GP

GRAINGER PROPERTY SERVICES LIMITED

Dissolved

Company number 03904370

London · Incorporated 11 January 2000

6th Floor 9 Appold Street, London, EC2A 2AP

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROSSCO (456) LIMITED · 11 January 2000 – 4 October 2000

GRAINGER (456) LIMITED · 4 October 2000 – 6 December 2005

SIP (SCHOOLS) LIMITED · 6 December 2005 – 31 July 2007

Company overview

GRAINGER PROPERTY SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 21 September 2024 having been incorporated on 11 January 2000. It has changed its name 3 times, most recently from SIP (SCHOOLS) LIMITED on 6 December 2005. Its registered office is at 6th Floor 9 Appold Street, London, EC2A 2AP. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Northumberland & Durham Property Trust Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MCGHIN, Adam (appointed 30 September 2016). MCGHIN, Adam serves as company secretary (appointed 4 March 2016). The company has been served by 18 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2022, on 31 March 2023. Its most recent confirmation statement was made up to 15 July 2023. 116 filings are recorded against the company at Companies House, most recently a gazette filing on 21 September 2024.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
15 July 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCGHIN, Adam
Director
30 September 2016
MA
MCGHIN, Adam
Secretary
4 March 2016
HR
HUDSON, Robert Jan
Director · Resigned
25 March 2022
PE
PATTINSON, Eliza
Director · Resigned
23 April 2019
SV
SIMMS, Vanessa Kate
Director · Resigned
11 February 2016
GH
GORDON, Helen Christine
Director · Resigned
31 December 2015
ON
ON, Nicholas Peter
Director · Resigned
23 January 2009
WM
WINDLE, Michael Patrick
Secretary · Resigned
18 December 2008
RM
ROBSON, Mark Jeremy
Director · Resigned
31 July 2007
TA
THOBHANI, Anish Nathalal
Director · Resigned
31 July 2007
SS
SLADE, Sean Anthony
Director · Resigned
5 May 2004
WM
WINDLE, Michael Patrick
Director · Resigned
26 January 2004
GM
GLANVILLE, Marie Louise
Secretary · Resigned
1 October 2003
DS
DICKINSON, Stephen
Director · Resigned
13 January 2000
DG
DAVIS, Geoffrey Joseph
Director · Resigned
13 January 2000
DR
DICKINSON, Rupert Jerome
Director · Resigned
13 January 2000
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
13 January 2000
DD
DICKINSON DEES
Corporate Nominee Secretary · Resigned
11 January 2000
CT
CARE, Timothy James
Nominee Director · Resigned
11 January 2000

Persons with significant control

PS
Northumberland & Durham Property Trust Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 September 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 June 2024 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 August 2023 View
Resolution
Resolution
29 August 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Accounts With Accounts Type Dormant
Accounts
31 March 2023 View
Change Person Director Company With Change Date
Officers
27 September 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Second Filing Of Director Termination With Name
Officers
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Dormant
Accounts
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Accounts With Accounts Type Dormant
Accounts
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Dormant
Accounts
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Change Person Director Company With Change Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Dormant
Accounts
7 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Dormant
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Dormant
Accounts
14 June 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Person Director Company With Change Date
Officers
11 August 2012 View
Accounts With Accounts Type Dormant
Accounts
22 May 2012 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Accounts With Accounts Type Dormant
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Dormant
Accounts
8 December 2009 View
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Dormant
Accounts
24 June 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Officers
22 April 2008 View
Accounts With Accounts Type Dormant
Accounts
11 February 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
21 August 2007 View
Certificate Change Of Name Company
Change Of Name
31 July 2007 View
Accounts With Accounts Type Dormant
Accounts
14 June 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Dormant
Accounts
6 July 2006 View
Certificate Change Of Name Company
Change Of Name
6 December 2005 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Dormant
Accounts
22 July 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Officers
5 August 2004 View
Accounts With Accounts Type Dormant
Accounts
23 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Dormant
Accounts
18 June 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Address
11 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Address
12 March 2001 View
Legacy
Annual Return
6 February 2001 View
Certificate Change Of Name Company
Change Of Name
3 October 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Address
15 February 2000 View
Legacy
Accounts
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Incorporation Company
Incorporation
11 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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