Grandfield Developments Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · MICRO ENTITY

Next accounts due

2027-02-28 in 248 days

Confirmation statement

last made up 2025-05-05 · next due 2026-05-1937 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Kaye, Michael Laurie, Mr. · Director appointed 1999-07-15
• Gaty, George · Director appointed 1999-07-15
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-05-05 resigned 1999-05-05
• Company Directors Limited · Corporate Nominee Director appointed 1999-05-05 resigned 1999-05-05

People with significant control (2)

• Mdm Estates Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Bluelodge Estates Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (15)

8 outstanding · 7 satisfied

• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-08-09 · satisfied 2017-05-26
  F/H property k/an 9 ashbrook stonegrove edgeware middlesex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Charge deed Outstanding
  Held by Northern Rock PLC
  Created 2005-01-26
  Property k/a 11 horne house, baker road, woolwich london t/n TGL112599 assigns the goodwill of the business, the benefit of the licences and the benefits respectively carried on or arising in respect of the property and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale. Assigned to the lender the related rights. Fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge the undertaking all property and assets. Assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-07-16 · satisfied 2026-06-09
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts. See the mortgage charge document for full details.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2004-07-16
  L/H property k/a or being 213A, 215A, 217A and 221A watford road, harrow, middlesex t/no NGL804589,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-09-18
  59 cavendish place eastbourne BN21 3RL & 75 langley road eastbourne BN21 3QE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-09-10
  93 sydenham road lewisham greater london t/n SGL194519. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Shares mortgage Outstanding
  Held by Northern Rock PLC
  Created 2003-03-21
  100 shares of £1.00 each in raglan (caterham) limited and all dividends and interest and all rights monies or property accruing or offered at any time.
• Charge deed Outstanding
  Held by Northern Rock PLC
  Created 2003-03-21
  The property (if any) and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage Outstanding
  Held by Woolwich PLC
  Created 2001-10-24
  213A, 215A, 217A and 221A watford road harrow middx HA1 3UA.
• Floating charge Outstanding
  Held by Woolwich PLC
  Created 2001-10-24
  All the company's present and future undertakings and assets.
• Floating charge Satisfied
  Held by West Bromwich Building Society
  Created 2001-06-29 · satisfied 2004-01-08
  Undertaking and all property and assets.
• Commercial mortgage deed Satisfied
  Held by West Bromwich Building Society
  Created 2001-06-29 · satisfied 2004-01-08
  93 sydenham rd,london SE26 5UA; t/no sgl 194519; all buildings fixtures plant and machinery thereon; fixed charge over the goodwill of business and the benefit of licences consents and agreements; all uncalled capital and fixed equitable charge over all estates or interest in any land and all rights to receive all payments.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2000-04-06 · satisfied 2001-06-06
  All the assets and undertakings.
• Mortgage Satisfied
  Held by Woolwich PLC
  Created 2000-04-06 · satisfied 2000-07-25
  F/H property k/a 87 glendale avenue edgware middlesex t/n NGL385699.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-02-04 · satisfied 2000-07-25
  159 uxbridge road ealing london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2026-06-09 Mortgage satisfy charge full MR04 Mortgage
• 2026-05-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-06 Micro-entity accounts AA Accounts
• 2025-07-31 Director details changed CH01 Officers
• 2025-07-31 Secretary details changed CH03 Officers
• 2025-05-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-14 Micro-entity accounts AA Accounts
• 2024-05-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-23 Micro-entity accounts AA Accounts
• 2023-05-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-18 Micro-entity accounts AA Accounts
• 2022-05-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-02-28 Micro-entity accounts AA Accounts
• 2021-05-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-12 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.