Grainger Ramp Limited. net worth, address, company information. Free

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Grainger Ramp Limited (Companies House Registration Number 07560835) is a private limited company started on 2011-03-11. This company is located at Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE. Changed on 2011-03-29, the previous name this firm used was Grainger Property Management (Lv) Limited. Grainger Ramp Limited operates SIC code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Grainger Ramp Limited
Number	07560835
Date of Incorporation:	March 11, 2011
End of financial year:	30 September
Address:	Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 5 directors that can be found in this particular firm, we can name: Robert H. (appointed on 25 March 2022), Eliza P. (appointment date: 23 April 2019), Adam M. (appointed on 30 September 2016). 1 secretary is present as well: Adam M. (appointed on 04 March 2016). The official register reports 2 persons of significant control, namely: Bpt Limited can be found at Saint James Boulevard, NE1 4JE Newcastle Upon Tyne. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Grainger Plc can be found at St James' Boulevard, NE1 4JE Newcastle Upon Tyne. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bpt Limited

1 December 2022

Address	Citygate Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00229269
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grainger Plc

6 April 2016 - 1 December 2022

Address	Citygate St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Public Limited Company (Listed)
Country registered	England & Wales
Place registered	Companies House
Registration number	00125575
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On Friday 1st September 2023 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Friday 1st September 2023 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 20th, June 2023 \| accounts	Free Download (176 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 20th, June 2023 \| accounts	Free Download (12 pages)
(CH01) On Friday 1st November 2019 director's details were changed filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th September 2021 filed on: 30th, May 2022 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Friday 25th March 2022. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 27th May 2021 director's details were changed filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 30th September 2020 filed on: 15th, June 2021 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on Monday 26th April 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 30th September 2019 filed on: 2nd, July 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 30th September 2018 filed on: 13th, May 2019 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on Tuesday 30th April 2019 filed on: 30th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 23rd April 2019. filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 30th September 2017 filed on: 16th, May 2018 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on Wednesday 20th December 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th September 2016 filed on: 6th, July 2017 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Friday 30th September 2016. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 30th September 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th September 2015 filed on: 17th, June 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th March 2016 filed on: 29th, March 2016 \| annual return	Free Download (9 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 29th March 2016 capital
(AP03) Appointment (date: Friday 4th March 2016) of a secretary filed on: 18th, March 2016 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Friday 4th March 2016 filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 11th February 2016. filed on: 4th, March 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 31st December 2015. filed on: 27th, January 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 31st December 2015 filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 22nd December 2015 filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Wednesday 6th May 2015 director's details were changed filed on: 4th, June 2015 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 30th September 2014 filed on: 17th, April 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th March 2015 filed on: 20th, March 2015 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Monday 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th March 2014 filed on: 7th, May 2014 \| annual return	Free Download (9 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 7th May 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 14th, March 2014 \| annual return	Free Download (10 pages)
(TM01) Director's appointment was terminated on Tuesday 25th February 2014 filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 31st July 2013 filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 30th September 2012 filed on: 1st, July 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th March 2013 filed on: 14th, March 2013 \| annual return	Free Download (11 pages)
(CH01) On Saturday 29th September 2012 director's details were changed filed on: 15th, November 2012 \| officers	Free Download (2 pages)
(CH01) On Monday 13th August 2012 director's details were changed filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(CH01) On Friday 10th August 2012 director's details were changed filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(CH01) On Thursday 2nd February 2012 director's details were changed filed on: 8th, August 2012 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 30th September 2011 filed on: 5th, July 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th March 2012 filed on: 19th, March 2012 \| annual return	Free Download (20 pages)
(CH01) On Monday 11th July 2011 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed grainger property management (lv) LIMITEDcertificate issued on 29/03/11 filed on: 29th, March 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on Friday 25th March 2011 change of name
(AP01) New director appointment on Thursday 24th March 2011. filed on: 24th, March 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 24th March 2011. filed on: 24th, March 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 24th March 2011. filed on: 24th, March 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 24th March 2011. filed on: 24th, March 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 24th March 2011. filed on: 24th, March 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed grainger property management LIMITEDcertificate issued on 24/03/11 filed on: 24th, March 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Tuesday 22nd March 2011 change of name
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Thursday 24th March 2011. filed on: 24th, March 2011 \| officers	Free Download (3 pages)
(AP03) Appointment (date: Thursday 24th March 2011) of a secretary filed on: 24th, March 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 24th March 2011. filed on: 24th, March 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 24th March 2011. filed on: 24th, March 2011 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to Friday 30th September 2011, originally was Saturday 31st March 2012. filed on: 15th, March 2011 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 15th March 2011 filed on: 15th, March 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on Tuesday 15th March 2011 from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 15th, March 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, March 2011 \| incorporation	Free Download (15 pages)

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