Active
Company Information for GRAINGER (HORNSEY) LIMITED
CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,
|
Company Registration Number
04810257
Private Limited Company
Active |
Company Name | |
---|---|
GRAINGER (HORNSEY) LIMITED | |
Legal Registered Office | |
CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE Other companies in NE1 | |
Company Number | 04810257 | |
---|---|---|
Company ID Number | 04810257 | |
Date formed | 2003-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 06:54:01 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM MCGHIN |
||
HELEN CHRISTINE GORDON |
||
ADAM MCGHIN |
||
VANESSA KATE SIMMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MARK FLETCHER JOPLING |
Director | ||
NICHOLAS PETER ON |
Director | ||
MICHAEL PATRICK WINDLE |
Company Secretary | ||
ANDREW ROLLAND CUNNINGHAM |
Director | ||
MARK GREENWOOD |
Director | ||
PETER QUENTIN PATRICK COUCH |
Director | ||
ANDREW MICHAEL PRATT |
Director | ||
RUPERT JEROME DICKINSON |
Director | ||
MICHAEL PATRICK WINDLE |
Director | ||
MARIE LOUISE GLANVILLE |
Company Secretary | ||
ANDREW JOHN SCRIVENER |
Director | ||
RICHARD JOHN EXLEY |
Director | ||
PETER CHRISTOPHER GEORGE SCHWERDT |
Director | ||
GEOFFREY JOSEPH DAVIS |
Director | ||
JAMES FIELDER |
Director | ||
SEAN ANTHONY SLADE |
Director | ||
DWS SECRETARIES LIMITED |
Nominated Secretary | ||
DWS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURZON PARK LIMITED | Director | 2018-04-26 | CURRENT | 2006-01-19 | Active | |
DERWENT LONDON PLC | Director | 2018-01-01 | CURRENT | 1984-05-25 | Active | |
BEREWOOD ESTATE MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
GRAINGER TRIBE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
GRAINGER PEARL (SALFORD) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
BRITISH PROPERTY FEDERATION | Director | 2017-07-11 | CURRENT | 1963-10-23 | Active | |
GRAINGER ASSET MANAGEMENT LIMITED | Director | 2016-12-14 | CURRENT | 2002-04-15 | Active | |
GRAINGER K&C LETTINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Liquidation | |
GRAINGER (PEACHEY) LIMITED | Director | 2016-08-23 | CURRENT | 1999-03-31 | Active | |
BPT (HOME REVERSIONS) LIMITED | Director | 2015-12-31 | CURRENT | 1999-04-01 | Dissolved 2016-02-12 | |
BRIDGEWATER (HOME REVERSIONS) LIMITED | Director | 2015-12-31 | CURRENT | 2004-02-12 | Dissolved 2016-02-12 | |
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED | Director | 2015-12-31 | CURRENT | 1888-02-08 | Dissolved 2016-02-12 | |
FORMATION HOMES LIMITED | Director | 2015-12-31 | CURRENT | 2005-09-19 | Dissolved 2016-02-12 | |
G W DRAY & SON LIMITED | Director | 2015-12-31 | CURRENT | 1889-07-03 | Dissolved 2016-02-12 | |
GIBSON GARDENS (PAIGNTON) LIMITED | Director | 2015-12-31 | CURRENT | 2006-12-18 | Dissolved 2016-02-12 | |
GRAINGER (BARNSBURY) LIMITED | Director | 2015-12-31 | CURRENT | 2003-07-22 | Dissolved 2016-02-12 | |
GRAINGER (ELDER) LIMITED | Director | 2015-12-31 | CURRENT | 2000-12-04 | Dissolved 2016-02-12 | |
GRAINGER (PEACHEY NUMBER 2) LIMITED | Director | 2015-12-31 | CURRENT | 1999-03-31 | Dissolved 2016-02-12 | |
GRAINGER (SHOREDITCH) LIMITED | Director | 2015-12-31 | CURRENT | 2000-07-20 | Dissolved 2016-02-12 | |
GRAINGER LAND LIMITED | Director | 2015-12-31 | CURRENT | 2003-11-26 | Dissolved 2016-02-12 | |
GRAINGER RES LIMITED | Director | 2015-12-31 | CURRENT | 1984-07-03 | Dissolved 2016-02-12 | |
GREIT MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2006-04-20 | Dissolved 2016-02-12 | |
GREIT PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 2006-04-21 | Dissolved 2016-02-12 | |
HATCH WARREN LIMITED | Director | 2015-12-31 | CURRENT | 1986-04-09 | Dissolved 2016-02-12 | |
HOLDFIELD LIMITED | Director | 2015-12-31 | CURRENT | 1984-02-06 | Dissolved 2016-02-12 | |
HURLINGHAM BUSINESS PARK LIMITED | Director | 2015-12-31 | CURRENT | 1910-10-12 | Dissolved 2016-02-12 | |
PHA HOUSING LIMITED | Director | 2015-12-31 | CURRENT | 2006-12-18 | Dissolved 2016-02-12 | |
RPQH LIMITED | Director | 2015-12-31 | CURRENT | 1990-06-08 | Dissolved 2016-02-12 | |
SEATON VALLEY PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 1962-05-21 | Dissolved 2016-02-12 | |
ST. ANDREW'S PROPERTY HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2000-07-26 | Dissolved 2016-02-12 | |
THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED | Director | 2015-12-31 | CURRENT | 1997-01-02 | Dissolved 2016-02-12 | |
