GRAINGER (HORNSEY) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GRAINGER (HORNSEY) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GRAINGER (HORNSEY) LIMITED was incorporated 16 years ago on 25/06/2003 and has the registered number: 04810257. The accounts status is FULL and accounts are next due on 30/06/2020.

GRAINGER (HORNSEY) 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:
DWSCO 2421 LIMITED (until 27/08/2003)

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
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
JAMES FIELDER Feb 1964 British Director 2004-03-25 UNTIL 2006-04-30 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 2005-01-18 UNTIL 2006-11-02 RESIGNED
RICHARD JOHN EXLEY Apr 1965 British Director 2005-11-11 UNTIL 2007-07-13 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2004-03-25 UNTIL 2015-12-31 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 2004-03-25 UNTIL 2009-10-20 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2010-12-31 RESIGNED
MR ANDREW JOHN SCRIVENER Apr 1965 British Director 2007-07-23 UNTIL 2008-12-19 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-12-07 UNTIL 2015-12-22 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-03-25 UNTIL 2004-11-12 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2004-08-05 UNTIL 2007-06-30 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2009-01-23 UNTIL 2016-09-30 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-07 UNTIL 2017-12-20 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2005-01-18 UNTIL 2009-01-22 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2003-06-25 UNTIL 2004-03-25 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2003-06-25 UNTIL 2004-03-25 RESIGNED
MICHAEL PATRICK WINDLE Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2004-03-25 UNTIL 2008-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gip 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
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
GRAINGER UPMINSTER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GIP LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
GRAINGER RES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DERWENT DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
HATCH WARREN LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRAINGER HOUSING & DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
CAPABILITY GREEN LIMITED SWINDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WEST WATERLOOVILLE DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
GRAINGER MAIDENHEAD LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
GRAINGER PIMLICO LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
GRAINGER MCKAY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active 68320 - Management of real estate on a fee or contract basis
GRAINGER (SHOREDITCH) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRAINGER (ELDER) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRAINGER (CLAPHAM) LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
GRAINGER (BARNSBURY) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
UPMINSTER DEVELOPMENTS LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
UPMINSTER HOLDINGS LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

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