RETIREMENT HOUSING NO. 1 (2007) LIMITED
Active - Accounts Filed
General Information
NAME
RETIREMENT HOUSING NO. 1 (2007) LIMITED
COMPANY NUMBER
06352305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/08/2007
(17 years and 3 months old)
WEBSITE
http://graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/09/2007
20/05/2016
GRAINGER RETIREMENT HOUSING NO. 1 (2007) LIMITED
View all previous names
TYNE & WEAR
NE11 9SZ
Telephone: 08708883081
TPS: No
Cross House
Westgate Road
Newcastle-upon-tyne
Tyne and Wear
NE1 4XX
Telephone: 0322118
Suite 4, First Floor Honeycomb
The Watermark
Gateshead
Tyne & Wear NE11 9SZ
NE11 9SZ
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 |
|---|---|---|
| RETIREMENT BRIDGE HOUSING LIMITED | Active - Accounts Filed | View Report |
| RETIREMENT HOUSING NO. 1 (2007) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RETIREMENT HOUSING NO. 1 (2007) 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 RETIREMENT HOUSING NO. 1 (2007) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETIREMENT HOUSING NO. 1 (2007) 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 |
|---|---|---|---|---|
|
25/10/2007 - Present (17 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 43 Past: 36 |
View Report |
|
04/07/2016 - Present (8 years and 5 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 54 Past: 21 |
View Report |
|
24/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 80 Past: 751 |
View Report |
|
24/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 581 |
View Report |
|
21/09/2007 - Present (17 years and 3 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 253 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 22/06/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 31/08/2016 | New Annual Return filed |
| 29/07/2016 | Change in Reg. Office |
| 07/07/2016 | New Board Member Antony Lewis Pierce (915631534) Appointed |
| 27/05/2016 | Adam McGhin (920623843) has left the board |
| 27/05/2016 | Nicholas Mark Fletcher Jopling (906009921) has left the board |
| 27/05/2016 | Nicholas Peter On (913586093) has left the board |
| 27/05/2016 | New Accounts filed |
| 22/03/2016 | Michael Patrick Windle (913530853) has left the board |
| 22/03/2016 | New Company Secretary Adam McGhin (920623843) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 14/01/2016 | Mark Greenwood (915419473) has left the board |
| 11/10/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 27/02/2014 | Peter Quentin Patrick Couch (915611709) has left the board |
| 31/08/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
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