GRAINGER HOMES LIMITED

Company summary

Company number: 04125751
Status: ACTIVE
Incorporated / age: 14 December 200025 years
Registered office: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Accounts due: 30 June 2027
Confirmation statement due: 9 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 11:10 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
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Nature of business
Development of building projects
Previous company names
CROSSCO (515) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZGERALD, Sapna Bedi ACTIVE	Secretary	30 Sep 2024				Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
FITZGERALD, Sapna Bedi ACTIVE	Director	30 Sep 2024		United Kingdom	May 1974	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
GORDON, Helen Christine ACTIVE	Director	31 Dec 2015		England	May 1959	Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
HUDSON, Robert Jan ACTIVE	Director	15 Nov 2021		United Kingdom	July 1973	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
DAVIS, Geoffrey Joseph RESIGNED	Secretary	10 Jan 2001	01 Oct 2003			9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA
GLANVILLE, Marie Louise RESIGNED	Secretary	01 Oct 2003	18 Dec 2008			28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
MCGHIN, Adam RESIGNED	Secretary	04 Mar 2016	27 Sep 2024			Citygate, St James' Boulevard, Newcastle, NE1 4JE, United Kingdom
WINDLE, Michael Patrick RESIGNED	Secretary	18 Dec 2008	04 Mar 2016			High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
DICKINSON DEES RESIGNED	Nominee Secretary	14 Dec 2000	10 Jan 2001			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
AUSTIN, Toby Edward RESIGNED	Director	08 Sep 2022	09 Nov 2022	United Kingdom	August 1972	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
CARE, Timothy James RESIGNED	Nominee Director	14 Dec 2000	10 Jan 2001		August 1961	West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
COUCH, Peter Quentin Patrick RESIGNED	Director	07 Dec 2010	31 Jan 2014	Uk	January 1958	Follyfoot House, Littleworth, Amberley, Stroud, Gloucestershire, GL5 5AG
CUNNINGHAM, Andrew Rolland RESIGNED	Director	10 Jan 2001	31 Dec 2015	England	July 1956	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
DICKINSON, Rupert Jerome RESIGNED	Director	05 May 2004	20 Oct 2009	United Kingdom	November 1959	59 Albert Bridge Road, London, SW11 4AQ
DICKINSON, Stephen RESIGNED	Director	10 Jan 2001	05 May 2004	United Kingdom	October 1934	Crow Hall, Bardon Mill, Northumberland, NE47 7BJ
DODDS, John Anthony RESIGNED	Director	01 Oct 2002	30 Apr 2006	United Kingdom	December 1969	Ochterlony, Wansbeck Road, Ashington, Northumberland, NE63 8JE
EXLEY, Richard John RESIGNED	Director	04 May 2006	13 Jul 2007		April 1965	Bramall, Faircrouch Lane, Wadhurst, East Sussex, TN5 6PT
FLYNN, Richard RESIGNED	Director	15 Sep 2022	09 Nov 2022	United Kingdom	August 1976	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
GREENWOOD, Mark RESIGNED	Director	07 Dec 2010	22 Dec 2015	United Kingdom	April 1959	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
JAMES, Andrew David RESIGNED	Director	10 Jan 2001	05 May 2004	United Kingdom	December 1946	Westwood House, Ebchester, Consett, County Durham, DH8 0TD
JOPLING, Nicholas Mark Fletcher RESIGNED	Director	07 Dec 2010	20 Dec 2017	England	October 1961	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
KEAVENEY, Michael Paul RESIGNED	Director	05 Jun 2018	09 Nov 2022	United Kingdom	December 1967	Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
MCGHIN, Adam RESIGNED	Director	30 Sep 2016	27 Sep 2024	United Kingdom	February 1978	Citygate, St James' Boulevard, Newcastle, NE1 4JE, United Kingdom
ON, Nicholas Peter RESIGNED	Director	23 Jan 2009	30 Sep 2016	United Kingdom	October 1963	Citygate, Saint James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
SCRIVENER, Andrew John RESIGNED	Director	23 Jul 2007	19 Dec 2008	United Kingdom	April 1965	Riverview, Ferry Road, Southstoke, Oxfordshire, RG8 0JP
SIMMS, Vanessa Kate RESIGNED	Director	11 Feb 2016	26 Apr 2021	England	August 1975	Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
SLADE, Sean Anthony RESIGNED	Director	05 May 2004	12 Nov 2004		October 1964	Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF
WINDLE, Michael Patrick RESIGNED	Director	18 Jan 2005	22 Jan 2009	United Kingdom	November 1954	High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

