Grainger Seven Sisters Limited

Active06111428 Private limited company
Incorporated
16 February 2007 (19 years)
Previously known as
Crossco (1010) Limited (until 3 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 September 2020
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 (16 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
25 March 2022
Appointed Hudson, Robert Jan as Director
26 November 2021
Resigned Saunderson, Andrew Philip as Director
26 April 2021
Resigned Simms, Vanessa Kate as Director
23 September 2020
Appointed Keaveney, Michael Paul as Director
4 January 2018
Appointed Saunderson, Andrew Philip 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
Appointed Mcghin, Adam as Secretary
4 March 2016
Resigned Windle, Michael Patrick as Secretary
11 February 2016
Appointed Simms, Vanessa Kate as Director
31 December 2015
Appointed Gordon, Helen Christine as Director
31 December 2015
Resigned Cunningham, Andrew Rolland as Director
22 December 2015
Resigned Greenwood, Mark as Director
31 January 2014
Resigned Couch, Peter Quentin Patrick as Director
7 December 2010
Appointed Couch, Peter Quentin Patrick as Director
7 December 2010
Appointed Jopling, Nicholas Mark Fletcher as Director
7 December 2010
Appointed Greenwood, Mark 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
19 December 2008
Resigned Scrivener, Andrew John as Director
18 December 2008
Appointed Windle, Michael Patrick as Secretary
23 July 2007
Appointed Scrivener, Andrew John as Director
13 July 2007
Resigned Exley, Richard John as Director
16 April 2007
Appointed Exley, Richard John as Director
11 April 2007
Appointed Dickinson, Rupert Jerome as Director
11 April 2007
Appointed Cunningham, Andrew Rolland as Director
11 April 2007
Appointed Glanville, Marie Louise as Secretary
11 April 2007
Resigned Prima Secretary Limited as Corporate Secretary
11 April 2007
Resigned Prima Director Limited as Corporate Director
16 February 2007
Appointed Prima Secretary Limited as Corporate Secretary
16 February 2007
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
Limited By Shares
Reg. no. 02018842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with 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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