GRAINGER TRUST LIMITED

Overview

Company Name	GRAINGER TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04630928
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2003

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 TRUST LIMITED?

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

Where is GRAINGER TRUST LIMITED located?

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

What were the previous names of GRAINGER TRUST LIMITED?

Previous Company Names
Company Name	From	Until
GRAINGER EMPLOYEES LIMITED	Nov 29, 2006	Nov 29, 2006
DERWENT NOMINEES (NO 1) LIMITED	Jan 08, 2003	Jan 08, 2003

What are the latest accounts for GRAINGER TRUST 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 TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for GRAINGER TRUST LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Statement of capital following an allotment of shares on Sep 02, 2025 Capital: GBP 126,457,128	3 pages	SH01

Aug 11, 2025	Confirmation statement made on Aug 03, 2025 with updates	5 pages	CS01

Apr 30, 2025	Full accounts made up to Sep 30, 2024	31 pages	AA

Mar 28, 2025	Statement of capital following an allotment of shares on Mar 27, 2025 Capital: GBP 116,257,128	3 pages	SH01

Feb 17, 2025	Termination of appointment of Kurt Christopher Mueller as a director on Feb 13, 2025	1 pages	TM01

Feb 17, 2025	Appointment of Mr Anish Nathalal Thobhani as a director on Feb 13, 2025	2 pages	AP01

Feb 17, 2025	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Feb 13, 2025	2 pages	AP03

Aug 14, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

May 30, 2024	Full accounts made up to Sep 30, 2023	31 pages	AA

Mar 25, 2024	Termination of appointment of Rodica Damian as a secretary on Mar 21, 2024	1 pages	TM02

Aug 04, 2023	Confirmation statement made on Aug 03, 2023 with updates	4 pages	CS01

Jun 30, 2023	Cessation of Grainger Housing & Developments Limited as a person with significant control on Jun 12, 2023	1 pages	PSC07

Jun 30, 2023	Notification of Atlantic Metropolitan (U.K.) Limited as a person with significant control on Jun 12, 2023	2 pages	PSC02

Apr 21, 2023	Full accounts made up to Sep 30, 2022	31 pages	AA

Jan 31, 2023	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on Jan 26, 2023	2 pages	AP01

Dec 01, 2022	Termination of appointment of Toby Edward Austin as a director on Nov 30, 2022	1 pages	TM01

Aug 04, 2022	Confirmation statement made on Aug 03, 2022 with updates	5 pages	CS01

Jul 04, 2022	Appointment of Diane Linda Hart as a director on Jul 01, 2022	2 pages	AP01

Jun 09, 2022	Appointment of Mr Kurt Christopher Mueller as a director on Jun 01, 2022	2 pages	AP01

May 27, 2022	Full accounts made up to Sep 30, 2021	29 pages	AA

Oct 28, 2021	Director's details changed for Mr Toby Edward Austin on Oct 28, 2021	2 pages	CH01

Oct 04, 2021	Termination of appointment of Deborah Frances Shackleton as a director on Sep 30, 2021	1 pages	TM01

Sep 27, 2021	Statement of capital following an allotment of shares on Sep 14, 2021 Capital: GBP 102,757,128	3 pages	SH01

Aug 05, 2021	Confirmation statement made on Aug 03, 2021 with updates	5 pages	CS01

Jun 15, 2021	Full accounts made up to Sep 30, 2020	28 pages	AA

View All Filings

Who are the officers of GRAINGER TRUST 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 Tyne & Wear	Feb 13, 2025		Secretary	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear				332434400001
GERVAISE-JONES, Henry Barnaby Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear	Jan 26, 2023		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1980-6	253058340002
HART, Diane Linda Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear	Jul 01, 2022		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear	England	British	1965-1	297610460001
MCGOWAN, Paul St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Apr 09, 2018		Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1969-12	56937840005
PEARCE, Sharon St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Apr 30, 2020		Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1967-2	269427980001
SHERRIFF, Colin Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear	Sep 30, 2020		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1951-8	49799990001
THOBHANI, Anish Nathalal Broadwood Avenue Ruislip HA4 7XR Middlesex 76 United Kingdom	Feb 13, 2025		Director	Broadwood Avenue Ruislip HA4 7XR Middlesex 76 United Kingdom	United Kingdom	British	1970-7	119437440002
DAMIAN, Rodica St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Sep 21, 2016	Mar 21, 2024	Secretary	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom				215254480001
DAVIS, Geoffrey Joseph 9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear	Feb 06, 2003	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 21, 2016	Secretary	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear				206241490001
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
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Jan 08, 2003	Feb 06, 2003	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
AMOH, Gina Saint James Boulevard NE1 4JE Newcastle Upon Tyne Citygate, United Kingdom	Oct 01, 2012	Sep 30, 2020	Director	Saint James Boulevard NE1 4JE Newcastle Upon Tyne Citygate, United Kingdom	United Kingdom	British	1959-8	173052630001
AUSTIN, Toby Edward St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jul 02, 2018	Nov 30, 2022	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1972-8	248037200002
BERESFORD, John St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Sep 28, 2012	Dec 22, 2017	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1972-11	173053790001
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Feb 06, 2003	Sep 28, 2012	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	74581390003
DICKINSON, Robert Henry Styford Hall NE43 7TX Stocksfield Northumberland	Feb 06, 2003	Jan 20, 2005	Director	Styford Hall NE43 7TX Stocksfield Northumberland	United Kingdom	British	1934-5	1509850001
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	Feb 06, 2003	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 06, 2003	Feb 10, 2009	Director	Crow Hall NE47 7BJ Bardon Mill Northumberland	United Kingdom	British	1934-10	8256950001
DILLON, Manpreet St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Apr 30, 2019	May 21, 2021	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1969-6	114604010001
DUHOT, Laure St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Sep 28, 2012	Sep 30, 2016	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	French	1961-10	142633740001
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
FLEETWOOD, Mark Christopher Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear	Nov 30, 2016	Jun 08, 2018	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear	England	British	1980-1	282530860001
JAMES, Andrew David Westwood House Ebchester DH8 0TD Consett County Durham	Feb 06, 2003	Jan 31, 2007	Director	Westwood House Ebchester DH8 0TD Consett County Durham	United Kingdom	British	1946-12	46100500002
JOPLING, Nicholas Mark Fletcher St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate	Sep 28, 2012	Nov 27, 2017	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate	England	British	1961-10	60099210003
MERCER, Calum St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Oct 01, 2012	Sep 30, 2019	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1965-10	173053890001
MUELLER, Kurt Christopher Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear	Jun 01, 2022	Feb 13, 2025	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1983-3	341053780001
ON, Nicholas Peter Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear	Jan 23, 2009	Sep 28, 2012	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1963-10	135860930002
ROBSON, Mark Jeremy St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Nov 27, 2017	Apr 30, 2019	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1959-4	97977930003
SHACKLETON, Deborah Frances St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Oct 01, 2012	Sep 30, 2021	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1952-9	77496700002
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 20, 2005	Jan 22, 2009	Director	High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	United Kingdom	British	1954-11	43646700001
WINDLE, Michael Patrick High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	Jan 26, 2004	Jan 14, 2005	Director	High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	United Kingdom	British	1954-11	43646700001
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Jan 08, 2003	Feb 06, 2003	Director	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				81222080001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Atlantic Metropolitan (U.K.) Limited

Jun 12, 2023

Saint. 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	01628078

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.

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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