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Grainger Residential Management Limited

Grainger Residential Management Limited is an active company incorporated on 24 November 2003 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Grainger Residential Management Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04974627
Private limited company
Age
21 years
Incorporated 24 November 2003
Size
Unreported
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
Citygate
Saint James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
Same address for the past 21 years
Telephone
02088774840
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Sapna Bedi Fitzgerald
Director • Secretary • British • Lives in UK • Born in May 1974
Adam McGhin
Director • Secretary • Solicitor • British • Lives in England • Born in Feb 1978
Eliza Pattinson
Director • British • Lives in UK • Born in Mar 1974
Helen Christine Gordon
Director • British • Lives in UK • Born in May 1959
Robert Jan Hudson
Director • British • Lives in UK • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northumberland & Durham Property Trust Limited
Adam McGhin, Robert Jan Hudson, and 3 more are mutual people.
Active
BPT Limited
Adam McGhin, Robert Jan Hudson, and 3 more are mutual people.
Active
BPT (Bradford Property Trust) Limited
Adam McGhin, Robert Jan Hudson, and 3 more are mutual people.
Active
Margrave Estates Limited
Adam McGhin, Robert Jan Hudson, and 3 more are mutual people.
Active
BPT (Residential Investments) Limited
Adam McGhin, Robert Jan Hudson, and 3 more are mutual people.
Active
Suburban Homes Limited
Adam McGhin, Robert Jan Hudson, and 3 more are mutual people.
Active
Gip Limited
Robert Jan Hudson, Adam McGhin, and 3 more are mutual people.
Active
Atlantic Metropolitan (U.K.) Limited
Adam McGhin, Robert Jan Hudson, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£10.75M
Increased by £1.9M (+21%)
Turnover
£17.17M
Increased by £2.17M (+14%)
Employees
Unreported
Same as previous period
Total Assets
£30.11M
Increased by £6.63M (+28%)
Total Liabilities
-£23.27M
Increased by £5.78M (+33%)
Net Assets
£6.84M
Increased by £855K (+14%)
Debt Ratio (%)
77%
Increased by 2.77% (+4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Mrs Sapna Bedi Fitzgerald Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mrs Sapna Bedi Fitzgerald Appointed
1 Year 1 Month Ago on 30 Sep 2024
Adam Mcghin Resigned
1 Year 1 Month Ago on 27 Sep 2024
Adam Mcghin Resigned
1 Year 1 Month Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mr Adam Mcghin Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Adam Mcghin as a director on 27 September 2024
Submitted on 2 Oct 2024
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
Submitted on 2 Oct 2024
Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
Submitted on 2 Oct 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 29 Jun 2024
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Repayment History
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