Active
Company Information for H I TRICOMM HOLDINGS LIMITED
CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,
|
Company Registration Number
05698399
Private Limited Company
Active |
Company Name | ||
---|---|---|
H I TRICOMM HOLDINGS LIMITED | ||
Legal Registered Office | ||
CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE Other companies in NE1 | ||
Previous Names | ||
|
Company Number | 05698399 | |
---|---|---|
Company ID Number | 05698399 | |
Date formed | 2006-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:02:21 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM MCGHIN |
||
HELEN CHRISTINE GORDON |
||
ADAM MCGHIN |
||
VANESSA KATE SIMMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MARK FLETCHER JOPLING |
Director | ||
NICHOLAS PETER ON |
Director | ||
MICHAEL PATRICK WINDLE |
Company Secretary | ||
ANDREW ROLLAND CUNNINGHAM |
Director | ||
MARK GREENWOOD |
Director | ||
PETER QUENTIN PATRICK COUCH |
Director | ||
GUY EDWARD EASTAUGH |
Company Secretary | ||
GUY EDWARD EASTAUGH |
Director | ||
PHILIP JOHN GADSDEN |
Director | ||
MARK ANDREW LAWSON |
Company Secretary | ||
MARK ANDREW LAWSON |
Director | ||
PHILIP JOHN GADSDEN |
Company Secretary | ||
NIGEL PATRICK CHARLES MILNER |
Director | ||
GRAHAM CHARLES PAYNE |
Company Secretary | ||
DONALD KENNETH GATELEY |
Director | ||
ROBERT JOHN HODGE |
Director | ||
DUNCAN ALISTAIR HENRY MCFADZEAN |
Director | ||
GRAHAM CHARLES PAYNE |
Director | ||
CRESCENT HILL LIMITED |
Company Secretary | ||
ST ANDREWS COMPANY SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURZON PARK LIMITED | Director | 2018-04-26 | CURRENT | 2006-01-19 | Active | |
DERWENT LONDON PLC | Director | 2018-01-01 | CURRENT | 1984-05-25 | Active | |
BEREWOOD ESTATE MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
GRAINGER TRIBE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
GRAINGER PEARL (SALFORD) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
BRITISH PROPERTY FEDERATION | Director | 2017-07-11 | CURRENT | 1963-10-23 | Active | |
GRAINGER ASSET MANAGEMENT LIMITED | Director | 2016-12-14 | CURRENT | 2002-04-15 | Active | |
GRAINGER K&C LETTINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Liquidation | |
GRAINGER (PEACHEY) LIMITED | Director | 2016-08-23 | CURRENT | 1999-03-31 | Active | |
BPT (HOME REVERSIONS) LIMITED | Director | 2015-12-31 | CURRENT | 1999-04-01 | Dissolved 2016-02-12 | |
BRIDGEWATER (HOME REVERSIONS) LIMITED | Director | 2015-12-31 | CURRENT | 2004-02-12 | Dissolved 2016-02-12 | |
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED | Director | 2015-12-31 | CURRENT | 1888-02-08 | Dissolved 2016-02-12 | |
FORMATION HOMES LIMITED | Director | 2015-12-31 | CURRENT | 2005-09-19 | Dissolved 2016-02-12 | |
G W DRAY & SON LIMITED | Director | 2015-12-31 | CURRENT | 1889-07-03 | Dissolved 2016-02-12 | |
GIBSON GARDENS (PAIGNTON) LIMITED | Director | 2015-12-31 | CURRENT | 2006-12-18 | Dissolved 2016-02-12 | |
GRAINGER (BARNSBURY) LIMITED | Director | 2015-12-31 | CURRENT | 2003-07-22 | Dissolved 2016-02-12 | |
GRAINGER (ELDER) LIMITED | Director | 2015-12-31 | CURRENT | 2000-12-04 | Dissolved 2016-02-12 | |
GRAINGER (PEACHEY NUMBER 2) LIMITED | Director | 2015-12-31 | CURRENT | 1999-03-31 | Dissolved 2016-02-12 | |
GRAINGER (SHOREDITCH) LIMITED | Director | 2015-12-31 | CURRENT | 2000-07-20 | Dissolved 2016-02-12 | |
GRAINGER LAND LIMITED | Director | 2015-12-31 | CURRENT | 2003-11-26 | Dissolved 2016-02-12 | |
GRAINGER RES LIMITED | Director | 2015-12-31 | CURRENT | 1984-07-03 | Dissolved 2016-02-12 | |
GREIT MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2006-04-20 | Dissolved 2016-02-12 | |
GREIT PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 2006-04-21 | Dissolved 2016-02-12 | |
HATCH WARREN LIMITED | Director | 2015-12-31 | CURRENT | 1986-04-09 | Dissolved 2016-02-12 | |
HOLDFIELD LIMITED | Director | 2015-12-31 | CURRENT | 1984-02-06 | Dissolved 2016-02-12 | |
HURLINGHAM BUSINESS PARK LIMITED | Director | 2015-12-31 | CURRENT | 1910-10-12 | Dissolved 2016-02-12 | |
PHA HOUSING LIMITED | Director | 2015-12-31 | CURRENT | 2006-12-18 | Dissolved 2016-02-12 | |
RPQH LIMITED | Director | 2015-12-31 | CURRENT | 1990-06-08 | Dissolved 2016-02-12 | |
SEATON VALLEY PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 1962-05-21 | Dissolved 2016-02-12 | |
ST. ANDREW'S PROPERTY HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2000-07-26 | Dissolved 2016-02-12 | |
THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED | Director | 2015-12-31 | CURRENT | 1997-01-02 | Dissolved 2016-02-12 | |
