Grainger Homes Limited

04125751

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE

Incorporated 14/12/2000

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

41100

Development of building projects

Officers

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mr Robert Jan Hudson

director · Since 15/11/2021

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, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE

Reg: 00229269 · Companies House · Private Company Limited By Shares

Notified 27/07/2023

Former PSCs

Grainger Housing & Developments Limited

Ceased 27/07/2023

Charges6 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 16/06/2020Registered 22/06/2020

Charge

outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE

Created 09/05/2017Registered 12/05/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 07/08/2015Registered 13/08/2015

Charge

outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 28/11/2013Registered 04/12/2013

charge

outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 30/09/2011Registered 18/10/2011

charge

outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES

Created 30/06/2004Registered 17/07/2004