Grainger Pearl Limited. Head office in Newcastle Upon Tyne. Check Director.

Grainger Pearl Limited, Newcastle Upon Tyne

Grainger Pearl Limited is a private limited company. Situated at Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE, the aforementioned 12 years old firm was incorporated on 2012-04-16 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "development of building projects" (Standard Industrial Classification: 41100).
4 directors can be found in this firm: Robert H. (appointed on 25 March 2022), Steven B. (appointed on 24 May 2021), Adam M. (appointed on 30 September 2016). As for the secretaries (1 in total), we can name: Adam M. (appointed on 04 March 2016).

About
Name: Grainger Pearl Limited
Number: 08031519
Incorporation date: 2012-04-16
End of financial year: 30 September


Address:	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

Company staff

People with significant control

Grainger Pearl Holdings Limited

6 April 2016

Address	Citygate, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08031486
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Grainger Pearl Limited confirmation statement filing is 2024-07-11. The previous confirmation statement was submitted on 2023-06-27. The deadline for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only corporation Grainger Pearl Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St James' Boulevard,, NE1 4JE Newcastle Upon Tyne.

Company filing

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Type		Free download
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 3rd, October 2023 \| mortgage	Free Download (2 pages)

Type		Free download
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 3rd, October 2023 \| mortgage	Free Download (2 pages)
CH01	On September 1, 2023 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 24th, April 2023 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 3rd, April 2023 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to September 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (22 pages)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 12th, September 2022 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to September 30, 2021 filed on: 27th, May 2022 \| accounts	Free Download (22 pages)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 11th, April 2022 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 5th, April 2022 \| mortgage	Free Download (1 page)
AP01	On March 25, 2022 new director was appointed. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 4th, February 2022 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: November 26, 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 16th, November 2021 \| mortgage	Free Download (1 page)
CH01	On May 27, 2021 director's details were changed filed on: 27th, August 2021 \| officers	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 11th, August 2021 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 25th, June 2021 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to September 30, 2020 filed on: 15th, June 2021 \| accounts	Free Download (20 pages)
AP01	On May 24, 2021 new director was appointed. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 23, 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 22nd, March 2021 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 22nd, January 2021 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 10th, December 2020 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 9th, December 2020 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 12th, October 2020 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 080315190003 filed on: 25th, September 2020 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to September 30, 2019 filed on: 2nd, July 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 13th, May 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 17th, May 2018 \| accounts	Free Download (17 pages)
AP01	On January 2, 2018 new director was appointed. filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 20, 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 080315190003, created on October 13, 2017 filed on: 17th, October 2017 \| mortgage	Free Download (58 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, October 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 2nd, October 2017 \| mortgage	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 6th, July 2017 \| accounts	Free Download (18 pages)
MR01	Registration of charge 080315190002, created on May 9, 2017 filed on: 12th, May 2017 \| mortgage	Free Download (45 pages)
AP01	On September 30, 2016 new director was appointed. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to May 14, 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 9th, May 2016 \| accounts	Free Download (15 pages)
AP03	On March 4, 2016 - new secretary appointed filed on: 18th, March 2016 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on March 4, 2016 filed on: 18th, March 2016 \| officers	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 17th, March 2016 \| mortgage	Free Download (4 pages)
AP01	On February 11, 2016 new director was appointed. filed on: 4th, March 2016 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: December 31, 2015 filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AP01	On December 31, 2015 new director was appointed. filed on: 26th, January 2016 \| officers	Free Download (3 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 23rd, January 2016 \| mortgage	Free Download (4 pages)
TM01	Director appointment termination date: December 22, 2015 filed on: 11th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 14, 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 17th, April 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to May 14, 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 15, 2014: 100.00 GBP capital
TM01	Director appointment termination date: February 25, 2014 filed on: 25th, February 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (12 pages)
AA01	Extension of current accouting period to September 30, 2013 filed on: 17th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 14, 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, December 2012 \| mortgage	Free Download (6 pages)
AP01	On April 24, 2012 new director was appointed. filed on: 24th, April 2012 \| officers	Free Download (3 pages)
AP01	On April 24, 2012 new director was appointed. filed on: 24th, April 2012 \| officers	Free Download (3 pages)
AP01	On April 23, 2012 new director was appointed. filed on: 23rd, April 2012 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from April 30, 2013 to September 30, 2012 filed on: 23rd, April 2012 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2012 \| incorporation	Free Download (18 pages)

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