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Grainger Development Management Limited

03146573

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE
Incorporated 16/01/1996

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mrs Eliza Pattinson

director · Since 23/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 48 other boards

Mr Robert Jan Hudson

director · Since 17/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 111 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Also on 97 other boards

Mrs Sapna Bedi Fitzgerald

director · Since 30/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 97 other boards

Persons with Significant Control

Bpt Limited

75–100% shares
75–100% votes
Appoint directors

Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

Reg: 00229269 · Companies House · Private Limited Company

Notified 01/12/2022

Former PSCs

Bpt Limited

Ceased 10/06/2019

Grainger Plc

Ceased 01/12/2022

Charges0 outstanding

charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/11/2001Registered 22/11/2001Satisfied 21/08/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/11/2001Registered 22/11/2001Satisfied 21/08/2004