Grainger (Aldershot) Limited

Company Name	Grainger (Aldershot) Limited
Company Status	Active
Company Number	07540875
Category	Private Limited Company
Incorporation Date	23 February 2011(13 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

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

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(5 years 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(5 years, 7 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	Mr Michael Paul Keaveney
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(7 years, 3 months after company formation)
Appointment Duration	5 years, 10 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	21 March 2022(11 years 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 Sean Torquil Nicolson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2014)
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	24 February 2011(1 day after company formation)
Appointment Duration	4 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	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(1 day after company formation)
Appointment Duration	4 years, 10 months (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	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2016)
Role	Secretary
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	24 February 2011(1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	24 February 2011(1 day after company formation)
Appointment Duration	5 years (resigned 04 March 2016)
Role	Company Director
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear 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(4 years, 11 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(10 years, 2 months 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

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 at £1	Grainger PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£826,545
Net Worth	£1,430,309
Cash	£17,028
Current Liabilities	£12,814,586

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Charges

17 February 2016	Delivered on: 23 February 2016 Persons entitled: Rushmoor Borough Council Classification: A registered charge Particulars: None. Outstanding

Filing History

18 October 2023	Director's details changed for Mr Michael Paul Keaveney on 18 October 2023 (2 pages)
25 September 2023	Director's details changed for Mr Adam Mcghin on 1 September 2023 (2 pages)
12 July 2023	Full accounts made up to 30 September 2022 (19 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with updates (4 pages)
20 December 2022	Notification of Bpt Limited as a person with significant control on 1 December 2022 (2 pages)
20 December 2022	Cessation of Grainger Plc as a person with significant control on 1 December 2022 (1 page)
27 May 2022	Full accounts made up to 30 September 2021 (19 pages)
26 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
21 March 2022	Appointment of Mr Robert Jan Hudson as a director on 21 March 2022 (2 pages)
1 December 2021	Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021 (1 page)
27 August 2021	Director's details changed for Ms Helen Christine Gordon on 27 May 2021 (2 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 (18 pages)
7 May 2021	Appointment of Mr Andrew Philip Saunderson as a director on 4 May 2021 (2 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)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
2 July 2020	Full accounts made up to 30 September 2019 (17 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
27 June 2019	Full accounts made up to 30 September 2018 (17 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
4 July 2018	Full accounts made up to 30 September 2017 (16 pages)
5 June 2018	Appointment of Mr Michael Paul Keaveney as a director on 5 June 2018 (2 pages)
23 March 2018	Confirmation statement made on 23 March 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)
16 June 2017	Full accounts made up to 30 September 2016 (16 pages)
16 June 2017	Full accounts made up to 30 September 2016 (16 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 24 February 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	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)
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)
3 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
3 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
2 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (7 pages)
2 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (7 pages)
23 February 2016	Registration of charge 075408750001, created on 17 February 2016 (24 pages)
23 February 2016	Registration of charge 075408750001, created on 17 February 2016 (24 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)
26 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (7 pages)
26 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (7 pages)
4 February 2015	Full accounts made up to 30 September 2014 (12 pages)
4 February 2015	Full accounts made up to 30 September 2014 (12 pages)
19 May 2014	Full accounts made up to 30 September 2013 (12 pages)
19 May 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)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (7 pages)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (7 pages)
8 May 2013	Full accounts made up to 30 September 2012 (12 pages)
8 May 2013	Full accounts made up to 30 September 2012 (12 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (8 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (8 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)
13 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (2 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)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
8 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
8 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
8 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)
28 June 2012	Full accounts made up to 30 September 2011 (13 pages)
2 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (17 pages)
2 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (17 pages)
22 March 2011	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
22 March 2011	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
22 March 2011	Appointment of Mr Andrew Rolland Cunningham as a director (3 pages)
22 March 2011	Appointment of Mr Andrew Rolland Cunningham as a director (3 pages)
21 March 2011	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
21 March 2011	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
14 March 2011	Appointment of Michael Patrick Windle as a secretary (3 pages)
14 March 2011	Appointment of Michael Patrick Windle as a secretary (3 pages)
14 March 2011	Appointment of Mark Greenwood as a director (3 pages)
14 March 2011	Appointment of Nicholas Peter On as a director (3 pages)
14 March 2011	Appointment of Mark Greenwood as a director (3 pages)
14 March 2011	Appointment of Nicholas Peter On as a director (3 pages)
2 March 2011	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2 March 2011 (1 page)
2 March 2011	Termination of appointment of Sean Nicolson as a director (1 page)
2 March 2011	Current accounting period shortened from 28 February 2012 to 30 September 2011 (1 page)
2 March 2011	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2 March 2011 (1 page)
2 March 2011	Termination of appointment of Sean Nicolson as a director (1 page)
2 March 2011	Current accounting period shortened from 28 February 2012 to 30 September 2011 (1 page)
2 March 2011	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2 March 2011 (1 page)
23 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
23 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
23 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

Grainger (Aldershot) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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