GRAINGER HOUSING & DEVELOPMENTS LIMITED
Visión general
| Nombre de la empresa | GRAINGER HOUSING & DEVELOPMENTS LIMITED |
|---|---|
| Estado de la empresa | Activa |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02018842 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de GRAINGER HOUSING & DEVELOPMENTS LIMITED?
- Desarrollo de proyectos de construcción (41100) / Construcción
¿Dónde se encuentra GRAINGER HOUSING & DEVELOPMENTS LIMITED?
| Dirección de la sede social | Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de GRAINGER HOUSING & DEVELOPMENTS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| HATCH WARREN 1992 LIMITED | 15 oct 1992 | 15 oct 1992 |
| NULLI SECUNDUS LIMITED | 12 may 1986 | 12 may 1986 |
¿Cuáles son las últimas cuentas de GRAINGER HOUSING & DEVELOPMENTS LIMITED?
| Vencido | No |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 30 sept 2024 |
| Próximas cuentas vencen el | 30 jun 2025 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 30 sept 2023 |
¿Cuál es el estado de la última declaración de confirmación para GRAINGER HOUSING & DEVELOPMENTS LIMITED?
| Última declaración de confirmación cerrada hasta | 18 jul 2025 |
|---|---|
| Próxima declaración de confirmación vence | 01 ago 2025 |
| Última declaración de confirmación | |
| Próxima declaración de confirmación cerrada hasta | 18 jul 2024 |
| Vencido | No |
¿Cuáles son las últimas presentaciones para GRAINGER HOUSING & DEVELOPMENTS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cese del nombramiento de Adam Mcghin como director el 27 sept 2024 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mrs Sapna Bedi Fitzgerald como secretario el 30 sept 2024 | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Adam Mcghin como secretario el 27 sept 2024 | 1 páginas | TM02 | ||||||||||
Nombramiento de Mrs Sapna Bedi Fitzgerald como director el 30 sept 2024 | 2 páginas | AP01 | ||||||||||
Declaración de confirmación presentada el 18 jul 2024 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 30 sept 2023 | 14 páginas | AA | ||||||||||
legacy | 187 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
Cambio de datos del director Mr Adam Mcghin el 01 sept 2023 | 2 páginas | CH01 | ||||||||||
Declaración de confirmación presentada el 15 jul 2023 con actualizaciones | 4 páginas | CS01 | ||||||||||
Estado de capital el 11 jul 2023
| 5 páginas | SH19 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Cuentas de subsidiaria exentas de auditoría preparadas hasta el 30 sept 2022 | 17 páginas | AA | ||||||||||
legacy | 176 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2021 | 23 páginas | AA | ||||||||||
Nombramiento de Richard Flynn como director el 12 sept 2022 | 2 páginas | AP01 | ||||||||||
Declaración de confirmación presentada el 15 jul 2022 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cese del nombramiento de Andrew Philip Saunderson como director el 26 nov 2021 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Robert Jan Hudson como director el 29 oct 2021 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mrs Eliza Pattinson como director el 14 oct 2021 | 2 páginas | AP01 | ||||||||||
¿Quiénes son los directivos de GRAINGER HOUSING & DEVELOPMENTS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretario | Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne | 328536790001 | |||||||
| FITZGERALD, Sapna Bedi | Director | Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne | United Kingdom | British | Solicitor | 327770380001 | ||||
| FLYNN, Richard | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Property Litigator | 211094730001 | ||||
| GORDON, Helen Christine | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Company Director | 59902650002 | ||||
| HUDSON, Robert Jan | Director | Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne | United Kingdom | British | Company Director | 201533990002 | ||||
| PATTINSON, Eliza | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Director | 257770240001 | ||||
| DAVIS, Geoffrey Joseph | Secretario | 9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear | British | 65421150001 | ||||||
| GLANVILLE, Marie Louise | Secretario | 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear | English | 86483290001 | ||||||
| MCGHIN, Adam | Secretario | St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom | 206241900001 | |||||||
| MILBURN, Peter Michael | Secretario | Derwent Lodge DH8 0TG Shotley Bridge County Durham | British | 36406380001 | ||||||
| WINDLE, Michael Patrick | Secretario | Stanton Townhead NE65 8PR Morpeth High Priar Northumberland | British | 135308530001 | ||||||
| COUCH, Peter Quentin Patrick | Director | Amberley GL5 5AG Gloucestershire Follifoot House | Uk | British | Director Of Equity Release | 156117090001 | ||||
| CUNNINGHAM, Andrew Rolland | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | Chartered Accountant | 74581390003 | ||||
| DAVIS, Geoffrey Joseph | Director | 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne | England | British | Chartered Accountant | 65421150003 | ||||
