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Nom

Grainger Housing & Developments Limited
Adresse
Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02018842 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Hatch Warren 1992 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gip Limited Status: Active Notified: 06/04/2016 Companies House Number: 00884274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Fitzgerald, Sapna Bedi Saint James Boulevard, Newcastle Upon Tyne Status: Active Notified: 30/09/2024 Role: Secretary
    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
    Flynn, Richard Newcastle Upon Tyne, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 08/1976 Occupation: Property Litigator Role: Director Country of Residence: United Kingdom Nationality: British
    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: United Kingdom Nationality: British
    Hudson, Robert Jan Saint James Boulevard, Newcastle Upon Tyne Status: Active Notified: 29/10/2021 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pattinson, Eliza Newcastle Upon Tyne, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Mcghin, Adam Newcastle, United Kingdom Status: Ceased Notified: 04/03/2016 Ceased: 27/09/2024 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB Grainger Homes (Gateshead) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05651808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Grainger Seven Sisters Limited Status: Active Notified: 06/04/2016 Companies House Number: 06111428 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 Helical Grainger (Holdings) Limited Status: Active Notified: 25/05/2017 Companies House Number: 10790176 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Derwent Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2023 Companies House Number: 01899218 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 Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2023 Companies House Number: 04125751 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 Land & Regeneration Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2023 Companies House Number: 05245541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Grainger Newbury Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2023 Companies House Number: 03904336 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 Trust Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2023 Companies House Number: 04630928 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 West Waterlooville Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2023 Companies House Number: 03047254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •