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Nom

Grainger Homes Limited
Adresse
Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04125751 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2025
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bpt Limited Status: Active Notified: 27/07/2023 Companies House Number: 00229269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grainger Housing & Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2023 Company Registration: 02018842 (England & Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (28)

    Source: Companies House
    Fitzgerald, Sapna Bedi Saint James Boulevard, Newcastle Upon Tyne Status: Active Notified: 30/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzgerald, Sapna Bedi Saint James Boulevard, Newcastle Upon Tyne Status: Active Notified: 30/09/2024 Role: Secretary
    Gordon, Helen Christine Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/12/2015 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hudson, Robert Jan Saint James Boulevard, Newcastle Upon Tyne Status: Active Notified: 15/11/2021 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Austin, Toby Edward Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 08/09/2022 Ceased: 09/11/2022 Role: Director Country of Residence: United Kingdom Nationality: British
    Care, Timothy James Westerhope, Newcastle Upon Tyne Status: Ceased Notified: 14/12/2000 Ceased: 10/01/2001 Role: Nominee-Director Nationality: British
    Couch, Peter Quentin Patrick Amberley, Stroud Status: Ceased Notified: 07/12/2010 Ceased: 31/01/2014 Role: Director Country of Residence: Uk Nationality: British
    Cunningham, Andrew Rolland Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 10/01/2001 Ceased: 31/12/2015 Role: Director Country of Residence: England Nationality: British
    Davis, Geoffrey Joseph Burnopfield, Newcastle Upon Tyne Status: Ceased Notified: 10/01/2001 Ceased: 01/10/2003 Role: Secretary Nationality: British
    Dickinson Dees 112 Quayside, Newcastle Upon Tyne Status: Ceased Notified: 14/12/2000 Ceased: 10/01/2001 Role: Corporate-Nominee-Secretary
    Dickinson, Rupert Jerome London Status: Ceased Notified: 05/05/2004 Ceased: 20/10/2009 Role: Director Country of Residence: United Kingdom Nationality: British
    Dickinson, Stephen Bardon Mill Status: Ceased Notified: 10/01/2001 Ceased: 05/05/2004 Role: Director Country of Residence: United Kingdom Nationality: British
    Dodds, John Anthony Wansbeck Road, Ashington, Northumberland Status: Ceased Notified: 01/10/2002 Ceased: 30/04/2006 Role: Director Country of Residence: United Kingdom Nationality: British
    Exley, Richard John Faircrouch Lane, Wadhurst Status: Ceased Notified: 04/05/2006 Ceased: 13/07/2007 Role: Director Nationality: British
    Flynn, Richard Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 15/09/2022 Ceased: 09/11/2022 Role: Director Country of Residence: United Kingdom Nationality: British
    Glanville, Marie Louise High Generals Wood Rickleton, Washington Status: Ceased Notified: 01/10/2003 Ceased: 18/12/2008 Role: Secretary Nationality: English
    Greenwood, Mark Saint James Boulevard, Newcastle Upon Tyne Status: Ceased Notified: 07/12/2010 Ceased: 22/12/2015 Role: Director Country of Residence: United Kingdom Nationality: British
    James, Andrew David Ebchester, Consett Status: Ceased Notified: 10/01/2001 Ceased: 05/05/2004 Role: Director Country of Residence: United Kingdom Nationality: British
    Jopling, Nicholas Mark Fletcher Saint James Boulevard, Newcastle Upon Tyne Status: Ceased Notified: 07/12/2010 Ceased: 20/12/2017 Role: Director Country of Residence: England Nationality: British
    Keaveney, Michael Paul Saint James Boulevard, Newcastle Upon Tyne Status: Ceased Notified: 05/06/2018 Ceased: 09/11/2022 Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghin, Adam Newcastle, United Kingdom Status: Ceased Notified: 04/03/2016 Ceased: 27/09/2024 Role: Secretary
    Mcghin, Adam Newcastle, United Kingdom Status: Ceased Notified: 30/09/2016 Ceased: 27/09/2024 Date of Birth: 02/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    On, Nicholas Peter Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 23/01/2009 Ceased: 30/09/2016 Role: Director Country of Residence: United Kingdom Nationality: British
    Scrivener, Andrew John Ferry Road, Southstoke Status: Ceased Notified: 23/07/2007 Ceased: 19/12/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simms, Vanessa Kate Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 11/02/2016 Ceased: 26/04/2021 Role: Director Country of Residence: England Nationality: British
    Slade, Sean Anthony Maidenhead Road, Cookham Status: Ceased Notified: 05/05/2004 Ceased: 12/11/2004 Role: Director Nationality: British
    Windle, Michael Patrick Morpeth Status: Ceased Notified: 18/01/2005 Ceased: 22/01/2009 Role: Director Country of Residence: United Kingdom Nationality: British
    Windle, Michael Patrick Morpeth Status: Ceased Notified: 18/12/2008 Ceased: 04/03/2016 Role: Secretary Nationality: British