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Grainger Properties Limited

Grainger Properties Limited is an active company incorporated on 21 January 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Grainger Properties Limited was registered 25 years ago.
Status
Active
Active since 10 years ago
Company No
03910945
Private limited company
Age
25 years
Incorporated 21 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
Same address for the past 22 years
Telephone
01912611819
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1978
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumberland & Durham Property Trust Limited
Henry Barnaby Gervaise-Jones, Helen Christine Gordon, and 4 more are mutual people.
Active
BPT Limited
Henry Barnaby Gervaise-Jones, Helen Christine Gordon, and 4 more are mutual people.
Active
BPT (Residential Investments) Limited
Henry Barnaby Gervaise-Jones, Helen Christine Gordon, and 4 more are mutual people.
Active
Gip Limited
Henry Barnaby Gervaise-Jones, Helen Christine Gordon, and 4 more are mutual people.
Active
Grainger Finance Company Limited
Henry Barnaby Gervaise-Jones, Helen Christine Gordon, and 4 more are mutual people.
Active
Grainger (Octavia Hill) Limited
Henry Barnaby Gervaise-Jones, Sapna Bedi Fitzgerald, and 4 more are mutual people.
Active
Pha Limited
Henry Barnaby Gervaise-Jones, Helen Christine Gordon, and 4 more are mutual people.
Active
Grainger Bradley Limited
Henry Barnaby Gervaise-Jones, Sapna Bedi Fitzgerald, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.26M
Increased by £310K (+2%)
Total Liabilities
-£414K
Decreased by £350K (-46%)
Net Assets
£14.85M
Increased by £660K (+5%)
Debt Ratio (%)
3%
Decreased by 2.4% (-47%)
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 30 Jun 2025
Mrs Sapna Bedi Fitzgerald Appointed
11 Months Ago on 30 Sep 2024
Mrs Sapna Bedi Fitzgerald Appointed
11 Months Ago on 30 Sep 2024
Adam Mcghin Resigned
11 Months Ago on 27 Sep 2024
Adam Mcghin Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Adam Mcghin Details Changed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Statement by Directors
Submitted on 4 Sep 2025
Statement of capital on 4 September 2025
Submitted on 4 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Solvency Statement dated 21/08/25
Submitted on 4 Sep 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 30 Jun 2025
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
Submitted on 23 Oct 2024
Repayment History
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