GRAINGER HOMES LIMITED

Overview

Company Name	GRAINGER HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04125751
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2000

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 HOMES LIMITED?

Development of building projects (41100) / Construction

Where is GRAINGER HOMES 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 HOMES LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (515) LIMITED	Dec 14, 2000	Dec 14, 2000

What are the latest accounts for GRAINGER HOMES 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 HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for GRAINGER HOMES LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Jun 13, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	12 pages	AA

Jun 13, 2025	legacy	184 pages	PARENT_ACC

Jun 13, 2025	legacy	3 pages	GUARANTEE2

Jun 13, 2025	legacy	1 pages	AGREEMENT2

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

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

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

Oct 04, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	13 pages	AA

Apr 11, 2024	legacy	188 pages	PARENT_ACC

Apr 11, 2024	legacy	3 pages	GUARANTEE2

Apr 11, 2024	legacy	1 pages	AGREEMENT2

Sep 25, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

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

Aug 04, 2023	Notification of Bpt Limited as a person with significant control on Jul 27, 2023	2 pages	PSC02

Aug 04, 2023	Cessation of Grainger Housing & Developments Limited as a person with significant control on Jul 27, 2023	1 pages	PSC07

Aug 03, 2023	Confirmation statement made on Aug 03, 2023 with updates	5 pages	CS01

Jun 30, 2023	Full accounts made up to Sep 30, 2022	18 pages	AA

May 22, 2023	Statement of capital following an allotment of shares on May 19, 2023 Capital: GBP 24,523,822	3 pages	SH01

Nov 09, 2022	Termination of appointment of Toby Edward Austin as a director on Nov 09, 2022	1 pages	TM01

Nov 09, 2022	Termination of appointment of Richard Flynn as a director on Nov 09, 2022	1 pages	TM01

Nov 09, 2022	Termination of appointment of Michael Paul Keaveney as a director on Nov 09, 2022	1 pages	TM01

Sep 15, 2022	Appointment of Richard Flynn as a director on Sep 15, 2022	2 pages	AP01

View All Filings

Who are the officers of GRAINGER HOMES 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				328536840001
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	Nov 15, 2021		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1973-7	201533990002
DAVIS, Geoffrey Joseph 9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear	Jan 10, 2001	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 Citygate United Kingdom	Mar 04, 2016	Sep 27, 2024	Secretary	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom				206241440001
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
DICKINSON DEES St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne	Dec 14, 2000	Jan 10, 2001	Nominee Secretary	St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne				900005460001
AUSTIN, Toby Edward St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Sep 08, 2022	Nov 09, 2022	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1972-8	248037200002
CARE, Timothy James West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne	Dec 14, 2000	Jan 10, 2001	Nominee Director	West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne		British	1961-8	900005450001
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	Jan 10, 2001	Dec 31, 2015	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	74581390003
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	Jan 10, 2001	May 05, 2004	Director	Crow Hall NE47 7BJ Bardon Mill Northumberland	United Kingdom	British	1934-10	8256950001
DODDS, John Anthony Ochterlony Wansbeck Road, Ashington NE63 8JE Northumberland	Oct 01, 2002	Apr 30, 2006	Director	Ochterlony Wansbeck Road, Ashington NE63 8JE Northumberland	United Kingdom	British	1969-12	85020400002
EXLEY, Richard John Bramall Faircrouch Lane TN5 6PT Wadhurst East Sussex	May 04, 2006	Jul 13, 2007	Director	Bramall Faircrouch Lane TN5 6PT Wadhurst East Sussex		British	1965-4	141351660001
FLYNN, Richard St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Sep 15, 2022	Nov 09, 2022	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1976-8	211094730001
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
JAMES, Andrew David Westwood House Ebchester DH8 0TD Consett County Durham	Jan 10, 2001	May 05, 2004	Director	Westwood House Ebchester DH8 0TD Consett County Durham	United Kingdom	British	1946-12	46100500002
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
KEAVENEY, Michael Paul Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Jun 05, 2018	Nov 09, 2022	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1967-12	86270740002
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
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
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 HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bpt Limited

Jul 27, 2023

St. James Boulevard

NE1 4JE Newcastle Upon Tyne

Citygate

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00229269

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.

Grainger Housing & Developments Limited

Apr 06, 2016

Saint. James' Boulevard

NE1 4JE Newcastle Upon Tyne

Citygate

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	02018842

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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