About

Registered Number: 06046283
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 26 Oakwell Mount, Roundhay, Leeds, LS8 4AD

 

Having been setup in 2007, Grand Design Developments Ltd have registered office in Leeds, it's status is listed as "Active". We do not know the number of employees at Grand Design Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DORAN, Graham Edward 09 January 2007 - 1
WHALEY, Timothy John 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Doran/
1966-02
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mr Timothy John Whaley/
1969-06
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 31 October 2018
MR01 - N/A 19 October 2018
MR01 - N/A 19 June 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 30 October 2015
MR04 - N/A 10 October 2015
MR04 - N/A 10 October 2015
MR01 - N/A 07 October 2015
MR01 - N/A 30 September 2015
MR01 - N/A 30 September 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 04 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 January 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 28 October 2008
395 - Particulars of a mortgage or charge 26 February 2008
363a - Annual Return 12 February 2008
395 - Particulars of a mortgage or charge 07 February 2008
353 - Register of members 19 July 2007
353 - Register of members 26 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 October 2018 Outstanding

N/A

A registered charge 14 June 2018 Outstanding

N/A

A registered charge 25 September 2015 Outstanding

N/A

A registered charge 25 September 2015 Outstanding

N/A

A registered charge 25 September 2015 Outstanding

N/A

Legal charge 22 February 2008 Fully Satisfied

N/A

Debenture 22 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.