GRAINGER HOMES (GATESHEAD) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GRAINGER HOMES (GATESHEAD) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GRAINGER HOMES (GATESHEAD) LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

GRAINGER HOMES (GATESHEAD) 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
TYNE & WEAR
NE1 4JE

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (916) LIMITED (until 25/01/2006)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MR ROBERT JAN HUDSON Jul 1973 British Director 2022-03-25 CURRENT
MICHAEL PAUL KEAVENEY Dec 1967 British Director 2021-05-04 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
MARK GREENWOOD Apr 1959 British Director 2010-12-06 UNTIL 2015-12-22 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2006-07-17 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 Secretary 2006-01-17 UNTIL 2006-07-17 RESIGNED
RICHARD JOHN EXLEY Apr 1965 British Director 2006-01-17 UNTIL 2007-07-13 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2006-01-17 UNTIL 2009-01-22 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 UNTIL 2021-04-26 RESIGNED
MR ANDREW JOHN SCRIVENER Apr 1965 British Director 2007-07-23 UNTIL 2008-12-19 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 2010-12-06 UNTIL 2017-12-20 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2005-12-12 UNTIL 2006-01-17 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2006-01-17 UNTIL 2015-12-31 RESIGNED
MR JOHN ANTHONY DODDS Dec 1969 British Director 2006-01-17 UNTIL 2006-04-30 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2006-01-17 UNTIL 2009-10-20 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-12-06 UNTIL 2014-01-31 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2005-12-12 UNTIL 2006-01-17 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
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