TRAFFORD PARK DWELLINGS LIMITED | Director | 2015-12-31 | CURRENT | 1899-05-12 | Dissolved 2016-02-12 | |
GRAINGER EUROPE (NO. 3) LIMITED | Director | 2015-12-31 | CURRENT | 2005-06-07 | Active | |
GRAINGER INVEST (NO.1 HOLDCO) LIMITED | Director | 2015-12-31 | CURRENT | 2011-03-08 | Active | |
GRAINGER RURAL LIMITED | Director | 2015-12-31 | CURRENT | 2003-04-16 | Liquidation | |
FRINCON HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 1959-01-01 | Liquidation | |
FRINCON HOLDINGS 1986 LIMITED | Director | 2015-12-31 | CURRENT | 1986-08-29 | Active | |
BROMLEY PROPERTY INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2000-09-06 | Active | |
GRAINGER (HADSTON) LIMITED | Director | 2015-12-31 | CURRENT | 2000-09-11 | Liquidation | |
GRAINGER REAL ESTATE LIMITED | Director | 2015-12-31 | CURRENT | 2001-02-28 | Active | |
GRAINGER (CLAPHAM) LIMITED | Director | 2015-12-31 | CURRENT | 2001-05-16 | Active | |
DERWENT NOMINEES (NO 2) LIMITED | Director | 2015-12-31 | CURRENT | 2003-01-08 | Liquidation | |
GRAINGER RESIDENTIAL LIMITED | Director | 2015-12-31 | CURRENT | 2004-01-15 | Active | |
GRAINGER SERVICED APARTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2004-06-25 | Liquidation | |
GRAINGER EUROPE (NO. 2) LIMITED | Director | 2015-12-31 | CURRENT | 2005-07-27 | Liquidation | |
GRAINGER UNITHOLDER NO 1 LIMITED | Director | 2015-12-31 | CURRENT | 2005-10-19 | Active | |
GRAINGER HOMES (GATESHEAD) LIMITED | Director | 2015-12-31 | CURRENT | 2005-12-12 | Active | |
GRAINGER DEVELOPMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2007-01-23 | Active | |
GRAINGER SEVEN SISTERS LIMITED | Director | 2015-12-31 | CURRENT | 2007-02-16 | Active | |
GRAINGER EUROPE (NO. 4) LIMITED | Director | 2015-12-31 | CURRENT | 2007-08-24 | Active | |
GRAINGER (ALDERSHOT) LIMITED | Director | 2015-12-31 | CURRENT | 2011-02-23 | Active | |
GRAINGER OCCC LIMITED | Director | 2015-12-31 | CURRENT | 2011-03-09 | Active | |
GRAINGER PEARL LIMITED | Director | 2015-12-31 | CURRENT | 2012-04-16 | Active | |
GRAINGER BRADLEY LIMITED | Director | 2015-12-31 | CURRENT | 2012-12-10 | Active | |
GRAINGER FINANCE (TRICOMM) LIMITED | Director | 2015-12-31 | CURRENT | 2013-03-19 | Active | |
GRAINGER REIT 3 LIMITED | Director | 2015-12-31 | CURRENT | 2015-10-30 | Active | |
GRAINGER REIT 1 LIMITED | Director | 2015-12-31 | CURRENT | 2015-10-30 | Active | |
ROTATION FINANCE LIMITED | Director | 2015-12-31 | CURRENT | 1986-01-14 | Active | |
WEST WATERLOOVILLE DEVELOPMENTS LIMITED | Director | 2015-12-31 | CURRENT | 1995-04-19 | Active | |
WARREN COURT LIMITED | Director | 2015-12-31 | CURRENT | 1995-10-02 | Active | |
RESIDENTIAL TENANCIES LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-09 | Active | |
VICTORIA COURT (SOUTHPORT) LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-23 | Active | |
WANSBECK LODGE MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2001-07-26 | Liquidation | |
TRICOMM HOUSING (HOLDINGS) LIMITED | Director | 2015-12-31 | CURRENT | 2001-08-30 | Active | |
PHA LIMITED | Director | 2015-12-31 | CURRENT | 2008-10-27 | Active | |
FASIDE ESTATES LIMITED | Director | 2015-12-31 | CURRENT | 1937-04-13 | Active | |
LANGWOOD PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 1944-04-12 | Liquidation | |
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED | Director | 2015-12-31 | CURRENT | 1980-12-15 | Liquidation | |
CHRISDELL LIMITED | Director | 2015-12-31 | CURRENT | 1973-12-11 | Active | |
BPT (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2015-12-31 | CURRENT | 1940-02-15 | Active | |
ATLANTIC METROPOLITAN (U.K.) LIMITED | Director | 2015-12-31 | CURRENT | 1982-04-08 | Active | |
GRAINGER HOUSING & DEVELOPMENTS LIMITED | Director | 2015-12-31 | CURRENT | 1986-05-12 | Active | |
CITY NORTH PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 1988-06-17 | Active | |
N & D LONDON LIMITED | Director | 2015-12-31 | CURRENT | 1988-10-13 | Active | |
PORTLAND HOUSE HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 1989-09-08 | Active | |
N & D PROPERTIES (MIDLANDS) LIMITED | Director | 2015-12-31 | CURRENT | 1993-05-21 | Liquidation | |
CITY NORTH GROUP LIMITED | Director | 2015-12-31 | CURRENT | 1993-06-29 | Active | |
CROSSCO (NO. 103) LIMITED | Director | 2015-12-31 | CURRENT | 1994-05-13 | Active | |
BPT (ASSURED HOMES) LIMITED | Director | 2015-12-31 | CURRENT | 1994-07-29 | Active | |
