Grantchester Properties (Sunderland) Limited

Company Name	Grantchester Properties (Sunderland) Limited
Company Status	Active
Company Number	03519122
Category	Private Limited Company
Incorporation Date	27 February 1998(26 years, 2 months ago)
Previous Name	Wildwatch Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Joshua Michael Warren
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(25 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(25 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Richard Cameron Sharp
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(25 years, 5 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(13 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Mr Christopher Mark Stephen Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Criffel Avenue Streatham Hill London SW2 4AZ

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 23 September 2002)
Role	Secretary
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(3 years, 8 months after company formation)
Appointment Duration	10 months (resigned 23 September 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pines North Road Berkhamsted Hertfordshire HP4 3DX

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(4 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2006)
Role	Building Surveyor
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(4 years, 6 months after company formation)
Appointment Duration	9 years (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(4 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2006)
Role	Surveyor
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	23 September 2002(4 years, 6 months after company formation)
Appointment Duration	9 years (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(5 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(8 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 2014)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(10 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 August 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(10 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(22 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(22 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2023)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(23 years, 8 months after company formation)
Appointment Duration	3 months (resigned 15 February 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hammerson.com
Email address	[email protected]
Telephone	020 78871000
Telephone region	London

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Grantchester LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

31 August 1999	Delivered on: 3 September 1999 Satisfied on: 26 February 2000 Persons entitled: Prudential Trustee Company Limited Classification: Legal charge Secured details: All monies obligations and liabilities due or to become due from grantchester finance PLC to the chargee (the "trustee") pursuant to the trust deed constituting Â£100,000,000 7.3/8 per centum debenture stock 2020 made 25TH september 1997 and any further or supplementary trust deed constituting further stock. Particulars: Property k/a sunderland retail park newcastle road sunderland t/nos: TY80067 TY109981 TY109982 TY1565085 TY219768 TY290333 TY324299 TY325658 TY333972 and TY344181. See the mortgage charge document for full details. Fully Satisfied
31 August 1999	Delivered on: 3 September 1999 Satisfied on: 26 February 2000 Persons entitled: Prudential Trustee Company Limited Classification: Legal charge Secured details: All monies obligations and liabilities due or to become due from grantchester finance PLC to the chargee (the "trustee") pursuant to the trust deed constituting Â£100,000,000 7.3/8 per centum debenture stock 2020 made 25TH september 1997 and any further or supplementary trust deed constituting further stock. Particulars: Property k/a high bridge retail park waltham abbey essex t/no: EX549693. See the mortgage charge document for full details. Fully Satisfied
31 August 1999	Delivered on: 3 September 1999 Satisfied on: 26 February 2000 Persons entitled: Prudential Trustee Company Limited Classification: Floating charge Secured details: All monies obligations and liabilities due or to become due from grantchester finance PLC to the chargee (the "trustee") pursuant to the trust deed constituting Â£100,000,000 7.3/8 per centum debenture stock 2020 made 25TH september 1997 and any further or supplementary trust deed constituting further stock. Particulars: All the chargor's assets of whatever nature owned by or charged to the chargor. Fully Satisfied

