Active
Company Information for GRAND UNION HOMES LIMITED
K2 TIMBOLD DRIVE, KENTS HILL, MILTON KEYNES, MK7 6BZ,
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Company Registration Number
09927000
Private Limited Company
Active |
Company Name | |
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GRAND UNION HOMES LIMITED | |
Legal Registered Office | |
K2 TIMBOLD DRIVE KENTS HILL MILTON KEYNES MK7 6BZ | |
Company Number | 09927000 | |
---|---|---|
Company ID Number | 09927000 | |
Date formed | 2015-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 19/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 08:02:30 |
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Officer | Role | Date Appointed |
---|---|---|
SHIRLEY ANNA SIMPSON |
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RICHARD ERNEST BROOMFIELD |
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AILEEN CHRISTINE EVANS |
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STEVEN EDWARD HIRD |
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ANTHONY DAVID LAKIN |
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SHIRLEY ANNA SIMPSON |
||
HARRY WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CHARLES ANTHONY WEBSTER |
Director | ||
ALAN JOHN HUMPHREYS |
Director | ||
MARTYN JOHN HALE |
Director | ||
GRAHAM LENNOX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUHG DEVELOPMENT COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 2015-12-22 | Active | |
GRAND UNION GROUP FUNDING PLC | Director | 2017-08-24 | CURRENT | 2013-11-01 | Active | |
GUHG DEVELOPMENT COMPANY LIMITED | Director | 2017-08-24 | CURRENT | 2015-12-22 | Active | |
DUCHY HOMES LIMITED | Director | 2017-11-16 | CURRENT | 2011-11-18 | Active | |
EDWARD THOMAS INTERIORS LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-11 | Active | |
EDWARD THOMAS PROPERTY LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
GUHG DEVELOPMENT COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 2015-12-22 | Active | |
GRAND UNION GROUP FUNDING PLC | Director | 2016-06-07 | CURRENT | 2013-11-01 | Active | |
GUHG DEVELOPMENT COMPANY LIMITED | Director | 2016-05-26 | CURRENT | 2015-12-22 | Active | |
GUHG DEVELOPMENT COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 2015-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS NANNETTE SAKYI | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD ERNEST BROOMFIELD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ERNEST BROOMFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099270000001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD BOVINGDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH SHAH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR PHILIP BRIAN HARDY | |
AP01 | DIRECTOR APPOINTED MR JAMES ARMOUR MACMILLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY WALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/19 FROM Grand Union Housing Derwent House University Way Cranfield Bedfordshire MK43 0AZ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD BOVINGDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID LAKIN | |
AP01 | DIRECTOR APPOINTED MONA SHAH | |
TM02 | Termination of appointment of Rohima Mughal on 2019-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AP03 | Appointment of Mrs Rohima Mughal as company secretary on 2018-11-12 | |
TM02 | Termination of appointment of Rohima Mughal on 2018-11-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANNA SIMPSON | |
TM02 | Termination of appointment of Shirley Anna Simpson on 2018-10-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARD HIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES ANTHONY WEBSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS AILEEN CHRISTINE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MR STEVEN EDWARD HIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN HALE | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA01 | CURREXT FROM 31/03/2016 TO 31/03/2017 | |
AP03 | SECRETARY APPOINTED MRS SHIRLEY ANNA SIMPSON | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY ANNA SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LENNOX | |
AP01 | DIRECTOR APPOINTED MR MARTYN JOHN HALE | |
AP01 | DIRECTOR APPOINTED MR RICHARD ERNEST BROOMFIELD | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID LAKIN | |
AP01 | DIRECTOR APPOINTED MR HARRY WALKER | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES WEBSTER | |
AA01 | CURRSHO FROM 31/12/2016 TO 31/03/2016 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GRAND UNION HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |