Gregory Property Investments Limited

Company Name	Gregory Property Investments Limited
Company Status	Active
Company Number	01978901
Category	Private Limited Company
Incorporation Date	17 January 1986(38 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr George Barry Gregory
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 February 1992(6 years, 1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
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	03 September 2001(15 years, 7 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Churchgate Bramhope Leeds West Yorkshire LS16 9BN

Secretary Name	Ms Tracy Ann Sormus
Status	Current
Appointed	01 November 2019(33 years, 9 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	Mr John Patrick McGhee
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 September 2021(35 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cardale Court Cardale Park Beckwith Head Road Harrogate HG3 1RY

Director Name	Mr Douglas Charles Antony Bramall
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(6 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 02 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Farm Warren Lane Brearton Harrogate HG3 3DB

Director Name	Peter John Byrne Wilkinson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(6 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 24 January 2011)
Role	Company Director
Correspondence Address	2 Haworth Grove Heaton Bradford West Yorkshire BD9 5PE

Secretary Name	Eric Desmond Fisher
Nationality	British
Status	Resigned
Appointed	20 February 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Sunleigh Walton Avenue Pannal Harrogate North Yorkshire HG3 1EX

Secretary Name	John Robert Illingworth
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	7 Woodthorpe Park Drive Sandal Wakefield West Yorkshire WF2 6HY

Secretary Name	Marjorie Robertson
Nationality	British
Status	Resigned
Appointed	29 September 2000(14 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 01 November 2019)
Role	Company Director
Correspondence Address	78 Blackmoor Lane Bardsey Leeds LS17 9DY

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

100 at £1	Gregory Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,370,770
Cash	£171,451
Current Liabilities	£12,460

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	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

