Grainger (Octavia Hill) Limited

Company Name	Grainger (Octavia Hill) Limited
Company Status	Active
Company Number	05654027
Category	Private Limited Company
Incorporation Date	14 December 2005(18 years, 4 months ago)
Previous Name	Crossco (918) Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(10 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(10 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Citygate St. James Boulevard Newcastle NE1 4JE

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(10 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mrs Eliza Pattinson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Robert Jan Hudson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Mr Henry Barnaby Gervaise-Jones
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(2 months after company formation)
Appointment Duration	9 years, 10 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 Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Secretary Name	Mr Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	17 February 2006(2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 17 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Ms Debra Rachel Yudolph
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 December 2008)
Role	Property Manager
Country of Residence	England
Correspondence Address	43 Netheravon Road London W4 2AN

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	17 July 2006(7 months after company formation)
Appointment Duration	2 years, 5 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

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 December 2008(3 years 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 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(3 years, 1 month 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 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Director Name	Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(4 years, 11 months after company formation)
Appointment Duration	7 years (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(4 years, 11 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	Follifoot House Amberley Gloucestershire GL5 5AG Wales

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Andrew Philip Saunderson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(12 years after company formation)
Appointment Duration	3 years, 10 months (resigned 26 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Toby Edward Austin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2021(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

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

Location

Registered Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear 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

32.6m at £1	Bpt (Residential Investments) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,242,373

