Company Information for NATIONAL GRID PROPERTY HOLDINGS LIMITED
1-3 STRAND, LONDON, WC2N 5EH,
|
Company Registration Number
03797578
Private Limited Company
Active |
Company Name | ||
---|---|---|
NATIONAL GRID PROPERTY HOLDINGS LIMITED | ||
Legal Registered Office | ||
1-3 STRAND LONDON WC2N 5EH Other companies in WC2N | ||
Previous Names | ||
|
Company Number | 03797578 | |
---|---|---|
Company ID Number | 03797578 | |
Date formed | 1999-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 12:03:00 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALICE MORGAN |
||
RUKSHANA YOUSUF |
||
RICHARD ALDEN |
||
PHILIP DUNCAN EDWARDS |
||
PREM KUMAR GABBI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM CHARLES COOPER |
Director | ||
MOHAMMED AJAZ |
Director | ||
ROBERT JOHN MUNDAY |
Director | ||
HEATHER MARIA RAYNER |
Company Secretary | ||
EMMANUEL DAVID FRASER |
Director | ||
DAVID CHARLES FORWARD |
Company Secretary | ||
NICOLA KATE DARK |
Director | ||
COLIN MICHAEL SHOESMITH |
Director | ||
PHILIP LYNDON HIGGINS |
Company Secretary | ||
MARK DAVID NOBLE |
Company Secretary | ||
HEATHER MARIA RAYNER |
Company Secretary | ||
VICTORIA ANNE SOUTH |
Company Secretary | ||
ARTHUR MARK COLLINS PROWSE |
Director | ||
EMMA SUZANNE COCKBURN |
Company Secretary | ||
PHILLIP CHARLES KIRBY |
Director | ||
BRIAN JOHN MCKENDRY |
Director | ||
GARETH MARK LLEWELLYN |
Director | ||
HELEN ALICE BAKER |
Company Secretary | ||
ANDREW PETER DURRANT |
Company Secretary | ||
RICHARD ANTHONY EVES |
Company Secretary | ||
ROY MATTHEW DANTZIC |
Director | ||
ANDREW PHILIP POOLE |
Company Secretary | ||
THOMAS MICHAEL MELVIN |
Director | ||
STEPHEN JOHN BRANDON |
Director | ||
MICHAEL ARTHUR KESZTENBAUM |
Director | ||
UNA MARKHAM |
Company Secretary | ||
MARK EDWARDS |
Director | ||
JOHN EDWARD HENRY GRIFFIN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NGET/SPT UPGRADES LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2009-10-27 | Active | |
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2012-08-06 | Active | |
BRITNED DEVELOPMENT LIMITED | Company Secretary | 2016-05-10 | CURRENT | 2001-07-12 | Active | |
HGS METERING LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2016-01-22 | Active | |
NATIONAL GRID ENERGY METERING LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2015-05-05 | Active | |
NATIONAL GRID PLUS LIMITED | Company Secretary | 2016-03-24 | CURRENT | 1999-03-23 | Active | |
NGC EMPLOYEE SHARES TRUSTEE LIMITED | Company Secretary | 2016-03-17 | CURRENT | 1990-09-05 | Active | |
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED | Company Secretary | 2016-03-17 | CURRENT | 1998-11-27 | Active | |
NATIONAL GRID UK PENSION SERVICES LIMITED | Company Secretary | 2016-03-11 | CURRENT | 1998-08-10 | Liquidation | |
NGRID INTELLECTUAL PROPERTY LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2001-01-02 | Active | |
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED | Company Secretary | 2016-03-09 | CURRENT | 1996-12-30 | Active | |
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2009-04-01 | Active | |
NATIONAL GRID INTERNATIONAL LIMITED | Company Secretary | 2016-03-09 | CURRENT | 1990-09-05 | Active | |
NATIONAL GRID FOURTEEN LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2002-02-27 | Liquidation | |
NATIONAL GRID THIRTY SIX LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2002-12-06 | Liquidation | |
NATIONAL GRID JERSEY INVESTMENTS LIMITED | Company Secretary | 2016-03-09 | CURRENT | 2004-05-18 | Active | |
NATIONAL GRID SEVENTEEN LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-07-23 | Liquidation | |
NATIONAL GRID TWENTY-FIVE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2010-06-21 | Liquidation | |
LGPS NOMINEE (CANTERBURY) LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active | |
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active | |
NGT TWO LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2004-09-17 | Liquidation | |
NATIONAL GRID TWENTY THREE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2009-08-24 | Liquidation | |
NATGRIDTW1 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2011-03-25 | Active | |
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2013-09-27 | Liquidation | |
NATIONAL GRID (US) HOLDINGS LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1991-07-18 | Active | |
BEEGAS NOMINEES LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1985-04-09 | Active | |
NATIONAL GRID HOLDINGS ONE PLC | Company Secretary | 2016-03-08 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID HOLDINGS LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1995-08-31 | Active | |
NGT TELECOM NO. 1 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1999-04-09 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 2 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1999-06-03 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1999-10-22 | Active | |
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2000-07-28 | Active | |
NGG FINANCE PLC | Company Secretary | 2016-03-08 | CURRENT | 2001-05-21 | Active | |
NATIONAL GRID (US) PARTNER 1 LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2001-10-31 | Active | |
NATIONAL GRID TWELVE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-01-18 | Active | |
LGPS NOMINEE (EXETER) LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active | |
LGPS NOMINEE (FLEET) LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active | |
NATIONAL GRID THIRTY FIVE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2004-11-12 | Liquidation | |