23 December 1997	Delivered on: 7 January 1998 Satisfied on: 7 January 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 and 12 cardale court, harrogate, north yorkshire t/no: NYK167226. Fully Satisfied
20 October 1997	Delivered on: 28 October 1997 Satisfied on: 17 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5/7 east parade, harrowgate, north yorkshire. Fully Satisfied
23 December 1991	Delivered on: 24 December 1991 Satisfied on: 22 June 2001 Persons entitled: Chartered Trust Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property & buildings k/a wetherby business park deighton rd wetherby leeds west yorkshire t/n wyk 451274 & fixtures & fittings (other than trade). Fully Satisfied
23 December 1991	Delivered on: 24 December 1991 Satisfied on: 23 April 1998 Persons entitled: Chartered Trust Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the east side of kirkgate & on the east side of station rd otley leeds county of west yorkshire t/n wyk 427466 + fixtures (other than trade). Fully Satisfied
28 December 1990	Delivered on: 31 December 1990 Satisfied on: 3 April 1998 Persons entitled: Chartered Trust PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at lingwell gate & carr gate wakefield, west yorkshire title no wyk 264152. Fully Satisfied
14 March 1990	Delivered on: 22 March 1990 Satisfied on: 7 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wetherby business park deighton road, wetherby, west yorkshire title no wyk 451274. Fully Satisfied
31 October 1988	Delivered on: 1 November 1988 Satisfied on: 7 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge reg pursuant to stat dec. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at new ham court otley west yorkshire. Fully Satisfied
3 March 2008	Delivered on: 15 March 2008 Satisfied on: 28 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Calder vale road and ashfield road, burnley lancashire t/nos LAN36801 and LA786416 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
13 February 2008	Delivered on: 20 February 2008 Satisfied on: 28 August 2014 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the south west side of knowsthorpe lane, leeds t/no WYK467148. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
14 September 2005	Delivered on: 15 September 2005 Satisfied on: 28 August 2014 Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the agreements therein and all monies and/or benefits from time to time accruing thereunder standing to the credit of or resulting therefrom. For details of the agreements please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
5 July 2005	Delivered on: 7 July 2005 Satisfied on: 28 August 2014 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the south east side of wheatley hall road, doncaster, south yorkshire, t/n SYK474322. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
30 June 2005	Delivered on: 7 July 2005 Satisfied on: 28 August 2014 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title and interest in and to the agreements and all rights contained therein and all monies and/or benefits accruing thereunder;. See the mortgage charge document for full details. Fully Satisfied
13 July 2004	Delivered on: 16 July 2004 Satisfied on: 28 August 2014 Persons entitled: Yorkshire Bank PLC Classification: Assignment by way of security of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title and interest present and future to in and arising out or in respect of an agreement for lease dated 1 june 2004 and all rights, titles, benefits and interests of the company whatsoever under or arising out of the said agreement for lease or evidenced by the agreement for lease or by any variation, amendment or extension of the agreement for lease. See the mortgage charge document for full details. Fully Satisfied
14 October 2002	Delivered on: 28 October 2002 Satisfied on: 28 August 2014 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (customer account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south side of knowsthorpe lane leeds title number WYK481831 WYK467148 WYK485430 WYK468557 and WYK481833. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
30 September 2002	Delivered on: 4 October 2002 Satisfied on: 28 August 2014 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at stoneferry road hull. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
27 November 1987	Delivered on: 18 December 1987 Satisfied on: 11 March 1998 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge reg pursuant to stat dec. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit d, snaygill industrial estate skipton, N. yorkshire title no: nyk 37228. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 September 2002	Delivered on: 14 September 2002 Satisfied on: 28 August 2014 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 March 2002	Delivered on: 30 March 2002 Satisfied on: 28 August 2014 Persons entitled: Yorkshire Bank PLC Classification: Charge and assignment of agreement by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title and interest present and future to in and arising out or in respect of an agreement for lease dated 7 december 2001 and all rights, titles, benefits and interests of the company whatsoever under or arising out of the said agreement for lease or evidenced by the agreement for lease or by any variation, amendment or extension of the agreement for lease. See the mortgage charge document for full details. Fully Satisfied
13 March 2002	Delivered on: 30 March 2002 Satisfied on: 28 August 2014 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sandbeck court, wetherby. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery. Fully Satisfied
31 July 2001	Delivered on: 7 August 2001 Satisfied on: 5 June 2004 Persons entitled: Yorkshire Bank PLC Classification: Charge by way of first legal charge Secured details: All monies due or to become due from the company to the chargee in relation to this charge. Particulars: Unit J3 hornbeam business park harrogate.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
12 June 2001	Delivered on: 19 June 2001 Satisfied on: 5 June 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hornbeam park harrogate. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
9 January 2001	Delivered on: 11 January 2001 Satisfied on: 22 November 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land and buildings on the north side of ann watson street kingston upon hull title number HS148538. Fully Satisfied
3 February 1999	Delivered on: 10 February 1999 Satisfied on: 29 March 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit d sandbeck way sandbeck business centre wetherby west yorkshire t/nos: WYK456771 & WYK378196. Fully Satisfied
31 March 1998	Delivered on: 21 April 1998 Satisfied on: 22 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a phase ii blenheim walk leeds. Fully Satisfied
5 March 1998	Delivered on: 14 March 1998 Satisfied on: 22 June 2001 Persons entitled: The British Linen Bank Limited Classification: Assignment of rental income by way of security Secured details: All monies and liabilities due or to become due from any group company (as defined) to the chargee on any account whatsoever in respect of the loan agreement of even date. Particulars: Gross rents, licence fees and other monies of a recurring and not a capital nature receivable now or hereafter at any time by the company in respect of or arising out of a lease dated 18TH february relating to the f/h premises k/a zenith house brunel way wakefield 41 business park wakefield. See the mortgage charge document for full details. Fully Satisfied
5 March 1998	Delivered on: 10 March 1998 Satisfied on: 22 June 2001 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as zenith house, wakefield 41 business park, wakefield, west yorkshire title number wyk 264152. Fully Satisfied
2 October 1986	Delivered on: 18 October 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge reg pursuant to stat dec. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south west side of main street port in wharfdale pool parish leeds west yorkshire. Fully Satisfied
17 March 2017	Delivered on: 22 March 2017 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: Land and buildings on the east side of bradford road, menston, ilkley (title NUMBERWYK226981). Outstanding
17 March 2017	Delivered on: 22 March 2017 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding

Filing History

23 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
25 January 2021	Accounts for a small company made up to 30 June 2020 (8 pages)
26 March 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
13 November 2019	Termination of appointment of Marjorie Robertson as a secretary on 1 November 2019 (1 page)
13 November 2019	Appointment of Ms Tracy Ann Sormus as a secretary on 1 November 2019 (2 pages)
29 March 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
26 February 2019	Confirmation statement made on 20 February 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 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
12 October 2017	Accounts for a small company made up to 30 June 2017 (13 pages)
12 October 2017	Accounts for a small company made up to 30 June 2017 (13 pages)
22 March 2017	Registration of charge 019789010028, created on 17 March 2017 (26 pages)
22 March 2017	Registration of charge 019789010029, created on 17 March 2017 (27 pages)
22 March 2017	Registration of charge 019789010028, created on 17 March 2017 (26 pages)
22 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
6 November 2016	Full accounts made up to 30 June 2016 (14 pages)
6 November 2016	Full accounts made up to 30 June 2016 (14 pages)
2 November 2016	Full accounts made up to 31 January 2016 (11 pages)
2 November 2016	Full accounts made up to 31 January 2016 (11 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 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (5 pages)
15 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (5 pages)
9 October 2015	Full accounts made up to 31 January 2015 (12 pages)
9 October 2015	Full accounts made up to 31 January 2015 (12 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (5 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (5 pages)
24 October 2014	Full accounts made up to 31 January 2014 (14 pages)
24 October 2014	Full accounts made up to 31 January 2014 (14 pages)
28 August 2014	Satisfaction of charge 27 in full (2 pages)
28 August 2014	Satisfaction of charge 21 in full (2 pages)
28 August 2014	Satisfaction of charge 25 in full (2 pages)
28 August 2014	Satisfaction of charge 17 in full (2 pages)
28 August 2014	Satisfaction of charge 20 in full (2 pages)
28 August 2014	Satisfaction of charge 22 in full (2 pages)
28 August 2014	Satisfaction of charge 21 in full (2 pages)
28 August 2014	Satisfaction of charge 23 in full (1 page)
28 August 2014	Satisfaction of charge 20 in full (2 pages)
28 August 2014	Satisfaction of charge 18 in full (2 pages)
28 August 2014	Satisfaction of charge 26 in full (2 pages)
28 August 2014	Satisfaction of charge 24 in full (2 pages)
28 August 2014	Satisfaction of charge 19 in full (1 page)
28 August 2014	Satisfaction of charge 27 in full (2 pages)
28 August 2014	Satisfaction of charge 19 in full (1 page)
28 August 2014	Satisfaction of charge 18 in full (2 pages)
28 August 2014	Satisfaction of charge 23 in full (1 page)
28 August 2014	Satisfaction of charge 22 in full (2 pages)
28 August 2014	Satisfaction of charge 26 in full (2 pages)
28 August 2014	Satisfaction of charge 25 in full (2 pages)
28 August 2014	Satisfaction of charge 24 in full (2 pages)
28 August 2014	Satisfaction of charge 17 in full (2 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
7 January 2014	Satisfaction of charge 9 in full (1 page)
7 January 2014	Satisfaction of charge 9 in full (1 page)
16 October 2013	Full accounts made up to 31 January 2013 (17 pages)
16 October 2013	Full accounts made up to 31 January 2013 (17 pages)
6 March 2013	Full accounts made up to 31 December 2011 (17 pages)
6 March 2013	Full accounts made up to 31 December 2011 (17 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 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)
15 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
17 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (14 pages)
17 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (14 pages)
3 February 2011	Termination of appointment of Peter Wilkinson as a director (2 pages)
3 February 2011	Termination of appointment of Peter Wilkinson as a director (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
22 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (15 pages)
22 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (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)
30 September 2009	Full accounts made up to 31 December 2008 (14 pages)
30 September 2009	Full accounts made up to 31 December 2008 (14 pages)
20 March 2009	Return made up to 20/02/09; no change of members (10 pages)
20 March 2009	Return made up to 20/02/09; no change of members (10 pages)
13 May 2008	Full accounts made up to 31 December 2007 (17 pages)
13 May 2008	Full accounts made up to 31 December 2007 (17 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
7 March 2008	Return made up to 20/02/08; no change of members (7 pages)
7 March 2008	Return made up to 20/02/08; no change of members (7 pages)
20 February 2008	Particulars of mortgage/charge (8 pages)
20 February 2008	Particulars of mortgage/charge (8 pages)
2 October 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
2 October 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
25 March 2007	Return made up to 20/02/07; full list of members (7 pages)
25 March 2007	Return made up to 20/02/07; full list of members (7 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