PARK ESTATES (LIVERPOOL) LIMITED | Director | 2015-12-31 | CURRENT | 1995-02-10 | Liquidation | |
GRAINGER DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 1996-01-16 | Active | |
GRAINGER MAIDENHEAD LIMITED | Director | 2015-12-31 | CURRENT | 1999-02-08 | Active | |
CITY NORTH 5 LIMITED | Director | 2015-12-31 | CURRENT | 1999-04-08 | Active | |
GRAINGER PIMLICO LIMITED | Director | 2015-12-31 | CURRENT | 1999-06-07 | Liquidation | |
GRAINGER NEWBURY LIMITED | Director | 2015-12-31 | CURRENT | 2000-01-11 | Active | |
GRAINGER PROPERTY SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 2000-01-11 | Liquidation | |
GRAINGER PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 2000-01-21 | Active | |
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED | Director | 2015-12-31 | CURRENT | 2000-09-27 | Active | |
HOME SGO PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 2003-07-23 | Liquidation | |
GRAINGER RESIDENTIAL MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2003-11-24 | Active | |
GRAINGER EMPLOYEES LIMITED | Director | 2015-12-31 | CURRENT | 2004-01-19 | Active | |
GRAINGER LAND & REGENERATION LIMITED | Director | 2015-12-31 | CURRENT | 2004-09-29 | Active | |
GRAINGER EUROPE LIMITED | Director | 2015-12-31 | CURRENT | 2004-11-29 | Active | |
GRAINGER (OCTAVIA HILL) LIMITED | Director | 2015-12-31 | CURRENT | 2005-12-14 | Active | |
H I TRICOMM HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2006-02-06 | Active | |
GRAINGER PRS LIMITED | Director | 2015-12-31 | CURRENT | 2006-04-21 | Active | |
GREIT LIMITED | Director | 2015-12-31 | CURRENT | 2006-04-20 | Active | |
DERWENT DEVELOPMENTS (CURZON) LIMITED | Director | 2015-12-31 | CURRENT | 2006-07-26 | Active | |
GRAINGER SOUTHWARK LIMITED | Director | 2015-12-31 | CURRENT | 2011-03-10 | Active | |
GRAINGER RAMP LIMITED | Director | 2015-12-31 | CURRENT | 2011-03-11 | Active | |
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED | Director | 2015-12-31 | CURRENT | 2012-03-12 | Active | |
CONNECTED LIVING LONDON LTD | Director | 2015-12-31 | CURRENT | 2012-03-12 | Active | |
GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED | Director | 2015-12-31 | CURRENT | 2012-03-12 | Active | |
GRAINGER KENSINGTON & CHELSEA LIMITED | Director | 2015-12-31 | CURRENT | 2012-07-20 | Active | |
THE BRADFORD PROPERTY TRUST LIMITED | Director | 2015-12-31 | CURRENT | 1989-05-19 | Active | |
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Director | 2015-12-31 | CURRENT | 1922-06-28 | Active | |
TACKLOW LIMITED | Director | 2015-12-31 | CURRENT | 1988-12-16 | Active | |
SUBURBAN HOMES LIMITED | Director | 2015-12-31 | CURRENT | 1963-09-02 | Active | |
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) | Director | 2015-12-31 | CURRENT | 1886-07-14 | Liquidation | |
MARGRAVE ESTATES LIMITED | Director | 2015-12-31 | CURRENT | 1937-10-14 | Active | |
HARBORNE TENANTS LIMITED | Director | 2015-12-31 | CURRENT | 1940-07-08 | Active | |
GLOBE BROTHERS ESTATES LIMITED | Director | 2015-12-31 | CURRENT | 1929-10-15 | Active | |
GIP LIMITED | Director | 2015-12-31 | CURRENT | 1966-07-27 | Active | |
RESIDENTIAL LEASES LIMITED | Director | 2015-12-31 | CURRENT | 1983-01-07 | Active | |
PARK DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2015-12-31 | CURRENT | 1985-02-14 | Liquidation | |
DERWENT DEVELOPMENTS LIMITED | Director | 2015-12-31 | CURRENT | 1985-03-26 | Active | |
GRAINGER (LONDON) LIMITED | Director | 2015-12-31 | CURRENT | 1985-04-29 | Active | |
BROMLEY NO 1 LIMITED | Director | 2015-12-31 | CURRENT | 1891-07-03 | Liquidation | |
BPT LIMITED | Director | 2015-12-31 | CURRENT | 1928-03-30 | Active | |
BPT (BRADFORD PROPERTY TRUST) LIMITED | Director | 2015-12-31 | CURRENT | 1930-12-23 | Active | |
GRAINGER FINANCE COMPANY LIMITED | Director | 2015-12-31 | CURRENT | 1999-06-30 | Active | |
GRAINGER HOMES LIMITED | Director | 2015-12-31 | CURRENT | 2000-12-14 | Active | |
BROMLEY PROPERTY HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2000-12-29 | Active | |
BROMLEY NO.1 HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2001-02-22 | Liquidation | |
TRICOMM HOUSING LIMITED | Director | 2015-12-31 | CURRENT | 2001-08-30 | Active | |
GRAINGER PEARL HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2012-04-16 | Active | |
GRAINGER REIT 2 LIMITED | Director | 2015-12-31 | CURRENT | 2015-10-30 | Active | |
GRAINGER PLC | Director | 2015-11-03 | CURRENT | 1912-11-27 | Active | |