| DICKINSON, Ian Joicey | Director | The Manor House NE44 6HW Riding Mill Northumberland | British | Solicitor | 8256940001 | |||||
| DICKINSON, Robert Henry | Director | Styford Hall NE43 7TX Stocksfield Northumberland | United Kingdom | British | Solicitor | 1509850001 | ||||
| DICKINSON, Rupert Jerome | Director | 59 Albert Bridge Road SW11 4AQ London | United Kingdom | British | Chartered Surveyor | 60267600001 | ||||
| DICKINSON, Stephen | Director | Crow Hall NE47 7BJ Bardon Mill Northumberland | United Kingdom | British | Chartered Accountant | 8256950001 | ||||
| EXLEY, Richard John | Director | Bramall Faircrouch Lane TN5 6PT Wadhurst East Sussex | British | Director Of Development | 141351660001 | |||||
| FIELDER, James | Director | 10 Bishops Road SW8 7AB London | United Kingdom | British | Surveyor | 72574940002 | ||||
| GREENWOOD, Mark | Director | Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne | United Kingdom | British | Company Director | 154194730002 | ||||
| JAMES, Andrew David | Director | Westwood House Ebchester DH8 0TD Consett County Durham | United Kingdom | British | Development Manager | 46100500002 | ||||
| JOPLING, Nicholas Mark Fletcher | Director | Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne | England | British | Director | 60099210003 | ||||
| MCGHIN, Adam | Director | St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom | United Kingdom | British | Solicitor | 169082950002 | ||||
| MILBURN, Peter Michael | Director | Derwent Lodge DH8 0TG Shotley Bridge County Durham | British | Director | 36406380001 | |||||
| ON, Nicholas Peter | Director | Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Lawyer | 135860930002 | ||||
| PRATT, Andrew Michael | Director | Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire | England | British | Company Director | 123314130002 | ||||
| SAUNDERSON, Andrew Philip | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | Director | 178354900001 | ||||
| SCRIVENER, Andrew John | Director | Riverview Ferry Road RG8 0JP Southstoke Oxfordshire | United Kingdom | British | Company Director | 90919430002 | ||||
| SIMMS, Vanessa Kate | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | Company Director | 205191690001 | ||||
| SLADE, Sean Anthony | Director | Idlewood Maidenhead Road SL6 9DF Cookham Berkshire | British | Chartered Surveyor | 94640230001 | |||||
| WINDLE, Michael Patrick | Director | High Priar Stanton Townhead NE65 8PR Morpeth Northumberland | United Kingdom | British | Chartered Accountant | 43646700001 | ||||
| WINDLE, Michael Patrick | Director | High Priar Stanton Townhead NE65 8PR Morpeth Northumberland | United Kingdom | British | Chartered Accountant | 43646700001 |
¿Quiénes son las personas con control significativo de GRAINGER HOUSING & DEVELOPMENTS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gip Limited | 06 abr 2016 | Saint. James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene GRAINGER HOUSING & DEVELOPMENTS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Sub-charge | Creado el 04 jul 1995 Entregado el 25 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from grainger trust PLC to the chargee under or in respect of the "b" loan notes | |
Breve descripción The company charges and assigns to the trustees the title numbers HP454422 and HP454423 and all of the companys rights title and interests and power arising therefrom or relating thereto. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge of proceeds | Creado el 28 mar 1995 Entregado el 11 abr 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities due or to become due from grainger trust PLC (the purchaser) to caroline patricia darley (as agent and trustee for the vendors (as defined) under or in respect of the "b" loan notes (as defined) together with all expenses due or to become due supplemental to the terms of the mortgage dated 25TH october 1994 and/or this charge | |
Breve descripción The "charged balance" for the time being on the business premium account no.80402656 In the joint names of the company and grainger investment properties limitedwith barclays bank PLC at regent centre gosforth newcastle - upon - tyne designated "hatch warren, basingstoke.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| "B"loan notes charge | Creado el 25 oct 1994 Entregado el 02 nov 1994 | Satisfecho en su totalidad | Cantidad garantizada All moneys,obligations and liabilities due from grainger trust PLC ("the purchaser") to caroline patricia darley,nicola margaret combes and rebecca charlotte baron as trustees for and on behalf of the vendors (as defined) or any of them under or in respect of the "b"loan notes and all expenses | |
