Grainger (Hadston) Limited

Company Name	Grainger (Hadston) Limited
Company Status	Active
Company Number	04068791
Category	Private Limited Company
Incorporation Date	11 September 2000(20 years, 6 months ago)

Business Activity

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

Directors

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(15 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 February 2016(15 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(15 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Citygate St. James Boulevard Newcastle NE1 4JE

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(16 years after company formation)
Appointment Duration	4 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mr Michael Paul Keaveney
Date of Birth	December 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(17 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(1 week, 4 days after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(1 week, 4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(1 week, 4 days after company formation)
Appointment Duration	9 years, 1 month (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	22 September 2000(1 week, 4 days after company formation)
Appointment Duration	3 years (resigned 01 October 2003)
Role	Secretary
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Director Name	Mr Andrew David James
Date of Birth	December 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2007)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Westwood House Ebchester Consett County Durham DH8 0TD

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	01 October 2003(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 22 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	Mr Michael Patrick Windle
Date of Birth	November 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(3 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Michael Patrick Windle
Date of Birth	November 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(3 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(3 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 2004)
Role	Chartered Surveyor
Correspondence Address	Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 10 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 10 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Director Name	Richard John Exley
Date of Birth	April 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 2007)
Role	Director Of Development
Correspondence Address	Bramall Faircrouch Lane Wadhurst East Sussex TN5 6PT

Director Name	Mr Andrew John Scrivener
Date of Birth	April 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverview Ferry Road Southstoke Oxfordshire RG8 0JP

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 December 2008(8 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	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(8 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(10 years, 2 months after company formation)
Appointment Duration	5 years (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(10 years, 2 months after company formation)
Appointment Duration	7 years (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follyfoot House Littleworth Amberley Stroud Gloucestershire GL5 5AG Wales

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	graingerplc.co.uk
Email address	[email protected]
Telephone	0191 2611819
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
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

Shareholders

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

Financials

Year	2014
Turnover	£2,688,237
Gross Profit	£1,028,398
Net Worth	£2,653,154
Cash	£34,727
Current Liabilities	£3,202

Accounts

Latest Accounts	30 September 2019 (1 year, 5 months ago)
Next Accounts Due	30 June 2021 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	15 July 2020 (7 months, 3 weeks ago)
Next Return Due	29 July 2021 (4 months, 3 weeks from now)

Filing History

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

Grainger (Hadston) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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