Grainger Residential Management Limited in Saint James Boulevard NEWCASTLE UPON TYNE

Grainger Residential Management Limited NEWCASTLE UPON TYNE

Grainger Residential Management started in year 2003 as Private Limited Company with registration number 04974627. The Grainger Residential Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE. Since 2004-01-19 Grainger Residential Management Limited is no longer carrying the name Crossco (758).

At the moment there are 4 directors in the the company, namely Robert H., Eliza P. and Adam M. and others. 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 Residential Management 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	04974627
Date of Incorporation	Mon, 24th Nov 2003
Industry	Development of building projects
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Robert H.

Position: Director

Appointed: 11 November 2021

Eliza P.

Position: Director

Appointed: 23 April 2019

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

Nicholas J.

Position: Director

Appointed: 07 December 2010

Resigned: 20 December 2017

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 O.

Position: Director

Appointed: 23 January 2009

Resigned: 30 September 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

Brian C.

Position: Director

Appointed: 20 January 2005

Resigned: 30 September 2005

Peter S.

Position: Director

Appointed: 18 January 2005

Resigned: 30 June 2007

Geoffrey D.

Position: Director

Appointed: 18 January 2005

Resigned: 02 November 2006

Debra Y.

Position: Director

Appointed: 05 May 2004

Resigned: 19 December 2008

Mark R.

Position: Director

Appointed: 05 May 2004

Resigned: 30 April 2019

Michael W.

Position: Director

Appointed: 01 February 2004

Resigned: 14 January 2005

Rupert D.

Position: Director

Appointed: 14 January 2004

Resigned: 20 October 2009

Marie G.

Position: Secretary

Appointed: 14 January 2004

Resigned: 22 December 2008

Andrew C.

Position: Director

Appointed: 14 January 2004

Resigned: 31 December 2015

Sean S.

Position: Director

Appointed: 14 January 2004

Resigned: 12 November 2004

Prima Director Limited

Position: Corporate Director

Appointed: 24 November 2003

Resigned: 14 January 2004

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 24 November 2003

Resigned: 14 January 2004

Company previous names

Crossco (758)	January 19, 2004

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-09-01 director's details were changed filed on: 25th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-09-01 director's details were changed filed on: 25th, September 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 12th, July 2023	accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 12th, July 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 7th, September 2022	accounts	Free Download (26 pages)
AP01	New director was appointed on 2021-11-11 filed on: 11th, 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 (24 pages)
TM01	Director's appointment was terminated on 2021-04-26 filed on: 29th, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-09-30 filed on: 2nd, July 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 27th, June 2019	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2019-04-30 filed on: 1st, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-23 filed on: 23rd, April 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 5th, July 2018	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2017-12-20 filed on: 21st, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-09-30 filed on: 11th, July 2017	accounts	Free Download (19 pages)
CH01	On 2017-06-05 director's details were changed filed on: 5th, June 2017	officers	Free Download (2 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)
AA	Full accounts data made up to 2015-09-30 filed on: 17th, June 2016	accounts	Free Download (17 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)
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 2015-12-31 filed on: 26th, January 2016	officers	Free Download (2 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 (8 pages)
SH01	Statement of Capital on 2015-10-28: 1.00 GBP	capital
AA	Full accounts data made up to 2014-09-30 filed on: 2nd, July 2015	accounts	Free Download (16 pages)
CH01	On 2015-05-06 director's details were changed filed on: 4th, June 2015	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 24th, October 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 30th, June 2014	accounts	Free Download (15 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: 22nd, October 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 1st, July 2013	accounts	Free Download (16 pages)
CH01	On 2012-09-29 director's details were changed filed on: 16th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 9th, October 2012	annual return	Free Download (9 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: 10th, August 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 5th, July 2012	accounts	Free Download (16 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: 12th, October 2011	annual return	Free Download (9 pages)
CH01	On 2011-05-17 director's details were changed filed on: 23rd, May 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 17th, March 2011	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2011-01-07 filed on: 7th, January 2011	officers	Free Download (1 page)
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)
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 (7 pages)
CH01	On 2010-09-16 director's details were changed filed on: 24th, September 2010	officers	Free Download (3 pages)
CH01	On 2010-09-23 director's details were changed filed on: 24th, September 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 15th, April 2010	accounts	Free Download (15 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: 20th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 31st, July 2009	accounts	Free Download (14 pages)
288a	On 2009-01-26 Director appointed filed on: 26th, January 2009	officers	Free Download (3 pages)
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: 3rd, November 2008	officers	Free Download (1 page)
363a	Period up to 2008-10-09 - Annual return with full member list filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (16 pages)
288c	Director's change of particulars filed on: 2nd, May 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, 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: 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)
AA	Full accounts data made up to 2006-09-30 filed on: 26th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 26th, October 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-09 - Annual return with full member list 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 2007-07-02 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On 2007-07-02 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, January 2007	officers	Free Download (1 page)
288b	On 2006-11-13 Director resigned filed on: 13th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-13 Director resigned filed on: 13th, November 2006	officers	Free Download (1 page)
363a	Period up to 2006-10-19 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-19 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 13th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 13th, July 2006	accounts	Free Download (14 pages)
363a	Period up to 2005-10-28 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-28 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
288b	On 2005-10-25 Director resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288b	On 2005-10-25 Director resigned filed on: 25th, October 2005	officers	Free Download (1 page)
AA	Full accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (14 pages)
288a	On 2005-02-09 New director appointed filed on: 9th, February 2005	officers	Free Download (5 pages)
288a	On 2005-02-09 New director appointed filed on: 9th, February 2005	officers	Free Download (6 pages)
288a	On 2005-02-09 New director appointed filed on: 9th, February 2005	officers	Free Download (6 pages)
288a	On 2005-02-09 New director appointed filed on: 9th, February 2005	officers	Free Download (5 pages)
288a	On 2005-02-08 New director appointed filed on: 8th, February 2005	officers	Free Download (4 pages)
288a	On 2005-02-08 New director appointed filed on: 8th, February 2005	officers	Free Download (4 pages)
288b	On 2005-01-14 Director resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-14 Director resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288b	On 2004-11-16 Director resigned filed on: 16th, November 2004	officers	Free Download (1 page)
288b	On 2004-11-16 Director resigned filed on: 16th, November 2004	officers	Free Download (1 page)
363a	Period up to 2004-10-30 - Annual return with full member list filed on: 30th, October 2004	annual return	Free Download (7 pages)
363a	Period up to 2004-10-30 - Annual return with full member list filed on: 30th, October 2004	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 12th, October 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, October 2004	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 9th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 9th, September 2004	accounts	Free Download (1 page)
288a	On 2004-06-01 New director appointed filed on: 1st, June 2004	officers	Free Download (3 pages)
288a	On 2004-06-01 New director appointed filed on: 1st, June 2004	officers	Free Download (3 pages)
288a	On 2004-05-27 New director appointed filed on: 27th, May 2004	officers	Free Download (3 pages)
288a	On 2004-05-27 New director appointed filed on: 27th, May 2004	officers	Free Download (3 pages)
288c	Director's particulars changed filed on: 4th, May 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, May 2004	officers	Free Download (1 page)
288a	On 2004-03-03 New director appointed filed on: 3rd, March 2004	officers	Free Download (5 pages)
288a	On 2004-03-03 New director appointed filed on: 3rd, March 2004	officers	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, January 2004	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, January 2004	incorporation	Free Download (5 pages)
288b	On 2004-01-25 Secretary resigned filed on: 25th, January 2004	officers	Free Download (1 page)
288a	On 2004-01-25 New secretary appointed filed on: 25th, January 2004	officers	Free Download (2 pages)
288b	On 2004-01-25 Director resigned filed on: 25th, January 2004	officers	Free Download (1 page)
288a	On 2004-01-25 New director appointed filed on: 25th, January 2004	officers	Free Download (3 pages)
288a	On 2004-01-25 New secretary appointed filed on: 25th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-25 New director appointed filed on: 25th, January 2004	officers	Free Download (6 pages)
288a	On 2004-01-25 New director appointed filed on: 25th, January 2004	officers	Free Download (3 pages)
288a	On 2004-01-25 New director appointed filed on: 25th, January 2004	officers	Free Download (6 pages)
288b	On 2004-01-25 Director resigned filed on: 25th, January 2004	officers	Free Download (1 page)
288a	On 2004-01-25 New director appointed filed on: 25th, January 2004	officers	Free Download (6 pages)
288b	On 2004-01-25 Secretary resigned filed on: 25th, January 2004	officers	Free Download (1 page)
287	Registered office changed on 25/01/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 25th, January 2004	address	Free Download (1 page)
287	Registered office changed on 25/01/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 25th, January 2004	address	Free Download (1 page)
288a	On 2004-01-25 New director appointed filed on: 25th, January 2004	officers	Free Download (6 pages)
CERTNM	Company name changed crossco (758) LIMITEDcertificate issued on 19/01/04 filed on: 19th, January 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed crossco (758) LIMITEDcertificate issued on 19/01/04 filed on: 19th, January 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, November 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, November 2003	incorporation	Free Download (17 pages)

Grainger Residential Management Limited NEWCASTLE UPON TYNE

Grainger Residential Management Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Eliza P.

Adam M.

Adam M.

Helen G.

Vanessa S.

Nicholas J.

Peter C.

Mark G.

Nicholas O.

Michael W.

Andrew P.

Brian C.

Peter S.

Geoffrey D.

Debra Y.

Mark R.

Michael W.

Rupert D.

Marie G.

Andrew C.

Sean S.

Prima Director Limited

Prima Secretary Limited

Company previous names

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