OpenCompanies

Grainger Development Management Limited

Company number
03146573
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 1996
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE

Previous names

  • Pinco 752 Limited (until 19 Mar 1996)
  • BPT (Residential Management Services) Limited (until 11 Jun 2019)

Officers

NameRoleAppointedResigned
FITZGERALD, Sapna Bedi Director 30 Sep 2024
HUDSON, Robert Jan Director 17 Nov 2021
PATTINSON, Eliza Director 23 Apr 2019
GORDON, Helen Christine Director 31 Dec 2015

Control

NameNature of controlNotifiedCeased
Bpt Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Jun 2019
Grainger Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jun 2019 1 Dec 2022
Bpt Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2022

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
5 Apr 2001
5 Apr 2000
5 Apr 1999
5 Apr 1998
5 Apr 1997

Connections

Owned by

Grainger Development Management Limited → BPT Limited → Grainger PLC

Directors’ other companies

Companies at the same address

Data