Equity Release (Increments) Nominees No.9 Limited

Active05319131 Private limited company
Incorporated
22 December 2004 (21 years)
Previously known as
Grainger Homesafe (No 1) Limited (until 24 October 2013)
Crossco (848) Limited (until 8 March 2005)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
North East
Address
Suite 4
First Floor Honeycomb
The Watermark
Gateshead
NE11 9SZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (24 former)
4 July 2016
Appointed Pierce, Antony Lewis as Director
18 May 2016
Resigned Mcghin, Adam as Secretary
18 May 2016
Resigned On, Nicholas Peter as Director
4 March 2016
Appointed Mcghin, Adam as Secretary
4 March 2016
Resigned Windle, Michael Patrick as Secretary
14 May 2015
Appointed Windle, Michael Patrick as Secretary
14 May 2015
Resigned Sfm Corporate Services Limited as Corporate Secretary
27 April 2015
Resigned Walker, Godric Austin as Director
27 April 2015
24 April 2015
Appointed Barber, Paul Trevor as Director
24 April 2015
Appointed On, Nicholas Peter as Director
13 March 2015
Appointed Walker, Godric Austin as Director
13 March 2015
Resigned Hussain, Rizwan as Director
13 March 2015
Resigned Cundy, Mark Christopher as Director
13 March 2015
Resigned Cathersides, David as Director
13 March 2015
Appointed Hinterseer, Kristopher John Paul as Director
23 January 2015
23 January 2015
Resigned Walker, Godric Austin as Director
17 September 2014
Appointed Hussain, Rizwan as Director
30 April 2014
Appointed Hinterseer, Kristopher John Paul as Director
30 April 2014
Appointed Walker, Godric Austin as Director
30 April 2014
Appointed Sfm Corporate Services Limited as Corporate Secretary
29 January 2014
Resigned Robson, Mark Jeremy as Director
9 January 2014
Resigned Greenwood, Mark as Director
9 January 2014
Resigned Barber, Paul Trevor as Director
9 January 2014
Appointed Cundy, Mark Christopher as Director
9 January 2014
Resigned Jopling, Nicholas Mark Fletcher as Director
9 January 2014
Resigned Couch, Peter Quentin Patrick as Director
9 January 2014
Appointed Cathersides, David as Director
9 January 2014
Resigned Cunningham, Andrew Rolland as Director
9 January 2014
Resigned On, Nicholas Peter as Director
9 January 2014
Resigned Windle, Michael Patrick as Secretary
6 December 2010
Appointed Jopling, Nicholas Mark Fletcher as Director
6 December 2010
Appointed Greenwood, Mark as Director
12 March 2010
Appointed Robson, Mark Jeremy as Director
20 October 2009
Resigned Dickinson, Rupert Jerome as Director
23 January 2009
Appointed On, Nicholas Peter as Director
22 December 2008
Resigned Glanville, Marie Louise as Secretary
18 December 2008
Appointed Windle, Michael Patrick as Secretary
25 October 2007
Appointed Barber, Paul Trevor as Director
2 November 2006
Resigned Davis, Geoffrey Joseph as Director
3 March 2005
Appointed Davis, Geoffrey Joseph as Director
3 March 2005
Appointed Couch, Peter Quentin Patrick as Director
3 March 2005
Appointed Dickinson, Rupert Jerome as Director
3 March 2005
Appointed Cunningham, Andrew Rolland as Director
3 March 2005
Appointed Glanville, Marie Louise as Secretary
3 March 2005
Resigned Prima Secretary Limited as Corporate Secretary
3 March 2005
Resigned Prima Director Limited as Corporate Director
22 December 2004
Appointed Prima Secretary Limited as Corporate Secretary
22 December 2004
Appointed Prima Director Limited as Corporate 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
Private Limited Company
Reg. no. 5897154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts for a dormant company30 September 2025
5 January 2026Confirmation statement with no updates1 January 2026
15 January 2025Register inspection address has been changed
14 January 2025Confirmation statement with no updates1 January 2025
13 January 2025Accounts for a dormant company30 September 2024
Show all recent filings

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