Gregory Property Group Limited

Company Name	Gregory Property Group Limited
Company Status	Active
Company Number	01866553
Category	Private Limited Company
Incorporation Date	27 November 1984(39 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Christine Edwina Gregory
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 March 1992(7 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	The Cottage Stainburn Lane Leathley Otley North Yorkshire LS21 2LF

Director Name	Mr Trevor Robert Gurney
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 November 2005(20 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Churchgate Bramhope Leeds West Yorkshire LS16 9BN

Director Name	Mr John Patrick McGhee
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(31 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate HG3 1RY

Secretary Name	Ms Tracy Ann Sormus
Status	Current
Appointed	01 November 2019(34 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate HG3 1RY

Director Name	Mrs Sarah Edwina Bagley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(38 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate HG3 1RY

Director Name	Mr Andrew John Bagley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British Virgin Isles
Status	Current
Appointed	02 April 2024(39 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate HG3 1RY

Director Name	Mr George Barry Gregory
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(7 years, 3 months after company formation)
Appointment Duration	31 years, 4 months (resigned 06 July 2023)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The Cottage Stainburn Lane Leathley Otley North Yorkshire LS21 2LF

Secretary Name	Amelia Jayne Grafton
Nationality	British
Status	Resigned
Appointed	14 March 1992(7 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 08 March 2001)
Role	Company Director
Correspondence Address	The Old Manor House Grafton North Yorkshire YO5 9QJ

Secretary Name	Marjorie Robertson
Nationality	British
Status	Resigned
Appointed	08 March 2001(16 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 November 2019)
Role	Company Director
Correspondence Address	78 Blackmoor Lane Bardsey Leeds LS17 9DY

Director Name	Ms Lucy Clare Axon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2021(36 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate HG3 1RY

Contact

Website	gregorypropertygroup.co.uk
Telephone	0113 2364660
Telephone region	Leeds

Location

Registered Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate HG3 1RY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

19 at £1	Christine Gregory & George Gregory & Trever Gurney 9.50% Ordinary C
56 at £1	George Barry Gregory 28.00% Ordinary A
43 at £1	Christine Edwina Gregory 21.50% Ordinary A
22 at £1	Christine Gregory & George Gregory 11.00% Ordinary C
20 at £1	Amelia Jayne Grafton 10.00% Ordinary E
20 at £1	Lucy Clare Axon 10.00% Ordinary B
20 at £1	Sarah Edwina Bagley 10.00% Ordinary D

Financials

Year	2014
Turnover	£5,514,547
Gross Profit	£1,793,051
Net Worth	£796,724
Cash	£1,490,462
Current Liabilities	£25,272,862

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

4 January 2011	Delivered on: 10 January 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re gregory property group limited business premium account. Account number 83488896. Outstanding

4 January 2011

Delivered on: 10 January 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re gregory property group limited business premium account. Account number 83488896.
Outstanding

