GRAND MAYNE (DURAS) LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

GRAND MAYNE (DURAS) LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
GRAND MAYNE (DURAS) LIMITED was incorporated 10 years ago on 21/11/2013 and has the registered number: 08785614. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

GRAND MAYNE (DURAS) LIMITED - CHELTENHAM

This company is listed in the following categories:
64201 - Activities of agricultural holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

STAVERTON COURT
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GRANDE MAYNE (DURAS) LIMITED (until 23/10/2014)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FOLKERT SIJTSEMA Apr 1956 Dutch Director 2022-01-24 CURRENT
MR MARTIN MEINERT Oct 1957 South African Director 2014-12-15 UNTIL 2022-01-24 RESIGNED
MR JUSTIN JAMES LAVELL Jan 1971 British Director 2013-11-21 UNTIL 2014-09-29 RESIGNED
ADRIAAN JOHANNES THEODOOR KAAKS May 1966 Dutch Director 2022-01-24 UNTIL 2023-09-30 RESIGNED
MR TIM HENDERSON-ROSS Mar 1948 British Director 2014-12-15 UNTIL 2022-01-24 RESIGNED
MR GRAHAM NICHOLAS HAZELL Nov 1961 British Director 2014-09-29 UNTIL 2022-01-24 RESIGNED
MR ANDREW CHARLES JOHN GORDON Feb 1947 British Director 2014-12-15 UNTIL 2022-01-24 RESIGNED
MR PHILIP JOHN ADDIS Jul 1952 British Director 2014-09-29 UNTIL 2022-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stichting Raephorst 2022-01-24 Wassenaar   Ownership of shares 75 to 100 percent
Significant influence or control as trust
Mr Philip John Addis 2016-04-06 - 2022-01-24 7/1952 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Nicholas Hazell 2016-04-06 - 2022-01-24 11/1961 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Seedrs Limited 2016-04-06 - 2022-01-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORRIS HILL FOUNDATION KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 85200 - Primary education
CASTLE GROWERS LIMITED OLD HARLOW Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ACCOLADE WINES EUROPE LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
WINESHARE LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
THREMHALL LIMITED COLCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
31 NEW KING STREET (BATH) LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 98000 - Residents property management
EQUINITI SOLUTIONS LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CHEST PROPERTIES LIMITED OXFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GNH INVESTCO LIMITED NEWBURY Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED SHANKLIN ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
COMPLETE CONSTRUCTION SOUTHERN LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 9999 - Dormant company
HALLIDAY ASSETS LTD SHANKLIN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRAMON LTD PORTSMOUTH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GLP DEVELOPMENTS LTD PORTSMOUTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
680 REEF ROAD LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
LUKELY PROPERTIES LIMITED SHANKLIN ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CB PROPERTIES LTD WHITELEY,FAREHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LUKELY GROUP LIMITED SHANKLIN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HEARTWOOD DEVELOPMENTS (I.O.W.) LTD SHANKLIN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Grand Mayne (Duras) Limited - Period Ending 2023-01-31 2023-11-01 31-01-2023 £1,217,701 equity
Grand Mayne (Duras) Limited - Period Ending 2022-01-31 2022-10-19 31-01-2022 £1,222,802 equity
Grand Mayne (Duras) Limited - Period Ending 2020-12-31 2021-09-10 31-12-2020 £163,190 equity
Grand Mayne (Duras) Limited - Period Ending 2019-12-31 2020-07-28 31-12-2019 £162,383 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHITECTURAL HERITAGE LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
APPLEVALE LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
ARCHENFIELD ENTERPRISES LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
ARMSTRONG WOLFE LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABJV LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
23 LAMBROOK TERRACE LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
KAPOW PRIMARY LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BRANMESH LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
GO2 HOLDINGS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FOREST PENNANT LTD CHELTENHAM UNITED KINGDOM Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate