Newcastle
NE1 4JE
Director Name | Ms Eliza Pattinson |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2019(21 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE |
Secretary Name | Jennifer Cole |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 2002(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 August 2003) |
Role | Company Director |
Correspondence Address | Flat 2 The Earl Of Devon 213 Devons Road Bow Common London E3 3QX |
Secretary Name | Rebecca Louise Poole |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(5 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 28 May 2004) |
Role | Company Director |
Correspondence Address | 69b Replingham Road Southfields Wimbledon SW18 5LU |
Director Name | Mr Michael Patrick Windle |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2006(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 February 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | High Priar Stanton Townhead Morpeth Northumberland NE65 8PR |
Secretary Name | Mrs Marie Louise Glanville |
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Nationality | English |
Status | Resigned |
Appointed | 31 July 2006(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB |
Director Name | Andrew Michael Pratt |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2008(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shadybrook, Beeches Drive Farnham Common Slough Berkshire SL2 3JT |
Director Name | Mr Mark Jeremy Robson |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2008(10 years, 5 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 30 April 2019) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE |
Secretary Name | Michael Patrick Windle |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 2008(11 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 04 March 2016) |
Role | Company Director |
Correspondence Address | High Priar Stanton Townhead Morpeth Northumberland NE65 8PR |
Director Name | Westlex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 1997(same day as company formation) |
Correspondence Address | 21 Southampton Row London WC1B 5HS |
Secretary Name | Westlex Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 1997(same day as company formation) |
Correspondence Address | 21 Southampton Row London WC1B 5HS |
Director Name | Swordheath Properties Limited (Corporation) |
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Date of Birth | February 1972 (Born 52 years ago) |
Status | Resigned |
Appointed | 08 October 1997(3 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 7 months (resigned 28 May 2004) |
Correspondence Address | 2 Jubilee Place London SW3 3TQ |
Secretary Name | Cromwell Securities Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 1997(3 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 12 months (resigned 05 October 2000) |
Correspondence Address | 22 Roland Gardens London SW7 3PL |
Secretary Name | Paternoster Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2000(3 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 February 2002) |
Correspondence Address | 55 Basinghall Street London EC2V 5HD |
Website | graingerplc.co.uk |
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Email address | [email protected] |
Registered Address | Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Northumberland & Durham Property Trust LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 3 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 17 August 2024 (4 months, 3 weeks from now) |
16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
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30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
11 July 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
1 May 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
30 April 2019 | Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019 (1 page) |
23 April 2019 | Appointment of Mrs Eliza Pattinson as a director on 23 April 2019 (2 pages) |
17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
29 June 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
2 June 2017 | Director's details changed for Mr Mark Jeremy Robson on 2 June 2017 (2 pages) |
2 June 2017 | Director's details changed for Mr Mark Jeremy Robson on 2 June 2017 (2 pages) |
9 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
9 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
7 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
7 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
18 March 2016 | Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages) |
18 March 2016 | Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages) |
18 March 2016 | Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages) |
18 March 2016 | Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages) |
22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
3 June 2015 | Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages) |
3 June 2015 | Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages) |
3 June 2015 | Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages) |
6 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
6 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
24 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
21 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
21 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
30 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
23 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
7 January 2011 | Termination of appointment of Andrew Pratt as a director (1 page) |
7 January 2011 | Termination of appointment of Andrew Pratt as a director (1 page) |
1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages) |
26 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
26 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
14 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
17 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
17 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
21 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
21 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
22 December 2008 | Appointment terminated secretary marie glanville (1 page) |
22 December 2008 | Appointment terminated secretary marie glanville (1 page) |
19 December 2008 | Secretary appointed michael patrick windle (1 page) |
19 December 2008 | Secretary appointed michael patrick windle (1 page) |
16 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
16 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
13 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
