Grainger (peachey) Limited in St James Boulevard NEWCASTLE UPON TYNE

Grainger (peachey) Limited NEWCASTLE UPON TYNE

Grainger (peachey) started in year 1999 as Private Limited Company with registration number 03744650. The Grainger (peachey) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE. Since 26th August 2016 Grainger (peachey) Limited is no longer carrying the name Retirement Bridge (peachey).

At the moment there are 4 directors in the the firm, namely Robert H., Eliza P. and Helen G. and others. In addition one secretary - Adam M. - is with the company. At the moment 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 (peachey) 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	03744650
Date of Incorporation	Wed, 31st Mar 1999
Industry	Non-trading company
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Robert H.

Position: Director

Appointed: 25 March 2022

Eliza P.

Position: Director

Appointed: 23 April 2019

Helen G.

Position: Director

Appointed: 23 August 2016

Adam M.

Position: Director

Appointed: 23 August 2016

Adam M.

Position: Secretary

Appointed: 23 August 2016

Toby A.

Position: Director

Appointed: 17 November 2021

Resigned: 30 November 2022

Mark R.

Position: Director

Appointed: 23 August 2016

Resigned: 30 April 2019

Vanessa S.

Position: Director

Appointed: 23 August 2016

Resigned: 26 April 2021

Jayne D.

Position: Director

Appointed: 23 August 2016

Resigned: 16 December 2019

Owen W.

Position: Director

Appointed: 18 May 2016

Resigned: 23 August 2016

Paul B.

Position: Director

Appointed: 18 May 2016

Resigned: 23 August 2016

Ashish K.

Position: Director

Appointed: 18 May 2016

Resigned: 23 August 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Resigned: 18 May 2016

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 18 May 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Resigned: 18 May 2016

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 18 May 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Andrew P.

Position: Director

Appointed: 23 July 2007

Resigned: 31 December 2010

Peter S.

Position: Director

Appointed: 05 May 2004

Resigned: 30 June 2007

Sean S.

Position: Director

Appointed: 05 May 2004

Resigned: 12 November 2004

Mark R.

Position: Director

Appointed: 05 May 2004

Resigned: 18 May 2016

Debra Y.

Position: Director

Appointed: 05 May 2004

Resigned: 19 December 2008

Brian C.

Position: Director

Appointed: 05 May 2004

Resigned: 30 September 2005

Michael W.

Position: Director

Appointed: 26 January 2004

Resigned: 02 December 2004

Marie G.

Position: Secretary

Appointed: 01 October 2003

Resigned: 18 December 2008

Geoffrey D.

Position: Director

Appointed: 18 December 2002

Resigned: 02 November 2006

Geoffrey D.

Position: Secretary

Appointed: 18 December 2002

Resigned: 01 October 2003

Andrew C.

Position: Director

Appointed: 18 December 2002

Resigned: 04 January 2016

Marie G.

Position: Secretary

Appointed: 09 December 2002

Resigned: 13 December 2002

Gary B.

Position: Director

Appointed: 01 February 2002

Resigned: 08 October 2002

James S.

Position: Director

Appointed: 01 February 2002

Resigned: 18 December 2002

John W.

Position: Director

Appointed: 14 November 2001

Resigned: 18 December 2002

Rupert D.

Position: Director

Appointed: 04 June 2001

Resigned: 20 October 2009

Alistair D.

Position: Director

Appointed: 04 June 2001

Resigned: 18 December 2002

Christine H.

Position: Secretary

Appointed: 30 September 1999

Resigned: 09 December 2002

Timothy W.

Position: Secretary

Appointed: 31 March 1999

Resigned: 30 September 1999

Nigel D.

Position: Director

Appointed: 31 March 1999

Resigned: 25 May 2001

Timothy W.

Position: Director

Appointed: 31 March 1999

Resigned: 25 May 2001

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Northumberland & Durham Property Trust Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised 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.

Northumberland & Durham Property Trust Limited

Citygate, St 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	00182763
Notified on	15 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Retirement Bridge (peachey)	August 26, 2016
Grainger (peachey)	May 20, 2016
Bpt (peachey)	January 8, 2003
Bpt (assisted Living)	November 13, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 14th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 14th, March 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 20th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 2nd, July 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 29th, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 31st, May 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 7th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2015 with full list of members filed on: 26th, October 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 30th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th September 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 18th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 15th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 15th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2009 with full list of members filed on: 15th, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 7th October 2008 with shareholders record filed on: 7th, October 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 21st, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 8th October 2007 with shareholders record filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 8th October 2007 with shareholders record filed on: 8th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 30th September 2006 filed on: 14th, June 2007	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 30th September 2006 filed on: 14th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to 13th October 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 13th October 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 30th September 2005 filed on: 26th, June 2006	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 30th September 2005 filed on: 26th, June 2006	accounts	Free Download (6 pages)
363a	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 30th September 2004 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 30th September 2004 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
363a	Annual return up to 30th October 2004 with shareholders record filed on: 30th, October 2004	annual return	Free Download (9 pages)
363a	Annual return up to 30th October 2004 with shareholders record filed on: 30th, October 2004	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 30th September 2003 filed on: 23rd, June 2004	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th September 2003 filed on: 23rd, June 2004	accounts	Free Download (8 pages)
363a	Annual return up to 15th April 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (6 pages)
363a	Annual return up to 15th April 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 16th, April 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 16th, April 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2nd April 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2nd April 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 5th April 2001 filed on: 15th, June 2002	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 5th April 2001 filed on: 15th, June 2002	accounts	Free Download (2 pages)
363a	Annual return up to 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (6 pages)
363a	Annual return up to 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 30/09/02 filed on: 16th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 30/09/02 filed on: 16th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/02 to 30/09/01 filed on: 20th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/02 to 30/09/01 filed on: 20th, September 2001	accounts	Free Download (1 page)
AA	Accounts for the year ending on 5th April 2000 filed on: 6th, June 2001	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 5th April 2000 filed on: 6th, June 2001	accounts	Free Download (2 pages)
363a	Annual return up to 3rd April 2001 with shareholders record filed on: 3rd, April 2001	annual return	Free Download (5 pages)
363a	Annual return up to 3rd April 2001 with shareholders record filed on: 3rd, April 2001	annual return	Free Download (5 pages)
363a	Annual return up to 13th September 2000 with shareholders record filed on: 13th, September 2000	annual return	Free Download (7 pages)
363a	Annual return up to 13th September 2000 with shareholders record filed on: 13th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/00 to 05/04/00 filed on: 13th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 05/04/00 filed on: 13th, April 1999	accounts	Free Download (1 page)

Grainger (peachey) Limited NEWCASTLE UPON TYNE

Grainger (peachey) Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Eliza P.

Helen G.

Adam M.

Adam M.

Toby A.

Mark R.

Vanessa S.

Jayne D.

Owen W.

Paul B.

Ashish K.

Adam M.

Vanessa S.

Helen G.

Nicholas O.

Michael W.

Andrew P.

Peter S.

Sean S.

Mark R.

Debra Y.

Brian C.

Michael W.

Marie G.

Geoffrey D.

Geoffrey D.

Andrew C.

Marie G.

Gary B.

James S.

John W.

Rupert D.

Alistair D.

Christine H.

Timothy W.

Nigel D.

Timothy W.

People with significant control

Company previous names

Company filings

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