Introduction
Watch Company
G
GRAND AVENUE DEVELOPMENTS (WITHDEAN) LTD
GRAND AVENUE DEVELOPMENTS (WITHDEAN) LTD is an active company incorporated on 10 August 2020 with the registered office located in Witham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GRAND AVENUE DEVELOPMENTS (WITHDEAN) LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12800775
LTD Company
Age
5 Years
Incorporated 10 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Dickens House Guithavon Street Witham, CM8 1BJ,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLAPHAM, Timothy David
ActiveGuithavon Street, WithamCM8 1BJ
Born October 1972
Director
Appointed 10 Aug 2020
CLAPHAM, Timothy David
Guithavon Street, WithamCM8 1BJ
Born October 1972
Director
10 Aug 2020
Active
HAAGMAN, Alfred Henry
Active6 Grand Avenue, HoveBN3 2LF
Born February 1960
Director
Appointed 10 Aug 2020
HAAGMAN, Alfred Henry
6 Grand Avenue, HoveBN3 2LF
Born February 1960
Director
10 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Timothy David Clapham
ActiveGuithavon Street, WithamCM8 1BJ
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Aug 2020
Mr Timothy David Clapham
Guithavon Street, WithamCM8 1BJ
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Aug 2020
Active
Mr Alfred Henry Haagman
Active6 Grand Avenue, HoveBN3 2LF
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2020
Mr Alfred Henry Haagman
6 Grand Avenue, HoveBN3 2LF
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2020
Active
Filing History
23
Description
Type
Date Filed
Document
22 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2022
9 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2021
28 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2021
14 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 August 2020