GRAINGER HOMES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GRAINGER HOMES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GRAINGER HOMES LIMITED was incorporated 18 years ago on 14/12/2000 and has the registered number: 04125751. The accounts status is FULL and accounts are next due on 30/06/2020.

GRAINGER HOMES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects

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:
CROSSCO (515) LIMITED (until 12/01/2001)

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
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MICHAEL PAUL KEAVENEY Dec 1967 British Director 2018-06-05 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MR ANDREW JOHN SCRIVENER Apr 1965 British Director 2007-07-23 UNTIL 2008-12-19 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 2000-12-14 UNTIL 2001-01-10 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-12-07 UNTIL 2014-01-31 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2004-05-05 UNTIL 2009-10-20 RESIGNED
STEPHEN DICKINSON Oct 1934 British Director 2001-01-10 UNTIL 2004-05-05 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2001-01-10 UNTIL 2015-12-31 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
MR JOHN ANTHONY DODDS Dec 1969 British Director 2002-10-01 UNTIL 2006-04-30 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-07 UNTIL 2017-12-20 RESIGNED
RICHARD JOHN EXLEY Apr 1965 British Director 2006-05-04 UNTIL 2007-07-13 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-12-07 UNTIL 2015-12-22 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2005-01-18 UNTIL 2009-01-22 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 2000-12-14 UNTIL 2001-01-10 RESIGNED
ANDREW DAVID JAMES Dec 1946 British Director 2001-01-10 UNTIL 2004-05-05 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 2001-01-10 UNTIL 2003-10-01 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-18 RESIGNED
MICHAEL PATRICK WINDLE Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grainger Housing & Developments 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
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GRAINGER UPMINSTER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DERWENT DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
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GRAINGER HOUSING & DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
WEST WATERLOOVILLE DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
PLANFIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRAINGER MAIDENHEAD LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
THE PADDINGTON PARTNERSHIP LTD. LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
GRAINGER (CLAPHAM) LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
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BROOKFIELD DEVELOPMENTS EUROPE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
OLD ELTRINGHAM COURT MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management
CURZON PARK NO.1 LONDON Active -... NO ACCOUNTS FILED 7499 - Non-trading company
AARRHUS DEVELOPMENTS LIMITED ASCOT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AARRKK LLP LEIGH-ON-SEA Active TOTAL EXEMPTION FULL None Supplied
UNION SQUARE DEVELOPMENTS LIMITED GLASGOW Active FULL 41100 - Development of building projects

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