Grainger Developments Limited in St James Boulevard NEWCASTLE UPON TYNE

Grainger Developments Limited NEWCASTLE UPON TYNE

Grainger Developments started in year 2007 as Private Limited Company with registration number 06061419. The Grainger Developments company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE. Since 2007-03-21 Grainger Developments Limited is no longer carrying the name Crossco (1004).

At the moment there are 3 directors in the the company, namely Robert H., Adam M. and Helen G.. In addition one secretary - Adam M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Grainger Developments Limited Address / Contact

Office Address	Citygate
Office Address2	St James Boulevard
Town	Newcastle Upon Tyne
Post code	NE1 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06061419
Date of Incorporation	Tue, 23rd Jan 2007
Industry	Development of building projects
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Robert H.

Position: Director

Appointed: 17 November 2021

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 26 April 2021

Peter C.

Position: Director

Appointed: 07 December 2010

Resigned: 31 January 2014

Mark G.

Position: Director

Appointed: 07 December 2010

Resigned: 22 December 2015

Nicholas J.

Position: Director

Appointed: 07 December 2010

Resigned: 20 December 2017

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 30 September 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Rupert D.

Position: Director

Appointed: 27 March 2007

Resigned: 20 October 2009

Andrew C.

Position: Director

Appointed: 27 March 2007

Resigned: 31 December 2015

Marie G.

Position: Secretary

Appointed: 27 March 2007

Resigned: 22 December 2008

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 23 January 2007

Resigned: 27 March 2007

Prima Director Limited

Position: Corporate Director

Appointed: 23 January 2007

Resigned: 27 March 2007

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Atlantic Metropolitan (U.k.) Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Grainger Plc that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a public limited company (listed)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Atlantic Metropolitan (U.K.) Limited

Citygate Saint. James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	01628078
Notified on	12 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grainger Plc

Citygate St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Public Limited Company (Listed)
Country registered	England & Wales
Place registered	Companies House
Registration number	00125575
Notified on	6 April 2016
Ceased on	12 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Crossco (1004)	March 21, 2007

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2023-09-21: 9031511.00 GBP filed on: 28th, September 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 2023-09-21: 9031511.00 GBP filed on: 28th, September 2023	capital	Free Download (3 pages)
CH01	On 2023-09-01 director's details were changed filed on: 25th, September 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 5th, July 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 5th, July 2023	accounts	Free Download (176 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 7th, September 2022	accounts	Free Download (16 pages)
AP01	New director was appointed on 2021-11-17 filed on: 18th, November 2021	officers	Free Download (2 pages)
CH01	On 2021-05-27 director's details were changed filed on: 27th, August 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 15th, June 2021	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2021-04-23 filed on: 27th, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-09-30 filed on: 3rd, July 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 31st, May 2018	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2017-12-20 filed on: 21st, December 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 30th, June 2017	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-09-30 filed on: 4th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-30 filed on: 4th, October 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 24th, June 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 7th, May 2016	accounts	Free Download (13 pages)
TM02	Termination of appointment as a secretary on 2016-03-04 filed on: 18th, March 2016	officers	Free Download (2 pages)
AP03	Appointment (date: 2016-03-04) of a secretary filed on: 18th, March 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-02-11 filed on: 4th, March 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-12-31 filed on: 26th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-31 filed on: 26th, January 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-12-22 filed on: 11th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 28th, October 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 2nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 29th, October 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 25th, July 2014	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-02-25 filed on: 25th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 18th, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-18: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 14th, June 2013	accounts	Free Download (5 pages)
CH01	On 2012-09-29 director's details were changed filed on: 15th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 5th, October 2012	annual return	Free Download (8 pages)
CH01	On 2012-08-13 director's details were changed filed on: 13th, August 2012	officers	Free Download (2 pages)
CH01	On 2012-08-10 director's details were changed filed on: 11th, August 2012	officers	Free Download (2 pages)
CH01	On 2012-02-02 director's details were changed filed on: 8th, August 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 20th, June 2012	accounts	Free Download (6 pages)
CH01	On 2012-02-02 director's details were changed filed on: 13th, February 2012	officers	Free Download (2 pages)
CH01	On 2011-12-22 director's details were changed filed on: 23rd, December 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 11th, October 2011	annual return	Free Download (8 pages)
CH01	On 2011-05-17 director's details were changed filed on: 23rd, May 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 17th, February 2011	accounts	Free Download (6 pages)
AP01	New director was appointed on 2011-01-10 filed on: 10th, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-12-23 filed on: 23rd, December 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-12-16 filed on: 16th, December 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 12th, October 2010	annual return	Free Download (5 pages)
CH01	On 2010-09-16 director's details were changed filed on: 24th, September 2010	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 3rd, November 2009	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2009-10-29 filed on: 29th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 15th, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 18th, March 2009	accounts	Free Download (6 pages)
288a	On 2009-01-30 Director appointed filed on: 30th, January 2009	officers	Free Download (5 pages)
363a	Period up to 2009-01-23 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (3 pages)
288b	On 2008-12-22 Appointment terminated secretary filed on: 22nd, December 2008	officers	Free Download (1 page)
288a	On 2008-12-19 Secretary appointed filed on: 19th, December 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, April 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 27th, March 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 1st, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, October 2007	officers	Free Download (1 page)
288a	On 2007-04-25 New director appointed filed on: 25th, April 2007	officers	Free Download (7 pages)
288a	On 2007-04-25 New secretary appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-25 New secretary appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-25 New director appointed filed on: 25th, April 2007	officers	Free Download (8 pages)
288a	On 2007-04-25 New director appointed filed on: 25th, April 2007	officers	Free Download (7 pages)
288a	On 2007-04-25 New director appointed filed on: 25th, April 2007	officers	Free Download (8 pages)
288b	On 2007-04-12 Director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-12 Secretary resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-12 Secretary resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-12 Director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 30/09/07 filed on: 12th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 30/09/07 filed on: 12th, April 2007	accounts	Free Download (1 page)
287	Registered office changed on 12/04/07 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB filed on: 12th, April 2007	address	Free Download (1 page)
287	Registered office changed on 12/04/07 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB filed on: 12th, April 2007	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, March 2007	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, March 2007	incorporation	Free Download (5 pages)
CERTNM	Company name changed crossco (1004) LIMITEDcertificate issued on 21/03/07 filed on: 21st, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed crossco (1004) LIMITEDcertificate issued on 21/03/07 filed on: 21st, March 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, January 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, January 2007	incorporation	Free Download (17 pages)

Grainger Developments Limited NEWCASTLE UPON TYNE

Grainger Developments Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Adam M.

Adam M.

Helen G.

Vanessa S.

Peter C.

Mark G.

Nicholas J.

Nicholas O.

Michael W.

Rupert D.

Andrew C.

Marie G.

Prima Secretary Limited

Prima Director Limited

People with significant control

Company previous names

Company filings

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