Grand Union Vision Limited

Active02822125 Private limited company
Incorporated
27 May 1993 (33 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ashrafi, Sayed Suleiman
Secretary · Appointed 9 December 2024
Director · Appointed 1 April 2019
Also at Bromley Park (Holdings) Limited, Bromley Park Limited · more companies
British,Irish
Born June 1976 (50)
Director · Appointed 22 December 2014
Also at Bromley Park (Holdings) Limited, Bromley Park Limited · more companies
British
Born October 1973 (53)
Officer history (28 former)
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
1 April 2019
Resigned Willer, Roy William Stephen as Director
1 April 2019
Appointed Murphy, Kieran Shaun as Director
31 March 2016
Resigned Peacock, Raymond Anthony as Director
31 March 2016
Appointed Willer, Roy William Stephen as Director
22 December 2014
Resigned Prior-Davis, Nicholas John as Director
22 December 2014
Appointed Elliott, Gavin Charles as Director
24 March 2014
Appointed Prior-Davis, Nicholas John as Director
24 March 2014
Resigned Broe, Duncan as Director
3 October 2013
Appointed Peacock, Raymond Anthony as Director
8 August 2013
Resigned Croft, Susan Patricia as Director
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
16 January 2012
Appointed Lonnon, Michael Andrew, Mr. as Secretary
23 December 2011
Resigned Boulter, Paul Stuart as Director
23 March 2011
Appointed Croft, Susan Patricia as Director
23 March 2011
Appointed Broe, Duncan as Director
31 January 2011
Resigned Marshall, Colin as Director
4 November 2010
Appointed Marshall, Colin as Director
4 November 2010
Resigned Kessel, Richard Alexander as Director
1 December 2009
Resigned Lonnon, Michael Andrew, Mr. as Secretary
1 December 2009
Appointed Atterbury, Karen Lorraine as Secretary
19 November 2009
Appointed Boulter, Paul Stuart as Director
8 December 2008
Appointed Kessel, Richard Alexander as Director
21 August 2008
Resigned Cray, Jonathan Malcolm as Director
30 June 2008
Resigned Lamey, John Keith as Director
2 May 2008
Resigned Holland-Kaye, William John as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
3 July 2007
Resigned Smith, Nicholas Carey as Director
2 July 2007
Appointed Murrin, Jonathan Charles as Director
2 July 2007
Appointed Holland-Kaye, William John as Director
30 April 2004
Resigned White, David Douglas Percival as Director
7 August 2003
Appointed Smith, Nicholas Carey as Director
7 August 2003
Appointed Cray, Jonathan Malcolm as Director
20 January 2003
Appointed Lamey, John Keith as Director
20 January 2003
Resigned Nicholls, Alasdair as Director
1 October 2002
Resigned Andrew, Peter Robert as Director
1 October 2002
Resigned Ridley-Barker, Andrew Michael as Director
1 October 2002
Resigned Bickerstaff, Anthony Oliver as Director
1 October 2002
Resigned Pink, Malcolm John as Director
11 September 2002
Appointed Nicholls, Alasdair as Director
11 September 2002
Appointed Pink, Malcolm John as Director
23 January 2002
Appointed Andrew, Peter Robert as Director
23 January 2002
Appointed Ridley-Barker, Andrew Michael as Director
19 October 2001
Appointed White, David Douglas Percival as Director
19 October 2001
Resigned Shine, Raymond Edward Brian as Director
18 July 2001
Appointed Bickerstaff, Anthony Oliver as Director
18 July 2001
Appointed Shine, Raymond Edward Brian as Director
18 July 2001
Resigned White, David Douglas Percival as Director
18 July 2001
Resigned Mac Daid, Denis James Anthony as Director
1 June 2001
Appointed Lonnon, Michael Andrew, Mr. as Secretary
1 June 2001
Resigned Johnson, Andrew Robert as Secretary
9 February 1996
Appointed White, David Douglas Percival as Director
9 February 1996
Resigned Greenwood, Ian James as Director
27 May 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
27 May 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
27 May 1993
Appointed Johnson, Andrew Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 643420

Filings 149

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
6 May 2026Confirmation statement with no updates1 May 2026
8 July 2025Full accounts31 December 2024
1 May 2025Confirmation statement with no updates1 May 2025
16 December 2024Termination of appointment of a secretary
Show all 149 filings

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