NATGRID ONE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2005-07-28 | Liquidation | |
NATIONAL GRID US 6 LLC | Company Secretary | 2016-03-08 | CURRENT | 2008-07-04 | Active | |
STARGAS NOMINEES LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1985-02-01 | Active | |
LATTICE GROUP LIMITED | Company Secretary | 2016-03-08 | CURRENT | 1999-12-29 | Active | |
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
NATIONAL GRID GRAIN LNG LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2002-06-18 | Active | |
KEYSPAN (U.K.) | Company Secretary | 2016-03-01 | CURRENT | 1998-01-05 | Dissolved 2017-01-11 | |
NATIONAL GRID INTERCONNECTORS LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1997-06-12 | Active | |
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2007-03-06 | Active | |
ICELINK INTERCONNECTOR LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-05-24 | Active | |
SUPERGRID ENERGY TRANSMISSION LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2001-02-22 | Liquidation | |
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-06-11 | Active | |
NEMO LINK LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-08-06 | Active | |
NATIONAL GRID BELGIUM LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2012-11-09 | Liquidation | |
NATIONAL GRID PARTNERS LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2015-11-16 | Active | |
NG NOMINEES LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1990-04-05 | Active | |
NATGRID LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1997-06-20 | Liquidation | |
NATIONAL GAS METERING LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1999-02-02 | Active | |
NATIONAL GRID FOUR LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2000-02-17 | Liquidation | |
NATIONAL GRID BLUE POWER LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2007-07-03 | Liquidation | |
SUPERGRID LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1989-11-17 | Liquidation | |
LANDRANCH LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1978-09-22 | Active | |
BIRCH SITES LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2007-10-19 | Active | |
THAMESPORT INTERCHANGE LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2007-10-19 | Active | |
NATIONAL GRID WILLIAM LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2010-06-21 | Active | |
NATIONAL GRID TWENTY SEVEN LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2012-01-27 | Active | |
PORT GREENWICH LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1989-06-06 | Active | |
NATIONAL GRID TWENTY EIGHT LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2012-01-27 | Active | |
ST WILLIAM TWENTY-FOUR LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
ST WILLIAM TWENTY-TWO LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
ST WILLIAM TWENTY-SEVEN LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
ST WILLIAM TWENTY-THREE LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
ST WILLIAM TWENTY-SIX LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
ST WILLIAM TWENTY-EIGHT LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
ST WILLIAM EIGHTEEN LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
ST WILLIAM NINETEEN LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
ST WILLIAM SEVENTEEN LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
ST WILLIAM TWENTY-FIVE LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
ST WILLIAM HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
ST WILLIAM FIFTEEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ST WILLIAM SIXTEEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ST WILLIAM ELEVEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ST WILLIAM TWELVE LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
ST WILLIAM FOURTEEN LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
ST WILLIAM TEN LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
ST WILLIAM NINE LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
ST WILLIAM THIRTEEN LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
ST WILLIAM SIX LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
ST WILLIAM EIGHT LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
ST WILLIAM SEVEN LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
ST WILLIAM FIVE LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
BIRCH SITES LIMITED | Director | 2016-02-18 | CURRENT | 2007-10-19 | Active | |
NATIONAL GRID WILLIAM LIMITED | Director | 2016-02-18 | CURRENT | 2010-06-21 | Active | |
NATIONAL GRID TWENTY SEVEN LIMITED | Director | 2016-02-18 | CURRENT | 2012-01-27 | Active | |
PORT GREENWICH LIMITED | Director | 2016-02-18 | CURRENT | 1989-06-06 | Active | |
NATIONAL GRID TWENTY EIGHT LIMITED | Director | 2016-02-18 | CURRENT | 2012-01-27 | Active | |
ST WILLIAM TWENTY-FOUR LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
ST WILLIAM TWENTY-TWO LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
ST WILLIAM TWENTY-SEVEN LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
ST WILLIAM TWENTY-THREE LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
ST WILLIAM TWENTY-SIX LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
ST WILLIAM TWENTY-EIGHT LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
ST WILLIAM EIGHTEEN LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
ST WILLIAM NINETEEN LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
ST WILLIAM SEVENTEEN LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
ST WILLIAM TWENTY-FIVE LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
ST WILLIAM HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
ST WILLIAM FIFTEEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ST WILLIAM SIXTEEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ST WILLIAM ELEVEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ST WILLIAM TWELVE LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
ST WILLIAM FOURTEEN LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
ST WILLIAM TEN LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
ST WILLIAM NINE LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
ST WILLIAM THIRTEEN LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
ST WILLIAM SIX LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
ST WILLIAM EIGHT LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
ST WILLIAM SEVEN LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
ST WILLIAM FIVE LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
ST WILLIAM FOUR LTD | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
ST WILLIAM THREE LTD | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
ST WILLIAM TWO LTD | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
ST WILLIAM ONE LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
BIRCH SITES LIMITED | Director | 2017-05-01 | CURRENT | 2007-10-19 | Active | |
NATIONAL GRID TWENTY SEVEN LIMITED | Director | 2017-05-01 | CURRENT | 2012-01-27 | Active | |
PORT GREENWICH LIMITED | Director | 2017-05-01 | CURRENT | 1989-06-06 | Active | |
NATIONAL GRID TWENTY EIGHT LIMITED | Director | 2017-05-01 | CURRENT | 2012-01-27 | Active | |
NATIONAL GRID WILLIAM LIMITED | Director | 2015-01-20 | CURRENT | 2010-06-21 | Active | |
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Dissolved 2017-08-19 | |
ST WILLIAM TWENTY-FOUR LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
ST WILLIAM TWENTY-TWO LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
ST WILLIAM TWENTY-SEVEN LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
ST WILLIAM TWENTY-THREE LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
ST WILLIAM TWENTY-SIX LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
ST WILLIAM TWENTY-EIGHT LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
ST WILLIAM EIGHTEEN LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
ST WILLIAM NINETEEN LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
ST WILLIAM SEVENTEEN LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
ST WILLIAM TWENTY-FIVE LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
ST WILLIAM HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
ST WILLIAM FIFTEEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ST WILLIAM SIXTEEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ST WILLIAM ELEVEN LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ST WILLIAM TWELVE LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
ST WILLIAM FOURTEEN LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
ST WILLIAM TEN LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
ST WILLIAM NINE LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
ST WILLIAM THIRTEEN LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
ST WILLIAM SIX LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
ST WILLIAM EIGHT LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
ST WILLIAM SEVEN LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
ST WILLIAM FIVE LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
BIRCH SITES LIMITED | Director | 2016-10-20 | CURRENT | 2007-10-19 | Active | |
NATIONAL GRID WILLIAM LIMITED | Director | 2016-10-20 | CURRENT | 2010-06-21 | Active | |
NATIONAL GRID TWENTY SEVEN LIMITED | Director | 2016-10-20 | CURRENT | 2012-01-27 | Active | |
PORT GREENWICH LIMITED | Director | 2016-10-20 | CURRENT | 1989-06-06 | Active | |
NATIONAL GRID TWENTY EIGHT LIMITED | Director | 2016-10-20 | CURRENT | 2012-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALISTAIR MARK TODD | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE TAYLOR | ||
DIRECTOR APPOINTED MRS JULIE ANNE TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON WARREN GRANT | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | Termination of appointment of a director | |
TM02 | Termination of appointment of Megan Barnes on 2022-11-18 | |
SH01 | 28/03/22 STATEMENT OF CAPITAL GBP 106000002 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALDEN | |
AP01 | DIRECTOR APPOINTED SIMON WARREN GRANT | |
SH01 | 23/03/21 STATEMENT OF CAPITAL GBP 96000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AP03 | Appointment of Mr John Howell as company secretary on 2020-10-01 | |
TM02 | Termination of appointment of Rukshana Yousuf on 2020-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Richard Alden on 2020-07-17 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES GAUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Alice Morgan on 2018-11-30 | |
AP03 | Appointment of Megan Barnes as company secretary on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR PHILIP DUNCAN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHARLES COOPER | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 31000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AJAZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNDAY | |
AP03 | Appointment of Ms Rukshana Yousuf as company secretary on 2016-10-20 | |
AP01 | DIRECTOR APPOINTED MR PREM KUMAR GABBI | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 31000002 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALDEN | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN MUNDAY | |
AP03 | Appointment of Alice Morgan as company secretary on 2016-02-18 | |
TM02 | Termination of appointment of Heather Maria Rayner on 2016-02-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DAVID FRASER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Emmanuel David Fraser on 2014-10-08 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 31000002 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 31000002 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CHARLES FORWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED EMMANUEL DAVID FRASER | |
AR01 | 01/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MALCOLM CHARLES COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DARK | |
AP01 | DIRECTOR APPOINTED MOHAMMED AJAZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHOESMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE DARK / 01/03/2011 | |
AR01 | 15/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID CHARLES FORWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS | |
AP03 | SECRETARY APPOINTED HEATHER MARIA RAYNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER MARIA RAYNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK NOBLE | |
AP03 | SECRETARY APPOINTED HEATHER MARIA RAYNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED PHILIP LYNDON HIGGINS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SHOESMITH / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE DARK / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SOUTH | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED NICOLA KATE DARK | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR PROWSE | |
288a | SECRETARY APPOINTED VICTORIA ANNE SOUTH | |
288b | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR COLIN MICHAEL SHOESMITH | |
288a | DIRECTOR APPOINTED ARTHUR MARK COLLINS PROWSE | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN MCKENDRY | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP KIRBY | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES13 | RE PAYMENT OF INTERIM 21/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SECONDSITE PROPERTY HOLDINGS LIM ITED CERTIFICATE ISSUED ON 10/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Type of Charge Owed | Quantity |
---|---|
STANDARD SECURITY | 5 |
RENT DEPOSIT DEED | 3 |
LEGAL CHARGE | 3 |
LEASE | 1 |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 JUNE 2003 AND | 1 |
RENT DEPOSIT | 1 |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 5 JULY 2006 AND | 1 |
CHARGE ON MONIES | 1 |
We have found 16 mortgage charges which are owed to NATIONAL GRID PROPERTY HOLDINGS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Solihull Metropolitan Borough Council | |
|
Bid Refunds |
Wigan Council | |
|
Supplies & Services |
Wigan Council | |
|
Supplies & Services |
Devon County Council | |
|
|
Wigan Council | |
|
Supplies & Services |
Wigan Council | |
|
Supplies & Services |
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Wigan Council | |
|
Supplies & Services |
Wigan Council | |
|
Supplies & Services |
Devon County Council | |
|
|
Wigan Council | |
|
Supplies & Services |
Devon County Council | |
|
|
Wigan Council | |
|
Supplies & Services |
Devon County Council | |
|
|
Wigan Council | |
|
Supplies & Services |
Devon County Council | |
|
|
Devon County Council | |
|
|
Devon County Council | |
|
|
Worcestershire County Council | |
|
Rents Payable |
Devon County Council | |
|
|
Worcestershire County Council | |
|
Rental Service Charge (Utilities) |
Worcestershire County Council | |
|
Rental Service Charge (Utilities) |
Worcestershire County Council | |
|
Rents Payable |
Worcestershire County Council | |
|
Energy Costs Electric |
Worcestershire County Council | |
|
Energy Costs Gas |
Worcestershire County Council | |
|
Energy Costs Gas |
Worcestershire County Council | |
|
Energy Costs Electric |
Worcestershire County Council | |
|
Rents Payable |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Supplier | Description | Contract award date | |
---|---|---|---|
Demolition, site preparation and clearance work | 2013/7/8 | GBP 57,000,000 | |
Demolition Services for NGPH including Gas Holders and Surplus estate. |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Allerdale | OFFICES AND PREMISES | STANLEY STREET WORKINGTON CUMBRIA CA14 2JD | 7,300 | |
Allerdale | WORKSHOP AND PREMISES | HARBOUR VIEW STANLEY STREET WORKINGTON CUMBRIA CA14 2JD | 11,000 | |
Allerdale | SHOWROOM AND PREMISES | 18 OTLEY ROAD KESWICK CUMBRIA CA12 5LE | 10,250 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | NATIONAL GRID PROPERTY HOLDINGS LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | SECURE SERVICES LIMITED | Event Date | 2011-10-05 |
In the High Court of Justice Companies Court case number 8699 A Petition to wind up the above-named Company (01859307) of Sedgecomb House, Broad Campden, Chipping Campden, Gloucestershire, GL55 6UX was presented on 5 October 2011 . The Petition was presented by NATIONAL GRID PROPERTY HOLDINGS LIMITED of 1-3 Strand, London, WC2N 5EH (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL , on Monday 28 November 2011 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Friday 25 November 2011 . The Petitioners solicitors are Dundas & Wilson LLP , Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ . (Ref EP/BGP002.1641.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |