GRAINGER MAIDENHEAD LIMITED

Overview

Company Name	GRAINGER MAIDENHEAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03709575
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAINGER MAIDENHEAD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GRAINGER MAIDENHEAD LIMITED located?

Registered Office Address	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of GRAINGER MAIDENHEAD LIMITED?

Previous Company Names
Company Name	From	Until
TAYLOWE'S HOUSING LIMITED	Feb 08, 1999	Feb 08, 1999

What are the latest accounts for GRAINGER MAIDENHEAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GRAINGER MAIDENHEAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for GRAINGER MAIDENHEAD LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	14 pages	AA

Jun 30, 2025	legacy	184 pages	PARENT_ACC

Jun 30, 2025	legacy	3 pages	GUARANTEE2

Jun 30, 2025	legacy	1 pages	AGREEMENT2

Oct 23, 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024	2 pages	AP03

Oct 23, 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024	2 pages	AP01

Oct 23, 2024	Termination of appointment of Adam Mcghin as a director on Sep 27, 2024	1 pages	TM01

Oct 23, 2024	Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024	1 pages	TM02

Jul 18, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Jun 16, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	14 pages	AA

Jun 16, 2024	legacy	188 pages	PARENT_ACC

Jun 16, 2024	legacy	1 pages	AGREEMENT2

Jun 16, 2024	legacy	3 pages	GUARANTEE2

Oct 18, 2023	Director's details changed for Mr Michael Paul Keaveney on Oct 18, 2023	2 pages	CH01

Sep 25, 2023	Director's details changed for Mr Adam Mcghin on Sep 01, 2023	2 pages	CH01

Jul 17, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	14 pages	AA

Jun 20, 2023	legacy	176 pages	PARENT_ACC

Jun 20, 2023	legacy	1 pages	AGREEMENT2

Jun 20, 2023	legacy	3 pages	GUARANTEE2

Jul 15, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

May 27, 2022	Full accounts made up to Sep 30, 2021	18 pages	AA

Mar 25, 2022	Appointment of Mr Robert Jan Hudson as a director on Mar 25, 2022	2 pages	AP01

Aug 27, 2021	Director's details changed for Ms Helen Christine Gordon on May 27, 2021	2 pages	CH01

View All Filings

Who are the officers of GRAINGER MAIDENHEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZGERALD, Sapna Bedi Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Sep 30, 2024		Secretary	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne				328536850001
FITZGERALD, Sapna Bedi Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Sep 30, 2024		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1974-5	327770380001
GORDON, Helen Christine St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 31, 2015		Director	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1959-5	59902650002
HUDSON, Robert Jan Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Mar 25, 2022		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1973-7	201533990002
KEAVENEY, Michael Paul Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Jun 05, 2018		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1967-12	86270740004
BRIDGES, Clive 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire	Feb 08, 1999	Feb 23, 1999	Secretary	334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire		British		987230001
DAVIS, Geoffrey Joseph 9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear	Feb 23, 1999	Oct 01, 2003	Secretary	9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear		British		65421150001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Oct 01, 2003	Dec 18, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English		86483290001
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear	Mar 04, 2016	Sep 27, 2024	Secretary	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear				206239370001
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008	Mar 04, 2016	Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British		135308530001
BRIDGES, Clive 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire	Feb 08, 1999	Feb 23, 1999	Director	334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire		British	1945-5	987230001
BROWN, Frederick James 61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire	Feb 08, 1999	Feb 23, 1999	Director	61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire		British	1948-7	16105360002
COUCH, Peter Quentin Patrick Littleworth Amberley GL5 5AG Stroud Follyfoot House Gloucestershire	Dec 07, 2010	Jan 31, 2014	Director	Littleworth Amberley GL5 5AG Stroud Follyfoot House Gloucestershire	Uk	British	1958-1	156117090001
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Feb 23, 1999	Dec 31, 2015	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	74581390003
DAVIS, Geoffrey Joseph 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	Feb 23, 1999	Nov 02, 2006	Director	17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	England	British	1957-8	65421150003
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	May 05, 2004	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	60267600001
DICKINSON, Stephen Crow Hall NE47 7BJ Bardon Mill Northumberland	Feb 23, 1999	May 05, 2004	Director	Crow Hall NE47 7BJ Bardon Mill Northumberland	United Kingdom	British	1934-10	8256950001
EXLEY, Richard John Bramall Faircrouch Lane TN5 6PT Wadhurst East Sussex	Nov 11, 2005	Jul 13, 2007	Director	Bramall Faircrouch Lane TN5 6PT Wadhurst East Sussex		British	1965-4	141351660001
FIELDER, James 10 Bishops Road SW8 7AB London	May 05, 2004	Apr 30, 2006	Director	10 Bishops Road SW8 7AB London	United Kingdom	British	1964-2	72574940002
GREENWOOD, Mark Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Dec 07, 2010	Dec 22, 2015	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1959-4	154194730002
JOPLING, Nicholas Mark Fletcher Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Dec 07, 2010	Dec 20, 2017	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	England	British	1961-10	60099210003
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Sep 30, 2016	Sep 27, 2024	Director	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	United Kingdom	British	1978-2	169082950002
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 23, 2009	Sep 30, 2016	Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	135860930002
POWELL, Jason Edward Alton House 94 All Saints Avenue SL6 6LZ Maidenhead Berkshire	Feb 08, 1999	Feb 23, 1999	Director	Alton House 94 All Saints Avenue SL6 6LZ Maidenhead Berkshire		British	1969-11	62373590002
PRATT, Andrew Michael Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	Jul 23, 2007	Dec 31, 2010	Director	Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	England	British	1950-7	123314130002
SCHWERDT, Peter Christopher George Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	Jan 18, 2005	Jun 30, 2007	Director	Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	United Kingdom	British	1958-6	44923060004
SCRIVENER, Andrew John Riverview Ferry Road RG8 0JP Southstoke Oxfordshire	Jul 23, 2007	Dec 19, 2008	Director	Riverview Ferry Road RG8 0JP Southstoke Oxfordshire	United Kingdom	British	1965-4	90919430002
SIMMS, Vanessa Kate St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Feb 11, 2016	Apr 26, 2021	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1975-8	205191690001
SLADE, Sean Anthony Idlewood Maidenhead Road SL6 9DF Cookham Berkshire	May 05, 2004	Nov 12, 2004	Director	Idlewood Maidenhead Road SL6 9DF Cookham Berkshire		British	1964-10	94640230001
SZAWLOWSKI, Bruce Sulima 5 Leadhall Road Rossett Green HG2 9PE Harrogate North Yorkshire	Feb 08, 1999	Feb 23, 1999	Director	5 Leadhall Road Rossett Green HG2 9PE Harrogate North Yorkshire		British	1947-4	62373580001
WINDLE, Michael Patrick High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	Jan 18, 2005	Jan 22, 2009	Director	High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	United Kingdom	British	1954-11	43646700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAINGER MAIDENHEAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northumberland & Durham Property Trust Limited

Apr 06, 2016

St James' Boulevard,

NE1 4JE Newcastle Upon Tyne

Citygate,

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	00182763

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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