GRAINGER LAND & REGENERATION LIMITED

Overview

Company Name	GRAINGER LAND & REGENERATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05245541
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2004

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 LAND & REGENERATION LIMITED?

Development of building projects (41100) / Construction

Where is GRAINGER LAND & REGENERATION LIMITED located?

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

What were the previous names of GRAINGER LAND & REGENERATION LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (828) LIMITED	Sep 29, 2004	Sep 29, 2004

What are the latest accounts for GRAINGER LAND & REGENERATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for GRAINGER LAND & REGENERATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2027
Next Confirmation Statement Due	Aug 17, 2027
Next Confirmation Statement Made Up To	Aug 03, 2026
Overdue	No

What are the latest filings for GRAINGER LAND & REGENERATION LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2026	Confirmation statement made on Aug 03, 2026 with no updates	3 pages	CS01

Apr 25, 2026	Full accounts made up to Sep 30, 2025	26 pages	AA

Mar 10, 2026	Termination of appointment of Steven Ross Clark as a director on Feb 27, 2026	1 pages	TM01

Aug 08, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

May 12, 2025	Full accounts made up to Sep 30, 2024	24 pages	AA

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 secretary on Sep 27, 2024	1 pages	TM02

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

Aug 13, 2024	Confirmation statement made on Aug 03, 2024 with updates	5 pages	CS01

Jul 01, 2024	Full accounts made up to Sep 30, 2023	25 pages	AA

Jan 24, 2024	Statement of capital following an allotment of shares on Jan 17, 2024 Capital: GBP 1,142,660,394	3 pages	SH01

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

Sep 28, 2023	Statement of capital following an allotment of shares on Sep 28, 2023 Capital: GBP 662,660,001	3 pages	SH01

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

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

Jul 12, 2023	Full accounts made up to Sep 30, 2022	25 pages	AA

Jun 29, 2023	Cessation of Grainger Housing & Developments Limited as a person with significant control on Jun 12, 2023	1 pages	PSC07

Jun 29, 2023	Notification of Atlantic Metropolitan (U.K.) Limited as a person with significant control on Jun 12, 2023	2 pages	PSC02

Sep 07, 2022	Full accounts made up to Sep 30, 2021	25 pages	AA

Aug 03, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Appointment of Mr Steven Ross Clark as a director on Mar 25, 2022	2 pages	AP01

Dec 01, 2021	Termination of appointment of Andrew Philip Saunderson as a director on Nov 26, 2021	1 pages	TM01

Nov 08, 2021	Appointment of Mr Robert Jan Hudson as a director on Nov 08, 2021	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 LAND & REGENERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZGERALD, Sapna Bedi Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE Tyne & Wear	Sep 30, 2024		Secretary	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE Tyne & Wear				328536860001
BUTLER, Steven Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	May 24, 2021		Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1978-4	169349610002
FITZGERALD, Sapna Bedi Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE Tyne & Wear	Sep 30, 2024		Director	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE Tyne & Wear	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	England	British	1959-5	59902650002
HUDSON, Robert Jan Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE Tyne & Wear	Nov 08, 2021		Director	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE Tyne & Wear	United Kingdom	British	1973-7	201533990002
KEAVENEY, Michael Paul Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE Tyne & Wear	Mar 13, 2019		Director	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE Tyne & Wear	United Kingdom	British	1967-12	86270740004
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Oct 18, 2004	Dec 22, 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 United Kingdom	Mar 04, 2016	Sep 27, 2024	Secretary	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom				206239580001
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	Sep 29, 2004	Oct 18, 2004	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
CLARK, Steven Ross Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE Tyne & Wear	Mar 25, 2022	Feb 27, 2026	Director	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE Tyne & Wear	England	British	1979-1	293329050001
COUCH, Peter Quentin Patrick Amberley GL5 5AG Gloucestershire Follifoot House	Dec 06, 2010	Jan 31, 2014	Director	Amberley GL5 5AG Gloucestershire Follifoot House	Uk	British	1958-1	156117090001
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Oct 18, 2004	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	Oct 18, 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 17, 2005	Feb 10, 2009	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	Jan 17, 2005	Apr 30, 2006	Director	10 Bishops Road SW8 7AB London	United Kingdom	British	1964-2	72574940002
GREENWOOD, Mark Slayley NE47 0AA Hexham Winter House Northumberland	Dec 07, 2010	Dec 22, 2015	Director	Slayley NE47 0AA Hexham Winter House Northumberland	United Kingdom	British	1959-4	154194730002
JAMES, Andrew David Westwood House Ebchester DH8 0TD Consett County Durham	Oct 18, 2004	Jan 31, 2007	Director	Westwood House Ebchester DH8 0TD Consett County Durham	United Kingdom	British	1946-12	46100500002
JOPLING, Nicholas Mark Fletcher Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE Tyne & Wear	Dec 07, 2010	Dec 20, 2017	Director	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE Tyne & Wear	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
SAUNDERSON, Andrew Philip St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 02, 2018	Nov 26, 2021	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1975-9	178354900001
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
WINDLE, Michael Patrick High Priar Stanton Townhead NE65 8PR Morpeth Northumberland	Jan 17, 2005	Jan 22, 2009	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	Sep 29, 2004	Oct 18, 2004	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 LAND & REGENERATION 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.
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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