TRAFFORD PARK DWELLINGS LIMITED | Director | 2015-12-31 | CURRENT | 1899-05-12 | Dissolved 2016-02-12 | |
GRAINGER EUROPE (NO. 3) LIMITED | Director | 2015-12-31 | CURRENT | 2005-06-07 | Active | |
GRAINGER INVEST (NO.1 HOLDCO) LIMITED | Director | 2015-12-31 | CURRENT | 2011-03-08 | Active | |
GRAINGER RURAL LIMITED | Director | 2015-12-31 | CURRENT | 2003-04-16 | Liquidation | |
FRINCON HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 1959-01-01 | Liquidation | |
FRINCON HOLDINGS 1986 LIMITED | Director | 2015-12-31 | CURRENT | 1986-08-29 | Active | |
BROMLEY PROPERTY INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2000-09-06 | Active | |
GRAINGER (HADSTON) LIMITED | Director | 2015-12-31 | CURRENT | 2000-09-11 | Liquidation | |
GRAINGER REAL ESTATE LIMITED | Director | 2015-12-31 | CURRENT | 2001-02-28 | Active | |
GRAINGER (CLAPHAM) LIMITED | Director | 2015-12-31 | CURRENT | 2001-05-16 | Active | |
DERWENT NOMINEES (NO 2) LIMITED | Director | 2015-12-31 | CURRENT | 2003-01-08 | Liquidation | |
GRAINGER RESIDENTIAL LIMITED | Director | 2015-12-31 | CURRENT | 2004-01-15 | Active | |
GRAINGER SERVICED APARTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2004-06-25 | Liquidation | |
GRAINGER EUROPE (NO. 2) LIMITED | Director | 2015-12-31 | CURRENT | 2005-07-27 | Liquidation | |
GRAINGER UNITHOLDER NO 1 LIMITED | Director | 2015-12-31 | CURRENT | 2005-10-19 | Active | |
GRAINGER HOMES (GATESHEAD) LIMITED | Director | 2015-12-31 | CURRENT | 2005-12-12 | Active | |
GRAINGER DEVELOPMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2007-01-23 | Active | |
GRAINGER SEVEN SISTERS LIMITED | Director | 2015-12-31 | CURRENT | 2007-02-16 | Active | |
GRAINGER EUROPE (NO. 4) LIMITED | Director | 2015-12-31 | CURRENT | 2007-08-24 | Active | |
GRAINGER (ALDERSHOT) LIMITED | Director | 2015-12-31 | CURRENT | 2011-02-23 | Active | |
GRAINGER OCCC LIMITED | Director | 2015-12-31 | CURRENT | 2011-03-09 | Active | |
GRAINGER PEARL LIMITED | Director | 2015-12-31 | CURRENT | 2012-04-16 | Active | |
GRAINGER BRADLEY LIMITED | Director | 2015-12-31 | CURRENT | 2012-12-10 | Active | |
GRAINGER FINANCE (TRICOMM) LIMITED | Director | 2015-12-31 | CURRENT | 2013-03-19 | Active | |
GRAINGER REIT 3 LIMITED | Director | 2015-12-31 | CURRENT | 2015-10-30 | Active | |
GRAINGER REIT 1 LIMITED | Director | 2015-12-31 | CURRENT | 2015-10-30 | Active | |
ROTATION FINANCE LIMITED | Director | 2015-12-31 | CURRENT | 1986-01-14 | Active | |
WEST WATERLOOVILLE DEVELOPMENTS LIMITED | Director | 2015-12-31 | CURRENT | 1995-04-19 | Active | |
WARREN COURT LIMITED | Director | 2015-12-31 | CURRENT | 1995-10-02 | Active | |
RESIDENTIAL TENANCIES LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-09 | Active | |
VICTORIA COURT (SOUTHPORT) LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-23 | Active | |
WANSBECK LODGE MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2001-07-26 | Liquidation | |
TRICOMM HOUSING (HOLDINGS) LIMITED | Director | 2015-12-31 | CURRENT | 2001-08-30 | Active | |
PHA LIMITED | Director | 2015-12-31 | CURRENT | 2008-10-27 | Active | |
FASIDE ESTATES LIMITED | Director | 2015-12-31 | CURRENT | 1937-04-13 | Active | |
LANGWOOD PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 1944-04-12 | Liquidation | |
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED | Director | 2015-12-31 | CURRENT | 1980-12-15 | Liquidation | |
CHRISDELL LIMITED | Director | 2015-12-31 | CURRENT | 1973-12-11 | Active | |
BPT (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2015-12-31 | CURRENT | 1940-02-15 | Active | |
ATLANTIC METROPOLITAN (U.K.) LIMITED | Director | 2015-12-31 | CURRENT | 1982-04-08 | Active | |
GRAINGER HOUSING & DEVELOPMENTS LIMITED | Director | 2015-12-31 | CURRENT | 1986-05-12 | Active | |
CITY NORTH PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 1988-06-17 | Active | |
N & D LONDON LIMITED | Director | 2015-12-31 | CURRENT | 1988-10-13 | Active | |
PORTLAND HOUSE HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 1989-09-08 | Active | |
N & D PROPERTIES (MIDLANDS) LIMITED | Director | 2015-12-31 | CURRENT | 1993-05-21 | Liquidation | |
CITY NORTH GROUP LIMITED | Director | 2015-12-31 | CURRENT | 1993-06-29 | Active | |
CROSSCO (NO. 103) LIMITED | Director | 2015-12-31 | CURRENT | 1994-05-13 | Active | |
BPT (ASSURED HOMES) LIMITED | Director | 2015-12-31 | CURRENT | 1994-07-29 | Active | |
PARK ESTATES (LIVERPOOL) LIMITED | Director | 2015-12-31 | CURRENT | 1995-02-10 | Liquidation | |
GRAINGER DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 1996-01-16 | Active | |
GRAINGER MAIDENHEAD LIMITED | Director | 2015-12-31 | CURRENT | 1999-02-08 | Active | |
CITY NORTH 5 LIMITED | Director | 2015-12-31 | CURRENT | 1999-04-08 | Active | |
GRAINGER PIMLICO LIMITED | Director | 2015-12-31 | CURRENT | 1999-06-07 | Liquidation | |
GRAINGER NEWBURY LIMITED | Director | 2015-12-31 | CURRENT | 2000-01-11 | Active | |
GRAINGER PROPERTY SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 2000-01-11 | Liquidation | |
GRAINGER PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 2000-01-21 | Active | |
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED | Director | 2015-12-31 | CURRENT | 2000-09-27 | Active | |
HOME SGO PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 2003-07-23 | Liquidation | |
GRAINGER RESIDENTIAL MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2003-11-24 | Active | |
GRAINGER EMPLOYEES LIMITED | Director | 2015-12-31 | CURRENT | 2004-01-19 | Active | |
GRAINGER LAND & REGENERATION LIMITED | Director | 2015-12-31 | CURRENT | 2004-09-29 | Active | |
GRAINGER EUROPE LIMITED | Director | 2015-12-31 | CURRENT | 2004-11-29 | Active | |
GRAINGER (OCTAVIA HILL) LIMITED | Director | 2015-12-31 | CURRENT | 2005-12-14 | Active | |
GRAINGER PRS LIMITED | Director | 2015-12-31 | CURRENT | 2006-04-21 | Active | |
GREIT LIMITED | Director | 2015-12-31 | CURRENT | 2006-04-20 | Active | |
DERWENT DEVELOPMENTS (CURZON) LIMITED | Director | 2015-12-31 | CURRENT | 2006-07-26 | Active | |
GRAINGER SOUTHWARK LIMITED | Director | 2015-12-31 | CURRENT | 2011-03-10 | Active | |
GRAINGER RAMP LIMITED | Director | 2015-12-31 | CURRENT | 2011-03-11 | Active | |
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED | Director | 2015-12-31 | CURRENT | 2012-03-12 | Active | |
CONNECTED LIVING LONDON LTD | Director | 2015-12-31 | CURRENT | 2012-03-12 | Active | |
GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED | Director | 2015-12-31 | CURRENT | 2012-03-12 | Active | |
GRAINGER KENSINGTON & CHELSEA LIMITED | Director | 2015-12-31 | CURRENT | 2012-07-20 | Active | |
THE BRADFORD PROPERTY TRUST LIMITED | Director | 2015-12-31 | CURRENT | 1989-05-19 | Active | |
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Director | 2015-12-31 | CURRENT | 1922-06-28 | Active | |
TACKLOW LIMITED | Director | 2015-12-31 | CURRENT | 1988-12-16 | Active | |
SUBURBAN HOMES LIMITED | Director | 2015-12-31 | CURRENT | 1963-09-02 | Active | |
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) | Director | 2015-12-31 | CURRENT | 1886-07-14 | Liquidation | |
MARGRAVE ESTATES LIMITED | Director | 2015-12-31 | CURRENT | 1937-10-14 | Active | |
HARBORNE TENANTS LIMITED | Director | 2015-12-31 | CURRENT | 1940-07-08 | Active | |
GLOBE BROTHERS ESTATES LIMITED | Director | 2015-12-31 | CURRENT | 1929-10-15 | Active | |
GIP LIMITED | Director | 2015-12-31 | CURRENT | 1966-07-27 | Active | |
RESIDENTIAL LEASES LIMITED | Director | 2015-12-31 | CURRENT | 1983-01-07 | Active | |
PARK DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2015-12-31 | CURRENT | 1985-02-14 | Liquidation | |
DERWENT DEVELOPMENTS LIMITED | Director | 2015-12-31 | CURRENT | 1985-03-26 | Active | |
GRAINGER (LONDON) LIMITED | Director | 2015-12-31 | CURRENT | 1985-04-29 | Active | |
BROMLEY NO 1 LIMITED | Director | 2015-12-31 | CURRENT | 1891-07-03 | Liquidation | |
BPT LIMITED | Director | 2015-12-31 | CURRENT | 1928-03-30 | Active | |
BPT (BRADFORD PROPERTY TRUST) LIMITED | Director | 2015-12-31 | CURRENT | 1930-12-23 | Active | |
GRAINGER FINANCE COMPANY LIMITED | Director | 2015-12-31 | CURRENT | 1999-06-30 | Active | |
GRAINGER HOMES LIMITED | Director | 2015-12-31 | CURRENT | 2000-12-14 | Active | |
BROMLEY PROPERTY HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2000-12-29 | Active | |
BROMLEY NO.1 HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2001-02-22 | Liquidation | |
TRICOMM HOUSING LIMITED | Director | 2015-12-31 | CURRENT | 2001-08-30 | Active | |
GRAINGER (HORNSEY) LIMITED | Director | 2015-12-31 | CURRENT | 2003-06-25 | Active | |
GRAINGER PEARL HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2012-04-16 | Active | |
GRAINGER REIT 2 LIMITED | Director | 2015-12-31 | CURRENT | 2015-10-30 | Active | |
GRAINGER PLC | Director | 2015-11-03 | CURRENT | 1912-11-27 | Active | |
GRAINGER TRIBE LIMITED | Director | 2018-05-25 | CURRENT | 2017-11-09 | Active | |
GRAINGER K&C LETTINGS LIMITED | Director | 2018-05-10 | CURRENT | 2016-11-22 | Liquidation | |