FITZGERALD, Sapna Bedi ACTIVE
Role: Secretary
Appointed on: 30 Sep 2024
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

FITZGERALD, Sapna Bedi ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

GORDON, Helen Christine ACTIVE
Role: Director
Appointed on: 31 Dec 2015
Country of Residence: England
Date of birth: May 1959
Address: Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

HUDSON, Robert Jan ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

DAVIS, Geoffrey Joseph RESIGNED
Role: Secretary
Appointed on: 10 Jan 2001
Resigned on: 01 Oct 2003
Address: 9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA

GLANVILLE, Marie Louise RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 18 Dec 2008
Address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB

MCGHIN, Adam RESIGNED
Role: Secretary
Appointed on: 04 Mar 2016
Resigned on: 27 Sep 2024
Address: Citygate, St James' Boulevard, Newcastle, NE1 4JE, United Kingdom

WINDLE, Michael Patrick RESIGNED
Role: Secretary
Appointed on: 18 Dec 2008
Resigned on: 04 Mar 2016
Address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR

DICKINSON DEES RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 2000
Resigned on: 10 Jan 2001
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

AUSTIN, Toby Edward RESIGNED
Role: Director
Appointed on: 08 Sep 2022
Resigned on: 09 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

CARE, Timothy James RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 2000
Resigned on: 10 Jan 2001
Date of birth: August 1961
Address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

COUCH, Peter Quentin Patrick RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 31 Jan 2014
Country of Residence: Uk
Date of birth: January 1958
Address: Follyfoot House, Littleworth, Amberley, Stroud, Gloucestershire, GL5 5AG

CUNNINGHAM, Andrew Rolland RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1956
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

DICKINSON, Rupert Jerome RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 20 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 59 Albert Bridge Road, London, SW11 4AQ

DICKINSON, Stephen RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 05 May 2004
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Crow Hall, Bardon Mill, Northumberland, NE47 7BJ

DODDS, John Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Ochterlony, Wansbeck Road, Ashington, Northumberland, NE63 8JE

EXLEY, Richard John RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 13 Jul 2007
Date of birth: April 1965
Address: Bramall, Faircrouch Lane, Wadhurst, East Sussex, TN5 6PT

FLYNN, Richard RESIGNED
Role: Director
Appointed on: 15 Sep 2022
Resigned on: 09 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

GREENWOOD, Mark RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 22 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

JAMES, Andrew David RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 05 May 2004
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Westwood House, Ebchester, Consett, County Durham, DH8 0TD

JOPLING, Nicholas Mark Fletcher RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 20 Dec 2017
Country of Residence: England
Date of birth: October 1961
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

KEAVENEY, Michael Paul RESIGNED
Role: Director
Appointed on: 05 Jun 2018
Resigned on: 09 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE

MCGHIN, Adam RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Citygate, St James' Boulevard, Newcastle, NE1 4JE, United Kingdom

ON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Citygate, Saint James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

SCRIVENER, Andrew John RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Riverview, Ferry Road, Southstoke, Oxfordshire, RG8 0JP

SIMMS, Vanessa Kate RESIGNED
Role: Director
Appointed on: 11 Feb 2016
Resigned on: 26 Apr 2021
Country of Residence: England
Date of birth: August 1975
Address: Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

SLADE, Sean Anthony RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 12 Nov 2004
Date of birth: October 1964
Address: Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF

WINDLE, Michael Patrick RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 22 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1954
Address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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