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

1 October 2015	Delivered on: 19 October 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: As more particularly described in clause 3 of the legal charge, a legal charge over the members interests held by grainger (octavia hill) limited in grainger invest no.2 LLP. Outstanding
22 March 2011	Delivered on: 31 March 2011 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Assignment and charge of members interests Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the members interests and the sale agreement see image for full details. Outstanding
13 December 2006	Delivered on: 22 December 2006 Satisfied on: 14 April 2011 Persons entitled: Barclays Bank PLC Classification: Deed of accession Secured details: All monies due or to become due from each obligor to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first floating charge all the properties and all other assets both present and future. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 September 2023	Director's details changed for Mr Adam Mcghin on 1 September 2023 (2 pages)
3 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
15 June 2023	Full accounts made up to 30 September 2022 (18 pages)
8 December 2022	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 30 November 2022 (2 pages)
30 November 2022	Termination of appointment of Toby Edward Austin as a director on 30 November 2022 (1 page)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
27 May 2022	Full accounts made up to 30 September 2021 (18 pages)
25 March 2022	Appointment of Mr Robert Jan Hudson as a director on 25 March 2022 (2 pages)
1 December 2021	Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021 (1 page)
28 October 2021	Director's details changed for Mr Toby Edward Austin on 28 October 2021 (2 pages)
14 October 2021	Appointment of Mrs Eliza Pattinson as a director on 14 October 2021 (2 pages)
14 October 2021	Appointment of Mr Toby Edward Austin as a director on 14 October 2021 (2 pages)
27 August 2021	Director's details changed for Ms Helen Christine Gordon on 27 May 2021 (2 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
28 July 2021	Second filing for the termination of Vanessa Kate Simms as a director (3 pages)
15 June 2021	Full accounts made up to 30 September 2020 (17 pages)
27 April 2021	Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 28/07/2021. (2 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
3 July 2020	Full accounts made up to 30 September 2019 (16 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
14 May 2019	Full accounts made up to 30 September 2018 (16 pages)
4 July 2018	Full accounts made up to 30 September 2017 (15 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
2 January 2018	Appointment of Mr Andrew Philip Saunderson as a director on 2 January 2018 (2 pages)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
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)
5 July 2017	Full accounts made up to 30 September 2016 (15 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)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 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)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 32,644,779 (7 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 32,644,779 (7 pages)
9 May 2016	Full accounts made up to 30 September 2015 (12 pages)
9 May 2016	Full accounts made up to 30 September 2015 (12 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)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
4 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
4 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 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 GBP 32,644,779 (7 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 GBP 32,644,779 (7 pages)
19 October 2015	Registration of charge 056540270003, created on 1 October 2015 (25 pages)
19 October 2015	Registration of charge 056540270003, created on 1 October 2015 (25 pages)
19 October 2015	Registration of charge 056540270003, created on 1 October 2015 (25 pages)
17 April 2015	Full accounts made up to 30 September 2014 (12 pages)
17 April 2015	Full accounts made up to 30 September 2014 (12 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 32,644,779 (7 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 32,644,779 (7 pages)
30 June 2014	Full accounts made up to 30 September 2013 (12 pages)
30 June 2014	Full accounts made up to 30 September 2013 (12 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 32,644,779 (8 pages)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 32,644,779 (8 pages)
1 July 2013	Full accounts made up to 30 September 2012 (13 pages)
1 July 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)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
14 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (2 pages)
14 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)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
10 May 2012	Full accounts made up to 30 September 2011 (13 pages)
10 May 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)
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)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
26 April 2011	Second filing of AR01 previously delivered to Companies House made up to 30 September 2010 (16 pages)
26 April 2011	Second filing of AR01 previously delivered to Companies House made up to 30 September 2010 (16 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 32,644,779 (4 pages)
7 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 32,644,779 (4 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
23 February 2011	Full accounts made up to 30 September 2010 (13 pages)
23 February 2011	Full accounts made up to 30 September 2010 (13 pages)
13 January 2011	Statement of capital following an allotment of shares on 27 August 2010 GBP 9,144,779 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 27 August 2010 GBP 9,144,779 (4 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
16 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
16 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 26/04/2011. (6 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 26/04/2011. (6 pages)
30 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amount of auth share cap revoked by virtue of section 28 27/08/2010 (1 page)
30 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amount of auth share cap revoked by virtue of section 28 27/08/2010 (1 page)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
29 June 2010	Full accounts made up to 30 September 2009 (14 pages)
29 June 2010	Full accounts made up to 30 September 2009 (14 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 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)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
30 September 2009	Director appointed nick on (9 pages)
30 September 2009	Director appointed nick on (9 pages)
19 January 2009	Full accounts made up to 30 September 2008 (13 pages)
19 January 2009	Full accounts made up to 30 September 2008 (13 pages)
23 December 2008	Appointment terminated director debra yudolph (1 page)
23 December 2008	Appointment terminated director debra yudolph (1 page)
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)
4 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
4 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
2 May 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
2 May 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
23 April 2008	Full accounts made up to 30 September 2007 (15 pages)
23 April 2008	Full accounts made up to 30 September 2007 (15 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
31 October 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)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
25 June 2007	Full accounts made up to 30 September 2006 (14 pages)
25 June 2007	Full accounts made up to 30 September 2006 (14 pages)
21 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2006	Particulars of mortgage/charge (8 pages)
22 December 2006	Particulars of mortgage/charge (8 pages)
14 December 2006	Return made up to 12/12/06; full list of members (3 pages)
14 December 2006	Return made up to 12/12/06; full list of members (3 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	Secretary resigned (1 page)
4 July 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
4 July 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
27 March 2006	New director appointed (6 pages)
27 March 2006	New director appointed (6 pages)
3 March 2006	Memorandum and Articles of Association (5 pages)
3 March 2006	Memorandum and Articles of Association (5 pages)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	Registered office changed on 02/03/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
2 March 2006	New director appointed (7 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (7 pages)
2 March 2006	Registered office changed on 02/03/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	New director appointed (7 pages)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New director appointed (7 pages)
2 March 2006	Director resigned (1 page)
27 February 2006	Company name changed crossco (918) LIMITED\certificate issued on 27/02/06 (2 pages)
27 February 2006	Company name changed crossco (918) LIMITED\certificate issued on 27/02/06 (2 pages)
14 December 2005	Incorporation (15 pages)
14 December 2005	Incorporation (15 pages)

Grainger (Octavia Hill) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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