Grandvale Properties Limited

Active06217448 Private limited company
Incorporated
18 April 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Michael Richard John Phillips
Accounts type
Total exemption full
Region
Wales
Address
Avc House
21 Northampton Lane
Swansea
SA1 4EH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Phillips, Linda Rosemary
Secretary · Appointed 11 November 2008
British
Director · Appointed 31 May 2007
British
Born May 1951 (75)
Officer history (6 former)
18 April 2018
Resigned Atkins Business Consultancy Limited as Corporate Secretary
11 November 2008
Appointed Phillips, Linda Rosemary as Secretary
21 October 2008
Resigned Powell, Graham Craig as Director
21 October 2008
Appointed Atkins Business Consultancy Limited as Corporate Secretary
21 October 2008
Resigned Powell, Graham Craig as Secretary
21 October 2008
Resigned Lynch, Michael David as Director
31 May 2007
Appointed Phillips, Michael Richard John as Director
2 May 2007
Appointed Powell, Graham Craig as Secretary
2 May 2007
Appointed Lynch, Michael David as Director
2 May 2007
Appointed Powell, Graham Craig as Director
18 April 2007
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
18 April 2007
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
18 April 2007
Appointed Wildman & Battell Limited as Corporate Nominee Director
18 April 2007
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 18 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1951 (75)

Financials

Net Assets
(£60,278)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£107,228) (£111,169) (£57,902) (£58,808) (£59,648) (£60,278)
Balance sheet detail
202520242023202220212020
Current Assets£559,995£559,995£559,995£559,995£562,059£552,219
Debtors£559,995£559,995£559,995£559,995(£100,005)(£100,005)
Cash£0£11,589£6,749
Creditors (< 1 year)£617,897£578,228£535,325
Creditors (> 1 year)£0£95,000£124,122
Net Current Assets(£60,278)(£59,648)(£58,808)(£57,902)(£16,169)£16,894
Net Assets(£60,278)(£59,648)(£58,808)(£57,902)(£111,169)(£107,228)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates11 April 2026
7 August 2025Total exemption full accounts30 April 2025
11 April 2025Confirmation statement with no updates11 April 2025
11 June 2024Total exemption full accounts30 April 2024
12 April 2024Confirmation statement with no updates12 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Swansea →New Property Companies in Swansea →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?