Active
Company Information for GRANDVILLA LIMITED
10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE,
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Company Registration Number
04950583
Private Limited Company
Active |
Company Name | ||
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GRANDVILLA LIMITED | ||
Legal Registered Office | ||
10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA SS3 9QE Other companies in CM2 | ||
Previous Names | ||
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Company Number | 04950583 | |
---|---|---|
Company ID Number | 04950583 | |
Date formed | 2003-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 16:00:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Grandvilla Construction Ltd | 5327 Culloden St Vancouver British Columbia BC V5W 3R7 | Active | ||
GRANDVILLA TRUCKING LTD | British Columbia | Active | Company formed on the 2017-03-24 | |
GRANDVILLA LIMITED | Active | Company formed on the 2006-03-30 | ||
GRANDVILLA FORM RENTALS LTD | British Columbia | Active | Company formed on the 2018-06-01 | |
GRANDVILLA CONSTRUCTION LTD | British Columbia | Active | ||
GRANDVILLA INCORPORATED | Michigan | UNKNOWN | ||
GRANDVILLA REALTY INCORPORATED | Michigan | UNKNOWN | ||
GRANDVILLAGE INN INCORPORATED | Michigan | UNKNOWN | ||
GRANDVILLAGE INN LIMITED PARTNERSHIP | Michigan | UNKNOWN | ||
GRANDVILLA CONSTRUCTION 1 LTD | British Columbia | Active | Company formed on the 2019-10-31 | |
GRANDVILLA HOMES PTY LTD | Active | Company formed on the 2020-01-23 | ||
GRANDVILLANI PHARM, LLC | 51 Beech Hill Rd Westchester Scarsdale NY 10583 | Active | Company formed on the 2021-12-09 |
Officer | Role | Date Appointed |
---|---|---|
GAVIN ASHLEY MANN |
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DAVID RICHARD KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN EYRE IEVERS |
Director | ||
REBECCA CLAIRE SINCLAIR |
Company Secretary | ||
KIERAN PAUL CHAPMAN |
Company Secretary | ||
REBECCA JANE BROOKS |
Company Secretary | ||
SHARON JANE KING |
Director | ||
PAUL HAWKINS |
Company Secretary | ||
MICHAEL JOHN EYRE IEVERS |
Company Secretary | ||
MICHAEL JOHN EYRE IEVERS |
Director | ||
SHARON JANE KING |
Company Secretary | ||
SHARON JANE KING |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THACKERS (2002) LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2002-06-19 | Dissolved 2014-10-28 | |
MERCURY FURNITURE GROUP LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2006-03-17 | Dissolved 2014-08-05 | |
FF&E ENTERPRISES LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2006-08-30 | Dissolved 2014-11-04 | |
ACADEMY STUDIOS LTD | Company Secretary | 2009-02-01 | CURRENT | 2000-05-22 | Dissolved 2016-01-19 | |
AMARYLLIS ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2006-08-30 | Dissolved 2016-01-19 | |
AMARYLLIS INDUSTRIES LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
AMARYLLIS GROUP HOLDINGS LTD | Company Secretary | 2009-02-01 | CURRENT | 2006-09-29 | Liquidation | |
CINNOV8 LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | In Administration/Administrative Receiver | |
CINRAM NOVUM LTD | Director | 2017-10-06 | CURRENT | 2017-10-06 | In Administration/Administrative Receiver | |
AMARYLLIS FM SOLUTIONS (SWANSEA) LTD | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
AMARYLLIS FM SOLUTIONS (NORTH) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
AMARYLLIS FM SOLUTIONS (LIVINGSTON) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
AMARYLLIS FM SOLUTIONS (SOUTH WEST) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
AMARYLLIS FM SOLUTIONS (MIDLANDS) LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
AMARYLLIS FM SOLUTIONS (SOUTH) LTD | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
AFM LOGISTICS LTD | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
IMAGINATION INTERIORS LTD | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
AMARYLLIS RENOVATION SERVICES LTD | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
PATRIOT GROUP INVESTMENTS LTD | Director | 2016-02-26 | CURRENT | 2016-02-26 | Liquidation | |
PATRIOT OFFICE INSTALLATIONS LTD | Director | 2015-07-03 | CURRENT | 2015-07-03 | Liquidation | |
AMARYLLIS WORKSPACE MANAGEMENT LTD | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2016-04-05 | |
AMARYLLIS LEISURE LTD | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2016-11-08 | |
AMARYLLIS ENERGY LTD | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2016-04-05 | |
A CRATE HIRE LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2015-09-01 | |
AMARYLLIS TRAINING AND EMPLOYMENT CENTRE LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Dissolved 2015-09-15 | |
AMARYLLIS INDUSTRIES LIMITED | Director | 2008-06-06 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
AMARYLLIS LTD | Director | 2007-01-16 | CURRENT | 2007-01-16 | Liquidation | |
AMARYLLIS GROUP HOLDINGS LTD | Director | 2006-09-29 | CURRENT | 2006-09-29 | Liquidation | |
FF&E ENTERPRISES LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2014-11-04 | |
AMARYLLIS ENVIRONMENTAL SERVICES LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2016-01-19 | |
MERCURY FURNITURE GROUP LIMITED | Director | 2006-04-13 | CURRENT | 2006-03-17 | Dissolved 2014-08-05 | |
THE ARTS AND ENTERTAINMENT CHARITABLE TRUST | Director | 2004-05-22 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
THACKERS (2002) LIMITED | Director | 2002-08-21 | CURRENT | 2002-06-19 | Dissolved 2014-10-28 | |
AMARYLLIS GROUP LTD | Director | 2002-02-27 | CURRENT | 2001-11-07 | Liquidation | |
ACADEMY STUDIOS LTD | Director | 2000-05-22 | CURRENT | 2000-05-22 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049505830012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049505830013 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
23/08/22 STATEMENT OF CAPITAL GBP 100 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MISS JASMINE LOUISE ODEYINGBO | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049505830008 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/19 FROM Broadfans Barn Cherry Street Duton Hill Dunmow CM6 2EE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 29/09/19 TO 31/12/19 | |
AA | 29/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049505830011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/19 FROM 2 Elliot Drive Springwood Industrial Estate Braintree Essex CM7 2GD | |
TM02 | Termination of appointment of Gavin Ashley Mann on 2018-01-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049505830010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049505830009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049505830005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049505830006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049505830008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/15 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049505830007 | |
AA01 | Previous accounting period shortened from 30/09/15 TO 29/09/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/15 FROM 2 Elliot Drive Braintree Essex CM7 2GD England | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/15 FROM 2 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2GB England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/15 FROM Amaryllis House Montrose Road Chelmsford Essex CM2 6TE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049505830006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049505830005 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/14 TO 30/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/11/12 FULL LIST | |
AR01 | 03/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KING / 03/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 03/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KING / 09/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL IEVERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED GAVIN ASHLEY MANN | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA SINCLAIR | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KIERAN CHAPMAN | |
288a | SECRETARY APPOINTED REBECCA CLAIRE SINCLAIR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED EASTCEDAR LIMITED CERTIFICATE ISSUED ON 31/05/05 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-10-19 |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CASTLE TRUST CAPITAL PLC | ||
Outstanding | 4SYTE FUNDING LIMITED | ||
Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANDVILLA LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRANDVILLA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | GRANDVILLA LIMITED | Event Date | 2004-10-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |