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Home > England & Wales Companies > BROMLEY PROPERTY HOLDINGS LIMITED
Company Information for

BROMLEY PROPERTY HOLDINGS LIMITED

CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,
Company Registration Number
04132693
Private Limited Company
Active

Company Overview

About Bromley Property Holdings Ltd
BROMLEY PROPERTY HOLDINGS LIMITED was founded on 2000-12-29 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Bromley Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BROMLEY PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
CITYGATE
SAINT JAMES BOULEVARD
NEWCASTLE UPON TYNE
NE1 4JE
Other companies in NE1
 
Filing Information
Company Number 04132693
Company ID Number 04132693
Date formed 2000-12-29
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 AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 18:02:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMLEY PROPERTY HOLDINGS LIMITED
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Company Officers of BROMLEY PROPERTY HOLDINGS 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
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 2010-11-29 2015-12-22
PETER QUENTIN PATRICK COUCH
 Director 2010-11-29 2014-01-31
RUPERT JEROME DICKINSON
 Director 2001-02-09 2009-10-20
MARIE LOUISE GLANVILLE
 Company Secretary 2003-07-03 2008-12-18
MARIE LOUISE GLANVILLE
 Director 2006-08-30 2008-12-18
MICHAEL PATRICK WINDLE
 Director 2004-01-26 2005-01-14
SEAN ANTHONY SLADE
 Director 2004-05-05 2004-11-12
STEPHEN DICKINSON
 Director 2001-02-15 2004-05-05
ALISTAIR WILLIAM DIXON
 Director 2001-02-09 2003-09-26
CAMERON SPRY
 Director 2002-11-29 2003-09-26
GEOFFREY JOSEPH DAVIS
 Company Secretary 2001-02-15 2003-07-03
DAVID MICHAEL BRUSH
 Director 2001-02-09 2002-11-29
ANDREW ROLLAND CUNNINGHAM
 Company Secretary 2001-02-09 2001-02-15
ANDREW ROLLAND CUNNINGHAM
 Director 2001-02-09 2001-02-15
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2000-12-29 2001-02-09
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2000-12-29 2001-02-09
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2000-12-29 2001-02-09

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 BPT (ASSURED HOMES) LIMITED Director 2015-12-31 CURRENT 1994-07-29 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 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 BPT (ASSURED HOMES) LIMITED Director 2016-09-30 CURRENT 1994-07-29 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 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
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 BPT (ASSURED HOMES) LIMITED Director 2016-02-11 CURRENT 1994-07-29 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 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
2024-10-09APPOINTMENT TERMINATED, DIRECTOR ADAM MCGHIN
2024-10-09Termination of appointment of Adam Mcghin on 2024-09-27
2024-10-09Appointment of Mrs Sapna Bedi Fitzgerald as company secretary on 2024-09-30
2024-10-09DIRECTOR APPOINTED MRS SAPNA BEDI FITZGERALD
2024-07-29CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-06-13Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-06-13Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-06-13Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-06-13Audit exemption subsidiary accounts made up to 2023-09-30
2023-09-25Director's details changed for Mr Adam Mcghin on 2023-09-01
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-06-29Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-06-29Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-06-29Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-06-29Audit exemption subsidiary accounts made up to 2022-09-30
2022-09-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-09-27Solvency Statement dated 20/09/22
2022-09-27Statement by Directors
2022-09-27Statement of capital on GBP 1.00
2022-09-27SH19Statement of capital on 2022-09-27 GBP 1.00
2022-09-27SH20Statement by Directors
2022-09-27CAP-SSSolvency Statement dated 20/09/22
2022-09-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-09-07FULL ACCOUNTS MADE UP TO 30/09/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP SAUNDERSON
2021-11-18AP01DIRECTOR APPOINTED MR ROBERT JAN HUDSON
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
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-06-15AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-10AP01DIRECTOR APPOINTED MR ANDREW PHILIP SAUNDERSON
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA KATE SIMMS
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-03-03AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-05-14AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 158240000
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK FLETCHER JOPLING
2017-07-04AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 158240000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER ON
2016-10-04AP01DIRECTOR APPOINTED MR ADAM MCGHIN
2016-06-17AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 158240000
2016-06-08AR0101/06/16 ANNUAL RETURN FULL LIST
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
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 158240000
2015-10-22AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 158240000
2014-10-29AR0130/09/14 ANNUAL RETURN FULL LIST
2014-05-19AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER COUCH
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 158240000
2013-10-15AR0130/09/13 ANNUAL RETURN FULL LIST
2013-05-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-06SH0122/02/13 STATEMENT OF CAPITAL GBP 158240000
2012-11-15CH01Director's details changed for Mr Nicholas Peter On on 2012-09-29
2012-10-03AR0130/09/12 FULL LIST
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 06/09/2012
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 06/09/2012
2012-08-11CH01DIRECTOR'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
2011-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-07RES13REVOKE AUTH SHARE CAP 21/03/2011
2011-04-07SH0122/03/11 STATEMENT OF CAPITAL GBP 121640000
2011-02-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-23AP01DIRECTOR APPOINTED MARK GREENWOOD
2010-12-16AP01DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING
2010-12-15AP01DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH
2010-10-19AR0130/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010
2010-05-20AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
2009-10-14AR0130/09/09 FULL LIST
2009-07-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-28288aDIRECTOR APPOINTED NICK ON
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR MARIE GLANVILLE
2008-12-19288aSECRETARY APPOINTED MICHAEL PATRICK WINDLE
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
2008-10-07363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-14AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-31288cDIRECTOR'S PARTICULARS CHANGED
2007-10-09AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-13363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-31288aNEW DIRECTOR APPOINTED
2006-07-13AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-11-02363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-02AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-14288bDIRECTOR RESIGNED
2004-11-15288bDIRECTOR RESIGNED
2004-10-22363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-08-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-05-26288bDIRECTOR RESIGNED
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-04288cDIRECTOR'S PARTICULARS CHANGED
2004-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-12MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-03-12RES12VARYING SHARE RIGHTS AND NAMES
2004-02-11288aNEW DIRECTOR APPOINTED
2003-12-24363aRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BROMLEY PROPERTY HOLDINGS 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 BROMLEY PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BROMLEY PROPERTY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROMLEY PROPERTY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BROMLEY PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMLEY PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of BROMLEY PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMLEY PROPERTY HOLDINGS 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 (70100 - Activities of head offices) as BROMLEY PROPERTY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BROMLEY PROPERTY HOLDINGS 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 BROMLEY PROPERTY HOLDINGS 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 BROMLEY PROPERTY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 4JE