GRAINGER PEARL (SALFORD) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
GRAINGER REIT 3 LIMITED | Director | 2017-04-05 | CURRENT | 2015-10-30 | Active | |
GRAINGER REIT 2 LIMITED | Director | 2017-04-05 | CURRENT | 2015-10-30 | Active | |
GRAINGER REIT 1 LIMITED | Director | 2017-04-04 | CURRENT | 2015-10-30 | Active | |
GRAINGER EUROPE (NO. 3) LIMITED | Director | 2016-09-30 | CURRENT | 2005-06-07 | Active | |
GRAINGER INVEST (NO.1 HOLDCO) LIMITED | Director | 2016-09-30 | CURRENT | 2011-03-08 | Active | |
GRAINGER RURAL LIMITED | Director | 2016-09-30 | CURRENT | 2003-04-16 | Liquidation | |
FRINCON HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1959-01-01 | Liquidation | |
FRINCON HOLDINGS 1986 LIMITED | Director | 2016-09-30 | CURRENT | 1986-08-29 | Active | |
BROMLEY PROPERTY INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2000-09-06 | Active | |
GRAINGER (HADSTON) LIMITED | Director | 2016-09-30 | CURRENT | 2000-09-11 | Liquidation | |
GRAINGER REAL ESTATE LIMITED | Director | 2016-09-30 | CURRENT | 2001-02-28 | Active | |
GRAINGER (CLAPHAM) LIMITED | Director | 2016-09-30 | CURRENT | 2001-05-16 | Active | |
DERWENT NOMINEES (NO 2) LIMITED | Director | 2016-09-30 | CURRENT | 2003-01-08 | Liquidation | |
GRAINGER RESIDENTIAL LIMITED | Director | 2016-09-30 | CURRENT | 2004-01-15 | Active | |
GRAINGER SERVICED APARTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2004-06-25 | Liquidation | |
GRAINGER UNITHOLDER NO 1 LIMITED | Director | 2016-09-30 | CURRENT | 2005-10-19 | Active | |
GRAINGER HOMES (GATESHEAD) LIMITED | Director | 2016-09-30 | CURRENT | 2005-12-12 | Active | |
GRAINGER DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2007-01-23 | Active | |
GRAINGER SEVEN SISTERS LIMITED | Director | 2016-09-30 | CURRENT | 2007-02-16 | Active | |
GRAINGER EUROPE (NO. 4) LIMITED | Director | 2016-09-30 | CURRENT | 2007-08-24 | Active | |
GRAINGER (ALDERSHOT) LIMITED | Director | 2016-09-30 | CURRENT | 2011-02-23 | Active | |
GRAINGER OCCC LIMITED | Director | 2016-09-30 | CURRENT | 2011-03-09 | Active | |
GRAINGER PEARL LIMITED | Director | 2016-09-30 | CURRENT | 2012-04-16 | Active | |
GRAINGER BRADLEY LIMITED | Director | 2016-09-30 | CURRENT | 2012-12-10 | Active | |
GRAINGER FINANCE (TRICOMM) LIMITED | Director | 2016-09-30 | CURRENT | 2013-03-19 | Active | |
ROTATION FINANCE LIMITED | Director | 2016-09-30 | CURRENT | 1986-01-14 | Active | |
WEST WATERLOOVILLE DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 1995-04-19 | Active | |
WARREN COURT LIMITED | Director | 2016-09-30 | CURRENT | 1995-10-02 | Active | |
RESIDENTIAL TENANCIES LIMITED | Director | 2016-09-30 | CURRENT | 1995-11-09 | Active | |
VICTORIA COURT (SOUTHPORT) LIMITED | Director | 2016-09-30 | CURRENT | 1995-11-23 | Active | |
WANSBECK LODGE MANAGEMENT LIMITED | Director | 2016-09-30 | CURRENT | 2001-07-26 | Liquidation | |
TRICOMM HOUSING (HOLDINGS) LIMITED | Director | 2016-09-30 | CURRENT | 2001-08-30 | Active | |
PHA LIMITED | Director | 2016-09-30 | CURRENT | 2008-10-27 | Active | |
FASIDE ESTATES LIMITED | Director | 2016-09-30 | CURRENT | 1937-04-13 | Active | |
LANGWOOD PROPERTIES LIMITED | Director | 2016-09-30 | CURRENT | 1944-04-12 | Liquidation | |
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED | Director | 2016-09-30 | CURRENT | 1980-12-15 | Liquidation | |
CHRISDELL LIMITED | Director | 2016-09-30 | CURRENT | 1973-12-11 | Active | |
BPT (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2016-09-30 | CURRENT | 1940-02-15 | Active | |
ATLANTIC METROPOLITAN (U.K.) LIMITED | Director | 2016-09-30 | CURRENT | 1982-04-08 | Active | |
GRAINGER HOUSING & DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 1986-05-12 | Active | |
CITY NORTH PROPERTIES LIMITED | Director | 2016-09-30 | CURRENT | 1988-06-17 | Active | |
N & D LONDON LIMITED | Director | 2016-09-30 | CURRENT | 1988-10-13 | Active | |
PORTLAND HOUSE HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1989-09-08 | Active | |
N & D PROPERTIES (MIDLANDS) LIMITED | Director | 2016-09-30 | CURRENT | 1993-05-21 | Liquidation | |
CITY NORTH GROUP LIMITED | Director | 2016-09-30 | CURRENT | 1993-06-29 | Active | |
CROSSCO (NO. 103) LIMITED | Director | 2016-09-30 | CURRENT | 1994-05-13 | Active | |
BPT (ASSURED HOMES) LIMITED | Director | 2016-09-30 | CURRENT | 1994-07-29 | Active | |
PARK ESTATES (LIVERPOOL) LIMITED | Director | 2016-09-30 | CURRENT | 1995-02-10 | Liquidation | |
GRAINGER DEVELOPMENT MANAGEMENT LIMITED | Director | 2016-09-30 | CURRENT | 1996-01-16 | Active | |
