About

Registered Number: 05374468
Date of Incorporation: 24/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: West Grindon House, Norham, Berwick Upon Tweed, Northumberland, TD15 2NN

 

Based in Berwick Upon Tweed, Northumberland, Grindon House Investments Ltd was founded on 24 February 2005, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON, Neil George 07 April 2008 09 November 2011 1
Secretary Name Appointed Resigned Total Appointments
MCKENZIE, Helen Nina Denny 26 March 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 November 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 12 May 2014
MR01 - N/A 11 July 2013
MR01 - N/A 28 June 2013
CH01 - Change of particulars for director 03 June 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 24 November 2011
TM01 - Termination of appointment of director 09 November 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 10 September 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 15 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2006
363s - Annual Return 10 March 2006
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
NEWINC - New incorporation documents 24 February 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2013 Outstanding

N/A

A registered charge 26 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.