Filing History

25 January 2021	Group of companies' accounts made up to 30 June 2020 (34 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with updates (6 pages)
21 August 2020	Change of share class name or designation (2 pages)
26 March 2020	Group of companies' accounts made up to 30 June 2019 (35 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
12 March 2020	Satisfaction of charge 1 in full (2 pages)
13 November 2019	Appointment of Ms Tracy Ann Sormus as a secretary on 1 November 2019 (2 pages)
13 November 2019	Termination of appointment of Marjorie Robertson as a secretary on 1 November 2019 (1 page)
1 April 2019	Group of companies' accounts made up to 30 June 2018 (36 pages)
19 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
3 April 2018	Registered office address changed from 2 the Embankment Sovereign Street Leeds West Yorkshire LS1 4GP to 12 Cardale Court Cardale Park Beckwith Head Road Harrogate HG3 1RY on 3 April 2018 (1 page)
26 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
12 October 2017	Group of companies' accounts made up to 30 June 2017 (36 pages)
12 October 2017	Group of companies' accounts made up to 30 June 2017 (36 pages)
20 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
6 November 2016	Group of companies' accounts made up to 30 June 2016 (34 pages)
6 November 2016	Group of companies' accounts made up to 30 June 2016 (34 pages)
2 November 2016	Full accounts made up to 31 January 2016 (13 pages)
2 November 2016	Full accounts made up to 31 January 2016 (13 pages)
1 July 2016	Previous accounting period shortened from 31 January 2017 to 30 June 2016 (1 page)
1 July 2016	Previous accounting period shortened from 31 January 2017 to 30 June 2016 (1 page)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 200 (9 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 200 (9 pages)
16 February 2016	Appointment of Mr John Patrick Mcghee as a director on 1 February 2016 (2 pages)
16 February 2016	Appointment of Mr John Patrick Mcghee as a director on 1 February 2016 (2 pages)
9 October 2015	Group of companies' accounts made up to 31 January 2015 (26 pages)
9 October 2015	Group of companies' accounts made up to 31 January 2015 (26 pages)
23 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 200 (8 pages)
23 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 200 (8 pages)
24 October 2014	Group of companies' accounts made up to 31 January 2014 (26 pages)
24 October 2014	Group of companies' accounts made up to 31 January 2014 (26 pages)
20 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 200 (8 pages)
20 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 200 (8 pages)
16 October 2013	Group of companies' accounts made up to 31 January 2013 (27 pages)
16 October 2013	Group of companies' accounts made up to 31 January 2013 (27 pages)
22 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
22 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
15 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
15 March 2013	Change of share class name or designation (2 pages)
15 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
15 March 2013	Change of share class name or designation (2 pages)
6 March 2013	Group of companies' accounts made up to 31 December 2011 (27 pages)
6 March 2013	Group of companies' accounts made up to 31 December 2011 (27 pages)
5 February 2013	Previous accounting period extended from 29 December 2012 to 31 January 2013 (1 page)
5 February 2013	Previous accounting period extended from 29 December 2012 to 31 January 2013 (1 page)
21 December 2012	Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page)
21 December 2012	Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page)
20 December 2012	Current accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
20 December 2012	Current accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
26 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
26 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
3 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
21 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
21 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
15 April 2011	Annual return made up to 14 March 2011 (15 pages)
15 April 2011	Annual return made up to 14 March 2011 (15 pages)
10 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 September 2010	Full accounts made up to 31 December 2009 (27 pages)
25 September 2010	Full accounts made up to 31 December 2009 (27 pages)
9 April 2010	Annual return made up to 14 March 2010 (15 pages)
9 April 2010	Annual return made up to 14 March 2010 (15 pages)
19 January 2010	Director's details changed for Mr Trevor Robert Gurney on 18 August 2009 (1 page)
19 January 2010	Director's details changed for Mr Trevor Robert Gurney on 18 August 2009 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (15 pages)
1 October 2009	Full accounts made up to 31 December 2008 (15 pages)
9 September 2009	Company name changed norwood securities LIMITED\certificate issued on 10/09/09 (2 pages)
9 September 2009	Company name changed norwood securities LIMITED\certificate issued on 10/09/09 (2 pages)
20 March 2009	Return made up to 14/03/09; full list of members (11 pages)
20 March 2009	Return made up to 14/03/09; full list of members (11 pages)
26 September 2008	Full accounts made up to 31 December 2007 (15 pages)
26 September 2008	Full accounts made up to 31 December 2007 (15 pages)
17 April 2008	Return made up to 14/03/08; no change of members (7 pages)
17 April 2008	Return made up to 14/03/08; no change of members (7 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 April 2007	Return made up to 14/03/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
17 April 2007	Return made up to 14/03/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
1 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
18 April 2006	Return made up to 14/03/06; full list of members (9 pages)
18 April 2006	Return made up to 14/03/06; full list of members (9 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
14 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 April 2005	Return made up to 14/03/05; change of members (8 pages)
14 April 2005	Return made up to 14/03/05; change of members (8 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 May 2004	Return made up to 14/03/04; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 May 2004	Return made up to 14/03/04; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 April 2003	Return made up to 14/03/03; full list of members (11 pages)
12 April 2003	Return made up to 14/03/03; full list of members (11 pages)
16 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 April 2002	Return made up to 14/03/02; full list of members (10 pages)
11 April 2002	Return made up to 14/03/02; full list of members (10 pages)
16 October 2001	Company name changed norwood consultancy LIMITED\certificate issued on 16/10/01 (4 pages)
16 October 2001	Company name changed norwood consultancy LIMITED\certificate issued on 16/10/01 (4 pages)
29 August 2001	Registered office changed on 29/08/01 from: harlow court otley road beckwithshaw harrogate HG3 1PU (1 page)
29 August 2001	Registered office changed on 29/08/01 from: harlow court otley road beckwithshaw harrogate HG3 1PU (1 page)
17 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 April 2001	Return made up to 14/03/01; full list of members (10 pages)
3 April 2001	Return made up to 14/03/01; full list of members (10 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed (3 pages)
16 March 2001	New secretary appointed (3 pages)
2 March 2001	Conve 03/02/01 (1 page)
2 March 2001	Conve 03/02/01 (1 page)
20 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (42 pages)
20 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (42 pages)
28 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 April 2000	Return made up to 14/03/00; full list of members (11 pages)
11 April 2000	Return made up to 14/03/00; full list of members (11 pages)
31 August 1999	Particulars of contract relating to shares (4 pages)
31 August 1999	Particulars of contract relating to shares (4 pages)
27 August 1999	Nc inc already adjusted 06/03/99 (1 page)
27 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
27 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
27 August 1999	Ad 06/03/99--------- Â£ si 100@1 (4 pages)
27 August 1999	Nc inc already adjusted 06/03/99 (1 page)
27 August 1999	Ad 06/03/99--------- Â£ si 100@1 (4 pages)
27 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 April 1999	Return made up to 14/03/99; no change of members (5 pages)
12 April 1999	Return made up to 14/03/99; no change of members (5 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 April 1998	Return made up to 14/03/98; full list of members (7 pages)
18 April 1998	Return made up to 14/03/98; full list of members (7 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 March 1997	Return made up to 14/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 1997	Return made up to 14/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 1996	Return made up to 14/03/96; full list of members (7 pages)
24 May 1996	Return made up to 14/03/96; full list of members (7 pages)
3 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
3 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 March 1995	Return made up to 14/03/95; no change of members (8 pages)
20 March 1995	Return made up to 14/03/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
28 November 1985	Certificate of incorporation (1 page)
23 December 1984	Company name changed\certificate issued on 23/12/84 (2 pages)
23 December 1984	Company name changed\certificate issued on 23/12/84 (2 pages)