GRAINGER MAIDENHEAD LIMITED | Director | 2016-09-30 | CURRENT | 1999-02-08 | Active | |
CITY NORTH 5 LIMITED | Director | 2016-09-30 | CURRENT | 1999-04-08 | Active | |
GRAINGER PIMLICO LIMITED | Director | 2016-09-30 | CURRENT | 1999-06-07 | Liquidation | |
GRAINGER NEWBURY LIMITED | Director | 2016-09-30 | CURRENT | 2000-01-11 | Active | |
GRAINGER PROPERTY SERVICES LIMITED | Director | 2016-09-30 | CURRENT | 2000-01-11 | Liquidation | |
GRAINGER PROPERTIES LIMITED | Director | 2016-09-30 | CURRENT | 2000-01-21 | Active | |
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED | Director | 2016-09-30 | CURRENT | 2000-09-27 | Active | |
N & D LONDON INVESTMENTS | Director | 2016-09-30 | CURRENT | 2003-02-26 | Active | |
HOME SGO PROPERTIES LIMITED | Director | 2016-09-30 | CURRENT | 2003-07-23 | Liquidation | |
GRAINGER RESIDENTIAL MANAGEMENT LIMITED | Director | 2016-09-30 | CURRENT | 2003-11-24 | Active | |
GRAINGER EMPLOYEES LIMITED | Director | 2016-09-30 | CURRENT | 2004-01-19 | Active | |
GRAINGER LAND & REGENERATION LIMITED | Director | 2016-09-30 | CURRENT | 2004-09-29 | Active | |
GRAINGER EUROPE LIMITED | Director | 2016-09-30 | CURRENT | 2004-11-29 | Active | |
GRAINGER (OCTAVIA HILL) LIMITED | Director | 2016-09-30 | CURRENT | 2005-12-14 | Active | |
GRAINGER PRS LIMITED | Director | 2016-09-30 | CURRENT | 2006-04-21 | Active | |
GREIT LIMITED | Director | 2016-09-30 | CURRENT | 2006-04-20 | Active | |
DERWENT DEVELOPMENTS (CURZON) LIMITED | Director | 2016-09-30 | CURRENT | 2006-07-26 | Active | |
GRAINGER SOUTHWARK LIMITED | Director | 2016-09-30 | CURRENT | 2011-03-10 | Active | |
GRAINGER RAMP LIMITED | Director | 2016-09-30 | CURRENT | 2011-03-11 | Active | |
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED | Director | 2016-09-30 | CURRENT | 2012-03-12 | Active | |
CONNECTED LIVING LONDON LTD | Director | 2016-09-30 | CURRENT | 2012-03-12 | Active | |
GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED | Director | 2016-09-30 | CURRENT | 2012-03-12 | Active | |
GRAINGER KENSINGTON & CHELSEA LIMITED | Director | 2016-09-30 | CURRENT | 2012-07-20 | Active | |
THE BRADFORD PROPERTY TRUST LIMITED | Director | 2016-09-30 | CURRENT | 1989-05-19 | Active | |
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Director | 2016-09-30 | CURRENT | 1922-06-28 | Active | |
SUBURBAN HOMES LIMITED | Director | 2016-09-30 | CURRENT | 1963-09-02 | Active | |
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) | Director | 2016-09-30 | CURRENT | 1886-07-14 | Liquidation | |
MARGRAVE ESTATES LIMITED | Director | 2016-09-30 | CURRENT | 1937-10-14 | Active | |
HARBORNE TENANTS LIMITED | Director | 2016-09-30 | CURRENT | 1940-07-08 | Active | |
GLOBE BROTHERS ESTATES LIMITED | Director | 2016-09-30 | CURRENT | 1929-10-15 | Active | |
GIP LIMITED | Director | 2016-09-30 | CURRENT | 1966-07-27 | Active | |
RESIDENTIAL LEASES LIMITED | Director | 2016-09-30 | CURRENT | 1983-01-07 | Active | |
PARK DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2016-09-30 | CURRENT | 1985-02-14 | Liquidation | |
DERWENT DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 1985-03-26 | Active | |
GRAINGER (LONDON) LIMITED | Director | 2016-09-30 | CURRENT | 1985-04-29 | Active | |
BROMLEY NO 1 LIMITED | Director | 2016-09-30 | CURRENT | 1891-07-03 | Liquidation | |
BPT LIMITED | Director | 2016-09-30 | CURRENT | 1928-03-30 | Active | |
BPT (BRADFORD PROPERTY TRUST) LIMITED | Director | 2016-09-30 | CURRENT | 1930-12-23 | Active | |
GRAINGER FINANCE COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 1999-06-30 | Active | |
GRAINGER HOMES LIMITED | Director | 2016-09-30 | CURRENT | 2000-12-14 | Active | |
BROMLEY PROPERTY HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2000-12-29 | Active | |
BROMLEY NO.1 HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2001-02-22 | Liquidation | |
TRICOMM HOUSING LIMITED | Director | 2016-09-30 | CURRENT | 2001-08-30 | Active | |
GRAINGER ASSET MANAGEMENT LIMITED | Director | 2016-09-30 | CURRENT | 2002-04-15 | Active | |
GRAINGER (HORNSEY) LIMITED | Director | 2016-09-30 | CURRENT | 2003-06-25 | Active | |
GRAINGER PEARL HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2012-04-16 | Active | |
GRAINGER (PEACHEY) LIMITED | Director | 2016-08-23 | CURRENT | 1999-03-31 | Active | |
LETPRESS LIMITED | Director | 2016-07-26 | CURRENT | 1993-11-29 | Liquidation | |
PLANFIRST LIMITED | Director | 2016-07-26 | CURRENT | 1999-01-28 | Liquidation | |
KINGS DOCK MILL (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2010-05-25 | Active | |
