GRAINGER PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03910945

Incorporation date

21/01/2000

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

13/01/2026

Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 2025-12-31

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04/09/2025

Resolutions

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04/09/2025

Solvency Statement dated 21/08/25

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04/09/2025

Statement by Directors

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04/09/2025

Statement of capital on 2025-09-04

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08/08/2025

Confirmation statement made on 2025-07-27 with no updates

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30/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

30/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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30/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (184 pages)

30/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (15 pages)

23/10/2024

Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30

View PDF (2 pages)

23/10/2024

Termination of appointment of Adam Mcghin as a secretary on 2024-09-27

View PDF (1 pages)

23/10/2024

Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30

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23/10/2024

Termination of appointment of Adam Mcghin as a director on 2024-09-27

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (5 pages)

28/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

28/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

28/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (188 pages)

28/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (15 pages)

28/09/2023

Statement of capital following an allotment of shares on 2023-09-21

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25/09/2023

Director's details changed for Mr Adam Mcghin on 2023-09-01

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27/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

29/06/2023

Notification of Atlantic Metropolitan (U.K.) Limited as a person with significant control on 2023-06-12

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29/06/2023

Cessation of Grainger Plc as a person with significant control on 2023-06-12

View PDF (1 pages)

20/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

20/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

20/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (176 pages)

20/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (15 pages)

08/12/2022

Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 2022-11-30

View PDF (2 pages)

30/11/2022

Termination of appointment of Toby Edward Austin as a director on 2022-11-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/07/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DICKINSON DEES	Nominee Secretary	21/01/2000 - 10/02/2000	339
Davis, Geoffrey Joseph	Director	10/02/2000 - 02/11/2006	125
Simms, Vanessa Kate	Director	11/02/2016 - 26/04/2021	284
Greenwood, Mark	Director	07/12/2010 - 22/12/2015	169
Windle, Michael Patrick	Secretary	18/12/2008 - 04/03/2016	165

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GRAINGER PROPERTIES LIMITED

GRAINGER PROPERTIES LIMITED is an(a) Active company incorporated on 21/01/2000 with the registered office located at Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAINGER PROPERTIES LIMITED?

GRAINGER PROPERTIES LIMITED is currently Active. It was registered on 21/01/2000 .

Where is GRAINGER PROPERTIES LIMITED located?

GRAINGER PROPERTIES LIMITED is registered at Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE.

What does GRAINGER PROPERTIES LIMITED do?

GRAINGER PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for GRAINGER PROPERTIES LIMITED?

The latest filing was on 13/01/2026: Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 2025-12-31.