Grainger Housing & Developments Limited

Active02018842 Private limited company
Incorporated
12 May 1986 (40 years)
Previously known as
Hatch Warren 1992 Limited (until 22 December 2011)
Nulli Secundus Limited (until 15 October 1992)
Industry
Development of building projects (41100)
Owned by
Accounts type
Audit exemption subsidiary
Region
North East
Address
Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
62
Outstanding
0
Part satisfied
0
Satisfied
62

Officers 6 active

Officer details are public data from the Companies House register.

Fitzgerald, Sapna Bedi
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2024
British
Born May 1974 (52)
Director · Appointed 12 September 2022
British
Born August 1976 (50)
Director · Appointed 29 October 2021
British
Born July 1973 (53)
Director · Appointed 14 October 2021
British
Born March 1974 (52)
Director · Appointed 31 December 2015
British
Born May 1959 (67)
Officer history (27 former)
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Director
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Secretary
27 September 2024
Resigned Mcghin, Adam as Secretary
27 September 2024
Resigned Mcghin, Adam as Director
12 September 2022
Appointed Flynn, Richard as Director
26 November 2021
Resigned Saunderson, Andrew Philip as Director
29 October 2021
Appointed Hudson, Robert Jan as Director
14 October 2021
Appointed Pattinson, Eliza as Director
26 April 2021
Resigned Simms, Vanessa Kate as Director
2 January 2018
Appointed Saunderson, Andrew Philip as Director
20 December 2017
Resigned Jopling, Nicholas Mark Fletcher as Director
30 September 2016
Resigned On, Nicholas Peter as Director
30 September 2016
Appointed Mcghin, Adam as Director
4 March 2016
Appointed Mcghin, Adam as Secretary
4 March 2016
Resigned Windle, Michael Patrick as Secretary
11 February 2016
Appointed Simms, Vanessa Kate as Director
31 December 2015
Resigned Cunningham, Andrew Rolland as Director
31 December 2015
Appointed Gordon, Helen Christine as Director
22 December 2015
Resigned Greenwood, Mark as Director
31 January 2014
Resigned Couch, Peter Quentin Patrick as Director
31 December 2010
Resigned Pratt, Andrew Michael as Director
7 December 2010
Appointed Jopling, Nicholas Mark Fletcher as Director
7 December 2010
Appointed Greenwood, Mark as Director
7 December 2010
Appointed Couch, Peter Quentin Patrick as Director
20 October 2009
Resigned Dickinson, Rupert Jerome as Director
10 February 2009
Resigned Dickinson, Stephen as Director
23 January 2009
Appointed On, Nicholas Peter as Director
22 January 2009
Resigned Windle, Michael Patrick as Director
5 January 2009
Appointed Pratt, Andrew Michael as Director
22 December 2008
Resigned Glanville, Marie Louise as Secretary
19 December 2008
Resigned Scrivener, Andrew John as Director
18 December 2008
Appointed Windle, Michael Patrick as Secretary
23 July 2007
Appointed Scrivener, Andrew John as Director
13 July 2007
Resigned Exley, Richard John as Director
31 January 2007
Resigned James, Andrew David as Director
30 April 2006
Resigned Fielder, James as Director
11 November 2005
Appointed Exley, Richard John as Director
17 January 2005
Resigned Davis, Geoffrey Joseph as Director
17 January 2005
Appointed Fielder, James as Director
17 January 2005
Appointed Windle, Michael Patrick as Director
2 December 2004
Resigned Windle, Michael Patrick as Director
12 November 2004
Resigned Slade, Sean Anthony as Director
5 May 2004
Appointed Slade, Sean Anthony as Director
5 May 2004
Resigned Dickinson, Robert Henry as Director
26 January 2004
Appointed Windle, Michael Patrick as Director
1 October 2003
Resigned Davis, Geoffrey Joseph as Secretary
1 October 2003
Appointed Glanville, Marie Louise as Secretary
2 July 2002
Appointed James, Andrew David as Director
29 September 1999
Resigned Milburn, Peter Michael as Director
11 June 1999
Appointed Dickinson, Rupert Jerome as Director
20 May 1997
Appointed Cunningham, Andrew Rolland as Director
31 May 1995
Appointed Davis, Geoffrey Joseph as Secretary
31 May 1995
Resigned Milburn, Peter Michael as Secretary
24 February 1994
Resigned Dickinson, Ian Joicey as Director
9 July 1993
Appointed Davis, Geoffrey Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00884274

Holdings 2

Companies where Grainger Housing & Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates18 July 2026
22 June 2026Other filing
22 June 2026Other filing
22 June 2026Accounts filing
22 June 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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