GRAINGER EUROPE (NO. 2) LIMITED | Director | 2012-11-26 | CURRENT | 2005-07-27 | Liquidation | |
DRAX GROUP PLC | Director | 2018-06-19 | CURRENT | 2005-09-13 | Active | |
BEREWOOD ESTATE MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
GRAINGER TRIBE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
CRONDALL HEIGHTS RESIDENTS COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 2012-10-08 | Active | |
GRAINGER PEARL (SALFORD) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
GRIP UK PROPERTY DEVELOPMENTS LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
GRIP UK PROPERTY INVESTMENTS LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
GRAINGER K&C LETTINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Liquidation | |
GRIP UK HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2016-05-10 | Active | |
GRIP REIT PLC | Director | 2016-10-11 | CURRENT | 2016-05-10 | Active | |
GRAINGER (PEACHEY) LIMITED | Director | 2016-08-23 | CURRENT | 1999-03-31 | Active | |
GRAINGER EUROPE (NO. 3) LIMITED | Director | 2016-02-11 | CURRENT | 2005-06-07 | Active | |
GRAINGER INVEST (NO.1 HOLDCO) LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-08 | Active | |
GRAINGER RURAL LIMITED | Director | 2016-02-11 | CURRENT | 2003-04-16 | Liquidation | |
FRINCON HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 1959-01-01 | Liquidation | |
FRINCON HOLDINGS 1986 LIMITED | Director | 2016-02-11 | CURRENT | 1986-08-29 | Active | |
BROMLEY PROPERTY INVESTMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2000-09-06 | Active | |
GRAINGER (HADSTON) LIMITED | Director | 2016-02-11 | CURRENT | 2000-09-11 | Liquidation | |
GRAINGER REAL ESTATE LIMITED | Director | 2016-02-11 | CURRENT | 2001-02-28 | Active | |
GRAINGER (CLAPHAM) LIMITED | Director | 2016-02-11 | CURRENT | 2001-05-16 | Active | |
DERWENT NOMINEES (NO 2) LIMITED | Director | 2016-02-11 | CURRENT | 2003-01-08 | Liquidation | |
GRAINGER RESIDENTIAL LIMITED | Director | 2016-02-11 | CURRENT | 2004-01-15 | Active | |
GRAINGER SERVICED APARTMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2004-06-25 | Liquidation | |
GRAINGER EUROPE (NO. 2) LIMITED | Director | 2016-02-11 | CURRENT | 2005-07-27 | Liquidation | |
GRAINGER UNITHOLDER NO 1 LIMITED | Director | 2016-02-11 | CURRENT | 2005-10-19 | Active | |
GRAINGER HOMES (GATESHEAD) LIMITED | Director | 2016-02-11 | CURRENT | 2005-12-12 | Active | |
GRAINGER DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2007-01-23 | Active | |
GRAINGER SEVEN SISTERS LIMITED | Director | 2016-02-11 | CURRENT | 2007-02-16 | Active | |
GRAINGER EUROPE (NO. 4) LIMITED | Director | 2016-02-11 | CURRENT | 2007-08-24 | Active | |
GRAINGER (ALDERSHOT) LIMITED | Director | 2016-02-11 | CURRENT | 2011-02-23 | Active | |
GRAINGER OCCC LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-09 | Active | |
GRAINGER PEARL LIMITED | Director | 2016-02-11 | CURRENT | 2012-04-16 | Active | |
GRAINGER BRADLEY LIMITED | Director | 2016-02-11 | CURRENT | 2012-12-10 | Active | |
GRAINGER FINANCE (TRICOMM) LIMITED | Director | 2016-02-11 | CURRENT | 2013-03-19 | Active | |
GRAINGER REIT 3 LIMITED | Director | 2016-02-11 | CURRENT | 2015-10-30 | Active | |
GRAINGER REIT 1 LIMITED | Director | 2016-02-11 | CURRENT | 2015-10-30 | Active | |
ROTATION FINANCE LIMITED | Director | 2016-02-11 | CURRENT | 1986-01-14 | Active | |
WEST WATERLOOVILLE DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 1995-04-19 | Active | |
WARREN COURT LIMITED | Director | 2016-02-11 | CURRENT | 1995-10-02 | Active | |
RESIDENTIAL TENANCIES LIMITED | Director | 2016-02-11 | CURRENT | 1995-11-09 | Active | |
VICTORIA COURT (SOUTHPORT) LIMITED | Director | 2016-02-11 | CURRENT | 1995-11-23 | Active | |
WANSBECK LODGE MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 2001-07-26 | Liquidation | |
TRICOMM HOUSING (HOLDINGS) LIMITED | Director | 2016-02-11 | CURRENT | 2001-08-30 | Active | |
PHA LIMITED | Director | 2016-02-11 | CURRENT | 2008-10-27 | Active | |
LANGWOOD PROPERTIES LIMITED | Director | 2016-02-11 | CURRENT | 1944-04-12 | Liquidation | |
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED | Director | 2016-02-11 | CURRENT | 1980-12-15 | Liquidation | |
GRAINGER PLC | Director | 2016-02-11 | CURRENT | 1912-11-27 | Active | |
CHRISDELL LIMITED | Director | 2016-02-11 | CURRENT | 1973-12-11 | Active | |
BPT (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2016-02-11 | CURRENT | 1940-02-15 | Active | |
ATLANTIC METROPOLITAN (U.K.) LIMITED | Director | 2016-02-11 | CURRENT | 1982-04-08 | Active | |
