Grainger Homes (gateshead) Limited in St James Boulevard NEWCASTLE UPON TYNE - NE1 4JE

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Grainger Homes (gateshead) Limited NEWCASTLE UPON TYNE

Grainger Homes (gateshead) started in year 2005 as Private Limited Company with registration number 05651808. The Grainger Homes (gateshead) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE. Since 2006/01/25 Grainger Homes (gateshead) Limited is no longer carrying the name Crossco (916).

Currently there are 4 directors in the the firm, namely Robert H., Michael K. and Adam M. and others. In addition one secretary - Adam M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Grainger Homes (gateshead) 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	05651808
Date of Incorporation	Mon, 12th Dec 2005
Industry	Development of building projects
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Robert H.

Position: Director

Appointed: 25 March 2022

Michael K.

Position: Director

Appointed: 04 May 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

Mark G.

Position: Director

Appointed: 06 December 2010

Resigned: 22 December 2015

Peter C.

Position: Director

Appointed: 06 December 2010

Resigned: 31 January 2014

Nicholas J.

Position: Director

Appointed: 06 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

Andrew S.

Position: Director

Appointed: 23 July 2007

Resigned: 19 December 2008

Marie G.

Position: Secretary

Appointed: 17 July 2006

Resigned: 22 December 2008

Andrew C.

Position: Director

Appointed: 17 January 2006

Resigned: 31 December 2015

Michael W.

Position: Secretary

Appointed: 17 January 2006

Resigned: 17 July 2006

Richard E.

Position: Director

Appointed: 17 January 2006

Resigned: 13 July 2007

Rupert D.

Position: Director

Appointed: 17 January 2006

Resigned: 20 October 2009

John D.

Position: Director

Appointed: 17 January 2006

Resigned: 30 April 2006

Michael W.

Position: Director

Appointed: 17 January 2006

Resigned: 22 January 2009

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 12 December 2005

Resigned: 17 January 2006

Prima Director Limited

Position: Corporate Director

Appointed: 12 December 2005

Resigned: 17 January 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Grainger Housing & Developments 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.

Grainger Housing & Developments 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	02018842
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Crossco (916)	January 25, 2006

