Company NameGrainger (Hadston) Limited
Company StatusActive
Company Number04068791
CategoryPrivate Limited Company
Incorporation Date11 September 2000(20 years, 1 month ago)
Previous NameCrossco (498) Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMs Helen Christine Gordon
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2015(15 years, 3 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate St. James Boulevard
Newcastle Upon Tyne
Tyne And Wear
NE1 4JE
Director NameMrs Vanessa Kate Simms
Date of BirthAugust 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2016(15 years, 5 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate St. James Boulevard
Newcastle Upon Tyne
NE1 4JE
Secretary NameAdam McGhin
StatusCurrent
Appointed04 March 2016(15 years, 5 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence AddressCitygate St. James Boulevard
Newcastle
NE1 4JE
Director NameMr Adam McGhin
Date of BirthFebruary 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2016(16 years after company formation)
Appointment Duration4 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate St James' Boulevard
Newcastle
NE1 4JE
Director NameMr Michael Paul Keaveney
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2018(17 years, 9 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
Director NameTimothy James Care
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWest House Whorlton Hall Farm
Westerhope
Newcastle Upon Tyne
NE5 1NP
Director NameMr Andrew Rolland Cunningham
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2000(1 week, 4 days after company formation)
Appointment Duration15 years, 3 months (resigned 31 December 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCitygate St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
Director NameMr Geoffrey Joseph Davis
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2000(1 week, 4 days after company formation)
Appointment Duration4 years, 3 months (resigned 17 January 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Lintzford Road
Hamsterley Mill Rowlands Gill
Newcastle Upon Tyne
NE39 1HA
Director NameMr Rupert Jerome Dickinson
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2000(1 week, 4 days after company formation)
Appointment Duration9 years, 1 month (resigned 20 October 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address59 Albert Bridge Road
London
SW11 4AQ
Secretary NameGeoffrey Joseph Davis
NationalityBritish
StatusResigned
Appointed22 September 2000(1 week, 4 days after company formation)
Appointment Duration3 years (resigned 01 October 2003)
RoleSecretary
Correspondence Address9 The Copse
Burnopfield
Newcastle Upon Tyne
Tyne & Wear
NE16 6HA
Director NameMr Andrew David James
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2003(2 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 January 2007)
RoleDevelopment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWestwood House
Ebchester
Consett
County Durham
DH8 0TD
Secretary NameMrs Marie Louise Glanville
NationalityEnglish
StatusResigned
Appointed01 October 2003(3 years after company formation)
Appointment Duration5 years, 2 months (resigned 22 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Bramhall Drive
High Generals Wood Rickleton
Washington
Tyne & Wear
NE38 9DB
Director NameMr Michael Patrick Windle
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2004(3 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Priar Stanton Townhead
Morpeth
Northumberland
NE65 8PR
Director NameMr Michael Patrick Windle
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2004(3 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Priar Stanton Townhead
Morpeth
Northumberland
NE65 8PR
Director NameSean Anthony Slade
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2004(3 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 12 November 2004)
RoleChartered Surveyor
Correspondence AddressIdlewood
Maidenhead Road
Cookham
Berkshire
SL6 9DF
Director NameStephen Dickinson
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(4 years, 4 months after company formation)
Appointment Duration4 years (resigned 10 February 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCrow Hall
Bardon Mill
Northumberland
NE47 7BJ
Director NameStephen Dickinson
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(4 years, 4 months after company formation)
Appointment Duration4 years (resigned 10 February 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCrow Hall
Bardon Mill
Northumberland
NE47 7BJ
Director NameRichard John Exley
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2005(5 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 July 2007)
RoleDirector Of Development
Correspondence AddressBramall
Faircrouch Lane
Wadhurst
East Sussex
TN5 6PT
Director NameMr Andrew John Scrivener
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(6 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverview
Ferry Road
Southstoke
Oxfordshire
RG8 0JP
Secretary NameMichael Patrick Windle
NationalityBritish
StatusResigned
Appointed18 December 2008(8 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 04 March 2016)
RoleCompany Director
Correspondence AddressHigh Priar Stanton Townhead
Morpeth
Northumberland
NE65 8PR
Director NameMr Nicholas Peter On
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2009(8 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 September 2016)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressCitygate Saint James' Boulevard
Newcastle Upon Tyne
NE1 4JE
Director NameMark Greenwood
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2010(10 years, 2 months after company formation)
Appointment Duration5 years (resigned 22 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
Director NameMr Nicholas Mark Fletcher Jopling
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2010(10 years, 2 months after company formation)
Appointment Duration7 years (resigned 20 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
Director NameMr Peter Quentin Patrick Couch
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2010(10 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 January 2014)
RoleDirector Of Equity Release
Country of ResidenceUnited Kingdom
Correspondence AddressFollyfoot House Littleworth
Amberley
Stroud
Gloucestershire
GL5 5AG
Wales
Secretary NameDickinson Dees (Corporation)
StatusResigned
Appointed11 September 2000(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
NE99 1SB

Contact

Websitegraingerplc.co.uk
Email address[email protected]
Telephone0191 2611819
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressCitygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

750k at £1Northumberland & Durham Property Trust LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,688,237
Gross Profit£1,028,398
Net Worth£2,653,154
Cash£34,727
Current Liabilities£3,202

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return15 July 2020 (3 months, 1 week ago)
Next Return Due29 July 2021 (9 months, 1 week from now)

Filing History

21 December 2017Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
5 July 2017Full accounts made up to 30 September 2016 (15 pages)
20 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
4 October 2016Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
17 June 2016Full accounts made up to 30 September 2015 (13 pages)
13 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 750,001
(7 pages)
18 March 2016Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
3 March 2016Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
26 January 2016Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
11 January 2016Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
21 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 750,001
(7 pages)
16 March 2015Full accounts made up to 30 September 2014 (12 pages)
12 January 2015Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 750,001
(7 pages)
19 May 2014Full accounts made up to 30 September 2013 (14 pages)
25 February 2014Termination of appointment of Peter Couch as a director (2 pages)
18 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 750,001
(8 pages)
8 May 2013Full accounts made up to 30 September 2012 (13 pages)
15 November 2012Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
4 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
13 August 2012Director's details changed for Mark Greenwood on 13 August 2012 (2 pages)
10 August 2012Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
7 August 2012Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
7 August 2012Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
28 June 2012Full accounts made up to 30 September 2011 (13 pages)
13 February 2012Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
23 December 2011Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
14 October 2011Statement of capital following an allotment of shares on 1 September 2011
  • GBP 750,001
(4 pages)
14 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 October 2011Statement of capital following an allotment of shares on 1 September 2011
  • GBP 750,001
(4 pages)
10 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
23 May 2011Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
17 March 2011Full accounts made up to 30 September 2010 (13 pages)
23 December 2010Appointment of Mark Greenwood as a director (3 pages)
16 December 2010Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
16 December 2010Appointment of Mr Peter Quentin Patrick Couch as a director (3 pages)
7 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
25 September 2010Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
12 May 2010Full accounts made up to 30 September 2009 (13 pages)
29 October 2009Termination of appointment of Rupert Dickinson as a director (2 pages)
15 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 April 2009Full accounts made up to 30 September 2008 (13 pages)
26 February 2009Appointment terminated director stephen dickinson (1 page)
23 January 2009Director appointed nick on (2 pages)
22 January 2009Appointment terminated director michael windle (1 page)
23 December 2008Appointment terminated director andrew scrivener (1 page)
22 December 2008Appointment terminated secretary marie glanville (1 page)
19 December 2008Secretary appointed michael patrick windle (1 page)
3 November 2008Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
8 October 2008Return made up to 30/09/08; full list of members (4 pages)
5 June 2008Full accounts made up to 30 September 2007 (14 pages)
2 May 2008Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
1 November 2007Director's particulars changed (1 page)
31 October 2007Director's particulars changed (1 page)
8 October 2007Return made up to 30/09/07; full list of members (3 pages)
31 July 2007New director appointed (3 pages)
23 July 2007Director resigned (1 page)
25 June 2007Full accounts made up to 30 September 2006 (13 pages)
19 February 2007Director resigned (1 page)
11 October 2006Return made up to 30/09/06; full list of members (3 pages)
26 June 2006Full accounts made up to 30 September 2005 (14 pages)
3 February 2006Director's particulars changed (1 page)
25 November 2005New director appointed (3 pages)
27 October 2005Return made up to 30/09/05; full list of members (3 pages)
2 August 2005Full accounts made up to 30 September 2004 (14 pages)
9 February 2005New director appointed (3 pages)
8 February 2005New director appointed (4 pages)
18 January 2005Director resigned (1 page)
2 December 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
30 October 2004Return made up to 30/09/04; full list of members (7 pages)
5 August 2004Director's particulars changed (1 page)
23 June 2004Full accounts made up to 30 September 2003 (13 pages)
27 May 2004New director appointed (3 pages)
26 May 2004Director resigned (1 page)
4 May 2004Director's particulars changed (1 page)
27 March 2004Return made up to 14/03/04; full list of members (7 pages)
11 February 2004New director appointed (2 pages)
9 October 2003Secretary resigned (1 page)
9 October 2003New secretary appointed (1 page)
18 June 2003Full accounts made up to 30 September 2002 (13 pages)
21 March 2003Return made up to 14/03/03; full list of members (8 pages)
18 March 2003New director appointed (2 pages)
11 October 2002Registered office changed on 11/10/02 from: times square newcastle upon tyne NE1 4EP (1 page)
17 May 2002Full accounts made up to 30 September 2001 (11 pages)
20 March 2002Return made up to 14/03/02; full list of members (7 pages)
11 October 2001Return made up to 11/09/01; full list of members
  • 363(287) ‐ Registered office changed on 11/10/01
(7 pages)
12 July 2001Director's particulars changed (1 page)
2 October 2000Registered office changed on 02/10/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
2 October 2000Secretary resigned (1 page)
2 October 2000Director resigned (1 page)
2 October 2000New secretary appointed;new director appointed (4 pages)
2 October 2000New director appointed (3 pages)
2 October 2000New director appointed (4 pages)
2 October 2000New director appointed (4 pages)
29 September 2000Company name changed crossco (498) LIMITED\certificate issued on 02/10/00 (2 pages)
11 September 2000Incorporation (21 pages)