GRAINGER HOUSING & DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 1986-05-12 | Active | |
CITY NORTH PROPERTIES LIMITED | Director | 2016-02-11 | CURRENT | 1988-06-17 | Active | |
N & D LONDON LIMITED | Director | 2016-02-11 | CURRENT | 1988-10-13 | Active | |
PORTLAND HOUSE HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 1989-09-08 | Active | |
N & D PROPERTIES (MIDLANDS) LIMITED | Director | 2016-02-11 | CURRENT | 1993-05-21 | Liquidation | |
CITY NORTH GROUP LIMITED | Director | 2016-02-11 | CURRENT | 1993-06-29 | Active | |
CROSSCO (NO. 103) LIMITED | Director | 2016-02-11 | CURRENT | 1994-05-13 | Active | |
BPT (ASSURED HOMES) LIMITED | Director | 2016-02-11 | CURRENT | 1994-07-29 | Active | |
PARK ESTATES (LIVERPOOL) LIMITED | Director | 2016-02-11 | CURRENT | 1995-02-10 | Liquidation | |
GRAINGER DEVELOPMENT MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 1996-01-16 | Active | |
GRAINGER MAIDENHEAD LIMITED | Director | 2016-02-11 | CURRENT | 1999-02-08 | Active | |
CITY NORTH 5 LIMITED | Director | 2016-02-11 | CURRENT | 1999-04-08 | Active | |
GRAINGER PIMLICO LIMITED | Director | 2016-02-11 | CURRENT | 1999-06-07 | Liquidation | |
GRAINGER NEWBURY LIMITED | Director | 2016-02-11 | CURRENT | 2000-01-11 | Active | |
GRAINGER PROPERTY SERVICES LIMITED | Director | 2016-02-11 | CURRENT | 2000-01-11 | Liquidation | |
GRAINGER PROPERTIES LIMITED | Director | 2016-02-11 | CURRENT | 2000-01-21 | Active | |
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED | Director | 2016-02-11 | CURRENT | 2000-09-27 | Active | |
GRAINGER RESIDENTIAL MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 2003-11-24 | Active | |
GRAINGER EMPLOYEES LIMITED | Director | 2016-02-11 | CURRENT | 2004-01-19 | Active | |
GRAINGER LAND & REGENERATION LIMITED | Director | 2016-02-11 | CURRENT | 2004-09-29 | Active | |
GRAINGER EUROPE LIMITED | Director | 2016-02-11 | CURRENT | 2004-11-29 | Active | |
GRAINGER (OCTAVIA HILL) LIMITED | Director | 2016-02-11 | CURRENT | 2005-12-14 | Active | |
GRAINGER PRS LIMITED | Director | 2016-02-11 | CURRENT | 2006-04-21 | Active | |
GREIT LIMITED | Director | 2016-02-11 | CURRENT | 2006-04-20 | Active | |
DERWENT DEVELOPMENTS (CURZON) LIMITED | Director | 2016-02-11 | CURRENT | 2006-07-26 | Active | |
GRAINGER SOUTHWARK LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-10 | Active | |
GRAINGER RAMP LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-11 | Active | |
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED | Director | 2016-02-11 | CURRENT | 2012-03-12 | Active | |
CONNECTED LIVING LONDON LTD | Director | 2016-02-11 | CURRENT | 2012-03-12 | Active | |
GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED | Director | 2016-02-11 | CURRENT | 2012-03-12 | Active | |
GRAINGER KENSINGTON & CHELSEA LIMITED | Director | 2016-02-11 | CURRENT | 2012-07-20 | Active | |
THE BRADFORD PROPERTY TRUST LIMITED | Director | 2016-02-11 | CURRENT | 1989-05-19 | Active | |
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Director | 2016-02-11 | CURRENT | 1922-06-28 | Active | |
SUBURBAN HOMES LIMITED | Director | 2016-02-11 | CURRENT | 1963-09-02 | Active | |
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) | Director | 2016-02-11 | CURRENT | 1886-07-14 | Liquidation | |
MARGRAVE ESTATES LIMITED | Director | 2016-02-11 | CURRENT | 1937-10-14 | Active | |
HARBORNE TENANTS LIMITED | Director | 2016-02-11 | CURRENT | 1940-07-08 | Active | |
GLOBE BROTHERS ESTATES LIMITED | Director | 2016-02-11 | CURRENT | 1929-10-15 | Active | |
GIP LIMITED | Director | 2016-02-11 | CURRENT | 1966-07-27 | Active | |
RESIDENTIAL LEASES LIMITED | Director | 2016-02-11 | CURRENT | 1983-01-07 | Active | |
PARK DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2016-02-11 | CURRENT | 1985-02-14 | Liquidation | |
DERWENT DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 1985-03-26 | Active | |
GRAINGER (LONDON) LIMITED | Director | 2016-02-11 | CURRENT | 1985-04-29 | Active | |
BROMLEY NO 1 LIMITED | Director | 2016-02-11 | CURRENT | 1891-07-03 | Liquidation | |
BPT LIMITED | Director | 2016-02-11 | CURRENT | 1928-03-30 | Active | |
BPT (BRADFORD PROPERTY TRUST) LIMITED | Director | 2016-02-11 | CURRENT | 1930-12-23 | Active | |
GRAINGER FINANCE COMPANY LIMITED | Director | 2016-02-11 | CURRENT | 1999-06-30 | Active | |
GRAINGER HOMES LIMITED | Director | 2016-02-11 | CURRENT | 2000-12-14 | Active | |
BROMLEY PROPERTY HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2000-12-29 | Active | |
