Introduction
Watch Company
G
GRAND UNION (FREEHOLD) LIMITED
GRAND UNION (FREEHOLD) LIMITED is an active company incorporated on 19 October 2020 with the registered office located in Basildon. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GRAND UNION (FREEHOLD) LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12959613
LTD Company
Age
5 Years
Incorporated 19 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
2 Sable Court Southfields Business Park Basildon, SS15 6SR,
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROOKES, Ian Keith
ActiveSable Court, BasildonSS15 6SR
Born February 1969
Director
Appointed 19 Oct 2020
BROOKES, Ian Keith
Sable Court, BasildonSS15 6SR
Born February 1969
Director
19 Oct 2020
Active
JARVIS, Peter Richard
ActiveSable Court, BasildonSS15 6SR
Born February 1965
Director
Appointed 19 Oct 2020
JARVIS, Peter Richard
Sable Court, BasildonSS15 6SR
Born February 1965
Director
19 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Keith Brookes
ActiveSable Court, BasildonSS15 6SR
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Oct 2020
Mr Ian Keith Brookes
Sable Court, BasildonSS15 6SR
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Oct 2020
Active
Mr Peter Richard Jarvis
ActiveSable Court, BasildonSS15 6SR
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Oct 2020
Mr Peter Richard Jarvis
Sable Court, BasildonSS15 6SR
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Oct 2020
Active
Filing History
17
Description
Type
Date Filed
Document
27 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2022
30 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2021
30 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2021
6 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2021
4 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2021