Equity Release Investment Properties Limited

Active05348579 Private limited company
Incorporated
1 February 2005 (21 years)
Previously known as
Grainger Equity Release Investment Properties Limited (until 20 May 2016)
Grainger Equity Release Properties Limited (until 14 March 2005)
Crossco (852) Limited (until 8 March 2005)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
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 September 2027
Last conf. stmt
1 September 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2016
British
Born August 1976 (50)
Director · Appointed 25 October 2007
British
Born July 1967 (59)
Officer history (12 former)
4 July 2016
Appointed Pierce, Antony Lewis as Director
18 May 2016
Resigned On, Nicholas Peter as Director
18 May 2016
Resigned Mcgin, Adam as Secretary
18 May 2016
Resigned Jopling, Nicholas Mark Fletcher as Director
4 March 2016
Appointed Mcgin, Adam as Secretary
4 March 2016
Resigned Windle, Michael Patrick as Secretary
4 January 2016
Resigned Cunningham, Andrew Rolland as Director
22 December 2015
Resigned Greenwood, Mark as Director
31 January 2014
Resigned Couch, Peter Quentin Patrick as Director
6 December 2010
Appointed Greenwood, Mark as Director
6 December 2010
Appointed Jopling, Nicholas Mark Fletcher as Director
20 October 2009
Resigned Dickinson, Rupert Jerome as Director
23 January 2009
Appointed On, Nicholas Peter as Director
18 December 2008
Appointed Windle, Michael Patrick as Secretary
18 December 2008
Resigned Glanville, Marie Louise 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
1 February 2005
Appointed Prima Secretary Limited as Corporate Secretary
1 February 2005
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. 05358018

Filings 117

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
5 July 2026Full accounts30 September 2025
1 September 2025Confirmation statement with no updates1 September 2025
7 January 2025Full accounts30 September 2024
13 September 2024Confirmation statement with no updates1 September 2024
Show all 117 filings

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