GIP LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GIP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GIP LIMITED was incorporated 53 years ago on 27/07/1966 and has the registered number: 00884274. The accounts status is FULL and accounts are next due on 30/06/2020.

GIP LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE

This Company Originates in : United Kingdom
Previous trading names include:
GRAINGER INVESTMENT PROPERTIES LIMITED (until 29/12/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
MICHAEL PAUL KEAVENEY Dec 1967 British Director 2018-06-05 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MR MARK JEREMY ROBSON Apr 1959 British Director 2004-05-05 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-12-01 UNTIL 2014-01-31 RESIGNED
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director 1993-09-30 UNTIL 2005-09-30 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 1997-05-20 UNTIL 2015-12-31 RESIGNED
MR IAN JOICEY DICKINSON Dec 1921 British Director RESIGNED
THOMAS MORTON BALCH Jan 1933 British Director 1992-02-21 UNTIL 1997-02-26 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 1993-07-05 UNTIL 2006-11-02 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2010-12-31 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2004-01-26 UNTIL 2004-12-02 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 1996-10-31 UNTIL 2009-10-20 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 1996-06-28 UNTIL 2004-11-12 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2004-05-05 UNTIL 2007-06-30 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Director 1993-02-25 UNTIL 1999-09-29 RESIGNED
STEPHEN DICKINSON Oct 1934 British Director RESIGNED
JAMES FIELDER Feb 1964 British Director 2001-12-14 UNTIL 2006-04-30 RESIGNED
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2004-05-05 UNTIL 2008-12-19 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-12-01 UNTIL 2015-12-22 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-01 UNTIL 2017-12-20 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 1995-05-31 UNTIL 2003-10-01 RESIGNED
PETER MICHAEL MILBURN Sep 1939 British Secretary RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-22 RESIGNED
MICHAEL PATRICK WINDLE Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
ROBERT HENRY DICKINSON May 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlantic Metropolitan (U.K.) Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPT LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BPT (BRADFORD PROPERTY TRUST) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BPT (RESIDENTIAL INVESTMENTS) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
ATLANTIC METROPOLITAN (U.K.) LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
BPT (ASSURED HOMES) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
GRAINGER DEVELOPMENT MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
BPT BRIDGEWATER (HOME REVERSIONS) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BPT (HOME REVERSIONS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BPT (FULL REVERSIONS) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 41100 - Development of building projects
BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68100 - Buying and selling of own real estate
BRIDGEWATER TENANCIES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68100 - Buying and selling of own real estate
BRIDGEWATER TENANCIES NOMINEES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 74990 - Non-trading company
BRIDGEWATER (HOME REVERSIONS) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BRIDGEWATER PROPERTY HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BRIDGEWATER EQUITY RELEASE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68100 - Buying and selling of own real estate
BRIDGEWATER LIFETIME MORTGAGES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRIDGEWATER CONTRACTUAL TENANCIES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRIDGEWATER EQUITY RELEASE NOMINEES (NO 1) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 74990 - Non-trading company
BRIDGEWATER EQUITY RELEASE NOMINEES (NO 2) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRADFORD PROPERTY TRUST LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
TRICOMM HOUSING LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
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THE BROADBAND COMPUTER COMPANY LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THE CHANCEL MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 98000 - Residents property management
THE SANDWARREN MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 98000 - Residents property management
A & V PRINGLE LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
GRAINGER REIT 1 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRAINGER REIT 3 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRAINGER REIT 2 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.