GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 03805608
Status Active
Incorporation Date 12 July 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 1 June 2016 no member list; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED are www.graingerpimlicomanagementcompany.co.uk, and www.grainger-pimlico-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Grainger Pimlico Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03805608. Grainger Pimlico Management Company Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Grainger Pimlico Management Company Limited is Citygate Saint James Boulevard Newcastle Upon Tyne Ne1 4je. . MCGHIN, Adam is a Secretary of the company. ROBSON, Mark Jeremy is a Director of the company. Secretary DAVIS, Geoffrey Joseph has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Director CRUMBLEY, Brian Aidan has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAVIS, Geoffrey Joseph has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DICKINSON, Stephen has been resigned. Director FIELDER, James has been resigned. Director PRATT, Andrew Michael has been resigned. Director SCHWERDT, Peter Christopher George has been resigned. Director SLADE, Sean Anthony has been resigned. Director WINDLE, Michael Patrick has been resigned. Director YUDOLPH, Debra Rachel has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016

Director
ROBSON, Mark Jeremy
Appointed Date: 20 January 2005
66 years old

Resigned Directors

Secretary
DAVIS, Geoffrey Joseph
Resigned: 01 October 2003
Appointed Date: 12 July 1999

Secretary
GLANVILLE, Marie Louise
Resigned: 22 December 2008
Appointed Date: 01 October 2003

Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008

Director
CRUMBLEY, Brian Aidan
Resigned: 30 September 2005
Appointed Date: 20 January 2005
67 years old

Director
CUNNINGHAM, Andrew Rolland
Resigned: 19 January 2005
Appointed Date: 12 July 1999
69 years old

Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 12 July 1999
68 years old

Director
DICKINSON, Rupert Jerome
Resigned: 19 January 2005
Appointed Date: 12 July 1999
66 years old

Director
DICKINSON, Stephen
Resigned: 05 May 2004
Appointed Date: 12 July 1999
91 years old

Director
FIELDER, James
Resigned: 19 January 2005
Appointed Date: 13 July 2004
62 years old

Director
PRATT, Andrew Michael
Resigned: 31 December 2010
Appointed Date: 23 July 2007
75 years old

Director
SCHWERDT, Peter Christopher George
Resigned: 30 June 2007
Appointed Date: 13 July 2004
67 years old

Director
SLADE, Sean Anthony
Resigned: 12 November 2004
Appointed Date: 05 May 2004
61 years old

Director
WINDLE, Michael Patrick
Resigned: 02 December 2004
Appointed Date: 26 January 2004
71 years old

Director
YUDOLPH, Debra Rachel
Resigned: 19 December 2008
Appointed Date: 19 January 2005
61 years old

GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED Events

13 Feb 2017
Total exemption full accounts made up to 31 May 2016
24 Jun 2016
Annual return made up to 1 June 2016 no member list
26 Apr 2016
Total exemption full accounts made up to 31 May 2015
18 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
18 Mar 2016
Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016
...
... and 67 more events
12 Mar 2001
Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street, newcastle upon tyne tyne & wear NE1 5LE
26 Jul 2000
Annual return made up to 11/07/00
14 Jul 2000
Accounting reference date extended from 31/07/00 to 30/09/00
10 Aug 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association

12 Jul 1999
Incorporation