GR

GRAINGER RES LIMITED

Dissolved

Company number 01829504

London · Incorporated 3 July 1984

KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ESTATE ENTERPRISES LIMITED · 1 April 1985 – 26 April 1991

REAL ESTATE SECURITIES LIMITED · 26 April 1991 – 28 March 2000

Company overview

GRAINGER RES LIMITED was a private limited company incorporated on 3 July 1984 and registered in England and Wales and dissolved on 12 February 2016. It has changed its name 2 times, most recently from REAL ESTATE SECURITIES LIMITED on 26 April 1991. Its registered office is at KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL. Its principal activity is development of building projects (SIC 41100).

The board consists of three British directors: ON, Nicholas Peter (appointed 23 January 2009), JOPLING, Nicholas Mark Fletcher (appointed 7 December 2010) and GORDON, Helen Christine (appointed 31 December 2015). WINDLE, Michael Patrick serves as company secretary (appointed 18 December 2008). 14 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 September 2013, were filed on 14 March 2014. Companies House holds 241 filings for this company, most recently a gazette filing on 12 February 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GH
GORDON, Helen Christine
Director
31 December 2015
JN
JOPLING, Nicholas Mark Fletcher
Director
7 December 2010
ON
ON, Nicholas Peter
Director
23 January 2009
WM
WINDLE, Michael Patrick
Secretary
18 December 2008
CP
COUCH, Peter Quentin Patrick
Director · Resigned
7 December 2010
GM
GREENWOOD, Mark
Director · Resigned
7 December 2010
FJ
FIELDER, James
Director · Resigned
17 January 2005
SS
SLADE, Sean Anthony
Director · Resigned
5 May 2004
WM
WINDLE, Michael Patrick
Director · Resigned
26 January 2004
GM
GLANVILLE, Marie Louise
Secretary · Resigned
1 October 2003
DS
DICKINSON, Stephen
Director · Resigned
5 October 1999
DG
DAVIS, Geoffrey Joseph
Director · Resigned
5 October 1999
DR
DICKINSON, Rupert Jerome
Director · Resigned
5 October 1999
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
5 October 1999
WS
WALGATE SERVICES LIMITED
Corporate Secretary · Resigned
16 September 1999
PR
PARRY, Roshan Rustom
Secretary · Resigned
—
SK
SUTARIA, Kerry
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 December 2014 View
Resolution
Resolution
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Dormant
Accounts
14 March 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
15 January 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Accounts With Accounts Type Full
Accounts
20 January 2012 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Accounts With Accounts Type Full
Accounts
3 March 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Full
Accounts
26 June 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Mortgage
21 August 2004 View
Legacy
Officers
4 August 2004 View
Accounts With Accounts Type Full
Accounts
23 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
27 March 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Annual Return
4 April 2003 View
Legacy
Address
11 October 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Annual Return
2 July 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Mortgage
6 April 2001 View
Legacy
Address
12 March 2001 View
Legacy
Annual Return
24 July 2000 View
Legacy
Mortgage
19 May 2000 View
Legacy
Mortgage
19 May 2000 View
Legacy
Mortgage
19 May 2000 View
Legacy
Mortgage
19 May 2000 View
Legacy
Mortgage
19 May 2000 View
Legacy
Mortgage
19 May 2000 View
Legacy
Mortgage
19 May 2000 View
Legacy
Mortgage
19 May 2000 View
Legacy
Mortgage
19 May 2000 View
Legacy
Mortgage
19 May 2000 View
Legacy
Mortgage
19 May 2000 View
Legacy
Mortgage
19 May 2000 View
Legacy
Mortgage
19 May 2000 View
Legacy
Mortgage
19 May 2000 View
Legacy
Mortgage
19 May 2000 View
Legacy
Mortgage
19 May 2000 View
Legacy
Mortgage
27 April 2000 View
Certificate Change Of Name Company
Change Of Name
27 March 2000 View
Legacy
Officers
20 October 1999 View
Legacy
Accounts
20 October 1999 View
Legacy
Mortgage
19 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Auditors Resignation Company
Auditors
12 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Address
11 October 1999 View
Legacy
Officers
11 October 1999 View
Resolution
Resolution
7 October 1999 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Annual Return
4 July 1999 View
Legacy
Address
23 June 1999 View
Accounts With Accounts Type Full
Accounts
31 December 1998 View
Legacy
Annual Return
2 September 1998 View
Accounts With Accounts Type Full
Accounts
6 February 1998 View
Resolution
Resolution
27 August 1997 View
Resolution
Resolution
27 August 1997 View
Resolution
Resolution
27 August 1997 View
Legacy
Mortgage
19 August 1997 View
Legacy
Annual Return
