GRAND AVENUE DEVELOPMENTS (WITHDEAN) LTD
GRAND AVENUE DEVELOPMENTS (WITHDEAN) LTD is an active private limited company, incorporated on 10 August 2020. 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 31 December 2024, and fall under the accounts category: Micro Entity. GRAND AVENUE DEVELOPMENTS (WITHDEAN) LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12800775 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DICKENS HOUSE |
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Address Line 2 | GUITHAVON STREET |
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Post Town | WITHAM |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM8 1BJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 07/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
GRAND AVENUE DEVELOPMENTS (WITHDEAN) LTD
Directors
(The company's officers)
MR TIMOTHY DAVID CLAPHAM
(~51 year old British national)
DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/08/2020
MR TIMOTHY DAVID CLAPHAM
(~51 year old British national)
DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/08/2020
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 10/08/2020
Shareholders
(Persons of Significant Control)
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 10/08/2020
Mr Timothy David Clapham
(~51 year old British national)
Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, 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 10/08/2020
Connections
(Shared officers)
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 (WITHDEAN) LTD: Maps
Maps show the location of the postcode of the registered office, CM8 1BJ.
Map of GRAND AVENUE DEVELOPMENTS (WITHDEAN) LTD at local scale
Map of GRAND AVENUE DEVELOPMENTS (WITHDEAN) LTD at district scale
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)