Active
Company Information for GREGORY PROPERTY GROUP LIMITED
12 CARDALE COURT CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, HG3 1RY,
|
Company Registration Number
01866553
Private Limited Company
Active |
Company Name | ||
---|---|---|
GREGORY PROPERTY GROUP LIMITED | ||
Legal Registered Office | ||
12 CARDALE COURT CARDALE PARK BECKWITH HEAD ROAD HARROGATE HG3 1RY Other companies in LS1 | ||
Previous Names | ||
|
Company Number | 01866553 | |
---|---|---|
Company ID Number | 01866553 | |
Date formed | 1984-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:54:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREGORY PROPERTY GROUP PTY LTD | Active | Company formed on the 2020-01-28 |
Officer | Role | Date Appointed |
---|---|---|
MARJORIE ROBERTSON |
||
CHRISTINE EDWINA GREGORY |
||
GEORGE BARRY GREGORY |
||
TREVOR ROBERT GURNEY |
||
JOHN PATRICK MCGHEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMELIA JAYNE GRAFTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREGORY PROJECTS (OAK BECK) LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-08-15 | Dissolved 2013-10-01 | |
GREGORY PROPERTIES (LEEDS) LIMITED | Company Secretary | 2002-01-21 | CURRENT | 2001-12-12 | Active | |
GREGORY PROPERTY HOLDINGS LIMITED | Company Secretary | 2001-06-08 | CURRENT | 2001-03-21 | Active | |
GREGORY PROPERTIES LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1984-12-07 | Liquidation | |
GREGORY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1986-01-17 | Active | |
GREGORY PROPERTY HOLDINGS LIMITED | Director | 2001-07-03 | CURRENT | 2001-03-21 | Active | |
GREGORY PROJECTS (BINGLEY STREET) LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
GREGORY PROPERTY INVESTMENTS (DARLINGTON) LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
LOGISTICS PROJECTS (PONTEFRACT) LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Liquidation | |
GREGORY PROJECTS (MONK FRYSTON) LTD | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
GREGORY ROBINSON DEVELOPMENTS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
GREGORY PROJECTS (RESIDENTIAL) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
GREGORY PROJECTS (ROTHERHAM) LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2016-07-19 | |
GREGORY PROJECTS (COMMERCIAL) LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
GRAFTON GREGORY LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
KEYLAND GREGORY (RETAIL) LIMITED | Director | 2002-12-19 | CURRENT | 2002-04-25 | Dissolved 2018-01-19 | |
GREGORY PROJECTS (OAK BECK) LIMITED | Director | 2002-10-25 | CURRENT | 2002-08-15 | Dissolved 2013-10-01 | |
GREGORY PROPERTIES (LEEDS) LIMITED | Director | 2002-01-21 | CURRENT | 2001-12-12 | Active | |
GREGORY PROPERTY HOLDINGS LIMITED | Director | 2001-06-08 | CURRENT | 2001-03-21 | Active | |
GREGORY PROPERTIES LIMITED | Director | 1992-02-20 | CURRENT | 1984-12-07 | Liquidation | |
GREGORY PROPERTY INVESTMENTS LIMITED | Director | 1992-02-20 | CURRENT | 1986-01-17 | Active | |
GREGORY PROPERTY INVESTMENTS (DARLINGTON) LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
KEYLAND GREGORY (RETAIL) LIMITED | Director | 2012-03-16 | CURRENT | 2002-04-25 | Dissolved 2018-01-19 | |
GRAFTON GREGORY LIMITED | Director | 2012-03-05 | CURRENT | 2007-11-13 | Active | |
GREGORY PROJECTS (OAK BECK) LIMITED | Director | 2011-12-20 | CURRENT | 2002-08-15 | Dissolved 2013-10-01 | |
GREGORY PROPERTIES (LEEDS) LIMITED | Director | 2002-01-21 | CURRENT | 2001-12-12 | Active | |
GREGORY PROPERTY HOLDINGS LIMITED | Director | 2001-09-03 | CURRENT | 2001-03-21 | Active | |
GREGORY PROPERTIES LIMITED | Director | 2001-09-03 | CURRENT | 1984-12-07 | Liquidation | |
GREGORY PROPERTY INVESTMENTS LIMITED | Director | 2001-09-03 | CURRENT | 1986-01-17 | Active | |
COMMUNITY FOUNDATION FOR LEEDS | Director | 2017-05-25 | CURRENT | 2002-05-21 | Active | |
YORK CITY FOOTBALL CLUB FOUNDATION | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LUCY CLARE AXON | ||
DIRECTOR APPOINTED MR ANDREW JOHN BAGLEY | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES | ||
CESSATION OF GEORGE BARRY GREGORY AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE EDWINA GREGORY | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE BARRY GREGORY | ||
DIRECTOR APPOINTED MRS SARAH EDWINA BAGLEY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LUCY CLARE AXON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP03 | Appointment of Ms Tracy Ann Sormus as company secretary on 2019-11-01 | |
TM02 | Termination of appointment of Marjorie Robertson on 2019-11-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 2 the Embankment Sovereign Street Leeds West Yorkshire LS1 4GP | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AA01 | Previous accounting period shortened from 31/01/17 TO 30/06/16 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK MCGHEE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 12/12/2012 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | Previous accounting period extended from 29/12/12 TO 31/01/13 | |
AA01 | Previous accounting period shortened from 30/12/11 TO 29/12/11 | |
AA01 | Current accounting period shortened from 30/12/12 TO 29/12/12 | |
AA01 | Previous accounting period shortened from 31/12/11 TO 30/12/11 | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/03/11 NO CHANGES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/03/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROBERT GURNEY / 18/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED NORWOOD SECURITIES LIMITED CERTIFICATE ISSUED ON 10/09/09 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/03/05; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NORWOOD CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: HARLOW COURT OTLEY ROAD BECKWITHSHAW HARROGATE HG3 1PU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
122 | CONVE 03/02/01 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 03/02/01 | |
WRES01 | ADOPT ARTICLES 03/02/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
WRES04 | NC INC ALREADY ADJUSTED 06/03/99 | |
123 | NC INC ALREADY ADJUSTED 06/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/99 | |
88(2)R | AD 06/03/99--------- £ SI 100@1 | |
Resolutions passed:<ul><li>Written resolution on securities passed</ul> | ||
363s | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/93 | ||
363x | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/92 | ||
Director's particulars changed | ||
Return made up to 14/03/93; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/91 | ||
Secretary's particulars changed | ||
Resolutions passed:<ul><li>Elective resolution passed</ul> | ||
Return made up to 14/03/92; no change of members | ||
Return made up to 21/02/91; no change of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/90 | ||
Registered office changed on 22/11/90 from:\5-7 east parade harrogate HG1 5LF | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/89 | ||
Return made up to 14/03/90; full list of members | ||
Return made up to 13/03/89; full list of members | ||
Secretary resigned;new secretary appointed | ||
ACCOUNTS FOR SMALL GROUP COMPANY MADE UP TO 31/12/88 | ||
Return made up to 25/02/88; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/87 | ||
Return made up to 20/03/87; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/86 | ||
Return made up to 02/05/86; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/85 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREGORY PROPERTY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GREGORY PROPERTY GROUP LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |