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Home > England & Wales Companies > BPT (ASSURED HOMES) LIMITED
Company Information for

BPT (ASSURED HOMES) LIMITED

CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,
Company Registration Number
02953942
Private Limited Company
Active

Company Overview

About Bpt (assured Homes) Ltd
BPT (ASSURED HOMES) LIMITED was founded on 1994-07-29 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Bpt (assured Homes) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BPT (ASSURED HOMES) LIMITED
 
Legal Registered Office
CITYGATE
SAINT JAMES BOULEVARD
NEWCASTLE UPON TYNE
NE1 4JE
Other companies in NE1
 
Filing Information
Company Number 02953942
Company ID Number 02953942
Date formed 1994-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 18:11:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPT (ASSURED HOMES) LIMITED
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Company Officers of BPT (ASSURED HOMES) LIMITED

Current Directors
Officer Role Date Appointed
ADAM MCGHIN
 Company Secretary 2016-03-04
HELEN CHRISTINE GORDON
 Director 2015-12-31
ADAM MCGHIN
 Director 2016-09-30
MARK JEREMY ROBSON
 Director 2004-05-05
ANDREW PHILIP SAUNDERSON
 Director 2018-01-02
VANESSA KATE SIMMS
 Director 2016-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MARK FLETCHER JOPLING
 Director 2010-11-29 2017-12-20
NICHOLAS PETER ON
 Director 2009-01-23 2016-09-30
MICHAEL PATRICK WINDLE
 Company Secretary 2008-12-18 2016-03-04
ANDREW ROLLAND CUNNINGHAM
 Director 2003-09-26 2015-12-31
MARK GREENWOOD
 Director 2010-11-19 2015-12-22
PETER QUENTIN PATRICK COUCH
 Director 2010-11-29 2014-10-31
ANDREW MICHAEL PRATT
 Director 2007-07-23 2010-12-31
RUPERT JEROME DICKINSON
 Director 2001-06-04 2009-10-20
MARIE LOUISE GLANVILLE
 Company Secretary 2002-12-09 2008-12-18
PETER CHRISTOPHER GEORGE SCHWERDT
 Director 2004-05-05 2007-06-30
GEOFFREY JOSEPH DAVIS
 Director 2005-01-20 2006-11-02
BRIAN AIDAN CRUMBLEY
 Director 2004-05-05 2005-09-30
SEAN ANTHONY SLADE
 Director 2004-05-05 2004-11-12
MARIE LOUISE GLANVILLE
 Director 2002-12-23 2004-05-05
JAMES DENNIS STORY
 Director 2000-01-01 2003-12-31
ALISTAIR WILLIAM DIXON
 Director 2001-06-04 2003-09-26
JOHN ROBERT WALL
 Director 2002-02-01 2002-12-23
CHRISTINE HALLIWELL
 Company Secretary 1999-09-30 2002-12-09
GARY RONALD BUTTERWORTH
 Director 1999-04-06 2002-10-08
NIGEL ROBERT ALGERNON DENHAM
 Director 1994-10-20 2001-06-04
PHILIP COURTENAY THOMAS WARNER
 Director 1994-10-20 2001-06-04
NIGEL ANTHONY DENBY
 Director 1994-10-20 2001-05-25
TIMOTHY NEIL WATTS
 Director 1994-10-20 2001-05-25
TIMOTHY BARRY WOOD
 Company Secretary 1999-02-25 1999-09-30
DAVID GRAHAM BAKER
 Director 1994-10-20 1999-08-05
NIGEL ANTHONY DENBY
 Company Secretary 1994-10-20 1999-02-25
HAROLD REGINALD JOHN BURGESS
 Director 1994-10-20 1995-04-28
SIMCO COMPANY SERVICES LIMITED
 Nominated Secretary 1994-07-29 1994-10-20
SIMCO DIRECTOR A LIMITED
 Nominated Director 1994-07-29 1994-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN CHRISTINE GORDON CURZON PARK LIMITED Director 2018-04-26 CURRENT 2006-01-19 Active
HELEN CHRISTINE GORDON DERWENT LONDON PLC Director 2018-01-01 CURRENT 1984-05-25 Active
HELEN CHRISTINE GORDON BEREWOOD ESTATE MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
HELEN CHRISTINE GORDON GRAINGER TRIBE LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
HELEN CHRISTINE GORDON GRAINGER PEARL (SALFORD) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
HELEN CHRISTINE GORDON BRITISH PROPERTY FEDERATION Director 2017-07-11 CURRENT 1963-10-23 Active
HELEN CHRISTINE GORDON GRAINGER ASSET MANAGEMENT LIMITED Director 2016-12-14 CURRENT 2002-04-15 Active
HELEN CHRISTINE GORDON GRAINGER K&C LETTINGS LIMITED Director 2016-11-22 CURRENT 2016-11-22 Liquidation
HELEN CHRISTINE GORDON GRAINGER (PEACHEY) LIMITED Director 2016-08-23 CURRENT 1999-03-31 Active
HELEN CHRISTINE GORDON BPT (HOME REVERSIONS) LIMITED Director 2015-12-31 CURRENT 1999-04-01 Dissolved 2016-02-12
HELEN CHRISTINE GORDON BRIDGEWATER (HOME REVERSIONS) LIMITED Director 2015-12-31 CURRENT 2004-02-12 Dissolved 2016-02-12
HELEN CHRISTINE GORDON EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED Director 2015-12-31 CURRENT 1888-02-08 Dissolved 2016-02-12
HELEN CHRISTINE GORDON FORMATION HOMES LIMITED Director 2015-12-31 CURRENT 2005-09-19 Dissolved 2016-02-12
HELEN CHRISTINE GORDON G W DRAY & SON LIMITED Director 2015-12-31 CURRENT 1889-07-03 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GIBSON GARDENS (PAIGNTON) LIMITED Director 2015-12-31 CURRENT 2006-12-18 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER (BARNSBURY) LIMITED Director 2015-12-31 CURRENT 2003-07-22 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER (ELDER) LIMITED Director 2015-12-31 CURRENT 2000-12-04 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER (PEACHEY NUMBER 2) LIMITED Director 2015-12-31 CURRENT 1999-03-31 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER (SHOREDITCH) LIMITED Director 2015-12-31 CURRENT 2000-07-20 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER LAND LIMITED Director 2015-12-31 CURRENT 2003-11-26 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER RES LIMITED Director 2015-12-31 CURRENT 1984-07-03 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GREIT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2006-04-20 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GREIT PROPERTIES LIMITED Director 2015-12-31 CURRENT 2006-04-21 Dissolved 2016-02-12
HELEN CHRISTINE GORDON HATCH WARREN LIMITED Director 2015-12-31 CURRENT 1986-04-09 Dissolved 2016-02-12
HELEN CHRISTINE GORDON HOLDFIELD LIMITED Director 2015-12-31 CURRENT 1984-02-06 Dissolved 2016-02-12
HELEN CHRISTINE GORDON HURLINGHAM BUSINESS PARK LIMITED Director 2015-12-31 CURRENT 1910-10-12 Dissolved 2016-02-12
HELEN CHRISTINE GORDON PHA HOUSING LIMITED Director 2015-12-31 CURRENT 2006-12-18 Dissolved 2016-02-12
HELEN CHRISTINE GORDON RPQH LIMITED Director 2015-12-31 CURRENT 1990-06-08 Dissolved 2016-02-12
HELEN CHRISTINE GORDON SEATON VALLEY PROPERTIES LIMITED Director 2015-12-31 CURRENT 1962-05-21 Dissolved 2016-02-12
HELEN CHRISTINE GORDON ST. ANDREW'S PROPERTY HOLDINGS LIMITED Director 2015-12-31 CURRENT 2000-07-26 Dissolved 2016-02-12
