GRANDAPASS LIMITED

Company summary

Company number: 01404534
Status: ACTIVE
Incorporated / age: 11 December 197847 years
Registered office: C/O Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England
Accounts due: 31 December 2026
Confirmation statement due: 20 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 20:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Susan ACTIVE	Secretary	25 Nov 2018				C/O Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England
BLAMPIED, Julian Roy ACTIVE	Director	29 Aug 1980		England	June 1959	C/O Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England
BLAMPIED, Justin Alexander Enrico ACTIVE	Director			England	April 1972	C/O Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England
BLAMPIED, Julian Roy RESIGNED	Secretary	04 Jan 1993	12 Jun 1996			51 Malthouse Drive, Regency Quay, London, W4 2NB
BLAMPIED, Michael Renouf RESIGNED	Secretary	11 Feb 2005	25 Nov 2018			C/O Sue Hamilton, 37 The Rise, Hillingdon, Middlesex, UB10 0JL, England
HAMILTON, Susan RESIGNED	Secretary		04 Jan 1993			37 The Rise, Hillingdon, Middlesex, UB10 0JL
WICHMANN, Nicola Jane RESIGNED	Secretary	31 Aug 1999	11 Feb 2005			102 Stoneleigh Avenue, Sutton, Surrey, KT4 8XY
YIANNI, Nina Georgette RESIGNED	Secretary	12 Jun 1996	31 Aug 1999			126 Ainslie Wood Road, London, E4 9DD
BLAMPIED, Jonathan Macdonald RESIGNED	Director		01 Feb 2008		February 1961	34 Billyard Avenue, Elizabeth Bay, Australia, Nsw 2011, FOREIGN, Australia
BLAMPIED, Maria Gabriella RESIGNED	Director	16 Nov 2004	25 Nov 2018	England	September 1937	37, The Rise, Hillingdon, Middlesex, UB10 0JL, England
BLAMPIED, Michael Renouf RESIGNED	Director		25 Nov 2018	England	May 1926	37, The Rise, Hillingdon, Middlesex, UB10 0JL, England

HAMILTON, Susan ACTIVE
Role: Secretary
Appointed on: 25 Nov 2018
Address: C/O Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

BLAMPIED, Julian Roy ACTIVE
Role: Director
Appointed on: 29 Aug 1980
Country of Residence: England
Date of birth: June 1959
Address: C/O Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

BLAMPIED, Justin Alexander Enrico ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1972
Address: C/O Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

BLAMPIED, Julian Roy RESIGNED
Role: Secretary
Appointed on: 04 Jan 1993
Resigned on: 12 Jun 1996
Address: 51 Malthouse Drive, Regency Quay, London, W4 2NB

BLAMPIED, Michael Renouf RESIGNED
Role: Secretary
Appointed on: 11 Feb 2005
Resigned on: 25 Nov 2018
Address: C/O Sue Hamilton, 37 The Rise, Hillingdon, Middlesex, UB10 0JL, England

HAMILTON, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jan 1993
Address: 37 The Rise, Hillingdon, Middlesex, UB10 0JL

WICHMANN, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 11 Feb 2005
Address: 102 Stoneleigh Avenue, Sutton, Surrey, KT4 8XY

YIANNI, Nina Georgette RESIGNED
Role: Secretary
Appointed on: 12 Jun 1996
Resigned on: 31 Aug 1999
Address: 126 Ainslie Wood Road, London, E4 9DD

BLAMPIED, Jonathan Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2008
Date of birth: February 1961
Address: 34 Billyard Avenue, Elizabeth Bay, Australia, Nsw 2011, FOREIGN, Australia

BLAMPIED, Maria Gabriella RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 25 Nov 2018
Country of Residence: England
Date of birth: September 1937
Address: 37, The Rise, Hillingdon, Middlesex, UB10 0JL, England

BLAMPIED, Michael Renouf RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 2018
Country of Residence: England
Date of birth: May 1926
Address: 37, The Rise, Hillingdon, Middlesex, UB10 0JL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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