GRAINGER TRIBE LIMITED | Director | 2018-05-25 | CURRENT | 2017-11-09 | Active | |
GRAINGER K&C LETTINGS LIMITED | Director | 2018-05-10 | CURRENT | 2016-11-22 | Liquidation | |
GRAINGER PEARL (SALFORD) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
GRAINGER REIT 3 LIMITED | Director | 2017-04-05 | CURRENT | 2015-10-30 | Active | |
GRAINGER REIT 2 LIMITED | Director | 2017-04-05 | CURRENT | 2015-10-30 | Active | |
GRAINGER REIT 1 LIMITED | Director | 2017-04-04 | CURRENT | 2015-10-30 | Active | |
GRAINGER EUROPE (NO. 3) LIMITED | Director | 2016-09-30 | CURRENT | 2005-06-07 | Active | |
GRAINGER INVEST (NO.1 HOLDCO) LIMITED | Director | 2016-09-30 | CURRENT | 2011-03-08 | Active | |
GRAINGER RURAL LIMITED | Director | 2016-09-30 | CURRENT | 2003-04-16 | Liquidation | |
FRINCON HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1959-01-01 | Liquidation | |
FRINCON HOLDINGS 1986 LIMITED | Director | 2016-09-30 | CURRENT | 1986-08-29 | Active | |
BROMLEY PROPERTY INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2000-09-06 | Active | |
GRAINGER (HADSTON) LIMITED | Director | 2016-09-30 | CURRENT | 2000-09-11 | Liquidation | |
GRAINGER REAL ESTATE LIMITED | Director | 2016-09-30 | CURRENT | 2001-02-28 | Active | |
GRAINGER (CLAPHAM) LIMITED | Director | 2016-09-30 | CURRENT | 2001-05-16 | Active | |
DERWENT NOMINEES (NO 2) LIMITED | Director | 2016-09-30 | CURRENT | 2003-01-08 | Liquidation | |
GRAINGER RESIDENTIAL LIMITED | Director | 2016-09-30 | CURRENT | 2004-01-15 | Active | |
GRAINGER SERVICED APARTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2004-06-25 | Liquidation | |
GRAINGER UNITHOLDER NO 1 LIMITED | Director | 2016-09-30 | CURRENT | 2005-10-19 | Active | |
GRAINGER HOMES (GATESHEAD) LIMITED | Director | 2016-09-30 | CURRENT | 2005-12-12 | Active | |
GRAINGER DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2007-01-23 | Active | |
GRAINGER SEVEN SISTERS LIMITED | Director | 2016-09-30 | CURRENT | 2007-02-16 | Active | |
GRAINGER EUROPE (NO. 4) LIMITED | Director | 2016-09-30 | CURRENT | 2007-08-24 | Active | |
GRAINGER (ALDERSHOT) LIMITED | Director | 2016-09-30 | CURRENT | 2011-02-23 | Active | |
GRAINGER OCCC LIMITED | Director | 2016-09-30 | CURRENT | 2011-03-09 | Active | |
GRAINGER PEARL LIMITED | Director | 2016-09-30 | CURRENT | 2012-04-16 | Active | |
GRAINGER BRADLEY LIMITED | Director | 2016-09-30 | CURRENT | 2012-12-10 | Active | |
GRAINGER FINANCE (TRICOMM) LIMITED | Director | 2016-09-30 | CURRENT | 2013-03-19 | Active | |
ROTATION FINANCE LIMITED | Director | 2016-09-30 | CURRENT | 1986-01-14 | Active | |
WEST WATERLOOVILLE DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 1995-04-19 | Active | |
WARREN COURT LIMITED | Director | 2016-09-30 | CURRENT | 1995-10-02 | Active | |
RESIDENTIAL TENANCIES LIMITED | Director | 2016-09-30 | CURRENT | 1995-11-09 | Active | |
VICTORIA COURT (SOUTHPORT) LIMITED | Director | 2016-09-30 | CURRENT | 1995-11-23 | Active | |
WANSBECK LODGE MANAGEMENT LIMITED | Director | 2016-09-30 | CURRENT | 2001-07-26 | Liquidation | |
TRICOMM HOUSING (HOLDINGS) LIMITED | Director | 2016-09-30 | CURRENT | 2001-08-30 | Active | |
PHA LIMITED | Director | 2016-09-30 | CURRENT | 2008-10-27 | Active | |
FASIDE ESTATES LIMITED | Director | 2016-09-30 | CURRENT | 1937-04-13 | Active | |
LANGWOOD PROPERTIES LIMITED | Director | 2016-09-30 | CURRENT | 1944-04-12 | Liquidation | |
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED | Director | 2016-09-30 | CURRENT | 1980-12-15 | Liquidation | |
CHRISDELL LIMITED | Director | 2016-09-30 | CURRENT | 1973-12-11 | Active | |
BPT (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2016-09-30 | CURRENT | 1940-02-15 | Active | |
ATLANTIC METROPOLITAN (U.K.) LIMITED | Director | 2016-09-30 | CURRENT | 1982-04-08 | Active | |
GRAINGER HOUSING & DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 1986-05-12 | Active | |
CITY NORTH PROPERTIES LIMITED | Director | 2016-09-30 | CURRENT | 1988-06-17 | Active | |
N & D LONDON LIMITED | Director | 2016-09-30 | CURRENT | 1988-10-13 | Active | |
PORTLAND HOUSE HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1989-09-08 | Active | |
N & D PROPERTIES (MIDLANDS) LIMITED | Director | 2016-09-30 | CURRENT | 1993-05-21 | Liquidation | |
CITY NORTH GROUP LIMITED | Director | 2016-09-30 | CURRENT | 1993-06-29 | Active | |
CROSSCO (NO. 103) LIMITED | Director | 2016-09-30 | CURRENT | 1994-05-13 | Active | |
