GA

GRAND AVENUE DEVELOPMENTS 2 LIMITED

Active

Company number 13909851

Witham, England · Incorporated 11 February 2022

Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England

Last updated on 3 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
1 November 2022

Company history

Previous company names

64 PALMEIRA AVENUE LIMITED · 11 February 2022 – 23 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 April 2026
  • TIMOTHY DAVID CLAPHAM (33.3%)
  • ALFRED HENRY HAAGMAN (33.3%)
  • DAVID WILLIS (33.3%)
Total shares
3
Nominal value
£3.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 GBP £3.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALFRED HENRY HAAGMAN ORDINARY 1 33.33% 1 33.33%
DAVID WILLIS ORDINARY 1 33.33% 1 33.33%
TIMOTHY DAVID CLAPHAM ORDINARY 1 33.33% 1 33.33%
Total 3 100% 3 100%

Officers

No officers on record.

Persons with significant control

PS
Grand Avenue Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2022

Funding

1 funding round
1 November 2022
ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Accounts With Accounts Type Micro Entity
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 December 2024 View
Change Person Director Company With Change Date
Officers
5 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2024 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
13 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2022 View
Resolution
Resolution
23 November 2022 View
Capital Allotment Shares
Capital
22 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Certificate Change Of Name Company
Change Of Name
23 September 2022 View
Change Person Director Company With Change Date
Officers
22 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Incorporation Company
Incorporation
11 February 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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