Introduction
Watch Company
G
GRAND AVENUE DEVELOPMENTS 2 LIMITED
GRAND AVENUE DEVELOPMENTS 2 LIMITED is an active company incorporated on 11 February 2022 with the registered office located in Witham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GRAND AVENUE DEVELOPMENTS 2 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13909851
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month 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 5 January 2026 (3 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Previous Company Names
64 PALMEIRA AVENUE LIMITED
From: 11 February 2022To: 23 September 2022
Address
Dickens House Guithavon Street Witham, CM8 1BJ,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charles C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLAPHAM, Timothy David
ActiveGuithavon Street, WithamCM8 1BJ
Born October 1972
Director
Appointed 11 Feb 2022
CLAPHAM, Timothy David
Guithavon Street, WithamCM8 1BJ
Born October 1972
Director
11 Feb 2022
Active
HAAGMAN, Alfred Henry
ActiveGuithavon Street, WithamCM8 1BJ
Born February 1960
Director
Appointed 11 Feb 2022
HAAGMAN, Alfred Henry
Guithavon Street, WithamCM8 1BJ
Born February 1960
Director
11 Feb 2022
Active
WILLIS, David Lincoln
ResignedGuithavon Street, WithamCM8 1BJ
Born March 1960
Director
Appointed 11 Feb 2022
Resigned 15 Feb 2022
WILLIS, David Lincoln
Guithavon Street, WithamCM8 1BJ
Born March 1960
Director
11 Feb 2022
Resigned 15 Feb 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Guithavon Street, WithamCM8 1BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2022
Grand Avenue Developments Limited
Guithavon Street, WithamCM8 1BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2022
Active
Mr Timothy David Clapham
CeasedGuithavon 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 11 Feb 2022
Ceased 01 Mar 2022
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
11 Feb 2022
Ceased 01 Mar 2022
Ceased
Mr Alfred Henry Haagman
CeasedGuithavon Street, WithamCM8 1BJ
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2022
Ceased 01 Mar 2022
Mr Alfred Henry Haagman
Guithavon Street, WithamCM8 1BJ
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2022
Ceased 01 Mar 2022
Ceased
Mr David Lincoln Willis
CeasedGuithavon Street, WithamCM8 1BJ
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2022
Ceased 15 Feb 2022
Mr David Lincoln Willis
Guithavon Street, WithamCM8 1BJ
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2022
Ceased 15 Feb 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
20 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2025
13 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2023
13 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2023
13 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2023
13 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2023
21 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2023
23 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 September 2022
25 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
15 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2022