Fraser Grant Estates Limited

01718018

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

28 outstanding charges (-10)

Details

99 ST GEORGES TERRACE, NEWCASTLE UPON TYNE, NE2 2DN

Incorporated 25/04/1983

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Charles Gordon Grant

director · Since 23/03/1991

CHARTERED QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 76

Wendy Elizabeth Mizen

director · Since 01/02/1998

PERSONNEL

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Wendy Elizabeth Mizen

secretary · Since 12/09/2003

LOCAL GOVERNMENT OFFICER

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Miss Ellen Alexandra Mizen Grant

director · Since 02/06/2009

TRAINEE

BRITISH · UNITED KINGDOM · Age 36

Ms Doris Bravey

director · Since 10/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Mr Charles Gordon Grant

25–50% shares

25–50% votes

British · United Kingdom · Age 76

99 St Georges Terrace, Jesmond, Newcastle Upon Tyne, NE2 2DN

Notified 03/08/2016

Miss Ellen Alexandra Mizen Grant

25–50% shares

25–50% votes

British · United Kingdom · Age 36

99 St Georges Terrace, Jesmond, Newcastle Upon Tyne, NE2 2DN

Notified 13/07/2020

Charges28 outstanding

Charge

outstanding

THE TRUSTEES OF THE FRASER GRANT ESTATES RETIREMENT BENEFITS SCHEME

Created 07/02/2024Registered 07/02/2024

charge

outstanding

PARAGON MORTGAGES LIMITED

Created 21/01/2009Registered 27/01/2009

charge

outstanding

BARCLAYS BANK PLC

Created 26/06/2008Registered 05/07/2008

charge

outstanding

BARCLAYS BANK PLC

Created 26/06/2008Registered 05/07/2008

charge

outstanding

NORTHERN ROCK PLC

Created 21/09/2007Registered 28/09/2007

charge

outstanding

NORTHERN ROCK PLC

Created 19/07/2002Registered 26/07/2002

charge

outstanding

NORTHERN ROCK PLC

Created 09/05/2001Registered 11/05/2001

charge

outstanding

NORTHERN ROCK PLC

Created 01/12/2000Registered 12/12/2000

charge

outstanding

NORTHERN ROCK PLC

Created 01/12/2000Registered 12/12/2000

charge

outstanding

NORTHERN ROCK PLC

Created 17/10/2000Registered 20/10/2000

charge

outstanding

NORTHERN ROCK PLC

Created 17/10/2000Registered 20/10/2000

charge

satisfied

NORTHERN ROCK PLC

Created 18/07/2000Registered 25/07/2000Satisfied 25/02/2005

charge

outstanding

MIDLAND BANK PLC

Created 02/10/1996Registered 09/10/1996

charge

outstanding

MIDLAND BANK PLC

Created 06/09/1996Registered 11/09/1996

charge

outstanding

MIDLAND BANK PLC

Created 28/06/1996Registered 18/07/1996

charge

outstanding

MIDLAND BANK PLC

Created 16/11/1994Registered 29/11/1994

charge

outstanding

MIDLAND BANK PLC

Created 15/02/1994Registered 18/02/1994

charge

outstanding

MIDLAND BANK PLC

Created 30/07/1990Registered 09/08/1990

charge

satisfied

MIDLAND BANK PLC

Created 13/03/1990Registered 14/03/1990Satisfied 15/07/2003

charge

outstanding

MIDLAND BANK PLC

Created 13/03/1990Registered 14/03/1990

charge

outstanding

MIDLAND BANK PLC

Created 13/03/1990Registered 14/03/1990

charge

outstanding

MIDLAND BANK PLC

Created 24/02/1989Registered 13/03/1989

charge

outstanding

MIDLAND BANK PLC

Created 26/04/1988Registered 28/04/1988

charge

outstanding

MIDLAND BANK PLC

Created 26/04/1988Registered 28/04/1988

charge

outstanding

MIDLAND BANK PLC

Created 21/12/1987Registered 06/01/1988

charge

outstanding

MIDLAND BANK PLC

Created 27/03/1986Registered 12/04/1986

charge

outstanding

MIDLAND BANK PLC

Created 17/05/1985Registered 18/05/1985

charge

satisfied

MIDLAND BANK PLC

Created 24/04/1985Registered 25/04/1985

charge

outstanding

MIDLAND BANK PLC

Created 15/01/1985Registered 16/01/1985

charge

outstanding

MIDLAND BANK PLC

Created 25/01/1984Registered 13/02/1984

charge

outstanding

MIDLAND BANK PLC

Created 29/11/1983Registered 30/11/1983

charge

satisfied

MIDLAND BANK PLC

Created 09/11/1983Registered 17/11/1983Satisfied 23/07/2002