GRAINGER (HALLSVILLE BLOCK D1) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GRAINGER (HALLSVILLE BLOCK D1) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
GRAINGER (HALLSVILLE BLOCK D1) LIMITED was incorporated 4 years ago on 22/08/2019 and has the registered number: 12170837. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

GRAINGER (HALLSVILLE BLOCK D1) 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 30/09/2022 30/06/2024

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM MCGHIN Feb 1978 British Director 2019-08-22 CURRENT
MR ROBERT JAN HUDSON Jul 1973 British Director 2021-11-15 CURRENT
MR STEVEN ROSS CLARK Jan 1979 British Director 2022-03-25 CURRENT
MICHAEL PAUL KEAVENEY Dec 1967 British Director 2021-05-04 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2019-08-22 CURRENT
ADAM MCGHIN Secretary 2019-08-22 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2019-08-22 UNTIL 2021-04-26 RESIGNED
ANDREW PHILIP SAUNDERSON Sep 1975 British Director 2019-08-22 UNTIL 2021-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grainger Prs Limited 2019-08-22 Newcastle Upon Tyne   Tyne & Wear 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 AUDIT EXEMPTION SUBSI 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
FRINCON HOLDINGS LIMITED LONDON ... DORMANT 41100 - Development of building projects
GIP LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
FRINCON HOLDINGS 1986 LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
CITY NORTH PROPERTIES LIMITED NEWCASTLE Active DORMANT 41100 - Development of building projects
GRAINGER MAIDENHEAD LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CITY NORTH 5 LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
DRAX GROUP PLC SELBY Active GROUP 70100 - Activities of head offices
DERWENT DEVELOPMENTS (CURZON) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GRAINGER DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GRAINGER (ALDERSHOT) LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
GRAINGER INVEST (NO.1 HOLDCO) LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
CONNECTED LIVING LONDON LTD NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
GRAINGER PEARL HOLDINGS LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
GRAINGER PEARL LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
GRAINGER KENSINGTON & CHELSEA LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
GRAINGER FINANCE (TRICOMM) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

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