Grainger Maidenhead Limited

Active03709575 Private limited company
Incorporated
8 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
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
29 July 2027
Last conf. stmt
15 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fitzgerald, Sapna Bedi
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2024
Also at City North Properties Limited, The Bradford Property Trust Limited, Portland House Holdings Limited · more companies
British
Born May 1974 (52)
Director · Appointed 25 March 2022
Also at Crossco (No. 103) Limited, Warren Court Limited, The Bradford Property Trust Limited · more companies
British
Born July 1973 (53)
Director · Appointed 5 June 2018
Also at Derwent Developments (Curzon) Limited, Grainger PRS Limited, Grainger Land & Regeneration Limited · more companies
British
Born December 1967 (58)
Director · Appointed 31 December 2015
Also at City North Properties Limited, Warren Court Limited, The Bradford Property Trust Limited · more companies
British
Born May 1959 (67)
Officer history (26 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
25 March 2022
Appointed Hudson, Robert Jan as Director
26 April 2021
Resigned Simms, Vanessa Kate as Director
5 June 2018
Appointed Keaveney, Michael Paul 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
Resigned Windle, Michael Patrick as Secretary
4 March 2016
Appointed Mcghin, Adam 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 Greenwood, Mark as Director
7 December 2010
Appointed Jopling, Nicholas Mark Fletcher as Director
7 December 2010
Appointed Couch, Peter Quentin Patrick as Director
20 October 2009
Resigned Dickinson, Rupert Jerome as Director
23 January 2009
Appointed On, Nicholas Peter as Director
22 January 2009
Resigned Windle, Michael Patrick as Director
19 December 2008
Resigned Scrivener, Andrew John as Director
18 December 2008
Resigned Glanville, Marie Louise as Secretary
18 December 2008
Appointed Windle, Michael Patrick as Secretary
23 July 2007
Appointed Scrivener, Andrew John as Director
23 July 2007
Appointed Pratt, Andrew Michael as Director
13 July 2007
Resigned Exley, Richard John as Director
30 June 2007
2 November 2006
Resigned Davis, Geoffrey Joseph as Director
30 April 2006
Resigned Fielder, James as Director
11 November 2005
Appointed Exley, Richard John as Director
18 January 2005
18 January 2005
Appointed 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
Appointed Fielder, James as Director
5 May 2004
Appointed Dickinson, Rupert Jerome as Director
5 May 2004
Resigned Dickinson, Stephen as Director
1 October 2003
Appointed Glanville, Marie Louise as Secretary
1 October 2003
Resigned Davis, Geoffrey Joseph as Secretary
23 February 1999
Appointed Cunningham, Andrew Rolland as Director
23 February 1999
Resigned Brown, Frederick James as Director
23 February 1999
Appointed Dickinson, Stephen as Director
23 February 1999
Appointed Davis, Geoffrey Joseph as Secretary
23 February 1999
Appointed Davis, Geoffrey Joseph as Director
23 February 1999
Resigned Bridges, Clive as Secretary
23 February 1999
Resigned Szawlowski, Bruce Sulima as Director
23 February 1999
Resigned Bridges, Clive as Director
23 February 1999
Resigned Powell, Jason Edward as Director
8 February 1999
Appointed Bridges, Clive as Secretary
8 February 1999
Appointed Powell, Jason Edward as Director
8 February 1999
Appointed Brown, Frederick James as Director
8 February 1999
Appointed Szawlowski, Bruce Sulima as Director
8 February 1999
Appointed Bridges, Clive 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. 00182763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates15 July 2026
6 June 2026Other filing
6 June 2026Other filing
6 June 2026Accounts filing
6 June 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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