BROMLEY NO.1 HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2001-02-22 | Liquidation | |
TRICOMM HOUSING LIMITED | Director | 2016-02-11 | CURRENT | 2001-08-30 | Active | |
GRAINGER ASSET MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 2002-04-15 | Active | |
GRAINGER (HORNSEY) LIMITED | Director | 2016-02-11 | CURRENT | 2003-06-25 | Active | |
GRAINGER PEARL HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2012-04-16 | Active | |
GRAINGER REIT 2 LIMITED | Director | 2016-02-11 | CURRENT | 2015-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mrs Sapna Bedi Fitzgerald as company secretary on 2024-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM MCGHIN | ||
DIRECTOR APPOINTED MRS SAPNA BEDI FITZGERALD | ||
Termination of appointment of Adam Mcghin on 2024-09-27 | ||
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
Director's details changed for Mr Adam Mcghin on 2023-09-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP SAUNDERSON | |
AP01 | DIRECTOR APPOINTED MRS ELIZA PATTINSON | |
CH01 | Director's details changed for Ms Helen Christine Gordon on 2021-05-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP SAUNDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA KATE SIMMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 32722417 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK FLETCHER JOPLING | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 32722417 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM MCGHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER ON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP03 | Appointment of Adam Mcghin as company secretary on 2016-03-04 | |
TM02 | Termination of appointment of Michael Patrick Windle on 2016-03-04 | |
AP01 | DIRECTOR APPOINTED VANESSA KATE SIMMS | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 32722417 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLLAND CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED HELEN CHRISTINE GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 32722417 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 32722417 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Peter On on 2012-09-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
SH01 | 04/02/11 STATEMENT OF CAPITAL GBP 32722417.00 | |
AR01 | 06/02/12 FULL LIST | |
MISC | AUDITORS STATEMENT UNDER SECTION 519 CA 2006 | |
MISC | SECT 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | CURRSHO FROM 31/12/2011 TO 30/09/2011 | |
AR01 | 06/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE | |
AP01 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GADSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY EASTAUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY EASTAUGH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH | |
AP01 | DIRECTOR APPOINTED NICHOLAS PETER ON | |
AP01 | DIRECTOR APPOINTED MARK GREENWOOD | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROLLAND CUNNINGHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAWSON | |
AP03 | SECRETARY APPOINTED GUY EDWARD EASTAUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK LAWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK LAWSON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWSON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY EDWARD EASTAUGH / 01/02/2010 | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GADSDEN / 22/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MISC | ORDER OF COURT -CANCELLATION OF SHARE PREMIUM ACCOUNT | |
MISC | CERTIFICATE 21 - CANCELLATION OF SHARE PREMIUM ACCOUNT | |
288a | DIRECTOR AND SECRETARY APPOINTED MARK LAWSON | |
RES06 | REDUCE ISSUED CAPITAL 02/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL MILNER | |
288b | APPOINTMENT TERMINATE, DIRECTOR JAMES SPENCER JONES LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP GADSDEN | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 33 OLD BROAD STREET LONDON EC2N 1HZ | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
122 | S-DIV 03/07/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW SECRETARY APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY AGREEMENT | Satisfied | BANC OF AMERICA SECURITIES LIMITED (THE SECURITY AGENT) | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") |
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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 H I TRICOMM HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as H I TRICOMM HOLDINGS LIMITED are:
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