Introduction
Watch Company
G
GRAND LAND AND HOMES LIMITED
GRAND LAND AND HOMES LIMITED is an active company incorporated on 17 January 2018 with the registered office located in Brighton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GRAND LAND AND HOMES LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11155168
LTD Company
Age
8 Years
Incorporated 17 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
8 Upton Avenue Southwick Brighton, BN42 4WP,
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 19
Termination Director Company With Name T...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FARRELL, Hayley Marie
ActiveUpton Avenue, BrightonBN42 4WP
Born September 1962
Director
Appointed 17 Jan 2018
FARRELL, Hayley Marie
Upton Avenue, BrightonBN42 4WP
Born September 1962
Director
17 Jan 2018
Active
FARRELL, Steven Norman
ActiveUpton Avenue, BrightonBN42 4WP
Born December 1959
Director
Appointed 17 Jan 2018
FARRELL, Steven Norman
Upton Avenue, BrightonBN42 4WP
Born December 1959
Director
17 Jan 2018
Active
FARRELL, Marcus James
ResignedUpton Avenue, BrightonBN42 4WP
Born February 1988
Director
Appointed 08 Mar 2018
Resigned 30 Jul 2019
FARRELL, Marcus James
Upton Avenue, BrightonBN42 4WP
Born February 1988
Director
08 Mar 2018
Resigned 30 Jul 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Hayley Marie Farrell
ActiveUpton Avenue, BrightonBN42 4WP
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2018
Mrs Hayley Marie Farrell
Upton Avenue, BrightonBN42 4WP
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2018
Active
Mr Steven Norman Farrell
ActiveUpton Avenue, BrightonBN42 4WP
Born December 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2018
Mr Steven Norman Farrell
Upton Avenue, BrightonBN42 4WP
Born December 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2018
Active
Filing History
23
Description
Type
Date Filed
Document
12 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2025
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019
1 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2019
16 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2018