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/10/18 director's details were changed filed on: 18th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/10/18 director's details were changed filed on: 18th, October 2023	officers	Free Download (2 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 for the year ending on 2022/09/30 filed on: 21st, June 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 21st, June 2023	accounts	Free Download (176 pages)
SH01	16286349.00 GBP is the capital in company's statement on 2023/05/15 filed on: 22nd, May 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 27th, May 2022	accounts	Free Download (18 pages)
AP01	New director appointment on 2022/03/25. filed on: 25th, March 2022	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 for the period ending 2020/09/30 filed on: 15th, June 2021	accounts	Free Download (17 pages)
AP01	New director appointment on 2021/05/04. filed on: 10th, May 2021	officers	Free Download (2 pages)
TM01	2021/04/23 - the day director's appointment was terminated filed on: 27th, April 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/09/30 filed on: 2nd, July 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 15th, May 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 16th, May 2018	accounts	Free Download (15 pages)
TM01	2017/12/20 - the day director's appointment was terminated filed on: 21st, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/30 filed on: 5th, July 2017	accounts	Free Download (15 pages)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 4th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/30. filed on: 4th, October 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 27th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 9th, May 2016	accounts	Free Download (12 pages)
AP03	New secretary appointment on 2016/03/04 filed on: 18th, March 2016	officers	Free Download (3 pages)
TM02	2016/03/04 - the day secretary's appointment was terminated filed on: 18th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/11. filed on: 4th, March 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2015/12/31. filed on: 26th, January 2016	officers	Free Download (3 pages)
TM01	2015/12/31 - the day director's appointment was terminated filed on: 26th, January 2016	officers	Free Download (2 pages)
TM01	2015/12/22 - the day director's appointment was terminated filed on: 11th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 26th, October 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 16th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 27th, October 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 28th, April 2014	accounts	Free Download (12 pages)
TM01	2014/02/25 - the day director's appointment was terminated filed on: 25th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 17th, October 2013	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/17	capital
AA	Full accounts for the period ending 2012/09/30 filed on: 16th, April 2013	accounts	Free Download (13 pages)
CH01	On 2012/09/29 director's details were changed filed on: 15th, November 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 9th, October 2012	annual return	Free Download (8 pages)
CH01	On 2012/08/13 director's details were changed filed on: 14th, August 2012	officers	Free Download (2 pages)
CH01	On 2012/08/10 director's details were changed filed on: 10th, 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	Full accounts for the period ending 2011/09/30 filed on: 10th, May 2012	accounts	Free Download (13 pages)
CH01	On 2012/02/02 director's details were changed filed on: 14th, 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 drawn up to 2011/09/30 with full list of members 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	Full accounts for the period ending 2010/09/30 filed on: 3rd, March 2011	accounts	Free Download (13 pages)
AP01	New director appointment on 2010/12/23. filed on: 23rd, December 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/12/16. filed on: 16th, December 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/12/15. filed on: 15th, December 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/09/30 with full list of members 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	Full accounts for the period ending 2009/09/30 filed on: 15th, April 2010	accounts	Free Download (13 pages)
TM01	2009/10/29 - the day director's appointment was terminated filed on: 29th, October 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/09/30 with full list of members filed on: 20th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 8th, April 2009	accounts	Free Download (13 pages)
288a	On 2009/01/30 Director appointed filed on: 30th, January 2009	officers	Free Download (6 pages)
288b	On 2009/01/22 Appointment terminated director filed on: 22nd, January 2009	officers	Free Download (1 page)
288b	On 2008/12/23 Appointment terminated director filed on: 23rd, December 2008	officers	Free Download (1 page)
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: 4th, November 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 21st, May 2008	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 22nd, April 2008	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: 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)
363a	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007	annual return	Free Download (3 pages)
288a	On 2007/07/31 New director appointed filed on: 31st, July 2007	officers	Free Download (3 pages)
288a	On 2007/07/31 New director appointed filed on: 31st, July 2007	officers	Free Download (3 pages)
288b	On 2007/07/23 Director resigned filed on: 23rd, July 2007	officers	Free Download (1 page)
288b	On 2007/07/23 Director resigned filed on: 23rd, July 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 14th, June 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 14th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007	annual return	Free Download (3 pages)
288a	On 2006/08/01 New secretary appointed filed on: 1st, August 2006	officers	Free Download (2 pages)
288b	On 2006/08/01 Secretary resigned filed on: 1st, August 2006	officers	Free Download (1 page)
288b	On 2006/08/01 Secretary resigned filed on: 1st, August 2006	officers	Free Download (1 page)
288a	On 2006/08/01 New secretary appointed filed on: 1st, August 2006	officers	Free Download (2 pages)
288b	On 2006/05/02 Director resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288b	On 2006/05/02 Director resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 3rd, February 2006	accounts	Free Download (1 page)
288b	On 2006/02/03 Secretary resigned filed on: 3rd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/03 New director appointed filed on: 3rd, February 2006	officers	Free Download (7 pages)
288a	On 2006/02/03 New director appointed filed on: 3rd, February 2006	officers	Free Download (3 pages)
288a	On 2006/02/03 New director appointed filed on: 3rd, February 2006	officers	Free Download (3 pages)
288b	On 2006/02/03 Secretary resigned filed on: 3rd, February 2006	officers	Free Download (1 page)
288b	On 2006/02/03 Director resigned filed on: 3rd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/03 New director appointed filed on: 3rd, February 2006	officers	Free Download (7 pages)
288a	On 2006/02/03 New secretary appointed;new director appointed filed on: 3rd, February 2006	officers	Free Download (3 pages)
288b	On 2006/02/03 Director resigned filed on: 3rd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/03 New director appointed filed on: 3rd, February 2006	officers	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 3rd, February 2006	accounts	Free Download (1 page)
288a	On 2006/02/03 New director appointed filed on: 3rd, February 2006	officers	Free Download (7 pages)
288a	On 2006/02/03 New director appointed filed on: 3rd, February 2006	officers	Free Download (3 pages)
288a	On 2006/02/03 New secretary appointed;new director appointed filed on: 3rd, February 2006	officers	Free Download (3 pages)
287	Registered office changed on 03/02/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 3rd, February 2006	address	Free Download (1 page)
287	Registered office changed on 03/02/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 3rd, February 2006	address	Free Download (1 page)
288a	On 2006/02/03 New director appointed filed on: 3rd, February 2006	officers	Free Download (3 pages)
CERTNM	Company name changed crossco (916) LIMITEDcertificate issued on 25/01/06 filed on: 25th, January 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed crossco (916) LIMITEDcertificate issued on 25/01/06 filed on: 25th, January 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, December 2005	incorporation
NEWINC	Company registration filed on: 12th, December 2005	incorporation	Free Download (15 pages)

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