BPT (ASSURED HOMES) LIMITED | Director | 2016-09-30 | CURRENT | 1994-07-29 | Active | |
PARK ESTATES (LIVERPOOL) LIMITED | Director | 2016-09-30 | CURRENT | 1995-02-10 | Liquidation | |
GRAINGER DEVELOPMENT MANAGEMENT LIMITED | Director | 2016-09-30 | CURRENT | 1996-01-16 | Active | |
GRAINGER MAIDENHEAD LIMITED | Director | 2016-09-30 | CURRENT | 1999-02-08 | Active | |
CITY NORTH 5 LIMITED | Director | 2016-09-30 | CURRENT | 1999-04-08 | Active | |
GRAINGER PIMLICO LIMITED | Director | 2016-09-30 | CURRENT | 1999-06-07 | Liquidation | |
GRAINGER NEWBURY LIMITED | Director | 2016-09-30 | CURRENT | 2000-01-11 | Active | |
GRAINGER PROPERTY SERVICES LIMITED | Director | 2016-09-30 | CURRENT | 2000-01-11 | Liquidation | |
GRAINGER PROPERTIES LIMITED | Director | 2016-09-30 | CURRENT | 2000-01-21 | Active | |
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED | Director | 2016-09-30 | CURRENT | 2000-09-27 | Active | |
N & D LONDON INVESTMENTS | Director | 2016-09-30 | CURRENT | 2003-02-26 | Active | |
HOME SGO PROPERTIES LIMITED | Director | 2016-09-30 | CURRENT | 2003-07-23 | Liquidation | |
GRAINGER RESIDENTIAL MANAGEMENT LIMITED | Director | 2016-09-30 | CURRENT | 2003-11-24 | Active | |
GRAINGER EMPLOYEES LIMITED | Director | 2016-09-30 | CURRENT | 2004-01-19 | Active | |
GRAINGER LAND & REGENERATION LIMITED | Director | 2016-09-30 | CURRENT | 2004-09-29 | Active | |
GRAINGER EUROPE LIMITED | Director | 2016-09-30 | CURRENT | 2004-11-29 | Active | |
GRAINGER (OCTAVIA HILL) LIMITED | Director | 2016-09-30 | CURRENT | 2005-12-14 | Active | |
H I TRICOMM HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2006-02-06 | Active | |
GRAINGER PRS LIMITED | Director | 2016-09-30 | CURRENT | 2006-04-21 | Active | |
GREIT LIMITED | Director | 2016-09-30 | CURRENT | 2006-04-20 | Active | |
DERWENT DEVELOPMENTS (CURZON) LIMITED | Director | 2016-09-30 | CURRENT | 2006-07-26 | Active | |
GRAINGER SOUTHWARK LIMITED | Director | 2016-09-30 | CURRENT | 2011-03-10 | Active | |
GRAINGER RAMP LIMITED | Director | 2016-09-30 | CURRENT | 2011-03-11 | Active | |
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED | Director | 2016-09-30 | CURRENT | 2012-03-12 | Active | |
CONNECTED LIVING LONDON LTD | Director | 2016-09-30 | CURRENT | 2012-03-12 | Active | |
GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED | Director | 2016-09-30 | CURRENT | 2012-03-12 | Active | |
GRAINGER KENSINGTON & CHELSEA LIMITED | Director | 2016-09-30 | CURRENT | 2012-07-20 | Active | |
THE BRADFORD PROPERTY TRUST LIMITED | Director | 2016-09-30 | CURRENT | 1989-05-19 | Active | |
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Director | 2016-09-30 | CURRENT | 1922-06-28 | Active | |
SUBURBAN HOMES LIMITED | Director | 2016-09-30 | CURRENT | 1963-09-02 | Active | |
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) | Director | 2016-09-30 | CURRENT | 1886-07-14 | Liquidation | |
MARGRAVE ESTATES LIMITED | Director | 2016-09-30 | CURRENT | 1937-10-14 | Active | |
HARBORNE TENANTS LIMITED | Director | 2016-09-30 | CURRENT | 1940-07-08 | Active | |
GLOBE BROTHERS ESTATES LIMITED | Director | 2016-09-30 | CURRENT | 1929-10-15 | Active | |
GIP LIMITED | Director | 2016-09-30 | CURRENT | 1966-07-27 | Active | |
RESIDENTIAL LEASES LIMITED | Director | 2016-09-30 | CURRENT | 1983-01-07 | Active | |
PARK DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2016-09-30 | CURRENT | 1985-02-14 | Liquidation | |
DERWENT DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 1985-03-26 | Active | |
GRAINGER (LONDON) LIMITED | Director | 2016-09-30 | CURRENT | 1985-04-29 | Active | |
BROMLEY NO 1 LIMITED | Director | 2016-09-30 | CURRENT | 1891-07-03 | Liquidation | |
BPT LIMITED | Director | 2016-09-30 | CURRENT | 1928-03-30 | Active | |
BPT (BRADFORD PROPERTY TRUST) LIMITED | Director | 2016-09-30 | CURRENT | 1930-12-23 | Active | |
GRAINGER FINANCE COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 1999-06-30 | Active | |
GRAINGER HOMES LIMITED | Director | 2016-09-30 | CURRENT | 2000-12-14 | Active | |
BROMLEY PROPERTY HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2000-12-29 | Active | |
BROMLEY NO.1 HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2001-02-22 | Liquidation | |
TRICOMM HOUSING LIMITED | Director | 2016-09-30 | CURRENT | 2001-08-30 | Active | |
GRAINGER ASSET MANAGEMENT LIMITED | Director | 2016-09-30 | CURRENT | 2002-04-15 | Active | |
