GRAINGER LAND & REGENERATION LIMITED - TYNE & WEAR


Company Profile Company Filings

Overview

GRAINGER LAND & REGENERATION LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
GRAINGER LAND & REGENERATION LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05245541. The accounts status is FULL and accounts are next due on 30/06/2024.

GRAINGER LAND & REGENERATION LIMITED - TYNE & WEAR

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 30/09/2022 30/06/2024

Registered Office

CITYGATE ST JAMES BOULEVARD
TYNE & WEAR
NE1 4JE

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (828) LIMITED (until 20/10/2004)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ROSS CLARK Jan 1979 British Director 2022-03-25 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
MR ROBERT JAN HUDSON Jul 1973 British Director 2021-11-08 CURRENT
MICHAEL PAUL KEAVENEY Dec 1967 British Director 2019-03-13 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
STEVEN BUTLER Apr 1978 British Director 2021-05-24 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2004-10-18 UNTIL 2009-10-20 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2004-10-18 UNTIL 2008-12-22 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2005-01-17 UNTIL 2009-01-22 RESIGNED
RICHARD JOHN EXLEY Apr 1965 British Director 2005-11-11 UNTIL 2007-07-13 RESIGNED
MR ANDREW JOHN SCRIVENER Apr 1965 British Director 2007-07-23 UNTIL 2008-12-19 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 UNTIL 2021-04-26 RESIGNED
ANDREW PHILIP SAUNDERSON Sep 1975 British Director 2018-01-02 UNTIL 2021-11-26 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
ANDREW DAVID JAMES Dec 1946 British Director 2004-10-18 UNTIL 2007-01-31 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-12-07 UNTIL 2015-12-22 RESIGNED
JAMES FIELDER Feb 1964 British Director 2005-01-17 UNTIL 2006-04-30 RESIGNED
STEPHEN DICKINSON Oct 1934 British Director 2005-01-17 UNTIL 2009-02-10 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2004-10-18 UNTIL 2015-12-31 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-12-06 UNTIL 2014-01-31 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2004-09-29 UNTIL 2004-10-18 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2004-09-29 UNTIL 2004-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlantic Metropolitan (U.K.) Limited 2023-06-12 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grainger Housing & Developments Limited 2016-04-06 - 2023-06-12 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
BPT LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 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
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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 AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
GRAINGER FINANCE COMPANY LIMITED NEWCASTLE UPON TYNE Active FULL 64999 - Financial intermediation not elsewhere classified
GRAINGER ASSET MANAGEMENT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
GRAINGER RESIDENTIAL LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
CONNECTED LIVING LONDON LTD NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
GRAINGER BRADLEY LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
VESTA (GENERAL PARTNER) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
WM1 ESTATE MANAGEMENT LIMITED WETHERBY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MREF III NEWCASTLE OPERATIONS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BESSON STREET SECOND MEMBER LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GRAINGER (HALLSVILLE) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GRAINGER (HALLSVILLE BLOCK D1) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

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