GRAINGER DEVELOPMENT MANAGEMENT LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
GRAINGER DEVELOPMENT MANAGEMENT LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GRAINGER DEVELOPMENT MANAGEMENT LIMITED was incorporated 28 years ago on 16/01/1996 and has the registered number: 03146573. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
GRAINGER DEVELOPMENT MANAGEMENT LIMITED was incorporated 28 years ago on 16/01/1996 and has the registered number: 03146573. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
GRAINGER DEVELOPMENT MANAGEMENT LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE
This Company Originates in : United Kingdom
Previous trading names include:
BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED (until 11/06/2019)
BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED (until 11/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM MCGHIN | Feb 1978 | British | Director | 2016-09-30 | CURRENT |
HELEN CHRISTINE GORDON | May 1959 | British | Director | 2015-12-31 | CURRENT |
ADAM MCGHIN | Secretary | 2016-03-04 | CURRENT | ||
MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2021-11-17 | CURRENT |
MRS ELIZA PATTINSON | Mar 1974 | British | Director | 2019-04-23 | CURRENT |
MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Secretary | 2002-12-09 UNTIL 2008-12-18 | RESIGNED |
MICHAEL PATRICK WINDLE | British | Secretary | 2008-12-18 UNTIL 2016-03-04 | RESIGNED | |
CHRISTINE HALLIWELL | Jan 1949 | Secretary | 1999-09-30 UNTIL 2002-12-09 | RESIGNED | |
TIMOTHY BARRY WOOD | Jan 1958 | British | Secretary | 1999-02-25 UNTIL 1999-09-30 | RESIGNED |
MS DEBRA RACHEL YUDOLPH | Apr 1964 | British | Director | 2005-01-19 UNTIL 2008-12-19 | RESIGNED |
MR NIGEL ANTHONY DENBY | Oct 1954 | British | Secretary | 1996-03-08 UNTIL 1999-02-25 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1996-01-16 UNTIL 1996-03-08 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1996-01-16 UNTIL 1996-03-08 | RESIGNED | ||
MR JOHN ROBERT WALL | Oct 1949 | British | Director | 2002-02-01 UNTIL 2002-12-23 | RESIGNED |
TIMOTHY NEIL WATTS | May 1960 | British | Director | 1996-03-08 UNTIL 2001-05-25 | RESIGNED |
MARK GREENWOOD | Apr 1959 | British | Director | 2010-11-29 UNTIL 2015-12-22 | RESIGNED |
MR MICHAEL PATRICK WINDLE | Nov 1954 | British | Director | 2004-01-26 UNTIL 2004-12-02 | RESIGNED |
JAMES DENNIS STORY | Nov 1956 | British | Director | 2000-01-01 UNTIL 2003-12-31 | RESIGNED |
SEAN ANTHONY SLADE | Oct 1964 | British | Director | 2004-05-05 UNTIL 2004-11-12 | RESIGNED |
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2016-02-11 UNTIL 2021-04-26 | RESIGNED |
PETER CHRISTOPHER GEORGE SCHWERDT | Jun 1958 | British | Director | 2005-01-17 UNTIL 2007-06-30 | RESIGNED |
MR MARK JEREMY ROBSON | Apr 1959 | British | Director | 2005-01-17 UNTIL 2019-04-30 | RESIGNED |
NICHOLAS PETER ON | Oct 1963 | British | Director | 2009-01-23 UNTIL 2016-09-30 | RESIGNED |
ANDREW MICHAEL PRATT | Jul 1950 | British | Director | 2007-07-02 UNTIL 2010-12-31 | RESIGNED |
MR NIGEL ANTHONY DENBY | Oct 1954 | British | Director | 1996-03-08 UNTIL 2001-05-25 | RESIGNED |
MR NICHOLAS MARK FLETCHER JOPLING | Oct 1961 | British | Director | 2010-11-29 UNTIL 2017-12-20 | RESIGNED |
MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Director | 2002-12-23 UNTIL 2004-05-05 | RESIGNED |
MR ALISTAIR WILLIAM DIXON | Jun 1958 | British | Director | 2001-06-04 UNTIL 2003-09-26 | RESIGNED |
MR RUPERT JEROME DICKINSON | Nov 1959 | British | Director | 2001-06-04 UNTIL 2009-10-20 | RESIGNED |
GEOFFREY JOSEPH DAVIS | Aug 1957 | British | Director | 2005-01-18 UNTIL 2006-11-02 | RESIGNED |
ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2003-09-26 UNTIL 2015-12-31 | RESIGNED |
MR BRIAN AIDAN CRUMBLEY | Apr 1958 | British | Director | 2005-01-20 UNTIL 2005-09-30 | RESIGNED |
MR PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2010-11-29 UNTIL 2014-01-31 | RESIGNED |
GARY RONALD BUTTERWORTH | Sep 1955 | British | Director | 1999-04-06 UNTIL 2002-10-08 | RESIGNED |
DAVID GRAHAM BAKER | Jul 1939 | British | Director | 1996-03-08 UNTIL 1999-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bpt Limited | 2022-12-01 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grainger Plc | 2019-06-10 - 2022-12-01 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bpt Limited | 2016-04-06 - 2019-06-10 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |