GRAINGER MAIDENHEAD LIMITED
Active - Accounts Filed
General Information
NAME
GRAINGER MAIDENHEAD LIMITED
COMPANY NUMBER
03709575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/02/1999
(25 years and 10 months old)
WEBSITE
www.graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
08/02/1999
04/03/1999
TAYLOWE'S HOUSING LIMITED
NEWCASTLE UPON TYNE
NE1 4JE
Telephone: 01912611819
TPS: No
Citygate
St. James Boulevard
Newcastle Upon Tyne
Tyne and Wear
NE1 4JE
Telephone: 2611819
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Active - Accounts Filed | View Report |
| GRAINGER MAIDENHEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Adam McGhin (920623937) has left the board |
| 25/10/2024 | Adam McGhin (916908295) has left the board |
| 25/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932853685) Appointed |
Credit Risk Overview
Want to learn more about GRAINGER MAIDENHEAD 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 MAIDENHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAINGER MAIDENHEAD 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: 105 Past: 121 |
View Report |
|
05/06/2018 - Present (6 years and 6 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 36 Past: 15 |
View Report |
|
25/03/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 110 Past: 186 |
View Report |
|
30/09/2024 - Present (2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 94 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 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 (920623937) has left the board |
| 25/10/2024 | Adam McGhin (916908295) has left the board |
| 25/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932853685) Appointed |
| 25/10/2024 | New Board Member Sapna Bedi Fitzgerald (932777038) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 19/06/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Michael Paul Keaveney (908627074) Appointed |
| 22/05/2018 | New Accounts filed |
| 25/12/2017 | New Board Member Adam McGhin (916908295) Appointed |
| 25/12/2017 | Nicholas Mark Fletcher Jopling (906009921) has left the board |
| 25/12/2017 | Nicholas Peter On (913586093) has left the board |
| 09/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 22/03/2016 | Michael Patrick Windle (913530853) has left the board |
| 22/03/2016 | New Company Secretary Adam McGhin (920623937) Appointed |
| 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 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 14/01/2016 | Mark Greenwood (915419473) has left the board |
| 26/10/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 27/02/2014 | Peter Quentin Patrick Couch (915611709) has left the board |
| 28/10/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
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