GRAINGER SOUTHWARK LIMITED
Overview
| Company Name | GRAINGER SOUTHWARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07560232 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SOUTHWARK LIMITED?
- Development of building projects (41100) / Construction
Where is GRAINGER SOUTHWARK LIMITED located?
| Registered Office Address | Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAINGER SOUTHWARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1232) LIMITED | Mar 10, 2011 | Mar 10, 2011 |
What are the latest accounts for GRAINGER SOUTHWARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SOUTHWARK LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for GRAINGER SOUTHWARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||
Termination of appointment of Adam Mcghin as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Notification of Grainger Pearl Limited as a person with significant control on Oct 30, 2020 | 2 pages | PSC02 | ||
Cessation of Bpt Limited as a person with significant control on Oct 30, 2020 | 1 pages | PSC07 | ||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||
Director's details changed for Mr Adam Mcghin on Sep 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||
Full accounts made up to Sep 30, 2021 | 19 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Philip Saunderson as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr Robert Jan Hudson as a director on Nov 17, 2021 | 2 pages | AP01 | ||
Director's details changed for Ms Helen Christine Gordon on May 27, 2021 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2020 | 18 pages | AA | ||
Appointment of Mr Andrew Philip Saunderson as a director on May 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Vanessa Kate Simms as a director on Apr 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 075602320005, created on Dec 04, 2020 | 46 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 075602320003 in full | 1 pages | MR04 | ||
Who are the officers of GRAINGER SOUTHWARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretary | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear | 328564310001 | |||||||
| FITZGERALD, Sapna Bedi | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear | United Kingdom | British | 327770380001 | |||||
| GORDON, Helen Christine | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 59902650002 | |||||
| HUDSON, Robert Jan | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear | United Kingdom | British | 201533990002 | |||||
| PATTINSON, Eliza | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 257770240001 | |||||
| MCGHIN, Adam | Secretary | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear | 206241290001 | |||||||
| WINDLE, Michael Patrick | Secretary | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear England | British | 159356510001 | ||||||
| COUCH, Peter Quentin Patrick | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear England | Uk | British | 156117090001 | |||||
| CUNNINGHAM, Andrew Rolland | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 74581390003 | |||||
| GREENWOOD, Mark | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear England | United Kingdom | British | 154194730002 | |||||
| JOPLING, Nicholas Mark Fletcher | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear England | England | British | 60099210003 | |||||
| MCGHIN, Adam | Director | St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom | United Kingdom | British | 169082950002 | |||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | 141925710001 | |||||
| ON, Nicholas Peter | Director | Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 135860930002 | |||||
| ROBSON, Mark Jeremy | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 97977930003 | |||||
| SAUNDERSON, Andrew Philip | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 178354900001 | |||||
| SIMMS, Vanessa Kate | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 205191690001 |
Who are the persons with significant control of GRAINGER SOUTHWARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grainger Pearl Limited | Oct 30, 2020 | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bpt Limited | Apr 06, 2016 | St James' Boulevard, NE1 4JE Newcastle Upon Tyne Citygate, United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0