GRAINGER LAND & REGENERATION LIMITED
Active - Accounts Filed
General Information
NAME
GRAINGER LAND & REGENERATION LIMITED
COMPANY NUMBER
05245541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/09/2004
(20 years and 2 months old)
WEBSITE
www.graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/09/2004
20/10/2004
CROSSCO (828) LIMITED
TYNE & WEAR
NE1 4JE
Telephone: 01912611819
TPS: No
Citygate St James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
Telephone: 2611819
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAINGER HOUSING & DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| GRAINGER LAND & REGENERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Adam McGhin (920623958) has left the board |
| 25/10/2024 | Adam McGhin (916908295) has left the board |
| 25/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932853686) Appointed |
Credit Risk Overview
Want to learn more about GRAINGER LAND & REGENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAINGER LAND & REGENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAINGER LAND & REGENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 104 Past: 121 |
View Report |
|
13/03/2019 - Present (5 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 36 Past: 15 |
View Report |
|
24/05/2021 - Present (3 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/11/2021 - Present (3 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 109 Past: 186 |
View Report |
|
25/03/2022 - Present (2 years and 8 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Adam McGhin (920623958) has left the board |
| 25/10/2024 | Adam McGhin (916908295) has left the board |
| 25/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932853686) Appointed |
| 25/10/2024 | New Board Member Sapna Bedi Fitzgerald (932777038) Appointed |
| 17/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 10/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Steven Ross Clark (929332905) Appointed |
| 29/03/2022 | New Board Member Steven Ross Clark (929332905) Appointed |
| 03/12/2021 | Andrew Philip Saunderson (917835490) has left the board |
| 10/11/2021 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 10/11/2021 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 10/11/2021 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 10/11/2021 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 19/06/2021 | New Accounts filed |
| 27/05/2021 | New Board Member Steven Butler (916934961) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 15/03/2019 | New Board Member Michael Paul Keaveney (908627074) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 04/01/2018 | New Board Member Andrew Philip Saunderson (917835490) Appointed |
| 25/12/2017 | Nicholas Mark Fletcher Jopling (906009921) has left the board |
| 25/12/2017 | Nicholas Peter On (913586093) has left the board |
| 25/12/2017 | New Board Member Adam McGhin (916908295) Appointed |
| 12/07/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 01/07/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 22/03/2016 | New Company Secretary Adam McGhin (920623958) Appointed |
| 22/03/2016 | Michael Patrick Windle (913530853) has left the board |
| 08/03/2016 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 14/01/2016 | Mark Greenwood (915419473) has left the board |
| 26/10/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 27/02/2014 | Peter Quentin Patrick Couch (915611709) has left the board |
| 21/10/2013 | New Annual Return filed |
| 19/01/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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