HELEN CHRISTINE GORDON THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED Director 2015-12-31 CURRENT 1997-01-02 Dissolved 2016-02-12
HELEN CHRISTINE GORDON TRAFFORD PARK DWELLINGS LIMITED Director 2015-12-31 CURRENT 1899-05-12 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER EUROPE (NO. 3) LIMITED Director 2015-12-31 CURRENT 2005-06-07 Active
HELEN CHRISTINE GORDON GRAINGER INVEST (NO.1 HOLDCO) LIMITED Director 2015-12-31 CURRENT 2011-03-08 Active
HELEN CHRISTINE GORDON GRAINGER RURAL LIMITED Director 2015-12-31 CURRENT 2003-04-16 Liquidation
HELEN CHRISTINE GORDON FRINCON HOLDINGS LIMITED Director 2015-12-31 CURRENT 1959-01-01 Liquidation
HELEN CHRISTINE GORDON FRINCON HOLDINGS 1986 LIMITED Director 2015-12-31 CURRENT 1986-08-29 Active
HELEN CHRISTINE GORDON BROMLEY PROPERTY INVESTMENTS LIMITED Director 2015-12-31 CURRENT 2000-09-06 Active
HELEN CHRISTINE GORDON GRAINGER (HADSTON) LIMITED Director 2015-12-31 CURRENT 2000-09-11 Liquidation
HELEN CHRISTINE GORDON GRAINGER REAL ESTATE LIMITED Director 2015-12-31 CURRENT 2001-02-28 Active
HELEN CHRISTINE GORDON GRAINGER (CLAPHAM) LIMITED Director 2015-12-31 CURRENT 2001-05-16 Active
HELEN CHRISTINE GORDON DERWENT NOMINEES (NO 2) LIMITED Director 2015-12-31 CURRENT 2003-01-08 Liquidation
HELEN CHRISTINE GORDON GRAINGER RESIDENTIAL LIMITED Director 2015-12-31 CURRENT 2004-01-15 Active
HELEN CHRISTINE GORDON GRAINGER SERVICED APARTMENTS LIMITED Director 2015-12-31 CURRENT 2004-06-25 Liquidation
HELEN CHRISTINE GORDON GRAINGER EUROPE (NO. 2) LIMITED Director 2015-12-31 CURRENT 2005-07-27 Liquidation
HELEN CHRISTINE GORDON GRAINGER UNITHOLDER NO 1 LIMITED Director 2015-12-31 CURRENT 2005-10-19 Active
HELEN CHRISTINE GORDON GRAINGER HOMES (GATESHEAD) LIMITED Director 2015-12-31 CURRENT 2005-12-12 Active
HELEN CHRISTINE GORDON GRAINGER DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 2007-01-23 Active
HELEN CHRISTINE GORDON GRAINGER SEVEN SISTERS LIMITED Director 2015-12-31 CURRENT 2007-02-16 Active
HELEN CHRISTINE GORDON GRAINGER EUROPE (NO. 4) LIMITED Director 2015-12-31 CURRENT 2007-08-24 Active
HELEN CHRISTINE GORDON GRAINGER (ALDERSHOT) LIMITED Director 2015-12-31 CURRENT 2011-02-23 Active
HELEN CHRISTINE GORDON GRAINGER OCCC LIMITED Director 2015-12-31 CURRENT 2011-03-09 Active
HELEN CHRISTINE GORDON GRAINGER PEARL LIMITED Director 2015-12-31 CURRENT 2012-04-16 Active
HELEN CHRISTINE GORDON GRAINGER BRADLEY LIMITED Director 2015-12-31 CURRENT 2012-12-10 Active
HELEN CHRISTINE GORDON GRAINGER FINANCE (TRICOMM) LIMITED Director 2015-12-31 CURRENT 2013-03-19 Active
HELEN CHRISTINE GORDON GRAINGER REIT 3 LIMITED Director 2015-12-31 CURRENT 2015-10-30 Active
HELEN CHRISTINE GORDON GRAINGER REIT 1 LIMITED Director 2015-12-31 CURRENT 2015-10-30 Active
HELEN CHRISTINE GORDON ROTATION FINANCE LIMITED Director 2015-12-31 CURRENT 1986-01-14 Active
HELEN CHRISTINE GORDON WEST WATERLOOVILLE DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 1995-04-19 Active
HELEN CHRISTINE GORDON WARREN COURT LIMITED Director 2015-12-31 CURRENT 1995-10-02 Active
HELEN CHRISTINE GORDON RESIDENTIAL TENANCIES LIMITED Director 2015-12-31 CURRENT 1995-11-09 Active
HELEN CHRISTINE GORDON VICTORIA COURT (SOUTHPORT) LIMITED Director 2015-12-31 CURRENT 1995-11-23 Active
HELEN CHRISTINE GORDON WANSBECK LODGE MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2001-07-26 Liquidation
HELEN CHRISTINE GORDON TRICOMM HOUSING (HOLDINGS) LIMITED Director 2015-12-31 CURRENT 2001-08-30 Active
HELEN CHRISTINE GORDON PHA LIMITED Director 2015-12-31 CURRENT 2008-10-27 Active
HELEN CHRISTINE GORDON FASIDE ESTATES LIMITED Director 2015-12-31 CURRENT 1937-04-13 Active
HELEN CHRISTINE GORDON LANGWOOD PROPERTIES LIMITED Director 2015-12-31 CURRENT 1944-04-12 Liquidation
HELEN CHRISTINE GORDON PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED Director 2015-12-31 CURRENT 1980-12-15 Liquidation
HELEN CHRISTINE GORDON CHRISDELL LIMITED Director 2015-12-31 CURRENT 1973-12-11 Active
HELEN CHRISTINE GORDON BPT (RESIDENTIAL INVESTMENTS) LIMITED Director 2015-12-31 CURRENT 1940-02-15 Active
HELEN CHRISTINE GORDON ATLANTIC METROPOLITAN (U.K.) LIMITED Director 2015-12-31 CURRENT 1982-04-08 Active
HELEN CHRISTINE GORDON GRAINGER HOUSING & DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 1986-05-12 Active
HELEN CHRISTINE GORDON CITY NORTH PROPERTIES LIMITED Director 2015-12-31 CURRENT 1988-06-17 Active
HELEN CHRISTINE GORDON N & D LONDON LIMITED Director 2015-12-31 CURRENT 1988-10-13 Active
HELEN CHRISTINE GORDON PORTLAND HOUSE HOLDINGS LIMITED Director 2015-12-31 CURRENT 1989-09-08 Active
HELEN CHRISTINE GORDON N & D PROPERTIES (MIDLANDS) LIMITED Director 2015-12-31 CURRENT 1993-05-21 Liquidation
HELEN CHRISTINE GORDON CITY NORTH GROUP LIMITED Director 2015-12-31 CURRENT 1993-06-29 Active
HELEN CHRISTINE GORDON CROSSCO (NO. 103) LIMITED Director 2015-12-31 CURRENT 1994-05-13 Active
HELEN CHRISTINE GORDON PARK ESTATES (LIVERPOOL) LIMITED Director 2015-12-31 CURRENT 1995-02-10 Liquidation
HELEN CHRISTINE GORDON GRAINGER DEVELOPMENT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 1996-01-16 Active
HELEN CHRISTINE GORDON GRAINGER MAIDENHEAD LIMITED Director 2015-12-31 CURRENT 1999-02-08 Active
HELEN CHRISTINE GORDON CITY NORTH 5 LIMITED Director 2015-12-31 CURRENT 1999-04-08 Active
HELEN CHRISTINE GORDON GRAINGER PIMLICO LIMITED Director 2015-12-31 CURRENT 1999-06-07 Liquidation
HELEN CHRISTINE GORDON GRAINGER NEWBURY LIMITED Director 2015-12-31 CURRENT 2000-01-11 Active
HELEN CHRISTINE GORDON GRAINGER PROPERTY SERVICES LIMITED Director 2015-12-31 CURRENT 2000-01-11 Liquidation
HELEN CHRISTINE GORDON GRAINGER PROPERTIES LIMITED Director 2015-12-31 CURRENT 2000-01-21 Active
HELEN CHRISTINE GORDON INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED Director 2015-12-31 CURRENT 2000-09-27 Active
HELEN CHRISTINE GORDON HOME SGO PROPERTIES LIMITED Director 2015-12-31 CURRENT 2003-07-23 Liquidation
HELEN CHRISTINE GORDON GRAINGER RESIDENTIAL MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2003-11-24 Active
HELEN CHRISTINE GORDON GRAINGER EMPLOYEES LIMITED Director 2015-12-31 CURRENT 2004-01-19 Active
HELEN CHRISTINE GORDON GRAINGER LAND & REGENERATION LIMITED Director 2015-12-31 CURRENT 2004-09-29 Active
HELEN CHRISTINE GORDON GRAINGER EUROPE LIMITED Director 2015-12-31 CURRENT 2004-11-29 Active
HELEN CHRISTINE GORDON GRAINGER (OCTAVIA HILL) LIMITED Director 2015-12-31 CURRENT 2005-12-14 Active
HELEN CHRISTINE GORDON H I TRICOMM HOLDINGS LIMITED Director 2015-12-31 CURRENT 2006-02-06 Active
HELEN CHRISTINE GORDON GRAINGER PRS LIMITED Director 2015-12-31 CURRENT 2006-04-21 Active
HELEN CHRISTINE GORDON GREIT LIMITED Director 2015-12-31 CURRENT 2006-04-20 Active
HELEN CHRISTINE GORDON DERWENT DEVELOPMENTS (CURZON) LIMITED Director 2015-12-31 CURRENT 2006-07-26 Active
HELEN CHRISTINE GORDON GRAINGER SOUTHWARK LIMITED Director 2015-12-31 CURRENT 2011-03-10 Active
HELEN CHRISTINE GORDON GRAINGER RAMP LIMITED Director 2015-12-31 CURRENT 2011-03-11 Active
HELEN CHRISTINE GORDON GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED Director 2015-12-31 CURRENT 2012-03-12 Active
HELEN CHRISTINE GORDON CONNECTED LIVING LONDON LTD Director 2015-12-31 CURRENT 2012-03-12 Active
HELEN CHRISTINE GORDON GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED Director 2015-12-31 CURRENT 2012-03-12 Active
HELEN CHRISTINE GORDON GRAINGER KENSINGTON & CHELSEA LIMITED Director 2015-12-31 CURRENT 2012-07-20 Active
HELEN CHRISTINE GORDON THE BRADFORD PROPERTY TRUST LIMITED Director 2015-12-31 CURRENT 1989-05-19 Active
HELEN CHRISTINE GORDON NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED Director 2015-12-31 CURRENT 1922-06-28 Active
HELEN CHRISTINE GORDON TACKLOW LIMITED Director 2015-12-31 CURRENT 1988-12-16 Active
HELEN CHRISTINE GORDON SUBURBAN HOMES LIMITED Director 2015-12-31 CURRENT 1963-09-02 Active
HELEN CHRISTINE GORDON OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) Director 2015-12-31 CURRENT 1886-07-14 Liquidation
HELEN CHRISTINE GORDON MARGRAVE ESTATES LIMITED Director 2015-12-31 CURRENT 1937-10-14 Active
HELEN CHRISTINE GORDON HARBORNE TENANTS LIMITED Director 2015-12-31 CURRENT 1940-07-08 Active
HELEN CHRISTINE GORDON GLOBE BROTHERS ESTATES LIMITED Director 2015-12-31 CURRENT 1929-10-15 Active
HELEN CHRISTINE GORDON GIP LIMITED Director 2015-12-31 CURRENT 1966-07-27 Active
HELEN CHRISTINE GORDON RESIDENTIAL LEASES LIMITED Director 2015-12-31 CURRENT 1983-01-07 Active
HELEN CHRISTINE GORDON PARK DEVELOPMENTS (LIVERPOOL) LIMITED Director 2015-12-31 CURRENT 1985-02-14 Liquidation
HELEN CHRISTINE GORDON DERWENT DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 1985-03-26 Active
HELEN CHRISTINE GORDON GRAINGER (LONDON) LIMITED Director 2015-12-31 CURRENT 1985-04-29 Active
HELEN CHRISTINE GORDON BROMLEY NO 1 LIMITED Director 2015-12-31 CURRENT 1891-07-03 Liquidation
HELEN CHRISTINE GORDON BPT LIMITED Director 2015-12-31 CURRENT 1928-03-30 Active
HELEN CHRISTINE GORDON BPT (BRADFORD PROPERTY TRUST) LIMITED Director 2015-12-31 CURRENT 1930-12-23 Active
HELEN CHRISTINE GORDON GRAINGER FINANCE COMPANY LIMITED Director 2015-12-31 CURRENT 1999-06-30 Active
HELEN CHRISTINE GORDON GRAINGER HOMES LIMITED Director 2015-12-31 CURRENT 2000-12-14 Active
HELEN CHRISTINE GORDON BROMLEY PROPERTY HOLDINGS LIMITED Director 2015-12-31 CURRENT 2000-12-29 Active
HELEN CHRISTINE GORDON BROMLEY NO.1 HOLDINGS LIMITED Director 2015-12-31 CURRENT 2001-02-22 Liquidation
HELEN CHRISTINE GORDON TRICOMM HOUSING LIMITED Director 2015-12-31 CURRENT 2001-08-30 Active
HELEN CHRISTINE GORDON GRAINGER (HORNSEY) LIMITED Director 2015-12-31 CURRENT 2003-06-25 Active
HELEN CHRISTINE GORDON GRAINGER PEARL HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-04-16 Active
HELEN CHRISTINE GORDON GRAINGER REIT 2 LIMITED Director 2015-12-31 CURRENT 2015-10-30 Active
HELEN CHRISTINE GORDON GRAINGER PLC Director 2015-11-03 CURRENT 1912-11-27 Active
ADAM MCGHIN GRAINGER TRIBE LIMITED Director 2018-05-25 CURRENT 2017-11-09 Active
ADAM MCGHIN GRAINGER K&C LETTINGS LIMITED Director 2018-05-10 CURRENT 2016-11-22 Liquidation
ADAM MCGHIN GRAINGER PEARL (SALFORD) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
ADAM MCGHIN GRAINGER REIT 3 LIMITED Director 2017-04-05 CURRENT 2015-10-30 Active
ADAM MCGHIN GRAINGER REIT 2 LIMITED Director 2017-04-05 CURRENT 2015-10-30 Active
ADAM MCGHIN GRAINGER REIT 1 LIMITED Director 2017-04-04 CURRENT 2015-10-30 Active
ADAM MCGHIN GRAINGER EUROPE (NO. 3) LIMITED Director 2016-09-30 CURRENT 2005-06-07 Active
ADAM MCGHIN GRAINGER INVEST (NO.1 HOLDCO) LIMITED Director 2016-09-30 CURRENT 2011-03-08 Active
ADAM MCGHIN GRAINGER RURAL LIMITED Director 2016-09-30 CURRENT 2003-04-16 Liquidation
ADAM MCGHIN FRINCON HOLDINGS LIMITED Director 2016-09-30 CURRENT 1959-01-01 Liquidation
ADAM MCGHIN FRINCON HOLDINGS 1986 LIMITED Director 2016-09-30 CURRENT 1986-08-29 Active
ADAM MCGHIN BROMLEY PROPERTY INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2000-09-06 Active
ADAM MCGHIN GRAINGER (HADSTON) LIMITED Director 2016-09-30 CURRENT 2000-09-11 Liquidation
ADAM MCGHIN GRAINGER REAL ESTATE LIMITED Director 2016-09-30 CURRENT 2001-02-28 Active
ADAM MCGHIN GRAINGER (CLAPHAM) LIMITED Director 2016-09-30 CURRENT 2001-05-16 Active
ADAM MCGHIN DERWENT NOMINEES (NO 2) LIMITED Director 2016-09-30 CURRENT 2003-01-08 Liquidation
ADAM MCGHIN GRAINGER RESIDENTIAL LIMITED Director 2016-09-30 CURRENT 2004-01-15 Active
ADAM MCGHIN GRAINGER SERVICED APARTMENTS LIMITED Director 2016-09-30 CURRENT 2004-06-25 Liquidation
ADAM MCGHIN GRAINGER UNITHOLDER NO 1 LIMITED Director 2016-09-30 CURRENT 2005-10-19 Active
ADAM MCGHIN GRAINGER HOMES (GATESHEAD) LIMITED Director 2016-09-30 CURRENT 2005-12-12 Active
ADAM MCGHIN GRAINGER DEVELOPMENTS LIMITED Director 2016-09-30 CURRENT 2007-01-23 Active
ADAM MCGHIN GRAINGER SEVEN SISTERS LIMITED Director 2016-09-30 CURRENT 2007-02-16 Active
ADAM MCGHIN GRAINGER EUROPE (NO. 4) LIMITED Director 2016-09-30 CURRENT 2007-08-24 Active
ADAM MCGHIN GRAINGER (ALDERSHOT) LIMITED Director 2016-09-30 CURRENT 2011-02-23 Active
ADAM MCGHIN GRAINGER OCCC LIMITED Director 2016-09-30 CURRENT 2011-03-09 Active
ADAM MCGHIN GRAINGER PEARL LIMITED Director 2016-09-30 CURRENT 2012-04-16 Active
ADAM MCGHIN GRAINGER BRADLEY LIMITED Director 2016-09-30 CURRENT 2012-12-10 Active
ADAM MCGHIN GRAINGER FINANCE (TRICOMM) LIMITED Director 2016-09-30 CURRENT 2013-03-19 Active
ADAM MCGHIN ROTATION FINANCE LIMITED Director 2016-09-30 CURRENT 1986-01-14 Active
ADAM MCGHIN WEST WATERLOOVILLE DEVELOPMENTS LIMITED Director 2016-09-30 CURRENT 1995-04-19 Active
ADAM MCGHIN WARREN COURT LIMITED Director 2016-09-30 CURRENT 1995-10-02 Active
ADAM MCGHIN RESIDENTIAL TENANCIES LIMITED Director 2016-09-30 CURRENT 1995-11-09 Active
ADAM MCGHIN VICTORIA COURT (SOUTHPORT) LIMITED Director 2016-09-30 CURRENT 1995-11-23 Active
ADAM MCGHIN WANSBECK LODGE MANAGEMENT LIMITED Director 2016-09-30 CURRENT 2001-07-26 Liquidation
ADAM MCGHIN TRICOMM HOUSING (HOLDINGS) LIMITED Director 2016-09-30 CURRENT 2001-08-30 Active
ADAM MCGHIN PHA LIMITED Director 2016-09-30 CURRENT 2008-10-27 Active
ADAM MCGHIN FASIDE ESTATES LIMITED Director 2016-09-30 CURRENT 1937-04-13 Active
ADAM MCGHIN LANGWOOD PROPERTIES LIMITED Director 2016-09-30 CURRENT 1944-04-12 Liquidation
ADAM MCGHIN PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED Director 2016-09-30 CURRENT 1980-12-15 Liquidation
ADAM MCGHIN CHRISDELL LIMITED Director 2016-09-30 CURRENT 1973-12-11 Active
ADAM MCGHIN BPT (RESIDENTIAL INVESTMENTS) LIMITED Director 2016-09-30 CURRENT 1940-02-15 Active
ADAM MCGHIN ATLANTIC METROPOLITAN (U.K.) LIMITED Director 2016-09-30 CURRENT 1982-04-08 Active
ADAM MCGHIN GRAINGER HOUSING & DEVELOPMENTS LIMITED Director 2016-09-30 CURRENT 1986-05-12 Active
ADAM MCGHIN CITY NORTH PROPERTIES LIMITED Director 2016-09-30 CURRENT 1988-06-17 Active
ADAM MCGHIN N & D LONDON LIMITED Director 2016-09-30 CURRENT 1988-10-13 Active
ADAM MCGHIN PORTLAND HOUSE HOLDINGS LIMITED Director 2016-09-30 CURRENT 1989-09-08 Active
ADAM MCGHIN N & D PROPERTIES (MIDLANDS) LIMITED Director 2016-09-30 CURRENT 1993-05-21 Liquidation
ADAM MCGHIN CITY NORTH GROUP LIMITED Director 2016-09-30 CURRENT 1993-06-29 Active
ADAM MCGHIN CROSSCO (NO. 103) LIMITED Director 2016-09-30 CURRENT 1994-05-13 Active
ADAM MCGHIN PARK ESTATES (LIVERPOOL) LIMITED Director 2016-09-30 CURRENT 1995-02-10 Liquidation
ADAM MCGHIN GRAINGER DEVELOPMENT MANAGEMENT LIMITED Director 2016-09-30 CURRENT 1996-01-16 Active
ADAM MCGHIN GRAINGER MAIDENHEAD LIMITED Director 2016-09-30 CURRENT 1999-02-08 Active
ADAM MCGHIN CITY NORTH 5 LIMITED Director 2016-09-30 CURRENT 1999-04-08 Active
ADAM MCGHIN GRAINGER PIMLICO LIMITED Director 2016-09-30 CURRENT 1999-06-07 Liquidation
ADAM MCGHIN GRAINGER NEWBURY LIMITED Director 2016-09-30 CURRENT 2000-01-11 Active
ADAM MCGHIN GRAINGER PROPERTY SERVICES LIMITED Director 2016-09-30 CURRENT 2000-01-11 Liquidation
ADAM MCGHIN GRAINGER PROPERTIES LIMITED Director 2016-09-30 CURRENT 2000-01-21 Active
ADAM MCGHIN INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED Director 2016-09-30 CURRENT 2000-09-27 Active
ADAM MCGHIN N & D LONDON INVESTMENTS Director 2016-09-30 CURRENT 2003-02-26 Active
ADAM MCGHIN HOME SGO PROPERTIES LIMITED Director 2016-09-30 CURRENT 2003-07-23 Liquidation
ADAM MCGHIN GRAINGER RESIDENTIAL MANAGEMENT LIMITED Director 2016-09-30 CURRENT 2003-11-24 Active
ADAM MCGHIN GRAINGER EMPLOYEES LIMITED Director 2016-09-30 CURRENT 2004-01-19 Active
ADAM MCGHIN GRAINGER LAND & REGENERATION LIMITED Director 2016-09-30 CURRENT 2004-09-29 Active
ADAM MCGHIN GRAINGER EUROPE LIMITED Director 2016-09-30 CURRENT 2004-11-29 Active
ADAM MCGHIN GRAINGER (OCTAVIA HILL) LIMITED Director 2016-09-30 CURRENT 2005-12-14 Active
ADAM MCGHIN H I TRICOMM HOLDINGS LIMITED Director 2016-09-30 CURRENT 2006-02-06 Active
ADAM MCGHIN GRAINGER PRS LIMITED Director 2016-09-30 CURRENT 2006-04-21 Active
ADAM MCGHIN GREIT LIMITED Director 2016-09-30 CURRENT 2006-04-20 Active
ADAM MCGHIN DERWENT DEVELOPMENTS (CURZON) LIMITED Director 2016-09-30 CURRENT 2006-07-26 Active
ADAM MCGHIN GRAINGER SOUTHWARK LIMITED Director 2016-09-30 CURRENT 2011-03-10 Active
ADAM MCGHIN GRAINGER RAMP LIMITED Director 2016-09-30 CURRENT 2011-03-11 Active
ADAM MCGHIN GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED Director 2016-09-30 CURRENT 2012-03-12 Active
ADAM MCGHIN CONNECTED LIVING LONDON LTD Director 2016-09-30 CURRENT 2012-03-12 Active
ADAM MCGHIN GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED Director 2016-09-30 CURRENT 2012-03-12 Active
ADAM MCGHIN GRAINGER KENSINGTON & CHELSEA LIMITED Director 2016-09-30 CURRENT 2012-07-20 Active
ADAM MCGHIN THE BRADFORD PROPERTY TRUST LIMITED Director 2016-09-30 CURRENT 1989-05-19 Active
ADAM MCGHIN NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED Director 2016-09-30 CURRENT 1922-06-28 Active
ADAM MCGHIN SUBURBAN HOMES LIMITED Director 2016-09-30 CURRENT 1963-09-02 Active
ADAM MCGHIN OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) Director 2016-09-30 CURRENT 1886-07-14 Liquidation
ADAM MCGHIN MARGRAVE ESTATES LIMITED Director 2016-09-30 CURRENT 1937-10-14 Active
ADAM MCGHIN HARBORNE TENANTS LIMITED Director 2016-09-30 CURRENT 1940-07-08 Active
ADAM MCGHIN GLOBE BROTHERS ESTATES LIMITED Director 2016-09-30 CURRENT 1929-10-15 Active
ADAM MCGHIN GIP LIMITED Director 2016-09-30 CURRENT 1966-07-27 Active
ADAM MCGHIN RESIDENTIAL LEASES LIMITED Director 2016-09-30 CURRENT 1983-01-07 Active
ADAM MCGHIN PARK DEVELOPMENTS (LIVERPOOL) LIMITED Director 2016-09-30 CURRENT 1985-02-14 Liquidation
ADAM MCGHIN DERWENT DEVELOPMENTS LIMITED Director 2016-09-30 CURRENT 1985-03-26 Active
ADAM MCGHIN GRAINGER (LONDON) LIMITED Director 2016-09-30 CURRENT 1985-04-29 Active
ADAM MCGHIN BROMLEY NO 1 LIMITED Director 2016-09-30 CURRENT 1891-07-03 Liquidation
ADAM MCGHIN BPT LIMITED Director 2016-09-30 CURRENT 1928-03-30 Active
ADAM MCGHIN BPT (BRADFORD PROPERTY TRUST) LIMITED Director 2016-09-30 CURRENT 1930-12-23 Active
ADAM MCGHIN GRAINGER FINANCE COMPANY LIMITED Director 2016-09-30 CURRENT 1999-06-30 Active
ADAM MCGHIN GRAINGER HOMES LIMITED Director 2016-09-30 CURRENT 2000-12-14 Active
ADAM MCGHIN BROMLEY PROPERTY HOLDINGS LIMITED Director 2016-09-30 CURRENT 2000-12-29 Active
ADAM MCGHIN BROMLEY NO.1 HOLDINGS LIMITED Director 2016-09-30 CURRENT 2001-02-22 Liquidation
ADAM MCGHIN TRICOMM HOUSING LIMITED Director 2016-09-30 CURRENT 2001-08-30 Active
ADAM MCGHIN GRAINGER ASSET MANAGEMENT LIMITED Director 2016-09-30 CURRENT 2002-04-15 Active
ADAM MCGHIN GRAINGER (HORNSEY) LIMITED Director 2016-09-30 CURRENT 2003-06-25 Active
ADAM MCGHIN GRAINGER PEARL HOLDINGS LIMITED Director 2016-09-30 CURRENT 2012-04-16 Active
ADAM MCGHIN GRAINGER (PEACHEY) LIMITED Director 2016-08-23 CURRENT 1999-03-31 Active
ADAM MCGHIN LETPRESS LIMITED Director 2016-07-26 CURRENT 1993-11-29 Liquidation
ADAM MCGHIN PLANFIRST LIMITED Director 2016-07-26 CURRENT 1999-01-28 Liquidation
ADAM MCGHIN KINGS DOCK MILL (LIVERPOOL) MANAGEMENT COMPANY LIMITED Director 2016-03-31 CURRENT 2010-05-25 Active
ADAM MCGHIN GRAINGER EUROPE (NO. 2) LIMITED Director 2012-11-26 CURRENT 2005-07-27 Liquidation
MARK JEREMY ROBSON BROMLEY PROPERTY INVESTMENTS LIMITED Director 2018-01-04 CURRENT 2000-09-06 Active
MARK JEREMY ROBSON PORTLAND HOUSE HOLDINGS LIMITED Director 2018-01-04 CURRENT 1989-09-08 Active
MARK JEREMY ROBSON GRAINGER SOUTHWARK LIMITED Director 2018-01-04 CURRENT 2011-03-10 Active
MARK JEREMY ROBSON GRAINGER OCCC LIMITED Director 2018-01-02 CURRENT 2011-03-09 Active
MARK JEREMY ROBSON 31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED Director 2018-01-02 CURRENT 2012-09-28 Active
MARK JEREMY ROBSON GRAINGER BRADLEY LIMITED Director 2018-01-02 CURRENT 2012-12-10 Active
MARK JEREMY ROBSON GRAINGER TRUST LIMITED Director 2017-11-27 CURRENT 2003-01-08 Active
MARK JEREMY ROBSON 174 BISHOPS ROAD LTD Director 2017-09-29 CURRENT 2017-09-29 Active
MARK JEREMY ROBSON GRAINGER FINANCE COMPANY LIMITED Director 2017-01-13 CURRENT 1999-06-30 Active
MARK JEREMY ROBSON GRAINGER (PEACHEY) LIMITED Director 2016-08-23 CURRENT 1999-03-31 Active
MARK JEREMY ROBSON KINGS DOCK MILL (LIVERPOOL) MANAGEMENT COMPANY LIMITED Director 2016-03-31 CURRENT 2010-05-25 Active
MARK JEREMY ROBSON JESMOND PLACE MANAGEMENT LIMITED Director 2015-10-26 CURRENT 1992-06-01 Active
MARK JEREMY ROBSON SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED Director 2015-10-26 CURRENT 1992-12-11 Active
MARK JEREMY ROBSON MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
MARK JEREMY ROBSON MARINERS PARK ESTATE NORTH MANAGEMENT COMPANY LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
MARK JEREMY ROBSON BRIERLEY GREEN MANAGEMENT COMPANY LIMITED Director 2012-07-10 CURRENT 2012-07-06 Active
MARK JEREMY ROBSON 45 IFIELD ROAD MANAGEMENT LIMITED Director 2012-05-22 CURRENT 1997-09-12 Active
MARK JEREMY ROBSON GRAINGER RAMP LIMITED Director 2011-03-16 CURRENT 2011-03-11 Active
MARK JEREMY ROBSON FORMATION HOMES LIMITED Director 2010-03-31 CURRENT 2005-09-19 Dissolved 2016-02-12
MARK JEREMY ROBSON GIBSON GARDENS (PAIGNTON) LIMITED Director 2010-03-31 CURRENT 2006-12-18 Dissolved 2016-02-12
MARK JEREMY ROBSON PHA HOUSING LIMITED Director 2010-03-31 CURRENT 2006-12-18 Dissolved 2016-02-12
MARK JEREMY ROBSON PHA LIMITED Director 2010-03-31 CURRENT 2008-10-27 Active
MARK JEREMY ROBSON 86 HOLLAND PARK FREEHOLD LIMITED Director 2009-09-15 CURRENT 2007-04-10 Active
MARK JEREMY ROBSON BPT LIMITED Director 2009-08-19 CURRENT 1928-03-30 Active
MARK JEREMY ROBSON HULCOTE VILLAGE LIMITED Director 2008-11-21 CURRENT 2005-04-22 Active
MARK JEREMY ROBSON CITY PROPERTY DEVELOPMENTS LIMITED Director 2008-07-21 CURRENT 1959-05-28 Liquidation
MARK JEREMY ROBSON 19 IFIELD ROAD MANAGEMENT LIMITED Director 2008-02-19 CURRENT 1997-09-12 Active
MARK JEREMY ROBSON 1 IFIELD ROAD MANAGEMENT LIMITED Director 2008-02-19 CURRENT 1997-09-12 Active
MARK JEREMY ROBSON 36 FINBOROUGH ROAD MANAGEMENT LIMITED Director 2008-02-19 CURRENT 1997-09-12 Active
MARK JEREMY ROBSON THE TILT ESTATE COMPANY LIMITED Director 2007-09-14 CURRENT 1934-10-17 Dissolved 2017-03-16
MARK JEREMY ROBSON GRAINGER PROPERTY SERVICES LIMITED Director 2007-07-31 CURRENT 2000-01-11 Liquidation
MARK JEREMY ROBSON SUBURBAN HOMES LIMITED Director 2006-09-01 CURRENT 1963-09-02 Active
MARK JEREMY ROBSON OLD ELTRINGHAM COURT MANAGEMENT COMPANY LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
MARK JEREMY ROBSON GRAINGER UPMINSTER LIMITED Director 2005-06-21 CURRENT 1939-07-19 Liquidation
MARK JEREMY ROBSON MANOR COURT (SOLIHULL) MANAGEMENT LIMITED Director 2005-06-14 CURRENT 2005-06-13 Active
MARK JEREMY ROBSON GRAINGER RURAL DEVELOPMENTS LIMITED Director 2005-04-08 CURRENT 2005-03-24 Dissolved 2017-03-16
MARK JEREMY ROBSON GRAINGER SERVICED APARTMENTS LIMITED Director 2005-01-20 CURRENT 2004-06-25 Liquidation
MARK JEREMY ROBSON WARWICK SQUARE MANAGEMENT COMPANY LIMITED Director 2005-01-20 CURRENT 2002-11-29 Liquidation
MARK JEREMY ROBSON HOME SGO PROPERTIES LIMITED Director 2005-01-20 CURRENT 2003-07-23 Liquidation
MARK JEREMY ROBSON PIMLICO PLACE MANAGEMENT COMPANY LIMITED Director 2005-01-20 CURRENT 1999-07-12 Active
MARK JEREMY ROBSON BRIDGEWATER (HOME REVERSIONS) LIMITED Director 2005-01-18 CURRENT 2004-02-12 Dissolved 2016-02-12
MARK JEREMY ROBSON N & D LONDON LIMITED Director 2005-01-17 CURRENT 1988-10-13 Active
MARK JEREMY ROBSON GRAINGER DEVELOPMENT MANAGEMENT LIMITED Director 2005-01-17 CURRENT 1996-01-16 Active
MARK JEREMY ROBSON GRAINGER EMPLOYEES LIMITED Director 2005-01-17 CURRENT 2004-01-19 Active
MARK JEREMY ROBSON GRAINGER (PEACHEY NUMBER 2) LIMITED Director 2004-05-05 CURRENT 1999-03-31 Dissolved 2016-02-12
MARK JEREMY ROBSON EKACROFT LIMITED Director 2004-05-05 CURRENT 1971-12-13 Liquidation
MARK JEREMY ROBSON SOUTHVALE INVESTMENTS LIMITED Director 2004-05-05 CURRENT 1986-07-18 Liquidation
MARK JEREMY ROBSON N & D SOUTHERN LIMITED Director 2004-05-05 CURRENT 1994-05-16 Liquidation
MARK JEREMY ROBSON GRAINGER RURAL LIMITED Director 2004-05-05 CURRENT 2003-04-16 Liquidation
MARK JEREMY ROBSON SIXTY-TWO STANHOPE GARDENS LIMITED Director 2004-05-05 CURRENT 1993-02-08 Active
MARK JEREMY ROBSON WARREN COURT LIMITED Director 2004-05-05 CURRENT 1995-10-02 Active
MARK JEREMY ROBSON CHRISDELL LIMITED Director 2004-05-05 CURRENT 1973-12-11 Active
MARK JEREMY ROBSON BPT (RESIDENTIAL INVESTMENTS) LIMITED Director 2004-05-05 CURRENT 1940-02-15 Active
MARK JEREMY ROBSON ATLANTIC METROPOLITAN (U.K.) LIMITED Director 2004-05-05 CURRENT 1982-04-08 Active
MARK JEREMY ROBSON CROSSCO (NO. 103) LIMITED Director 2004-05-05 CURRENT 1994-05-13 Active
MARK JEREMY ROBSON GRAINGER PROPERTIES LIMITED Director 2004-05-05 CURRENT 2000-01-21 Active
MARK JEREMY ROBSON GRAINGER RESIDENTIAL MANAGEMENT LIMITED Director 2004-05-05 CURRENT 2003-11-24 Active
MARK JEREMY ROBSON MARGRAVE ESTATES LIMITED Director 2004-05-05 CURRENT 1937-10-14 Active
MARK JEREMY ROBSON GLOBE BROTHERS ESTATES LIMITED Director 2004-05-05 CURRENT 1929-10-15 Active
MARK JEREMY ROBSON GIP LIMITED Director 2004-05-05 CURRENT 1966-07-27 Active
MARK JEREMY ROBSON BPT (BRADFORD PROPERTY TRUST) LIMITED Director 2004-05-05 CURRENT 1930-12-23 Active
MARK JEREMY ROBSON GRAINGER ASSET MANAGEMENT LIMITED Director 2004-05-05 CURRENT 2002-04-15 Active
MARK JEREMY ROBSON INGLEBY COURT MANAGEMENT LIMITED Director 2001-12-21 CURRENT 2001-07-26 Active
MARK JEREMY ROBSON PARK ESTATES (LIVERPOOL) LIMITED Director 1999-08-06 CURRENT 1995-02-10 Liquidation
MARK JEREMY ROBSON PARK DEVELOPMENTS (LIVERPOOL) LIMITED Director 1999-08-06 CURRENT 1985-02-14 Liquidation
MARK JEREMY ROBSON NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED Director 1995-10-02 CURRENT 1922-06-28 Active
ANDREW PHILIP SAUNDERSON GRAINGER RESIDENTIAL LIMITED Director 2018-01-04 CURRENT 2004-01-15 Active
ANDREW PHILIP SAUNDERSON GRAINGER SEVEN SISTERS LIMITED Director 2018-01-04 CURRENT 2007-02-16 Active
ANDREW PHILIP SAUNDERSON GRAINGER PROPERTIES LIMITED Director 2018-01-04 CURRENT 2000-01-21 Active
ANDREW PHILIP SAUNDERSON NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED Director 2018-01-04 CURRENT 1922-06-28 Active
ANDREW PHILIP SAUNDERSON TRICOMM HOUSING LIMITED Director 2018-01-04 CURRENT 2001-08-30 Active
ANDREW PHILIP SAUNDERSON GRAINGER INVEST (NO.1 HOLDCO) LIMITED Director 2018-01-02 CURRENT 2011-03-08 Active
ANDREW PHILIP SAUNDERSON GRAINGER PEARL LIMITED Director 2018-01-02 CURRENT 2012-04-16 Active
ANDREW PHILIP SAUNDERSON BPT (RESIDENTIAL INVESTMENTS) LIMITED Director 2018-01-02 CURRENT 1940-02-15 Active
ANDREW PHILIP SAUNDERSON GRAINGER HOUSING & DEVELOPMENTS LIMITED Director 2018-01-02 CURRENT 1986-05-12 Active
ANDREW PHILIP SAUNDERSON GRAINGER LAND & REGENERATION LIMITED Director 2018-01-02 CURRENT 2004-09-29 Active
ANDREW PHILIP SAUNDERSON GRAINGER (OCTAVIA HILL) LIMITED Director 2018-01-02 CURRENT 2005-12-14 Active
ANDREW PHILIP SAUNDERSON BPT (BRADFORD PROPERTY TRUST) LIMITED Director 2018-01-02 CURRENT 1930-12-23 Active
ANDREW PHILIP SAUNDERSON GRAINGER ASSET MANAGEMENT LIMITED Director 2018-01-02 CURRENT 2002-04-15 Active
ANDREW PHILIP SAUNDERSON GRAINGER TRIBE LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
ANDREW PHILIP SAUNDERSON VESTA (GENERAL PARTNER) LIMITED Director 2016-11-15 CURRENT 2015-06-15 Active
VANESSA KATE SIMMS DRAX GROUP PLC Director 2018-06-19 CURRENT 2005-09-13 Active
VANESSA KATE SIMMS BEREWOOD ESTATE MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
VANESSA KATE SIMMS GRAINGER TRIBE LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
VANESSA KATE SIMMS CRONDALL HEIGHTS RESIDENTS COMPANY LIMITED Director 2017-10-17 CURRENT 2012-10-08 Active
VANESSA KATE SIMMS GRAINGER PEARL (SALFORD) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
VANESSA KATE SIMMS GRIP UK PROPERTY DEVELOPMENTS LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active
VANESSA KATE SIMMS GRIP UK PROPERTY INVESTMENTS LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
VANESSA KATE SIMMS GRAINGER K&C LETTINGS LIMITED Director 2016-11-22 CURRENT 2016-11-22 Liquidation
VANESSA KATE SIMMS GRIP UK HOLDINGS LIMITED Director 2016-10-12 CURRENT 2016-05-10 Active
VANESSA KATE SIMMS GRIP REIT PLC Director 2016-10-11 CURRENT 2016-05-10 Active
VANESSA KATE SIMMS GRAINGER (PEACHEY) LIMITED Director 2016-08-23 CURRENT 1999-03-31 Active
VANESSA KATE SIMMS GRAINGER EUROPE (NO. 3) LIMITED Director 2016-02-11 CURRENT 2005-06-07 Active
VANESSA KATE SIMMS GRAINGER INVEST (NO.1 HOLDCO) LIMITED Director 2016-02-11 CURRENT 2011-03-08 Active
VANESSA KATE SIMMS GRAINGER RURAL LIMITED Director 2016-02-11 CURRENT 2003-04-16 Liquidation
VANESSA KATE SIMMS FRINCON HOLDINGS LIMITED Director 2016-02-11 CURRENT 1959-01-01 Liquidation
VANESSA KATE SIMMS FRINCON HOLDINGS 1986 LIMITED Director 2016-02-11 CURRENT 1986-08-29 Active
VANESSA KATE SIMMS BROMLEY PROPERTY INVESTMENTS LIMITED Director 2016-02-11 CURRENT 2000-09-06 Active
VANESSA KATE SIMMS GRAINGER (HADSTON) LIMITED Director 2016-02-11 CURRENT 2000-09-11 Liquidation
VANESSA KATE SIMMS GRAINGER REAL ESTATE LIMITED Director 2016-02-11 CURRENT 2001-02-28 Active
VANESSA KATE SIMMS GRAINGER (CLAPHAM) LIMITED Director 2016-02-11 CURRENT 2001-05-16 Active
VANESSA KATE SIMMS DERWENT NOMINEES (NO 2) LIMITED Director 2016-02-11 CURRENT 2003-01-08 Liquidation
VANESSA KATE SIMMS GRAINGER RESIDENTIAL LIMITED Director 2016-02-11 CURRENT 2004-01-15 Active
VANESSA KATE SIMMS GRAINGER SERVICED APARTMENTS LIMITED Director 2016-02-11 CURRENT 2004-06-25 Liquidation
VANESSA KATE SIMMS GRAINGER EUROPE (NO. 2) LIMITED Director 2016-02-11 CURRENT 2005-07-27 Liquidation
VANESSA KATE SIMMS GRAINGER UNITHOLDER NO 1 LIMITED Director 2016-02-11 CURRENT 2005-10-19 Active
VANESSA KATE SIMMS GRAINGER HOMES (GATESHEAD) LIMITED Director 2016-02-11 CURRENT 2005-12-12 Active
VANESSA KATE SIMMS GRAINGER DEVELOPMENTS LIMITED Director 2016-02-11 CURRENT 2007-01-23 Active
VANESSA KATE SIMMS GRAINGER SEVEN SISTERS LIMITED Director 2016-02-11 CURRENT 2007-02-16 Active
VANESSA KATE SIMMS GRAINGER EUROPE (NO. 4) LIMITED Director 2016-02-11 CURRENT 2007-08-24 Active
VANESSA KATE SIMMS GRAINGER (ALDERSHOT) LIMITED Director 2016-02-11 CURRENT 2011-02-23 Active
VANESSA KATE SIMMS GRAINGER OCCC LIMITED Director 2016-02-11 CURRENT 2011-03-09 Active
VANESSA KATE SIMMS GRAINGER PEARL LIMITED Director 2016-02-11 CURRENT 2012-04-16 Active
VANESSA KATE SIMMS GRAINGER BRADLEY LIMITED Director 2016-02-11 CURRENT 2012-12-10 Active
VANESSA KATE SIMMS GRAINGER FINANCE (TRICOMM) LIMITED Director 2016-02-11 CURRENT 2013-03-19 Active
VANESSA KATE SIMMS GRAINGER REIT 3 LIMITED Director 2016-02-11 CURRENT 2015-10-30 Active
VANESSA KATE SIMMS GRAINGER REIT 1 LIMITED Director 2016-02-11 CURRENT 2015-10-30 Active
VANESSA KATE SIMMS ROTATION FINANCE LIMITED Director 2016-02-11 CURRENT 1986-01-14 Active
VANESSA KATE SIMMS WEST WATERLOOVILLE DEVELOPMENTS LIMITED Director 2016-02-11 CURRENT 1995-04-19 Active
VANESSA KATE SIMMS WARREN COURT LIMITED Director 2016-02-11 CURRENT 1995-10-02 Active
VANESSA KATE SIMMS RESIDENTIAL TENANCIES LIMITED Director 2016-02-11 CURRENT 1995-11-09 Active
VANESSA KATE SIMMS VICTORIA COURT (SOUTHPORT) LIMITED Director 2016-02-11 CURRENT 1995-11-23 Active
VANESSA KATE SIMMS WANSBECK LODGE MANAGEMENT LIMITED Director 2016-02-11 CURRENT 2001-07-26 Liquidation
VANESSA KATE SIMMS TRICOMM HOUSING (HOLDINGS) LIMITED Director 2016-02-11 CURRENT 2001-08-30 Active
VANESSA KATE SIMMS PHA LIMITED Director 2016-02-11 CURRENT 2008-10-27 Active
VANESSA KATE SIMMS LANGWOOD PROPERTIES LIMITED Director 2016-02-11 CURRENT 1944-04-12 Liquidation
VANESSA KATE SIMMS PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED Director 2016-02-11 CURRENT 1980-12-15 Liquidation
VANESSA KATE SIMMS GRAINGER PLC Director 2016-02-11 CURRENT 1912-11-27 Active
VANESSA KATE SIMMS CHRISDELL LIMITED Director 2016-02-11 CURRENT 1973-12-11 Active
VANESSA KATE SIMMS BPT (RESIDENTIAL INVESTMENTS) LIMITED Director 2016-02-11 CURRENT 1940-02-15 Active
VANESSA KATE SIMMS ATLANTIC METROPOLITAN (U.K.) LIMITED Director 2016-02-11 CURRENT 1982-04-08 Active
VANESSA KATE SIMMS GRAINGER HOUSING & DEVELOPMENTS LIMITED Director 2016-02-11 CURRENT 1986-05-12 Active
VANESSA KATE SIMMS CITY NORTH PROPERTIES LIMITED Director 2016-02-11 CURRENT 1988-06-17 Active
VANESSA KATE SIMMS N & D LONDON LIMITED Director 2016-02-11 CURRENT 1988-10-13 Active
VANESSA KATE SIMMS PORTLAND HOUSE HOLDINGS LIMITED Director 2016-02-11 CURRENT 1989-09-08 Active
VANESSA KATE SIMMS N & D PROPERTIES (MIDLANDS) LIMITED Director 2016-02-11 CURRENT 1993-05-21 Liquidation
VANESSA KATE SIMMS CITY NORTH GROUP LIMITED Director 2016-02-11 CURRENT 1993-06-29 Active
VANESSA KATE SIMMS CROSSCO (NO. 103) LIMITED Director 2016-02-11 CURRENT 1994-05-13 Active
VANESSA KATE SIMMS PARK ESTATES (LIVERPOOL) LIMITED Director 2016-02-11 CURRENT 1995-02-10 Liquidation
VANESSA KATE SIMMS GRAINGER DEVELOPMENT MANAGEMENT LIMITED Director 2016-02-11 CURRENT 1996-01-16 Active
VANESSA KATE SIMMS GRAINGER MAIDENHEAD LIMITED Director 2016-02-11 CURRENT 1999-02-08 Active
VANESSA KATE SIMMS CITY NORTH 5 LIMITED Director 2016-02-11 CURRENT 1999-04-08 Active
VANESSA KATE SIMMS GRAINGER PIMLICO LIMITED Director 2016-02-11 CURRENT 1999-06-07 Liquidation
VANESSA KATE SIMMS GRAINGER NEWBURY LIMITED Director 2016-02-11 CURRENT 2000-01-11 Active
VANESSA KATE SIMMS GRAINGER PROPERTY SERVICES LIMITED Director 2016-02-11 CURRENT 2000-01-11 Liquidation
VANESSA KATE SIMMS GRAINGER PROPERTIES LIMITED Director 2016-02-11 CURRENT 2000-01-21 Active
VANESSA KATE SIMMS INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED Director 2016-02-11 CURRENT 2000-09-27 Active
VANESSA KATE SIMMS GRAINGER RESIDENTIAL MANAGEMENT LIMITED Director 2016-02-11 CURRENT 2003-11-24 Active
VANESSA KATE SIMMS GRAINGER EMPLOYEES LIMITED Director 2016-02-11 CURRENT 2004-01-19 Active
VANESSA KATE SIMMS GRAINGER LAND & REGENERATION LIMITED Director 2016-02-11 CURRENT 2004-09-29 Active
VANESSA KATE SIMMS GRAINGER EUROPE LIMITED Director 2016-02-11 CURRENT 2004-11-29 Active
VANESSA KATE SIMMS GRAINGER (OCTAVIA HILL) LIMITED Director 2016-02-11 CURRENT 2005-12-14 Active
VANESSA KATE SIMMS H I TRICOMM HOLDINGS LIMITED Director 2016-02-11 CURRENT 2006-02-06 Active
VANESSA KATE SIMMS GRAINGER PRS LIMITED Director 2016-02-11 CURRENT 2006-04-21 Active
VANESSA KATE SIMMS GREIT LIMITED Director 2016-02-11 CURRENT 2006-04-20 Active
VANESSA KATE SIMMS DERWENT DEVELOPMENTS (CURZON) LIMITED Director 2016-02-11 CURRENT 2006-07-26 Active
VANESSA KATE SIMMS GRAINGER SOUTHWARK LIMITED Director 2016-02-11 CURRENT 2011-03-10 Active
VANESSA KATE SIMMS GRAINGER RAMP LIMITED Director 2016-02-11 CURRENT 2011-03-11 Active
VANESSA KATE SIMMS GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED Director 2016-02-11 CURRENT 2012-03-12 Active
VANESSA KATE SIMMS CONNECTED LIVING LONDON LTD Director 2016-02-11 CURRENT 2012-03-12 Active
VANESSA KATE SIMMS GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED Director 2016-02-11 CURRENT 2012-03-12 Active
VANESSA KATE SIMMS GRAINGER KENSINGTON & CHELSEA LIMITED Director 2016-02-11 CURRENT 2012-07-20 Active
VANESSA KATE SIMMS THE BRADFORD PROPERTY TRUST LIMITED Director 2016-02-11 CURRENT 1989-05-19 Active
VANESSA KATE SIMMS NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED Director 2016-02-11 CURRENT 1922-06-28 Active
VANESSA KATE SIMMS SUBURBAN HOMES LIMITED Director 2016-02-11 CURRENT 1963-09-02 Active
VANESSA KATE SIMMS OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) Director 2016-02-11 CURRENT 1886-07-14 Liquidation
VANESSA KATE SIMMS MARGRAVE ESTATES LIMITED Director 2016-02-11 CURRENT 1937-10-14 Active
VANESSA KATE SIMMS HARBORNE TENANTS LIMITED Director 2016-02-11 CURRENT 1940-07-08 Active
VANESSA KATE SIMMS GLOBE BROTHERS ESTATES LIMITED Director 2016-02-11 CURRENT 1929-10-15 Active
VANESSA KATE SIMMS GIP LIMITED Director 2016-02-11 CURRENT 1966-07-27 Active
VANESSA KATE SIMMS RESIDENTIAL LEASES LIMITED Director 2016-02-11 CURRENT 1983-01-07 Active
VANESSA KATE SIMMS PARK DEVELOPMENTS (LIVERPOOL) LIMITED Director 2016-02-11 CURRENT 1985-02-14 Liquidation
VANESSA KATE SIMMS DERWENT DEVELOPMENTS LIMITED Director 2016-02-11 CURRENT 1985-03-26 Active
VANESSA KATE SIMMS GRAINGER (LONDON) LIMITED Director 2016-02-11 CURRENT 1985-04-29 Active
VANESSA KATE SIMMS BROMLEY NO 1 LIMITED Director 2016-02-11 CURRENT 1891-07-03 Liquidation
VANESSA KATE SIMMS BPT LIMITED Director 2016-02-11 CURRENT 1928-03-30 Active
VANESSA KATE SIMMS BPT (BRADFORD PROPERTY TRUST) LIMITED Director 2016-02-11 CURRENT 1930-12-23 Active
VANESSA KATE SIMMS GRAINGER FINANCE COMPANY LIMITED Director 2016-02-11 CURRENT 1999-06-30 Active
VANESSA KATE SIMMS GRAINGER HOMES LIMITED Director 2016-02-11 CURRENT 2000-12-14 Active
VANESSA KATE SIMMS BROMLEY PROPERTY HOLDINGS LIMITED Director 2016-02-11 CURRENT 2000-12-29 Active
VANESSA KATE SIMMS BROMLEY NO.1 HOLDINGS LIMITED Director 2016-02-11 CURRENT 2001-02-22 Liquidation
VANESSA KATE SIMMS TRICOMM HOUSING LIMITED Director 2016-02-11 CURRENT 2001-08-30 Active
VANESSA KATE SIMMS GRAINGER ASSET MANAGEMENT LIMITED Director 2016-02-11 CURRENT 2002-04-15 Active
VANESSA KATE SIMMS GRAINGER (HORNSEY) LIMITED Director 2016-02-11 CURRENT 2003-06-25 Active
VANESSA KATE SIMMS GRAINGER PEARL HOLDINGS LIMITED Director 2016-02-11 CURRENT 2012-04-16 Active
VANESSA KATE SIMMS GRAINGER REIT 2 LIMITED Director 2016-02-11 CURRENT 2015-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03DIRECTOR APPOINTED MRS SAPNA BEDI FITZGERALD
2024-10-03APPOINTMENT TERMINATED, DIRECTOR ADAM MCGHIN
2024-10-03Termination of appointment of Adam Mcghin on 2024-09-27
2024-10-03Appointment of Mrs Sapna Bedi Fitzgerald as company secretary on 2024-09-30
2024-07-29CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2024-06-23FULL ACCOUNTS MADE UP TO 30/09/23
2023-09-25Director's details changed for Mr Adam Mcghin on 2023-09-01
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-07-14Statement by Directors
2023-07-11Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-11Solvency Statement dated 28/06/23
2023-07-11Statement of capital on GBP 1.00
2023-06-15FULL ACCOUNTS MADE UP TO 30/09/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-05-27AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-25AP01DIRECTOR APPOINTED MR ROBERT JAN HUDSON
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP SAUNDERSON
2021-08-27CH01Director's details changed for Ms Helen Christine Gordon on 2021-05-27
2021-07-28RP04TM01Second filing for the termination of Vanessa Kate Simms
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-06-15AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA KATE SIMMS
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-03-03AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-05-14AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK JEREMY ROBSON
2019-04-23AP01DIRECTOR APPOINTED MRS ELIZA PATTINSON
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 93500000
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-01-02AP01DIRECTOR APPOINTED MR ANDREW PHILIP SAUNDERSON
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK FLETCHER JOPLING
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 93500000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-05CH01Director's details changed for Mr Mark Jeremy Robson on 2017-06-05
2016-10-03AP01DIRECTOR APPOINTED MR ADAM MCGHIN
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER ON
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 93500000
2016-06-09AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-09AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-18AP03Appointment of Adam Mcghin as company secretary on 2016-03-04
2016-03-18TM02Termination of appointment of Michael Patrick Windle on 2016-03-04
2016-03-04AP01DIRECTOR APPOINTED VANESSA KATE SIMMS
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLLAND CUNNINGHAM
2016-01-26AP01DIRECTOR APPOINTED HELEN CHRISTINE GORDON
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER QUENTIN PATRICK COUCH
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 029539420008
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 93500000
2015-10-15AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-03CH01Director's details changed for Mr Mark Jeremy Robson on 2015-05-06
2015-04-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 93500000
2014-10-23AR0130/09/14 FULL LIST
2014-04-28AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 93500000
2013-10-28AR0130/09/13 FULL LIST
2013-04-16AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012
2012-10-03AR0130/09/12 FULL LIST
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 06/09/2012
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 06/09/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012
2012-06-20AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011
2011-10-10AR0130/09/11 FULL LIST
2011-07-14RES01ADOPT ARTICLES 30/06/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011
2011-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-07RES13REVOKE AUTH SHARE CAP 21/03/2011
2011-04-07SH0122/03/11 STATEMENT OF CAPITAL GBP 93500000
2011-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-17AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT
2010-12-23AP01DIRECTOR APPOINTED MARK GREENWOOD
2010-12-17AP01DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING
2010-12-15AP01DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH
2010-10-01AR0130/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010
2010-05-12AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
2009-10-14AR0130/09/09 FULL LIST
2009-04-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-23288aDIRECTOR APPOINTED NICK ON
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
2008-12-19288aSECRETARY APPOINTED MICHAEL PATRICK WINDLE
2008-10-31288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
2008-10-06363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-07AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-10-04363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-02288bDIRECTOR RESIGNED
2007-04-11288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-11-13288bDIRECTOR RESIGNED
2006-10-06363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-13AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-24288bDIRECTOR RESIGNED
2005-10-21363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-02AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-08288aNEW DIRECTOR APPOINTED
2004-12-02288bDIRECTOR RESIGNED
2004-11-12288bDIRECTOR RESIGNED
2004-10-30363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BPT (ASSURED HOMES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BPT (ASSURED HOMES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-01 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
ASSIGNMENT AND CHARGE OF MEMBERS INTEREST 2011-03-31 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SECURITY AGREEMENT 2004-06-30 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES
A DEED OF ADHERENCE AND VARIATION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 14TH MARCH 2001 AND 2003-02-21 Satisfied NATIONWIDE BUILDING SOCIETY
ASSIGNMENT OF RENTS 2002-01-10 Satisfied NATIONWIDE BUILDING SOCIETY (AS SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 04 JANUARY 2002 AND 2001-12-14 Satisfied NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURITYBENEFICARIES
A DEED OF ACCESSION AND VARIATION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 14TH MARCH 2001 WHICH IS ENTERED INTO BETWEEN THE CHARGOR,VARIOUS OTHER CHARGING COMPANIES AND NATIONWIDE BUILDING SOCIETY 2001-11-16 Satisfied NATIONWIDE BUILDING SOCIETY
A DEED OF ADHERENCE TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 14TH MARCH 2001 WHICH IS ENTERED INTO BETWEEN THE CHARGOR,VARIOUS OTHER CHARGING COMPANIES AND NATIONWIDE BUILDING SOCIETY 2001-11-16 Satisfied NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of BPT (ASSURED HOMES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPT (ASSURED HOMES) LIMITED
Trademarks
We have not found any records of BPT (ASSURED HOMES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPT (ASSURED HOMES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BPT (ASSURED HOMES) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BPT (ASSURED HOMES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPT (ASSURED HOMES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BPT (ASSURED HOMES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 4JE