20 March 2006	Return made up to 20/02/06; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
20 March 2006	Return made up to 20/02/06; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 September 2005	Particulars of mortgage/charge (10 pages)
15 September 2005	Particulars of mortgage/charge (10 pages)
7 July 2005	Particulars of mortgage/charge (8 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
7 July 2005	Particulars of mortgage/charge (8 pages)
1 June 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
1 June 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
28 February 2005	Return made up to 20/02/05; full list of members (7 pages)
28 February 2005	Return made up to 20/02/05; full list of members (7 pages)
31 August 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
31 August 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
16 July 2004	Particulars of mortgage/charge (11 pages)
16 July 2004	Particulars of mortgage/charge (11 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 May 2003	Full accounts made up to 31 December 2002 (14 pages)
30 May 2003	Full accounts made up to 31 December 2002 (14 pages)
15 April 2003	Declaration of mortgage charge released/ceased (1 page)
15 April 2003	Declaration of mortgage charge released/ceased (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Return made up to 20/02/03; full list of members (7 pages)
24 March 2003	Return made up to 20/02/03; full list of members (7 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2002	Particulars of mortgage/charge (3 pages)
28 October 2002	Particulars of mortgage/charge (3 pages)
26 October 2002	Declaration of mortgage charge released/ceased (1 page)
26 October 2002	Declaration of mortgage charge released/ceased (1 page)
4 October 2002	Particulars of mortgage/charge (3 pages)
4 October 2002	Particulars of mortgage/charge (3 pages)
14 September 2002	Particulars of mortgage/charge (9 pages)
14 September 2002	Particulars of mortgage/charge (9 pages)
10 April 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
10 April 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
30 March 2002	Particulars of mortgage/charge (7 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (7 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Return made up to 20/02/02; full list of members (7 pages)
19 March 2002	Return made up to 20/02/02; full list of members (7 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 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)
7 August 2001	Particulars of mortgage/charge (7 pages)
7 August 2001	Particulars of mortgage/charge (7 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
11 July 2001	Declaration of mortgage charge released/ceased (2 pages)
11 July 2001	Declaration of mortgage charge released/ceased (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2001	Particulars of mortgage/charge (3 pages)
19 June 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Full accounts made up to 31 December 2000 (14 pages)
12 June 2001	Full accounts made up to 31 December 2000 (14 pages)
8 March 2001	Return made up to 20/02/01; full list of members (7 pages)
8 March 2001	Return made up to 20/02/01; full list of members (7 pages)
17 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Secretary resigned (1 page)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	New secretary appointed (2 pages)
29 February 2000	Return made up to 20/02/00; full list of members (7 pages)
29 February 2000	Return made up to 20/02/00; full list of members (7 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 March 1999	Return made up to 20/02/99; full list of members (7 pages)
26 March 1999	Return made up to 20/02/99; full list of members (7 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
23 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1998	Return made up to 20/02/98; no change of members (5 pages)
23 March 1998	Return made up to 20/02/98; no change of members (5 pages)
14 March 1998	Particulars of mortgage/charge (3 pages)
14 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Particulars of mortgage/charge (3 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
21 April 1997	Full accounts made up to 31 December 1996 (14 pages)
21 April 1997	Full accounts made up to 31 December 1996 (14 pages)
26 February 1997	Return made up to 20/02/97; no change of members (5 pages)
26 February 1997	Return made up to 20/02/97; no change of members (5 pages)
10 October 1996	New secretary appointed (2 pages)
10 October 1996	New secretary appointed (2 pages)
3 April 1996	Full accounts made up to 31 December 1995 (14 pages)
3 April 1996	Full accounts made up to 31 December 1995 (14 pages)
24 March 1996	Return made up to 20/02/96; full list of members (7 pages)
24 March 1996	Return made up to 20/02/96; full list of members (7 pages)
24 May 1995	Full accounts made up to 31 December 1994 (15 pages)
24 May 1995	Full accounts made up to 31 December 1994 (15 pages)
17 March 1995	Return made up to 20/02/95; no change of members (8 pages)
17 March 1995	Return made up to 20/02/95; no change of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
26 May 1989	Company name changed\certificate issued on 26/05/89 (2 pages)
26 May 1989	Company name changed\certificate issued on 26/05/89 (2 pages)
17 January 1986	Certificate of incorporation (1 page)
17 January 1986	Certificate of incorporation (1 page)

Gregory Property Investments Limited

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