BN1 1AL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/02/2019
Mr Alfred Henry Haagman
(~64 year old British national)
Flat 5, 6 Grand Avenue, Hove, Sussex, BN3 2LF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/02/2019

Connections

(Shared officers)
  • MR ALFRED HENRY HAAGMAN
AH HOLDINGS (HOVE) LTD
  • MR ALFRED HENRY HAAGMAN
  • MR ALFRED HENRY HAAGMAN
  • MR ALFRED HENRY HAAGMAN
  • MR ALFRED HENRY HAAGMAN
DACORUM ESTATES LTD
  • MR ALFRED HENRY HAAGMAN
  • MR ALFRED HENRY HAAGMAN
  • MR ALFRED HENRY HAAGMAN
  • MR ALFRED HENRY HAAGMAN
  • MR TIMOTHY DAVID CLAPHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRAND AVENUE DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM8 1BJ.

Map of GRAND AVENUE DEVELOPMENTS LIMITED at local scale
Map of GRAND AVENUE DEVELOPMENTS LIMITED at local scale
Map of GRAND AVENUE DEVELOPMENTS LIMITED at district scale
Map of GRAND AVENUE DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM8 1BJ

Other companies with registered offices in CM8 1BJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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