12 August 1997 View
Resolution
Resolution
26 March 1997 View
Legacy
Mortgage
24 March 1997 View
Legacy
Capital
5 December 1996 View
Resolution
Resolution
29 November 1996 View
Resolution
Resolution
29 November 1996 View
Legacy
Capital
29 November 1996 View
Resolution
Resolution
29 November 1996 View
Resolution
Resolution
29 November 1996 View
Accounts With Accounts Type Full
Accounts
8 November 1996 View
Legacy
Annual Return
23 August 1996 View
Legacy
Mortgage
14 August 1996 View
Legacy
Mortgage
26 July 1996 View
Legacy
Mortgage
3 May 1996 View
Legacy
Mortgage
27 March 1996 View
Accounts With Accounts Type Full
Accounts
18 March 1996 View
Legacy
Mortgage
15 February 1996 View
Legacy
Mortgage
17 January 1996 View
Legacy
Mortgage
22 December 1995 View
Legacy
Mortgage
5 December 1995 View
Legacy
Mortgage
5 December 1995 View
Legacy
Mortgage
19 July 1995 View
Legacy
Mortgage
19 July 1995 View
Legacy
Mortgage
13 July 1995 View
Legacy
Annual Return
22 June 1995 View
Legacy
Mortgage
11 April 1995 View
Legacy
Mortgage
5 April 1995 View
Legacy
Mortgage
16 March 1995 View
Legacy
Mortgage
20 December 1994 View
Legacy
Mortgage
7 November 1994 View
Legacy
Mortgage
3 October 1994 View
Legacy
Mortgage
22 September 1994 View
Legacy
Mortgage
20 September 1994 View
Accounts With Accounts Type Full
Accounts
5 September 1994 View
Legacy
Mortgage
23 August 1994 View
Legacy
Mortgage
2 August 1994 View
Legacy
Annual Return
7 July 1994 View
Legacy
Mortgage
6 July 1994 View
Legacy
Mortgage
6 July 1994 View
Legacy
Mortgage
6 July 1994 View
Legacy
Mortgage
6 July 1994 View
Legacy
Mortgage
6 July 1994 View
Legacy
Mortgage
27 June 1994 View
Legacy
Mortgage
2 June 1994 View
Legacy
Mortgage
19 May 1994 View
Legacy
Mortgage
9 February 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Mortgage
3 February 1994 View
Legacy
Mortgage
18 January 1994 View
Legacy
Mortgage
31 December 1993 View
Legacy
Mortgage
31 December 1993 View
Legacy
Mortgage
31 December 1993 View
Legacy
Mortgage
31 December 1993 View
Legacy
Mortgage
30 December 1993 View
Legacy
Mortgage
30 December 1993 View
Legacy
Mortgage
30 December 1993 View
Legacy
Mortgage
30 December 1993 View
Auditors Resignation Company
Auditors
28 September 1993 View
Legacy
Address
22 September 1993 View
Legacy
Mortgage
3 September 1993 View
Legacy
Mortgage
2 September 1993 View
Legacy
Mortgage
31 August 1993 View
Legacy
Annual Return
27 June 1993 View
Legacy
Mortgage
10 June 1993 View
Legacy
Mortgage
5 June 1993 View
Legacy
Mortgage
8 April 1993 View
Legacy
Mortgage
8 April 1993 View
Legacy
Mortgage
8 April 1993 View
Legacy
Mortgage
31 March 1993 View
Legacy
Mortgage
31 March 1993 View
Legacy
Mortgage
16 March 1993 View
Legacy
Mortgage
16 March 1993 View
Legacy
Mortgage
15 January 1993 View
Accounts With Accounts Type Full
Accounts
21 October 1992 View
Legacy
Mortgage
6 August 1992 View
Legacy
Annual Return
2 July 1992 View
Legacy
Mortgage
7 May 1992 View
Legacy
Mortgage
7 May 1992 View
Legacy
Mortgage
23 April 1992 View
Legacy
Mortgage
20 March 1992 View
Accounts With Accounts Type Full
Accounts
21 January 1992 View
Legacy
Mortgage
10 December 1991 View
Legacy
Annual Return
29 August 1991 View
Legacy
Mortgage
7 August 1991 View
Legacy
Mortgage
7 August 1991 View
Legacy
Mortgage
7 August 1991 View
Legacy
Mortgage
6 July 1991 View
Legacy
Mortgage
17 May 1991 View
Legacy
Mortgage
17 May 1991 View
Certificate Change Of Name Company
Change Of Name
25 April 1991 View
Legacy
Mortgage
19 April 1991 View
Legacy
Mortgage
19 April 1991 View
Legacy
Mortgage
19 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
13 March 1991 View
Legacy
Mortgage
13 March 1991 View
Legacy
Mortgage
13 March 1991 View
Legacy
Annual Return
21 December 1990 View
Legacy
Mortgage
18 December 1990 View
Legacy
Mortgage
18 December 1990 View
Legacy
Mortgage
18 December 1990 View
Accounts With Accounts Type Full
Accounts
12 October 1990 View
Legacy
Mortgage
30 August 1990 View
Legacy
Mortgage
21 February 1990 View
Legacy
Mortgage
21 November 1989 View
Legacy
Mortgage
21 November 1989 View
Legacy
Annual Return
15 September 1989 View
Accounts With Accounts Type Full
Accounts
15 September 1989 View
Legacy
Annual Return
28 February 1989 View
Accounts With Accounts Type Full
Accounts
28 February 1989 View
Legacy
Officers
6 September 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Address
27 May 1988 View
Legacy
Address
18 May 1988 View
Legacy
Annual Return
28 March 1988 View
Accounts With Accounts Type Full
Accounts
17 March 1988 View
Legacy
Annual Return
7 July 1987 View
Accounts With Accounts Type Full
Accounts
7 July 1987 View
Accounts With Accounts Type Full
Accounts
7 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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