GRAINGER PEARL HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2012-04-16 | Active | |
GRAINGER (PEACHEY) LIMITED | Director | 2016-08-23 | CURRENT | 1999-03-31 | Active | |
LETPRESS LIMITED | Director | 2016-07-26 | CURRENT | 1993-11-29 | Liquidation | |
PLANFIRST LIMITED | Director | 2016-07-26 | CURRENT | 1999-01-28 | Liquidation | |
KINGS DOCK MILL (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2010-05-25 | Active | |
GRAINGER EUROPE (NO. 2) LIMITED | Director | 2012-11-26 | CURRENT | 2005-07-27 | Liquidation | |
DRAX GROUP PLC | Director | 2018-06-19 | CURRENT | 2005-09-13 | Active | |
BEREWOOD ESTATE MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
GRAINGER TRIBE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
CRONDALL HEIGHTS RESIDENTS COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 2012-10-08 | Active | |
GRAINGER PEARL (SALFORD) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
GRIP UK PROPERTY DEVELOPMENTS LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
GRIP UK PROPERTY INVESTMENTS LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
GRAINGER K&C LETTINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Liquidation | |
GRIP UK HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2016-05-10 | Active | |
GRIP REIT PLC | Director | 2016-10-11 | CURRENT | 2016-05-10 | Active | |
GRAINGER (PEACHEY) LIMITED | Director | 2016-08-23 | CURRENT | 1999-03-31 | Active | |
GRAINGER EUROPE (NO. 3) LIMITED | Director | 2016-02-11 | CURRENT | 2005-06-07 | Active | |
GRAINGER INVEST (NO.1 HOLDCO) LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-08 | Active | |
GRAINGER RURAL LIMITED | Director | 2016-02-11 | CURRENT | 2003-04-16 | Liquidation | |
FRINCON HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 1959-01-01 | Liquidation | |
FRINCON HOLDINGS 1986 LIMITED | Director | 2016-02-11 | CURRENT | 1986-08-29 | Active | |
BROMLEY PROPERTY INVESTMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2000-09-06 | Active | |
GRAINGER (HADSTON) LIMITED | Director | 2016-02-11 | CURRENT | 2000-09-11 | Liquidation | |
GRAINGER REAL ESTATE LIMITED | Director | 2016-02-11 | CURRENT | 2001-02-28 | Active | |
GRAINGER (CLAPHAM) LIMITED | Director | 2016-02-11 | CURRENT | 2001-05-16 | Active | |
DERWENT NOMINEES (NO 2) LIMITED | Director | 2016-02-11 | CURRENT | 2003-01-08 | Liquidation | |
GRAINGER RESIDENTIAL LIMITED | Director | 2016-02-11 | CURRENT | 2004-01-15 | Active | |
GRAINGER SERVICED APARTMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2004-06-25 | Liquidation | |
GRAINGER EUROPE (NO. 2) LIMITED | Director | 2016-02-11 | CURRENT | 2005-07-27 | Liquidation | |
GRAINGER UNITHOLDER NO 1 LIMITED | Director | 2016-02-11 | CURRENT | 2005-10-19 | Active | |
GRAINGER HOMES (GATESHEAD) LIMITED | Director | 2016-02-11 | CURRENT | 2005-12-12 | Active | |
GRAINGER DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2007-01-23 | Active | |
GRAINGER SEVEN SISTERS LIMITED | Director | 2016-02-11 | CURRENT | 2007-02-16 | Active | |
GRAINGER EUROPE (NO. 4) LIMITED | Director | 2016-02-11 | CURRENT | 2007-08-24 | Active | |
GRAINGER (ALDERSHOT) LIMITED | Director | 2016-02-11 | CURRENT | 2011-02-23 | Active | |
GRAINGER OCCC LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-09 | Active | |
GRAINGER PEARL LIMITED | Director | 2016-02-11 | CURRENT | 2012-04-16 | Active | |
GRAINGER BRADLEY LIMITED | Director | 2016-02-11 | CURRENT | 2012-12-10 | Active | |
GRAINGER FINANCE (TRICOMM) LIMITED | Director | 2016-02-11 | CURRENT | 2013-03-19 | Active | |
GRAINGER REIT 3 LIMITED | Director | 2016-02-11 | CURRENT | 2015-10-30 | Active | |
GRAINGER REIT 1 LIMITED | Director | 2016-02-11 | CURRENT | 2015-10-30 | Active | |
ROTATION FINANCE LIMITED | Director | 2016-02-11 | CURRENT | 1986-01-14 | Active | |
WEST WATERLOOVILLE DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 1995-04-19 | Active | |
WARREN COURT LIMITED | Director | 2016-02-11 | CURRENT | 1995-10-02 | Active | |
RESIDENTIAL TENANCIES LIMITED | Director | 2016-02-11 | CURRENT | 1995-11-09 | Active | |
VICTORIA COURT (SOUTHPORT) LIMITED | Director | 2016-02-11 | CURRENT | 1995-11-23 | Active | |
WANSBECK LODGE MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 2001-07-26 | Liquidation | |
TRICOMM HOUSING (HOLDINGS) LIMITED | Director | 2016-02-11 | CURRENT | 2001-08-30 | Active | |
PHA LIMITED | Director | 2016-02-11 | CURRENT | 2008-10-27 | Active | |
