Grace House North East

Active04419980 Private company limited by guarantee
Incorporated
18 April 2002 (24 years)
Previously known as
Grace House Sunderland (until 10 October 2006)
Grace House (until 17 June 2002)
Industry
Other service activities n.e.c. (96090)
Directors
Jack Robert Clarke Deverson
Mahesh Menon
Accounts type
Full
Region
North East
Address
Bardolph Drive
Southwick
Sunderland
SR5 2DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
Also at Kennedys Law LLP
British
Born March 1976 (50)
Deverson, Jack Robert Clarke
Director · Appointed 29 June 2026
British
Born July 1992 (34)
Menon, Mahesh
Director · Appointed 29 June 2026
British
Born February 1979 (47)
Mustard, Wendy
Director · Appointed 24 September 2019
British
Born July 1981 (45)
Director · Appointed 14 May 2019
British
Born May 1979 (47)
Miller, Claire
Secretary · Appointed 30 November 2015
Director · Appointed 2 July 2015
Also at Debére Holdings Limited, BKW Properties Limited
British
Born November 1968
Officer history (34 former)
28 August 2026
Resigned Marriott-Dowding, Samuel Wesley Kris as Director
29 June 2026
Appointed Deverson, Jack Robert Clarke as Director
29 June 2026
Appointed Menon, Mahesh as Director
29 June 2026
Appointed Cordingley, Mark Richard as Director
29 June 2026
Resigned Briton, Simon as Director
29 June 2026
Resigned Henry, Neil as Director
15 September 2025
Resigned Pretty, Christopher as Director
29 September 2024
Resigned Norman, Victoria Jane as Director
16 September 2024
Appointed Marriott-Dowding, Samuel Wesley Kris as Director
4 August 2023
Resigned Milnes, Valerie as Director
5 October 2022
Resigned Mcstea, Terence Anthony as Director
12 September 2022
Appointed Pretty, Christopher as Director
22 April 2022
Resigned Bond, Daniel Allan as Director
21 January 2022
Resigned Hinshaw, Hock Kim Stephen as Director
18 January 2022
Resigned Hamblin, Dermot James as Director
18 February 2020
Appointed Bond, Daniel Allan as Director
24 September 2019
Appointed Hamblin, Dermot James as Director
24 September 2019
Appointed Mcstea, Terence Anthony as Director
24 September 2019
Appointed Norman, Victoria Jane as Director
24 September 2019
Appointed Mustard, Wendy as Director
19 July 2019
Resigned Berry, Simon James William as Director
24 May 2019
Resigned Long, Richard James as Director
14 May 2019
Appointed Chequer, Kelly as Director
5 February 2019
Resigned Cook, David Michael as Director
11 September 2018
Resigned Shepstone, Jane Louise as Director
11 September 2018
Resigned Lawson, Robert William as Director
11 September 2018
Resigned Lynch, David as Director
16 February 2018
Resigned Pockley, Alan John as Director
4 December 2017
Appointed Long, Richard James as Director
11 September 2017
Resigned Empson, Charles Philip as Director
22 February 2016
Resigned Pockley, Alan John as Director
22 February 2016
Appointed Hinshaw, Hock Kim Stephen as Director
22 February 2016
Appointed Pockley, Alan John as Director
22 February 2016
Appointed Shepstone, Jane Louise as Director
22 February 2016
Resigned Shepstone, Jane Louise as Director
30 November 2015
Appointed Pockley, Alan John as Director
30 November 2015
Resigned Taylor, Peter Wilson as Secretary
30 November 2015
Resigned Taylor, Peter Wilson as Director
30 November 2015
Appointed Shepstone, Jane Louise as Director
30 November 2015
Appointed Miller, Claire as Secretary
2 July 2015
Appointed Miller, Claire Elizabeth as Director
18 May 2015
Resigned Symonds, Robert as Director
1 December 2014
Appointed Lynch, David as Director
4 August 2014
Resigned Maxfield, Thomas Patrick as Director
28 April 2014
Appointed Berry, Simon James William as Director
28 April 2014
Appointed Lawson, Robert William as Director
28 April 2014
Appointed Briton, Simon as Director
28 April 2014
Appointed Henry, Neil as Director
28 April 2014
Resigned Nicholson, Frank as Director
13 February 2014
Resigned Preston, Thomas Jules as Director
13 February 2014
Resigned Larkin, Paul as Director
3 September 2013
Appointed Milnes, Valerie as Director
3 September 2013
Appointed Cook, David Michael as Director
13 September 2012
Resigned Jones, Debra Michelle as Director
13 September 2012
Resigned Jones, Darren as Director
8 February 2012
Resigned Craig, Malcolm as Director
8 May 2007
Resigned Hays, John as Director
8 March 2007
Appointed Empson, Charles Philip as Director
27 September 2006
Resigned Pallett, Martin Roger as Director
1 February 2005
Appointed Pallett, Martin Roger as Director
1 February 2005
Resigned Lumby, Gary as Director
18 January 2005
Resigned Burton, John as Director
14 January 2004
Appointed Larkin, Paul as Director
14 January 2004
Appointed Symonds, Robert as Director
13 November 2002
Appointed Preston, Thomas Jules as Director
18 April 2002
Appointed Hays, John as Director
18 April 2002
Appointed Jones, Debra Michelle as Director
18 April 2002
Appointed Nicholson, Frank as Director
18 April 2002
Appointed Jones, Darren as Director
18 April 2002
Appointed Maxfield, Thomas Patrick as Director
18 April 2002
Appointed Craig, Malcolm as Director
18 April 2002
Appointed Taylor, Peter Wilson as Secretary
18 April 2002
Appointed Lumby, Gary as Director
18 April 2002
Appointed Taylor, Peter Wilson as Director
18 April 2002
Appointed Burton, John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 144

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates27 October 2026
28 October 2026Director's details changed
24 September 2026Termination of appointment of a director
20 July 2026Appointment of a director
1 July 2026Appointment of a director
Show all 144 filings

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