Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Grandfield Developments Limited
- Incorporated
- 5 May 1999 (27 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Bluelodge Estates Limited
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 1st Floor 5 Century CourtTolpits LaneWatfordWD18 9PX
Charges
- Total
- 15
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 27 August 1999
British
Director · Appointed 15 July 1999
British
Born August 1950 (76)
Director · Appointed 15 July 1999
British
Born January 1968 (58)
Officer history (2 former)
27 August 1999
15 July 1999
15 July 1999
5 May 1999
5 May 1999
5 May 1999
5 May 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bluelodge Estates Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03813866
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Grandfield Developments Limited This company Owns 25–50% of shares
Raglan (Caterham) Limited Owns 75–100% of shares
Grange Walsall Ltd Owns 25–50% of shares
The Bletchley Park Three Limited Owns 25–50% of shares
Bletchley Park Holdings Limited Owns 25–50% of shares
BPP Canteen Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £40,351 | £40,351 | £40,566 | £40,551 | £40,629 |
| Creditors (< 1 year) | £40,349 | £40,349 | £40,564 | £40,549 | £40,627 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Satisfaction of a charge in full | 1 | ||
| 18 May 2026 | Confirmation statement with updates | 5 May 2026 | 4 | |
| 6 February 2026 | Micro company accounts | 31 May 2025 | ||
| 31 July 2025 | Secretary's details changed | 1 | ||
| 31 July 2025 | Director's details changed | 2 |
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