GRAND UNION VISION LIMITED

Overview

Company Name	GRAND UNION VISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02822125
Jurisdiction	England/Wales
Date of Creation	May 27, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAND UNION VISION LIMITED?

Development of building projects (41100) / Construction

Where is GRAND UNION VISION LIMITED located?

Registered Office Address	Gate House Turnpike Road HP12 3NR High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of GRAND UNION VISION LIMITED?

Previous Company Names
Company Name	From	Until
TAYLOR WOODROW OVERSEAS PROJECTS LTD.	May 27, 1993	May 27, 1993

What are the latest accounts for GRAND UNION VISION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GRAND UNION VISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2027
Next Confirmation Statement Due	May 15, 2027
Next Confirmation Statement Made Up To	May 01, 2026
Overdue	No

What are the latest filings for GRAND UNION VISION LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2026	Full accounts made up to Dec 31, 2025	20 pages	AA

May 06, 2026	Confirmation statement made on May 01, 2026 with no updates	3 pages	CS01

Jul 08, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

May 01, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Termination of appointment of Michael Andrew Lonnon as a secretary on Dec 09, 2024	1 pages	TM02

Dec 13, 2024	Appointment of Mr Sayed Suleiman Ashrafi as a secretary on Dec 09, 2024	2 pages	AP03

Jul 10, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

May 01, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Jul 15, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

May 02, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

May 03, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jun 14, 2021	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD03

Jun 03, 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD02

May 04, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

May 01, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jun 04, 2019	Confirmation statement made on May 27, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Appointment of Mr Kieran Shaun Murphy as a director on Apr 01, 2019	2 pages	AP01

Apr 01, 2019	Termination of appointment of Roy William Stephen Willer as a director on Apr 01, 2019	1 pages	TM01

Sep 25, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Sep 05, 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	1 pages	AD03

