GRAINGER DEVELOPMENT MANAGEMENT LIMITED
CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE NE1 4JE- Active
- Private Limited Company
- Company No. 03146573
- Last Updated: 01 Mar 2024
Company Profile
GRAINGER DEVELOPMENT MANAGEMENT LIMITED was incorporated on Tuesday, January 16, 1996 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. GRAINGER DEVELOPMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 9 months and 23 days.
| Name | GRAINGER DEVELOPMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 03146573 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bpt Limited Saint James Boulevard, NE1 4JE |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grainger Plc St James' Boulevard, NE1 4JE |
Dates: Monday, June 10, 2019 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bpt Limited St James' Boulevard,, NE1 4JE |
Dates: Wednesday, April 6, 2016 - Monday, June 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GRAINGER DEVELOPMENT MANAGEMENT LIMITED | 16 Jan 1996 |
| BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED | 11 Jun 2019 |