GP

GRAINGER PROPERTIES LIMITED

Active

Company number 03910945

Newcastle Upon Tyne · Incorporated 21 January 2000

Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£15,600,000
Shares allotted
15,600,000
Latest round
21 September 2023

Company history

Previous company names

CROSSCO (461) LIMITED · 21 January 2000 – 17 February 2000

Company overview

GRAINGER PROPERTIES LIMITED is an active private limited company incorporated on 21 January 2000 and registered in England and Wales. It changed its name from CROSSCO (461) LIMITED on 21 January 2000. Its registered office is at Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Atlantic Metropolitan (U.K.) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: GORDON, Helen Christine (appointed 31 December 2015), PATTINSON, Eliza (appointed 23 April 2019), HUDSON, Robert Jan (appointed 8 November 2021) and FITZGERALD, Sapna Bedi (appointed 30 September 2024). FITZGERALD, Sapna Bedi serves as company secretary (appointed 30 September 2024). 27 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 30 September 2025, were filed on 6 July 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 27 July 2026. The next is due by 10 August 2027. Companies House holds 164 filings for this company, most recently a confirmation statement filing on 2 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 July 2026
Next due
10 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

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

Capital table

Updated on 19 September 2026
  • ATLANTIC METROPOLITAN (U.K.) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ATLANTIC METROPOLITAN (U.K.) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

FS
FITZGERALD, Sapna Bedi
Director
30 September 2024
FS
FITZGERALD, Sapna Bedi
Secretary
30 September 2024
HR
HUDSON, Robert Jan
Director
8 November 2021
PE
PATTINSON, Eliza
Director
23 April 2019
GH
GORDON, Helen Christine
Director
31 December 2015
GH
GERVAISE-JONES, Henry Barnaby
Director · Resigned
30 November 2022
AT
AUSTIN, Toby Edward
Director · Resigned
8 November 2021
SA
SAUNDERSON, Andrew Philip
Director · Resigned
4 January 2018
MA
MCGHIN, Adam
Director · Resigned
30 September 2016
MA
MCGHIN, Adam
Secretary · Resigned
4 March 2016
SV
SIMMS, Vanessa Kate
Director · Resigned
11 February 2016
CP
COUCH, Peter Quentin Patrick
Director · Resigned
7 December 2010
GM
GREENWOOD, Mark
Director · Resigned
7 December 2010
JN
JOPLING, Nicholas Mark Fletcher
Director · Resigned
7 December 2010
ON
ON, Nicholas Peter
Director · Resigned
23 January 2009
WM
WINDLE, Michael Patrick
Secretary · Resigned
18 December 2008
PA
PRATT, Andrew Michael
Director · Resigned
23 July 2007
CB
CRUMBLEY, Brian Aidan
Director · Resigned
5 May 2004
SP
SCHWERDT, Peter Christopher George
Director · Resigned
5 May 2004
YD
YUDOLPH, Debra Rachel
Director · Resigned
5 May 2004
RM
ROBSON, Mark Jeremy
Director · Resigned
5 May 2004
WM
WINDLE, Michael Patrick
Director · Resigned
26 January 2004
GM
GLANVILLE, Marie Louise
Secretary · Resigned
1 October 2003
SS
SLADE, Sean Anthony
Director · Resigned
12 March 2002
FJ
FIELDER, James
Director · Resigned
8 January 2002
DS
DICKINSON, Stephen
Director · Resigned
10 February 2000
DG
DAVIS, Geoffrey Joseph
Director · Resigned
10 February 2000
DR
DICKINSON, Rupert Jerome
Director · Resigned
10 February 2000
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
10 February 2000
DD
DICKINSON DEES
Corporate Nominee Secretary · Resigned
21 January 2000
CT
CARE, Timothy James
Nominee Director · Resigned
21 January 2000

Persons with significant control

PS
Atlantic Metropolitan (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 June 2023

Funding

1 funding round
21 September 2023
ORDINARY · 15,600,000 shares allotted
£15,600,000
Total (1 round, 15,600,000 shares)
£15,600,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 July 2026 View
Legacy
Accounts
6 July 2026 View
Legacy
Other
6 July 2026 View
Legacy
Other
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 September 2025 View
Legacy
Capital
4 September 2025 View
Legacy
Insolvency
4 September 2025 View
Resolution
Resolution
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2025 View
Legacy
Accounts
30 June 2025 View
Legacy
Other
30 June 2025 View
Legacy
Other
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 June 2024 View
Legacy
Accounts
28 June 2024 View
Legacy
Other
28 June 2024 View
Legacy
Other
28 June 2024 View
Capital Allotment Shares
Capital
28 September 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2023 View
Legacy
Accounts
20 June 2023 View
Legacy
Other
20 June 2023 View
Legacy
Other
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 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
27 July 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Full
Accounts
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Change Person Director Company With Change Date
Officers
5 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 Full
Accounts
17 June 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
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Accounts With Accounts Type Dormant
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 December 2012 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
8 October 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Change Person Director Company With Change Date
Officers
11 August 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Accounts With Accounts Type Full
Accounts
2 January 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 Full
Accounts
2 February 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 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 Full
Accounts
10 June 2010 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 Full
Accounts
31 July 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
20 November 2007 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
31 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Full
Accounts
26 June 2006 View
Legacy
Annual Return
28 October 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
22 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Mortgage
21 August 2004 View
Legacy
Officers
4 August 2004 View
Accounts With Accounts Type Full
Accounts
23 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
26 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
22 December 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Address
11 October 2002 View
Legacy
Officers
29 June 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Officers
22 January 2002 View
Accounts With Accounts Type Full
Accounts
10 May 2001 View
Legacy
Address
12 March 2001 View
Legacy
Annual Return
6 February 2001 View
Legacy
Mortgage
13 April 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Address
8 March 2000 View
Legacy
Accounts
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Certificate Change Of Name Company
Change Of Name
16 February 2000 View
Incorporation Company
Incorporation
21 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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