LANGWOOD PROPERTIES LIMITED | Director | 2016-02-11 | CURRENT | 1944-04-12 | Liquidation | |
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED | Director | 2016-02-11 | CURRENT | 1980-12-15 | Liquidation | |
GRAINGER PLC | Director | 2016-02-11 | CURRENT | 1912-11-27 | Active | |
CHRISDELL LIMITED | Director | 2016-02-11 | CURRENT | 1973-12-11 | Active | |
BPT (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2016-02-11 | CURRENT | 1940-02-15 | Active | |
ATLANTIC METROPOLITAN (U.K.) LIMITED | Director | 2016-02-11 | CURRENT | 1982-04-08 | Active | |
GRAINGER HOUSING & DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 1986-05-12 | Active | |
CITY NORTH PROPERTIES LIMITED | Director | 2016-02-11 | CURRENT | 1988-06-17 | Active | |
N & D LONDON LIMITED | Director | 2016-02-11 | CURRENT | 1988-10-13 | Active | |
PORTLAND HOUSE HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 1989-09-08 | Active | |
N & D PROPERTIES (MIDLANDS) LIMITED | Director | 2016-02-11 | CURRENT | 1993-05-21 | Liquidation | |
CITY NORTH GROUP LIMITED | Director | 2016-02-11 | CURRENT | 1993-06-29 | Active | |
CROSSCO (NO. 103) LIMITED | Director | 2016-02-11 | CURRENT | 1994-05-13 | Active | |
BPT (ASSURED HOMES) LIMITED | Director | 2016-02-11 | CURRENT | 1994-07-29 | Active | |
PARK ESTATES (LIVERPOOL) LIMITED | Director | 2016-02-11 | CURRENT | 1995-02-10 | Liquidation | |
GRAINGER DEVELOPMENT MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 1996-01-16 | Active | |
GRAINGER MAIDENHEAD LIMITED | Director | 2016-02-11 | CURRENT | 1999-02-08 | Active | |
CITY NORTH 5 LIMITED | Director | 2016-02-11 | CURRENT | 1999-04-08 | Active | |
GRAINGER PIMLICO LIMITED | Director | 2016-02-11 | CURRENT | 1999-06-07 | Liquidation | |
GRAINGER NEWBURY LIMITED | Director | 2016-02-11 | CURRENT | 2000-01-11 | Active | |
GRAINGER PROPERTY SERVICES LIMITED | Director | 2016-02-11 | CURRENT | 2000-01-11 | Liquidation | |
GRAINGER PROPERTIES LIMITED | Director | 2016-02-11 | CURRENT | 2000-01-21 | Active | |
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED | Director | 2016-02-11 | CURRENT | 2000-09-27 | Active | |
GRAINGER RESIDENTIAL MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 2003-11-24 | Active | |
GRAINGER EMPLOYEES LIMITED | Director | 2016-02-11 | CURRENT | 2004-01-19 | Active | |
GRAINGER LAND & REGENERATION LIMITED | Director | 2016-02-11 | CURRENT | 2004-09-29 | Active | |
GRAINGER EUROPE LIMITED | Director | 2016-02-11 | CURRENT | 2004-11-29 | Active | |
GRAINGER (OCTAVIA HILL) LIMITED | Director | 2016-02-11 | CURRENT | 2005-12-14 | Active | |
H I TRICOMM HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2006-02-06 | Active | |
GRAINGER PRS LIMITED | Director | 2016-02-11 | CURRENT | 2006-04-21 | Active | |
GREIT LIMITED | Director | 2016-02-11 | CURRENT | 2006-04-20 | Active | |
DERWENT DEVELOPMENTS (CURZON) LIMITED | Director | 2016-02-11 | CURRENT | 2006-07-26 | Active | |
GRAINGER SOUTHWARK LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-10 | Active | |
GRAINGER RAMP LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-11 | Active | |
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED | Director | 2016-02-11 | CURRENT | 2012-03-12 | Active | |
CONNECTED LIVING LONDON LTD | Director | 2016-02-11 | CURRENT | 2012-03-12 | Active | |
GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED | Director | 2016-02-11 | CURRENT | 2012-03-12 | Active | |
GRAINGER KENSINGTON & CHELSEA LIMITED | Director | 2016-02-11 | CURRENT | 2012-07-20 | Active | |
THE BRADFORD PROPERTY TRUST LIMITED | Director | 2016-02-11 | CURRENT | 1989-05-19 | Active | |
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Director | 2016-02-11 | CURRENT | 1922-06-28 | Active | |
SUBURBAN HOMES LIMITED | Director | 2016-02-11 | CURRENT | 1963-09-02 | Active | |
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) | Director | 2016-02-11 | CURRENT | 1886-07-14 | Liquidation | |
MARGRAVE ESTATES LIMITED | Director | 2016-02-11 | CURRENT | 1937-10-14 | Active | |
HARBORNE TENANTS LIMITED | Director | 2016-02-11 | CURRENT | 1940-07-08 | Active | |
GLOBE BROTHERS ESTATES LIMITED | Director | 2016-02-11 | CURRENT | 1929-10-15 | Active | |
GIP LIMITED | Director | 2016-02-11 | CURRENT | 1966-07-27 | Active | |
RESIDENTIAL LEASES LIMITED | Director | 2016-02-11 | CURRENT | 1983-01-07 | Active | |
