Introduction
Watch Company
G
GRAINGER (HALLSVILLE RESIDENTIAL) LIMITED
GRAINGER (HALLSVILLE RESIDENTIAL) LIMITED is an active company incorporated on 17 February 2023 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GRAINGER (HALLSVILLE RESIDENTIAL) LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14669820
LTD Company
Age
3 Years
Incorporated 17 February 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Citygate St James' Boulevard Newcastle Upon Tyne, NE1 4JE,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
FITZGERALD, Sapna Bedi
ActiveSt James' Boulevard, Newcastle Upon TyneNE1 4JE
Secretary
Appointed 30 Sept 2024
FITZGERALD, Sapna Bedi
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Secretary
30 Sept 2024
Active
FITZGERALD, Sapna Bedi
ActiveSt James' Boulevard, Newcastle Upon TyneNE1 4JE
Born May 1974
Director
Appointed 30 Sept 2024
FITZGERALD, Sapna Bedi
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Born May 1974
Director
30 Sept 2024
Active
GORDON, Helen Christine
ActiveSt James' Boulevard, Newcastle Upon TyneNE1 4JE
Born May 1959
Director
Appointed 17 Feb 2023
GORDON, Helen Christine
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Born May 1959
Director
17 Feb 2023
Active
HUDSON, Robert Jan
ActiveSt James' Boulevard, Newcastle Upon TyneNE1 4JE
Born July 1973
Director
Appointed 17 Feb 2023
HUDSON, Robert Jan
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Born July 1973
Director
17 Feb 2023
Active
PATTINSON, Eliza
ActiveSt James' Boulevard, Newcastle Upon TyneNE1 4JE
Born March 1974
Director
Appointed 17 Feb 2023
PATTINSON, Eliza
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Born March 1974
Director
17 Feb 2023
Active
MCGHIN, Adam
ResignedSt James' Boulevard, Newcastle Upon TyneNE1 4JE
Secretary
Appointed 17 Feb 2023
Resigned 27 Sept 2024
MCGHIN, Adam
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Secretary
17 Feb 2023
Resigned 27 Sept 2024
Resigned
MCGHIN, Adam
ResignedSt James' Boulevard, Newcastle Upon TyneNE1 4JE
Born February 1978
Director
Appointed 17 Feb 2023
Resigned 27 Sept 2024
MCGHIN, Adam
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Born February 1978
Director
17 Feb 2023
Resigned 27 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2023
Grainger (Hallsville) Limited
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2023
17 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2023