Filing History

12 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
12 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
15 September 2020	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 (2 pages)
21 August 2020	Appointment of Mr Thomas Cochrane as a director on 7 August 2020 (2 pages)
21 August 2020	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 (1 page)
10 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
3 May 2019	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 (2 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5,002 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5,002 (4 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 5,002 (5 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 5,002 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
20 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 5,002 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 5,002 (6 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
11 July 2011	Full accounts made up to 31 December 2010 (13 pages)
11 July 2011	Full accounts made up to 31 December 2010 (13 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
30 June 2010	Full accounts made up to 31 December 2009 (13 pages)
30 June 2010	Full accounts made up to 31 December 2009 (13 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
14 October 2009	Termination of appointment of a director (1 page)
14 October 2009	Termination of appointment of a director (1 page)
17 August 2009	Full accounts made up to 31 December 2008 (13 pages)
17 August 2009	Full accounts made up to 31 December 2008 (13 pages)
9 January 2009	Return made up to 31/12/08; full list of members (5 pages)
9 January 2009	Return made up to 31/12/08; full list of members (5 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed lawrence francis hutchings (6 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed lawrence francis hutchings (6 pages)
5 December 2008	Director appointed martin clive jepson (5 pages)
5 December 2008	Director appointed martin clive jepson (5 pages)
8 October 2008	Amended full accounts made up to 31 December 2007 (12 pages)
8 October 2008	Amended full accounts made up to 31 December 2007 (12 pages)
30 July 2008	Full accounts made up to 31 December 2007 (13 pages)
30 July 2008	Full accounts made up to 31 December 2007 (13 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (5 pages)
5 February 2007	Return made up to 31/12/06; full list of members (3 pages)
5 February 2007	Return made up to 31/12/06; full list of members (3 pages)
13 September 2006	Full accounts made up to 31 December 2005 (13 pages)
13 September 2006	Full accounts made up to 31 December 2005 (13 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
1 February 2006	Return made up to 31/12/05; full list of members (9 pages)
1 February 2006	Return made up to 31/12/05; full list of members (9 pages)
22 July 2005	Full accounts made up to 31 December 2004 (14 pages)
22 July 2005	Full accounts made up to 31 December 2004 (14 pages)
7 February 2005	Return made up to 31/12/04; full list of members (9 pages)
7 February 2005	Return made up to 31/12/04; full list of members (9 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
4 February 2003	Return made up to 31/12/02; full list of members (7 pages)
4 February 2003	Return made up to 31/12/02; full list of members (7 pages)
26 November 2002	New director appointed (7 pages)
26 November 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
26 November 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
26 November 2002	New director appointed (7 pages)
21 November 2002	Auditor's resignation (1 page)
21 November 2002	Auditor's resignation (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (11 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (11 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
17 June 2002	Full accounts made up to 30 September 2001 (15 pages)
17 June 2002	Full accounts made up to 30 September 2001 (15 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
2 February 2002	Return made up to 31/12/01; full list of members (7 pages)
2 February 2002	Return made up to 31/12/01; full list of members (7 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
24 May 2001	Full accounts made up to 30 September 2000 (13 pages)
24 May 2001	Full accounts made up to 30 September 2000 (13 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
30 March 2000	Full accounts made up to 30 September 1999 (12 pages)
30 March 2000	Full accounts made up to 30 September 1999 (12 pages)
24 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/00 (1 page)
24 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/00 (1 page)
22 March 2000	Return made up to 27/02/00; full list of members (12 pages)
22 March 2000	Return made up to 27/02/00; full list of members (12 pages)
26 February 2000	Declaration of satisfaction of mortgage/charge (3 pages)
26 February 2000	Declaration of satisfaction of mortgage/charge (3 pages)
14 February 2000	New director appointed (5 pages)
14 February 2000	New director appointed (5 pages)
16 September 1999	Accounts for a dormant company made up to 28 February 1999 (4 pages)
16 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1999	Accounts for a dormant company made up to 28 February 1999 (4 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	New director appointed (5 pages)
11 August 1999	Accounting reference date shortened from 28/02/00 to 30/09/99 (1 page)
11 August 1999	Accounting reference date shortened from 28/02/00 to 30/09/99 (1 page)
11 August 1999	New director appointed (5 pages)
9 August 1999	Company name changed wildwatch LIMITED\certificate issued on 09/08/99 (2 pages)
9 August 1999	Company name changed wildwatch LIMITED\certificate issued on 09/08/99 (2 pages)
18 May 1999	Return made up to 27/02/99; full list of members (6 pages)
18 May 1999	Return made up to 27/02/99; full list of members (6 pages)
9 May 1999	Ad 26/04/99--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (3 pages)
9 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 May 1999	Â£ nc 1000/10000 26/04/99 (1 page)
9 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 May 1999	Â£ nc 1000/10000 26/04/99 (1 page)
9 May 1999	Ad 26/04/99--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (3 pages)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	New director appointed (5 pages)
17 April 1999	New director appointed (4 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	New director appointed (5 pages)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	New director appointed (4 pages)
17 April 1999	Secretary resigned (1 page)
17 April 1999	Secretary resigned (1 page)
16 April 1999	Registered office changed on 16/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 April 1999	Registered office changed on 16/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 February 1998	Incorporation (13 pages)
27 February 1998	Incorporation (13 pages)

Grantchester Properties (Sunderland) Limited

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