PARK DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2016-02-11 | CURRENT | 1985-02-14 | Liquidation | |
DERWENT DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 1985-03-26 | Active | |
GRAINGER (LONDON) LIMITED | Director | 2016-02-11 | CURRENT | 1985-04-29 | Active | |
BROMLEY NO 1 LIMITED | Director | 2016-02-11 | CURRENT | 1891-07-03 | Liquidation | |
BPT LIMITED | Director | 2016-02-11 | CURRENT | 1928-03-30 | Active | |
BPT (BRADFORD PROPERTY TRUST) LIMITED | Director | 2016-02-11 | CURRENT | 1930-12-23 | Active | |
GRAINGER FINANCE COMPANY LIMITED | Director | 2016-02-11 | CURRENT | 1999-06-30 | Active | |
GRAINGER HOMES LIMITED | Director | 2016-02-11 | CURRENT | 2000-12-14 | Active | |
BROMLEY PROPERTY HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2000-12-29 | Active | |
BROMLEY NO.1 HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2001-02-22 | Liquidation | |
TRICOMM HOUSING LIMITED | Director | 2016-02-11 | CURRENT | 2001-08-30 | Active | |
GRAINGER ASSET MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 2002-04-15 | Active | |
GRAINGER PEARL HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2012-04-16 | Active | |
GRAINGER REIT 2 LIMITED | Director | 2016-02-11 | CURRENT | 2015-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Michael Paul Keaveney on 2023-10-18 | ||
Director's details changed for Mr Adam Mcghin on 2023-09-01 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
CESSATION OF GIP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bpt Limited as a person with significant control on 2023-07-27 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
All of the property or undertaking has been released from charge for charge number 1 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
25/05/23 STATEMENT OF CAPITAL GBP 9870064 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON | |
CH01 | Director's details changed for Ms Helen Christine Gordon on 2021-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Vanessa Kate Simms | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL KEAVENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA KATE SIMMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 2076902 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK FLETCHER JOPLING | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 2076902 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM MCGHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER ON | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2076902 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP03 | Appointment of Adam Mcghin as company secretary on 2016-03-04 | |
TM02 | Termination of appointment of Michael Patrick Windle on 2016-03-04 | |
AP01 | DIRECTOR APPOINTED VANESSA KATE SIMMS | |
AP01 | DIRECTOR APPOINTED HELEN CHRISTINE GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLLAND CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 2076902 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 2076902 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/14 FROM Citygate St Johns Boulevard Newcastle upon Tyne NE1 4JE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 2076902 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | Director's details changed for Mr Nicholas Peter On on 2012-09-29 | |
AR01 | 30/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 | |
AR01 | 30/09/11 FULL LIST | |
RES01 | ADOPT ARTICLES 30/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR PETER QUENTIN PATRICK COUCH | |
AP01 | DIRECTOR APPOINTED MARK GREENWOOD | |
AP01 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT | |
AR01 | 30/09/10 FULL LIST | |
RES13 | AMOUNT OF AUTH SHARE CAP IS REVOKED BY VIRTUE IF SECTION 28 27/08/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/08/10 STATEMENT OF CAPITAL GBP 2076902.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED NICK ON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WINDLE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SCRIVENER | |
288b | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE | |
288a | SECRETARY APPOINTED MICHAEL PATRICK WINDLE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
RES13 | FAC SEC AGR LETTER DEED 26/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Outstanding | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THE SECURITYTRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAINGER (HORNSEY) LIMITED
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