GRAND UNION PROPERTIES LIMITED - OAKLEY


Company Profile Company Filings

Overview

GRAND UNION PROPERTIES LIMITED is a Private Limited Company from OAKLEY and has the status: Dissolved - no longer trading.
GRAND UNION PROPERTIES LIMITED was incorporated 38 years ago on 30/09/1985 and has the registered number: 01951250. The accounts status is TOTAL EXEMPTION FULL.

GRAND UNION PROPERTIES LIMITED - OAKLEY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

ESTATE OFFICE
OAKLEY
BEDFORDSHIRE
MK43 7ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2020 20/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN JANE LOUSADA Oct 1960 British Director 2014-12-18 CURRENT
MR SIMON CHARLES LOUSADA Jan 1963 British Director CURRENT
MRS SHARON ANNE HUNT Secretary 2016-10-24 CURRENT
MRS ELIZABETH NATASHA LOUSADA Jan 1964 British Director RESIGNED
MISS SUZANNA LUCY NEILL Dec 1969 British Director RESIGNED
PETER JAMES NEILL May 1939 British Director RESIGNED
MISS ANN LOUISE ELIZABETH NEILL Feb 1968 British Director RESIGNED
CHARLES TERENCE LOUSADA Sep 1938 British Director RESIGNED
FRANCIA JANE SLADE Secretary RESIGNED
CHARLES TERENCE LOUSADA Sep 1938 British Secretary 1999-05-28 UNTIL 2005-07-27 RESIGNED
MARGARET CHRISTINE JONES Jun 1952 British Secretary 1994-07-31 UNTIL 2007-04-05 RESIGNED
FELICITY JANE COOKE Secretary 1993-11-23 UNTIL 1994-07-31 RESIGNED
TONI MARIAN BROOK Apr 1953 British Secretary 2007-04-05 UNTIL 2016-10-24 RESIGNED
MRS MARGARET ANN BARNES Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lousada Investments Limited 2016-04-06 Oakley   Bedfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE) BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOUSADA PLC OAKLEY Active FULL 68100 - Buying and selling of own real estate
LESCREN HOLDINGS LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRATEDEAN LIMITED EAST SHEEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRAND UNION DEVELOPMENTS LIMITED OAKLEY Dissolved... FULL 41100 - Development of building projects
GLOBE EXHIBITIONS LIMITED EAST SHEEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FENIT HOLDINGS LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
POWYS PROPERTIES LIMITED POWYS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRAND UNION TWYMILL LIMITED OAKLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRAND UNION TWYMILL DEVELOPMENTS LIMITED OAKLEY Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
PJN PROPERTIES LIMITED EAST SHEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAINE ESTATES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOUSADA PROPERTIES LIMITED BEDFORD Active MICRO ENTITY 68100 - Buying and selling of own real estate
LOUSADA INVESTMENTS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOUSADA (NEWCO 3) LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
LOUSADA PROPERTY LIMITED BEDFORD Active MICRO ENTITY 68100 - Buying and selling of own real estate
LOUSADA ESTATES LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOUSADA ESTATES (UXBRIDGE) LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOUSADA (NEWCO 7) LIMITED BEDFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Grand Union Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 30-09-2020 £77,412 Cash £10,278 equity
Grand Union Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 30-09-2019 £53,099 Cash £4,692,137 equity
Grand Union Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-01-26 30-09-2018 £113,532 Cash £4,634,335 equity
Grand Union Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-01-25 30-09-2017 £60,392 Cash £4,611,367 equity
Grand Union Properties Limited - Accounts to registrar - small 16.1.1 2017-01-26 30-09-2016 £181,267 Cash £4,865,733 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
TANDEMLAKE LIMITED BEDFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TELFORD PROPERTY INVESTMENTS LIMITED OAKLEY Active MICRO ENTITY 68100 - Buying and selling of own real estate
LGY PROPERTIES LIMITED OAKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DYLON 2 LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RED CONSTRUCTION GROUP LIMITED BEDFORD ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
SUISSE PHL (PROPCO) LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALLEON WHARF LIMITED BEDFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
DBO CONSULTANCY LTD BEDFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FALLOW ASSOCIATES LIMITED OAKLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ONE MEP LTD BEDFORD UNITED KINGDOM Active SMALL 43220 - Plumbing, heat and air-conditioning installation