Breve descripción By way of legal mortgage all and every interest in or over the property being land at hatch warren,basingstoke l/hold t/no.HP454423 (part thereof). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Sub mortgage | Creado el 04 feb 1993 Entregado el 16 feb 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land on the east side of long cross lane hatch warren basingstoke hampshire t/no hp 424210. | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 30 sept 1992 Entregado el 20 oct 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed charge over all bookdebts and other debts due or owing to the company see form for details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 sept 1992 Entregado el 08 oct 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 35 acres of land forming part of hatch warren farm basingstoke hampshire. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 05 dic 1988 Entregado el 19 dic 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Deed | Creado el 13 jul 1988 Entregado el 25 jul 1988 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from south eastern shops & offices limited and/or all or any of the other companies named therein to the chargee under the terms of and as defined in the royal charge d/d 13/7/88 | |
Breve descripción Any present or future rights or interests which the company may have in 526/528 fulham road london SW6. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 28 jun 1988 Entregado el 11 jul 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage 21, linden gardens, london. Fixed charge over all plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 22 mar 1988 Entregado el 24 mar 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage:- f/h dwellinghouse and premises at and k/a 26 holland park, london W11 in the royal borough at kensington and chelsea fixed charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 22 mar 1988 Entregado el 24 mar 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage f/h dwellinghouse and premises at and k/a number 17 holland park, london W11 in the royal borough of kensington and chelsea. Fixed charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 22 feb 1988 Entregado el 01 mar 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land 2 hillside cottages chalfont giles buckinghamshire fixed charge over all plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 ene 1988 Entregado el 20 jun 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage flat 81. christchurch house, christchurch road, brixton hill london SW2 charge over all plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 ene 1988 Entregado el 20 jun 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage flat 84 christchurch house, christchurch road, brixton hill london SW2 charge over all plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 ene 1988 Entregado el 20 ene 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage flat 32, christchurst house, christchurch road, brixton hill london SW2 charge over all plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 ene 1988 Entregado el 20 ene 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage flat 72, christchurch house, christchurch road, brixton hill london SW2 charge over all plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 ene 1988 Entregado el 20 ene 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage flat 38, christchurch house, christchurch road, brixton hill london SW2 charge over all plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 ene 1988 Entregado el 20 ene 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage flat 10 christchurch house, christchurch road, brixton hill london SW2 charge over all plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 ene 1988 Entregado el 20 ene 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage flat 78, christchurch house, christchurch road, brixton hill london SW2 charge over all plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 ene 1988 Entregado el 20 ene 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Flat 98 christchurch house, christchurch road brixton hill london SW2 by way of legal mortgage. Charge over all plant machinery implements utensils furniture. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 ene 1988 Entregado el 20 ene 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage flat 58, christchurch house, christchurch road, brixton hill london SW2 charge over all plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 ene 1988 Entregado el 20 ene 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage flat 79, christchurch house, christchurch road, brixton hill london SW2 charge over all plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 ene 1988 Entregado el 20 ene 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage flat 94, christchurch house, christchurch road, brixton hill london SW2 charge over all plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 ene 1988 Entregado el 20 ene 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage flat 96, christchurch house christchurch road, brixton hill london SW2 charge over all plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 ene 1988 Entregado el 20 ene 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage flat 97, christchurch house, christchurch road, brixton hill london SW2 charge over all plant machienry implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0