GRANDSPAN LIMITED - PORTHCAWL


Company Profile Company Filings

Overview

GRANDSPAN LIMITED is a Private Limited Company from PORTHCAWL and has the status: Active.
GRANDSPAN LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03695907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

GRANDSPAN LIMITED - PORTHCAWL

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

5 EASTERN PROMENADE
PORTHCAWL
MID GLAMORGAN
CF36 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ARTHUR CROLE Jan 1962 British Director 2007-03-01 CURRENT
MR JOHN ARTHUR CROLE Jan 1962 British Secretary 2007-03-01 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-01-15 UNTIL 1999-02-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-01-15 UNTIL 1999-02-01 RESIGNED
PETER MICHAEL MYERS Mar 1935 British Director 1999-02-01 UNTIL 2007-03-16 RESIGNED
MR LESLIE JAMES CROLE Jan 1965 British Director 2007-03-01 UNTIL 2022-12-09 RESIGNED
PETER MICHAEL MYERS Mar 1935 British Secretary 1999-02-01 UNTIL 1999-09-15 RESIGNED
JEAN MYERS Secretary 2004-06-15 UNTIL 2007-03-16 RESIGNED
PETER JOHN DAVIES Sep 1957 British Secretary 1999-09-15 UNTIL 2004-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leslie James Crole 2016-07-01 - 2022-12-09 1/1965 Porthcawl   Mid Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Arthur Crole 2016-07-01 1/1962 Porthcawl   Mid Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARDUST LEISURE LIMITED MID GLAMORGAN Active SMALL 92000 - Gambling and betting activities
CROLE PROPERTIES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Grandspan Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-16 31-05-2023 £1,066,541 Cash £1,363,445 equity
Grandspan Limited - Accounts to registrar (filleted) - small 18.2 2022-09-13 31-05-2022 £2,386,861 Cash £2,893,344 equity
Grandspan Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-05-2021 £1,786,427 Cash £2,371,656 equity
Grandspan Limited - Accounts to registrar (filleted) - small 18.2 2020-11-19 31-05-2020 £1,621,546 Cash £2,172,861 equity
Grandspan Limited - Accounts to registrar (filleted) - small 18.2 2019-11-02 31-05-2019 £890,965 Cash £1,819,622 equity
Grandspan Limited - Accounts to registrar (filleted) - small 18.2 2018-10-10 31-05-2018 £912,107 Cash £1,684,310 equity
Grandspan Limited - Accounts to registrar - small 17.2 2017-09-26 31-05-2017 £624,446 Cash £1,626,596 equity
Grandspan Limited - Abbreviated accounts 16.1 2016-10-20 31-05-2016 £718,541 Cash £1,482,441 equity
Grandspan Limited - Limited company - abbreviated - 11.9 2015-11-03 31-05-2015 £561,157 Cash £1,371,094 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARDUST LEISURE LIMITED MID GLAMORGAN Active SMALL 92000 - Gambling and betting activities
GRIFFINS (PORTHCAWL) LIMITED PORTHCAWL UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ON IT SPORTS LTD PORTHCAWL Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
GRIFFINS PORTHCAWL PROPERTY DEVELOPMENT LIMITED PORTHCAWL WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOLT ALARM RESPONSE LTD PORTHCAWL WALES Active MICRO ENTITY 80200 - Security systems service activities
ARTHUR BEALE AND FAMILY LTD PORTHCAWL WALES Active DORMANT 82990 - Other business support service activities n.e.c.
GRIFFINS HOLDING CO LIMITED PORTHCAWL WALES Active NO ACCOUNTS FILED 56101 - Licensed restaurants
GRIFFINS PORTHCAWL (HOLDINGS) LIMITED PORTHCAWL WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.