Grainger Southwark Limited

Active07560232 Private limited company
Incorporated
10 March 2011 (15 years)
Previously known as
Crossco (1232) Limited (until 30 March 2011)
Industry
Development of building projects (41100)
Accounts type
Full
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
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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
British
Born May 1974 (52)
Director · Appointed 17 November 2021
British
Born July 1973 (53)
Director · Appointed 23 April 2019
British
Born March 1974 (52)
Director · Appointed 31 December 2015
British
Born May 1959 (67)
Officer history (12 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
26 November 2021
Resigned Saunderson, Andrew Philip as Director
17 November 2021
Appointed Hudson, Robert Jan as Director
4 May 2021
Appointed Saunderson, Andrew Philip as Director
26 April 2021
Resigned Simms, Vanessa Kate as Director
30 April 2019
Resigned Robson, Mark Jeremy as Director
23 April 2019
Appointed Pattinson, Eliza as Director
4 January 2018
Appointed Robson, Mark Jeremy as Director
20 December 2017
Resigned Jopling, Nicholas Mark Fletcher as Director
30 September 2016
Appointed Mcghin, Adam as Director
30 September 2016
Resigned On, Nicholas Peter 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
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
30 March 2011
Appointed Cunningham, Andrew Rolland as Director
30 March 2011
Appointed Windle, Michael Patrick as Secretary
30 March 2011
Appointed On, Nicholas Peter as Director
30 March 2011
Appointed Greenwood, Mark as Director
30 March 2011
Appointed Jopling, Nicholas Mark Fletcher as Director
30 March 2011
Appointed Couch, Peter Quentin Patrick as Director
30 March 2011
Resigned Nicolson, Sean Torquil as Director
10 March 2011
Appointed Nicolson, Sean Torquil as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08031519
Former controllers (1)
30 October 2020
Ceased BPT Limited — Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates9 May 2026
25 April 2026Full accounts30 September 2025
21 May 2025Confirmation statement with no updates9 May 2025
29 April 2025Full accounts30 September 2024
23 October 2024Appointment of a director
Show all 81 filings

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