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DOUGLAS GRAHAM DEVELOPMENTS LIMITED (00717010)

DOUGLAS GRAHAM DEVELOPMENTS LIMITED (00717010) is an active UK company. incorporated on 5 March 1962. with registered office in Polegate. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. DOUGLAS GRAHAM DEVELOPMENTS LIMITED has been registered for 64 years. Current directors include GROSS, Adrienne Rosalie, GROSS, Andrew Neal, JENKINS, David John and 1 others.

Company Number
00717010
Status
active
Type
ltd
Incorporated
5 March 1962
Age
64 years
Address
Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
GROSS, Adrienne Rosalie, GROSS, Andrew Neal, JENKINS, David John, LEVY, Conrad
SIC Codes
41100, 68100, 68209

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DOUGLAS GRAHAM DEVELOPMENTS LIMITED

DOUGLAS GRAHAM DEVELOPMENTS LIMITED is an active company incorporated on 5 March 1962 with the registered office located in Polegate. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. DOUGLAS GRAHAM DEVELOPMENTS LIMITED was registered 64 years ago.(SIC: 41100, 68100, 68209)

Status

active

Active since 64 years ago

Company No

00717010

LTD Company

Age

64 Years

Incorporated 5 March 1962

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 29 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026
Contact
Address

Unit A6 Chaucer Business Park Dittons Road Polegate, BN26 6QH,

Previous Addresses

3rd Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT
From: 5 March 1962To: 2 February 2016
Timeline

3 key events • 1962 - 2013

Funding Officers Ownership
Company Founded
Mar 62
Director Left
Nov 10
Director Joined
Mar 13
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

LEVY, Conrad

Active
Chaucer Business Park, PolegateBN26 6QH
Secretary
Appointed 10 May 2010

GROSS, Adrienne Rosalie

Active
Chaucer Business Park, PolegateBN26 6QH
Born November 1941
Director
Appointed N/A

GROSS, Andrew Neal

Active
Chaucer Business Park, PolegateBN26 6QH
Born September 1971
Director
Appointed 11 Oct 2004

JENKINS, David John

Active
Chaucer Business Park, PolegateBN26 6QH
Born June 1962
Director
Appointed 01 Mar 2013

LEVY, Conrad

Active
Chaucer Business Park, PolegateBN26 6QH
Born March 1970
Director
Appointed 11 Oct 2004

GROSS, Raymond

Resigned
3rd Floor Map House, EastbourneBN21 3UT
Secretary
Appointed N/A
Resigned 10 May 2010

GROSS, Raymond

Resigned
3rd Floor Map House, EastbourneBN21 3UT
Born November 1915
Director
Appointed N/A
Resigned 10 May 2010

WESTON, Joseph Harry Lawrence

Resigned
7 Shiremead, BorehamwoodWD6 3JZ
Born September 1953
Director
Appointed 23 Dec 2002
Resigned 10 Oct 2005

Persons with significant control

1

Ms Adrienne Rosalie Gross

Active
Chaucer Business Park, PolegateBN26 6QH
Born November 1941

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

110

Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 February 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Accounts With Accounts Type Small
5 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2012
AR01AR01
Accounts With Accounts Type Small
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Accounts With Accounts Type Small
10 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Termination Director Company With Name
8 November 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
8 November 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
8 November 2010
TM02Termination of Secretary
Accounts With Accounts Type Small
11 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2009
AR01AR01
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 November 2009
CH03Change of Secretary Details
Legacy
26 November 2008
363aAnnual Return
Accounts With Accounts Type Small
20 November 2008
AAAnnual Accounts
Legacy
6 November 2007
288cChange of Particulars
Legacy
5 November 2007
363aAnnual Return
Accounts With Accounts Type Small
28 October 2007
AAAnnual Accounts
Accounts With Accounts Type Small
20 January 2007
AAAnnual Accounts
Legacy
21 November 2006
363aAnnual Return
Legacy
19 April 2006
287Change of Registered Office
Accounts With Accounts Type Small
25 January 2006
AAAnnual Accounts
Legacy
8 November 2005
363aAnnual Return
Legacy
20 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Small
15 December 2004
AAAnnual Accounts
Legacy
30 November 2004
363sAnnual Return (shuttle)
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
27 October 2004
288aAppointment of Director or Secretary
Legacy
27 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
30 January 2004
AAAnnual Accounts
Legacy
18 November 2003
363sAnnual Return (shuttle)
Resolution
6 November 2003
RESOLUTIONSResolutions
Resolution
6 November 2003
RESOLUTIONSResolutions
Resolution
6 November 2003
RESOLUTIONSResolutions
Legacy
30 January 2003
288aAppointment of Director or Secretary
Legacy
11 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 September 2002
AAAnnual Accounts
Legacy
27 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 July 2001
AAAnnual Accounts
Legacy
24 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 July 2000
AAAnnual Accounts
Legacy
21 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 August 1999
AAAnnual Accounts
Legacy
19 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 September 1998
AAAnnual Accounts
Legacy
11 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 November 1997
AAAnnual Accounts
Legacy
19 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 October 1996
AAAnnual Accounts
Accounts With Accounts Type Small
21 December 1995
AAAnnual Accounts
Legacy
8 November 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
25 November 1994
AAAnnual Accounts
Legacy
25 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 January 1994
AAAnnual Accounts
Legacy
11 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 December 1992
AAAnnual Accounts
Legacy
12 November 1992
288288
Legacy
8 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 November 1991
AAAnnual Accounts
Legacy
22 November 1991
363b363b
Accounts With Accounts Type Small
14 November 1990
AAAnnual Accounts
Legacy
14 November 1990
363363
Accounts With Accounts Type Small
16 February 1990
AAAnnual Accounts
Legacy
16 February 1990
363363
Legacy
21 October 1989
403aParticulars of Charge Subject to s859A
Legacy
16 October 1989
403aParticulars of Charge Subject to s859A
Legacy
16 October 1989
403aParticulars of Charge Subject to s859A
Legacy
16 October 1989
403aParticulars of Charge Subject to s859A
Legacy
16 October 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
26 January 1989
AAAnnual Accounts
Legacy
26 January 1989
363363
Accounts With Accounts Type Full
9 March 1988
AAAnnual Accounts
Legacy
9 March 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
10 November 1986
AAAnnual Accounts
Legacy
10 November 1986
363363
Incorporation Company
5 March 1962
NEWINCIncorporation