Grainger Housing & Developments Limited NEWCASTLE UPON TYNE


Grainger Housing & Developments started in year 1986 as Private Limited Company with registration number 02018842. The Grainger Housing & Developments company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE. Since Thu, 22nd Dec 2011 Grainger Housing & Developments Limited is no longer carrying the name Hatch Warren 1992.

At present there are 3 directors in the the firm, namely Andrew S., Adam M. and Helen G.. In addition one secretary - Adam M. - is with the company. At present 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 Housing & Developments Limited Address / Contact

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

Company Information / Profile

Registration Number 02018842
Date of Incorporation Mon, 12th May 1986
Industry Development of building projects
End of financial Year 30th September
Company age 35 years old
Account next due date Wed, 30th Jun 2021 (9 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Tue, 20th Jul 2021 (2021-07-20)
Last confirmation statement dated Mon, 6th Jul 2020

Company staff

Andrew S.

Position: Director

Appointed: 02 January 2018

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Peter M.

Position: Secretary

Resigned: 31 May 1995

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 23 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

Andrew P.

Position: Director

Appointed: 05 January 2009

Resigned: 31 December 2010

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Andrew S.

Position: Director

Appointed: 23 July 2007

Resigned: 19 December 2008

Richard E.

Position: Director

Appointed: 11 November 2005

Resigned: 13 July 2007

Michael W.

Position: Director

Appointed: 17 January 2005

Resigned: 22 January 2009

James F.

Position: Director

Appointed: 17 January 2005

Resigned: 30 April 2006

Sean S.

Position: Director

Appointed: 05 May 2004

Resigned: 12 November 2004

Michael W.

Position: Director

Appointed: 26 January 2004

Resigned: 02 December 2004

Marie G.

Position: Secretary

Appointed: 01 October 2003

Resigned: 22 December 2008

Andrew J.

Position: Director

Appointed: 02 July 2002

Resigned: 31 January 2007

Rupert D.

Position: Director

Appointed: 11 June 1999

Resigned: 20 October 2009

Andrew C.

Position: Director

Appointed: 20 May 1997

Resigned: 31 December 2015

Geoffrey D.

Position: Secretary

Appointed: 31 May 1995

Resigned: 01 October 2003

Geoffrey D.

Position: Director

Appointed: 09 July 1993

Resigned: 17 January 2005

Stephen D.

Position: Director

Appointed: 07 March 1991

Resigned: 10 February 2009

Peter M.

Position: Director

Appointed: 07 March 1991

Resigned: 29 September 1999

Ian D.

Position: Director

Appointed: 07 March 1991

Resigned: 24 February 1994

Robert D.

Position: Director

Appointed: 07 March 1991

Resigned: 05 May 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Gip Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gip 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 00884274
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

Hatch Warren 1992 December 22, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 2nd, July 2020
Free Download (18 pages)

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