13 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
4 March 2008 | Director appointed mark jeremy robson (7 pages) |
4 March 2008 | Director appointed mark jeremy robson (7 pages) |
28 February 2008 | Director appointed andrew michael pratt (6 pages) |
28 February 2008 | Director appointed andrew michael pratt (6 pages) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
30 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
30 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
11 October 2007 | Return made up to 12/09/07; full list of members (5 pages) |
11 October 2007 | Return made up to 12/09/07; full list of members (5 pages) |
17 November 2006 | New director appointed (3 pages) |
17 November 2006 | Resolutions
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17 November 2006 | Return made up to 12/09/05; full list of members (5 pages) |
17 November 2006 | Return made up to 12/09/06; full list of members (6 pages) |
17 November 2006 | Location of register of members (1 page) |
17 November 2006 | Resolutions
|
17 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
17 November 2006 | New secretary appointed (3 pages) |
17 November 2006 | Resolutions
|
17 November 2006 | Registered office changed on 17/11/06 from: 2 jubilee place london SW3 3TQ (1 page) |
17 November 2006 | Resolutions
|
17 November 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
17 November 2006 | New secretary appointed (3 pages) |
17 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
17 November 2006 | Registered office changed on 17/11/06 from: 2 jubilee place london SW3 3TQ (1 page) |
17 November 2006 | Location of register of members (1 page) |
17 November 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
17 November 2006 | Return made up to 12/09/06; full list of members (6 pages) |
17 November 2006 | New director appointed (3 pages) |
17 November 2006 | Return made up to 12/09/05; full list of members (5 pages) |
14 November 2006 | Restoration by order of the court (2 pages) |
14 November 2006 | Restoration by order of the court (2 pages) |
14 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Secretary resigned (1 page) |
23 December 2004 | Secretary resigned (1 page) |
30 September 2004 | Return made up to 12/09/04; full list of members (5 pages) |
30 September 2004 | Return made up to 12/09/04; full list of members (5 pages) |
1 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
1 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
22 October 2003 | Return made up to 12/09/03; full list of members (5 pages) |
22 October 2003 | Return made up to 12/09/03; full list of members (5 pages) |
22 October 2003 | Director's particulars changed (1 page) |
22 October 2003 | Director's particulars changed (1 page) |
2 October 2003 | Location of register of members (1 page) |
2 October 2003 | Location of register of members (1 page) |
18 September 2003 | Secretary resigned (1 page) |
18 September 2003 | Secretary resigned (1 page) |
18 September 2003 | New secretary appointed (2 pages) |
18 September 2003 | New secretary appointed (2 pages) |
4 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
4 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: 22 roland gardens london SW7 3PL (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: 22 roland gardens london SW7 3PL (1 page) |
26 September 2002 | Return made up to 12/09/02; full list of members (5 pages) |
26 September 2002 | Return made up to 12/09/02; full list of members (5 pages) |
27 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
27 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
11 March 2002 | Secretary resigned (1 page) |
11 March 2002 | New secretary appointed (2 pages) |
11 March 2002 | Secretary resigned (1 page) |
11 March 2002 | New secretary appointed (2 pages) |
26 February 2002 | Resolutions
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26 February 2002 | Resolutions
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4 October 2001 | Return made up to 12/09/01; no change of members (5 pages) |
4 October 2001 | Secretary's particulars changed (1 page) |
4 October 2001 | Secretary's particulars changed (1 page) |
4 October 2001 | Return made up to 12/09/01; no change of members (5 pages) |
3 April 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
3 April 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
28 March 2001 | Location of register of members (1 page) |
28 March 2001 | Location of register of members (1 page) |
11 October 2000 | Secretary resigned (1 page) |
11 October 2000 | New secretary appointed (2 pages) |
11 October 2000 | Secretary resigned (1 page) |
11 October 2000 | Return made up to 12/09/00; full list of members
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11 October 2000 | Return made up to 12/09/00; full list of members
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11 October 2000 | New secretary appointed (2 pages) |
27 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
27 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
8 December 1999 | Return made up to 12/09/99; no change of members (4 pages) |
8 December 1999 | Return made up to 12/09/99; no change of members (4 pages) |
13 July 1999 | Compulsory strike-off action has been discontinued (1 page) |
13 July 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
13 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
13 July 1999 | Compulsory strike-off action has been discontinued (1 page) |
13 July 1999 | Return made up to 12/09/98; full list of members (6 pages) |
13 July 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
13 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
13 July 1999 | Return made up to 12/09/98; full list of members (6 pages) |
16 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
16 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
11 November 1997 | New secretary appointed (2 pages) |
11 November 1997 | New secretary appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
22 October 1997 | Ad 08/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 October 1997 | Registered office changed on 22/10/97 from: 21 southampton row london WC1B 5HS (1 page) |
22 October 1997 | Registered office changed on 22/10/97 from: 21 southampton row london WC1B 5HS (1 page) |
22 October 1997 | Director resigned (1 page) |
22 October 1997 | Ad 08/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 October 1997 | Director resigned (1 page) |
22 October 1997 | Secretary resigned (1 page) |
22 October 1997 | Secretary resigned (1 page) |
12 September 1997 | Incorporation (22 pages) |
12 September 1997 | Incorporation (22 pages) |