Grainger Prs Limited

Company Name	Grainger Prs Limited
Company Status	Active
Company Number	05789357
Category	Private Limited Company
Incorporation Date	21 April 2006(18 years ago)
Previous Names	Crossco (950) Limited and Greit Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(9 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
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(9 years, 10 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, 5 months after company formation)
Appointment Duration	7 years, 7 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 56 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(15 years after company formation)
Appointment Duration	2 years, 11 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 Robert Jan Hudson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 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 Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Mr Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	17 July 2006(2 months, 3 weeks 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(2 years, 8 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 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(2 years, 9 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	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St 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	25 March 2015(8 years, 11 months after company formation)
Appointment Duration	9 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(9 years, 9 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	04 May 2021(15 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	21 April 2006(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	21 April 2006(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]

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

1.9m at £1	Greit LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

20 February 2017	Delivered on: 23 February 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Not applicable. Outstanding
30 March 2015	Delivered on: 2 April 2015 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Freehold and leasehold property known as part of the land to the west of maurepus way waterlooville hampshire title number HP657720. Outstanding

Filing History

30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
2 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)
15 May 2019	Full accounts made up to 30 September 2018 (15 pages)
18 January 2019	Satisfaction of charge 057893570001 in full (1 page)
18 January 2019	Satisfaction of charge 057893570002 in full (1 page)
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)
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)
17 June 2017	Full accounts made up to 30 September 2016 (16 pages)
17 June 2017	Full accounts made up to 30 September 2016 (16 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)
23 February 2017	Registration of charge 057893570002, created on 20 February 2017 (22 pages)
23 February 2017	Registration of charge 057893570002, created on 20 February 2017 (22 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)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,910,401 (7 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,910,401 (7 pages)
9 May 2016	Full accounts made up to 30 September 2015 (13 pages)
9 May 2016	Full accounts made up to 30 September 2015 (13 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)
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)
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)
27 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
27 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)
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)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,910,401 (7 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,910,401 (7 pages)
21 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,910,401 (4 pages)
21 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,910,401 (4 pages)
21 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 26/03/2015 (1 page)
21 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,910,401 (4 pages)
16 April 2015	Appointment of Mark Greenwood as a director on 25 March 2015 (3 pages)
16 April 2015	Appointment of Mark Greenwood as a director on 25 March 2015 (3 pages)
16 April 2015	Appointment of Mr Nicholas Mark Fletcher Jopling as a director on 25 March 2015 (3 pages)
16 April 2015	Appointment of Mr Nicholas Mark Fletcher Jopling as a director on 25 March 2015 (3 pages)
2 April 2015	Registration of charge 057893570001, created on 30 March 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (59 pages)
2 April 2015	Registration of charge 057893570001, created on 30 March 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (59 pages)
4 February 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
4 February 2015	Accounts for a dormant company made up to 30 September 2014 (6 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 1 (5 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 1 (5 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
5 June 2014	Company name changed greit LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-05-29 (2 pages)
5 June 2014	Company name changed greit LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-05-29 (2 pages)
5 June 2014	Change of name notice (2 pages)
5 June 2014	Change of name notice (2 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (5 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (5 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 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)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 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)
20 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
20 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 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)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
24 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
24 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
23 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
23 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
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)
3 November 2009	Accounts for a dormant company made up to 30 September 2009 (6 pages)
3 November 2009	Accounts for a dormant company made up to 30 September 2009 (6 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)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
30 January 2009	Director appointed nick on (7 pages)
30 January 2009	Director appointed nick on (7 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)
3 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
3 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
9 October 2008	Return made up to 30/09/08; full list of members (3 pages)
9 October 2008	Return made up to 30/09/08; full list of members (3 pages)
23 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
23 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
27 March 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
27 March 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
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)
9 October 2007	Return made up to 30/09/07; full list of members (2 pages)
9 October 2007	Return made up to 30/09/07; full list of members (2 pages)
31 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
31 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
24 April 2007	Return made up to 21/04/07; full list of members (2 pages)
24 April 2007	Return made up to 21/04/07; full list of members (2 pages)
27 September 2006	Accounting reference date shortened from 30/04/07 to 30/09/06 (1 page)
27 September 2006	Accounting reference date shortened from 30/04/07 to 30/09/06 (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	New secretary appointed (2 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New director appointed (7 pages)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	Registered office changed on 11/05/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
11 May 2006	New director appointed (7 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (7 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Registered office changed on 11/05/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	New director appointed (7 pages)
28 April 2006	Company name changed crossco (950) LIMITED\certificate issued on 28/04/06 (2 pages)
28 April 2006	Company name changed crossco (950) LIMITED\certificate issued on 28/04/06 (2 pages)
21 April 2006	Incorporation (15 pages)
21 April 2006	Incorporation (15 pages)

Grainger Prs Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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