Grainger (Peachey) Limited

Active03744650 Private limited company
Incorporated
31 March 1999 (27 years)
Previously known as
Retirement Bridge (Peachey) Limited (until 26 August 2016)
Grainger (Peachey) Limited (until 20 May 2016)
BPT (Peachey) Limited (until 8 January 2003)
Earlier: BPT (Assisted Living) Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 23 April 2019
Also at 19 Ifield Road Management Limited, Bromley Property Investments Limited, Crossco (No. 103) Limited · more companies
British
Born March 1974 (52)
Director · Appointed 23 August 2016
Also at City North Properties Limited, Warren Court Limited, The Bradford Property Trust Limited · more companies
British
Born May 1959 (67)
Officer history (35 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 Director
27 September 2024
Resigned Mcghin, Adam as Secretary
30 November 2022
Resigned Austin, Toby Edward as Director
25 March 2022
Appointed Hudson, Robert Jan as Director
17 November 2021
Appointed Austin, Toby Edward as Director
26 April 2021
Resigned Simms, Vanessa Kate as Director
16 December 2019
Resigned Dickens, Jayne as Director
30 April 2019
Resigned Robson, Mark Jeremy as Director
23 April 2019
Appointed Pattinson, Eliza as Director
23 August 2016
Resigned Wilson, Owen Henry as Director
23 August 2016
Resigned Kashyap, Ashish as Director
23 August 2016
Appointed Mcghin, Adam as Secretary
23 August 2016
Appointed Dickens, Jayne as Director
23 August 2016
Appointed Mcghin, Adam as Director
23 August 2016
Appointed Robson, Mark Jeremy as Director
23 August 2016
Appointed Gordon, Helen Christine as Director
23 August 2016
Resigned Barber, Paul Trevor as Director
23 August 2016
Appointed Simms, Vanessa Kate as Director
18 May 2016
Resigned Gordon, Helen Christine as Director
18 May 2016
Resigned Robson, Mark Jeremy as Director
18 May 2016
Resigned Mcghin, Adam as Secretary
18 May 2016
Resigned Simms, Vanessa Kate as Director
18 May 2016
Appointed Wilson, Owen Henry as Director
18 May 2016
Appointed Kashyap, Ashish as Director
18 May 2016
Resigned On, Nicholas Peter as Director
18 May 2016
Appointed Barber, Paul Trevor 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
4 January 2016
Resigned Cunningham, Andrew Rolland as Director
31 December 2015
Appointed Gordon, Helen Christine as Director
31 December 2010
Resigned Pratt, Andrew Michael as Director
20 October 2009
Resigned Dickinson, Rupert Jerome as Director
23 January 2009
Appointed On, Nicholas Peter as Director
19 December 2008
Resigned Yudolph, Debra Rachel as Director
18 December 2008
Appointed Windle, Michael Patrick as Secretary
18 December 2008
Resigned Glanville, Marie Louise as Secretary
23 July 2007
Appointed Pratt, Andrew Michael as Director
30 June 2007
2 November 2006
Resigned Davis, Geoffrey Joseph as Director
30 September 2005
Resigned Crumbley, Brian Aidan 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
5 May 2004
Appointed Robson, Mark Jeremy as Director
5 May 2004
Appointed Crumbley, Brian Aidan as Director
5 May 2004
Appointed Yudolph, Debra Rachel as Director
26 January 2004
Appointed Windle, Michael Patrick as Director
1 October 2003
Appointed Glanville, Marie Louise as Secretary
1 October 2003
Resigned Davis, Geoffrey Joseph as Secretary
18 December 2002
Resigned Story, James Dennis as Director
18 December 2002
Resigned Dixon, Alistair William as Director
18 December 2002
Appointed Cunningham, Andrew Rolland as Director
18 December 2002
Appointed Davis, Geoffrey Joseph as Director
18 December 2002
Appointed Davis, Geoffrey Joseph as Secretary
18 December 2002
Resigned Wall, John Robert as Director
13 December 2002
Resigned Glanville, Marie Louise as Secretary
9 December 2002
Appointed Glanville, Marie Louise as Secretary
9 December 2002
Resigned Halliwell, Christine as Secretary
8 October 2002
Resigned Butterworth, Gary Ronald as Director
1 February 2002
Appointed Story, James Dennis as Director
1 February 2002
Appointed Butterworth, Gary Ronald as Director
14 November 2001
Appointed Wall, John Robert as Director
4 June 2001
Appointed Dixon, Alistair William as Director
4 June 2001
Appointed Dickinson, Rupert Jerome as Director
25 May 2001
Resigned Denby, Nigel Anthony as Director
25 May 2001
Resigned Watts, Timothy Neil as Director
30 September 1999
Appointed Halliwell, Christine as Secretary
30 September 1999
Resigned Wood, Timothy Barry as Secretary
31 March 1999
Appointed Wood, Timothy Barry as Secretary
31 March 1999
Appointed Denby, Nigel Anthony as Director
31 March 1999
Appointed Watts, Timothy Neil as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 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
20 June 2026Accounts for a dormant company30 September 2025
8 December 2025Confirmation statement with no updates6 December 2025
22 April 2025Accounts for a dormant company30 September 2024
18 December 2024Confirmation statement with no updates6 December 2024
23 October 2024Appointment of a secretary
Show all recent filings

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