Sep 05, 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	1 pages	AD02

View All Filings

Who are the officers of GRAND UNION VISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHRAFI, Sayed Suleiman Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 09, 2024		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				330352030001
ELLIOTT, Gavin Charles Building 2, Imperial Place Maxwell Road WD6 1JN Borehamwood 1st Floor United Kingdom	Dec 22, 2014		Director	Building 2, Imperial Place Maxwell Road WD6 1JN Borehamwood 1st Floor United Kingdom	United Kingdom	British	1973-10	193790420001
MURPHY, Kieran Shaun Maxwell Road WD6 1JN Borehamwood Imperial Place 2 United Kingdom	Apr 01, 2019		Director	Maxwell Road WD6 1JN Borehamwood Imperial Place 2 United Kingdom	United Kingdom	British,Irish	1976-6	256989190001
ATTERBURY, Karen Lorraine Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 01, 2009	Jan 16, 2012	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				147496660001
JOHNSON, Andrew Robert 5 Plough Farm Close HA4 7GH Ruislip Middlesex	May 27, 1993	Jun 01, 2001	Secretary	5 Plough Farm Close HA4 7GH Ruislip Middlesex		British		9845710001
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jan 16, 2012	Dec 09, 2024	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				166115480001
LONNON, Michael Andrew, Mr. 78 Long Drive HA4 0HP South Ruislip Middlesex	Jun 01, 2001	Dec 01, 2009	Secretary	78 Long Drive HA4 0HP South Ruislip Middlesex		British		34521340004
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	May 27, 1993	May 27, 1993	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
ANDREW, Peter Robert Wychbury House 12 Beanacre OX15 5UA Hook Norton Oxon	Jan 23, 2002	Oct 01, 2002	Director	Wychbury House 12 Beanacre OX15 5UA Hook Norton Oxon		British	1959-4	113503830001
BICKERSTAFF, Anthony Oliver 12 Heythrop Drive UB10 8DT Ickenham Middlesex	Jul 18, 2001	Oct 01, 2002	Director	12 Heythrop Drive UB10 8DT Ickenham Middlesex		British	1964-6	77330600002
BOULTER, Paul Stuart Walson Way CM24 8EU Stansted Mount Fitchet 2 Essex United Kingdom	Nov 19, 2009	Dec 23, 2011	Director	Walson Way CM24 8EU Stansted Mount Fitchet 2 Essex United Kingdom	England	British	1976-2	140279880001
BROE, Duncan Floor Building 2, Imperial Place Maxwell Road WD6 1JN Borehamwood 1st United Kingdom	Mar 23, 2011	Mar 24, 2014	Director	Floor Building 2, Imperial Place Maxwell Road WD6 1JN Borehamwood 1st United Kingdom	England	British	1962-1	47730580001
CRAY, Jonathan Malcolm 60 Starbold Crescent Knowle B93 9JX Solihull West Midlands	Aug 07, 2003	Aug 21, 2008	Director	60 Starbold Crescent Knowle B93 9JX Solihull West Midlands	England	British	1962-12	70470020001
CROFT, Susan Patricia Floor Building 2, Imperial Place Maxwell Road WD6 1JN Borehamwood 1st United Kingdom	Mar 23, 2011	Aug 08, 2013	Director	Floor Building 2, Imperial Place Maxwell Road WD6 1JN Borehamwood 1st United Kingdom	England	British	1967-11	81346040003
GREENWOOD, Ian James 38 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire		Feb 09, 1996	Director	38 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire		British	1948-8	28307720001
HOLLAND-KAYE, William John 39 Britannia Road SW6 2HJ London	Jul 02, 2007	May 02, 2008	Director	39 Britannia Road SW6 2HJ London		British	1965-3	110518040001
KESSEL, Richard Alexander Athol Gardens HA5 3XQ Pinner Hill 8 Middlesex	Dec 08, 2008	Nov 04, 2010	Director	Athol Gardens HA5 3XQ Pinner Hill 8 Middlesex	United Kingdom	British	1953-5	174109390001
LAMEY, John Keith 31 Franklands Drive KT15 1EG Addlestone Surrey	Jan 20, 2003	Jun 30, 2008	Director	31 Franklands Drive KT15 1EG Addlestone Surrey	England	British	1947-9	13431090001
MAC DAID, Denis James Anthony 4 Magnolia Place Montpelier Road W5 2QQ Ealing London		Jul 18, 2001	Director	4 Magnolia Place Montpelier Road W5 2QQ Ealing London		British	1944-8	77208310001
MARSHALL, Colin Imperial Place Maxwell Road WD6 1JN Borehamwood 1st Floor Building 2 United Kingdom	Nov 04, 2010	Jan 31, 2011	Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 1st Floor Building 2 United Kingdom	England	British	1968-8	186997800001
MURRIN, Jonathan Charles 10 Silhill Hall Road B91 1JU Solihull West Midlands	Jul 02, 2007	May 02, 2008	Director	10 Silhill Hall Road B91 1JU Solihull West Midlands		British	1969-10	115863170001
NICHOLLS, Alasdair 12 Holmead Road SW6 2JE London	Sep 11, 2002	Jan 20, 2003	Director	12 Holmead Road SW6 2JE London	United Kingdom	British	1963-10	86861100001
PEACOCK, Raymond Anthony Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Oct 03, 2013	Mar 31, 2016	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1966-8	75750250002
PINK, Malcolm John Firs Farm House Ampney Crucis GL7 5RY Cirencester Gloucestershire	Sep 11, 2002	Oct 01, 2002	Director	Firs Farm House Ampney Crucis GL7 5RY Cirencester Gloucestershire	United Kingdom	British	1954-3	49974140002
PRIOR-DAVIS, Nicholas John Imperial Place 2 Maxwell Rd. WD6 1JN Borehamwood Taylor Wimpey North Thames United Kingdom	Mar 24, 2014	Dec 22, 2014	Director	Imperial Place 2 Maxwell Rd. WD6 1JN Borehamwood Taylor Wimpey North Thames United Kingdom	United Kingdom	British	1978-4	186303880001
RIDLEY-BARKER, Andrew Michael 103 Canbury Park Road KT2 6LQ Kingston Upon Thames Surrey	Jan 23, 2002	Oct 01, 2002	Director	103 Canbury Park Road KT2 6LQ Kingston Upon Thames Surrey		British	1968-5	80080910001
SHINE, Raymond Edward Brian 99 The Drive WD3 4DY Rickmansworth Hertfordshire	Jul 18, 2001	Oct 19, 2001	Director	99 The Drive WD3 4DY Rickmansworth Hertfordshire		British	1946-1	61981400001
SMITH, Nicholas Carey 9 Spring Close B91 1RA Solihull West Midlands	Aug 07, 2003	Jul 03, 2007	Director	9 Spring Close B91 1RA Solihull West Midlands	England	British	1957-9	38140140005
WHITE, David Douglas Percival Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire	Oct 19, 2001	Apr 30, 2004	Director	Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire		British	1950-6	79564790001
WHITE, David Douglas Percival Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire	Feb 09, 1996	Jul 18, 2001	Director	Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire		British	1950-6	79564790001
WILLER, Roy William Stephen 101-135 Kings Road CM14 4EE Brentwood Kings House Essex United Kingdom	Mar 31, 2016	Apr 01, 2019	Director	101-135 Kings Road CM14 4EE Brentwood Kings House Essex United Kingdom	England	British	1964-5	122985700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAND UNION VISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Taylor Wimpey Developments Limited

Apr 06, 2016

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	643420

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0