GREGORY PROPERTY GROUP LIMITED

Overview

Company Name	GREGORY PROPERTY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01866553
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREGORY PROPERTY GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GREGORY PROPERTY GROUP LIMITED located?

Registered Office Address	Office 1 Pennyhole West Wharfebank Mills Ilkley Road LS21 3JP Otley West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GREGORY PROPERTY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NORWOOD SECURITIES LIMITED	Oct 16, 2001	Oct 16, 2001
NORWOOD CONSULTANCY LIMITED	Jan 09, 1985	Jan 09, 1985
FRESHCIRCLE LIMITED	Nov 27, 1984	Nov 27, 1984

What are the latest accounts for GREGORY PROPERTY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GREGORY PROPERTY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for GREGORY PROPERTY GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Current accounting period extended from Jun 30, 2025 to Jul 31, 2025	1 pages	AA01

Feb 19, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jan 08, 2025	Termination of appointment of Christine Edwina Gregory as a director on Dec 26, 2024	1 pages	TM01

Nov 19, 2024	Director's details changed for Mr Trevor Robert Gurney on Nov 14, 2024	2 pages	CH01

Nov 19, 2024	Director's details changed for Mrs Christine Edwina Gregory on Nov 14, 2024	2 pages	CH01

Nov 11, 2024	Registered office address changed from 12 Cardale Court Cardale Park Beckwith Head Road Harrogate HG3 1RY England to Office 1 Pennyhole West Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on Nov 11, 2024	1 pages	AD01

Oct 24, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Appointment of Mr Andrew John Bagley as a director on Apr 02, 2024	2 pages	AP01

Apr 03, 2024	Termination of appointment of Lucy Clare Axon as a director on Apr 02, 2024	1 pages	TM01

Mar 25, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 24, 2023 with updates	4 pages	CS01

Oct 19, 2023	Confirmation statement made on Oct 19, 2023 with updates	4 pages	CS01

Oct 19, 2023	Notification of Christine Edwina Gregory as a person with significant control on Oct 16, 2023	2 pages	PSC01

Oct 19, 2023	Cessation of George Barry Gregory as a person with significant control on Oct 16, 2023	1 pages	PSC07

Sep 18, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Appointment of Mrs Sarah Edwina Bagley as a director on Jul 06, 2023	2 pages	AP01

Jul 18, 2023	Termination of appointment of George Barry Gregory as a director on Jul 06, 2023	1 pages	TM01

Mar 29, 2023	Group of companies' accounts made up to Jun 30, 2022	27 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Group of companies' accounts made up to Jun 30, 2021	35 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

May 24, 2021	Appointment of Ms Lucy Clare Axon as a director on May 20, 2021	2 pages	AP01

Jan 25, 2021	Group of companies' accounts made up to Jun 30, 2020	34 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 17, 2020 with updates	6 pages	CS01

View All Filings

Who are the officers of GREGORY PROPERTY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SORMUS, Tracy Ann Wharfebank Mills Ilkley Road LS21 3JP Otley Office 1 Pennyhole West West Yorkshire United Kingdom	Nov 01, 2019		Secretary	Wharfebank Mills Ilkley Road LS21 3JP Otley Office 1 Pennyhole West West Yorkshire United Kingdom				264355960001
BAGLEY, Andrew John Wharfebank Mills Ilkley Road LS21 3JP Otley Office 1 Pennyhole West West Yorkshire United Kingdom	Apr 02, 2024		Director	Wharfebank Mills Ilkley Road LS21 3JP Otley Office 1 Pennyhole West West Yorkshire United Kingdom	United Kingdom	British	1967-1	282025440001
BAGLEY, Sarah Edwina Wharfebank Mills Ilkley Road LS21 3JP Otley Office 1 Pennyhole West West Yorkshire United Kingdom	Jul 06, 2023		Director	Wharfebank Mills Ilkley Road LS21 3JP Otley Office 1 Pennyhole West West Yorkshire United Kingdom	United Kingdom	British	1964-6	311405910001
GURNEY, Trevor Robert Wharfebank Mills Ilkley Road LS21 3JP Otley Office 1 Pennyhole West West Yorkshire United Kingdom	Nov 10, 2005		Director	Wharfebank Mills Ilkley Road LS21 3JP Otley Office 1 Pennyhole West West Yorkshire United Kingdom	United Kingdom	British	1948-12	5339510003
MCGHEE, John Patrick Wharfebank Mills Ilkley Road LS21 3JP Otley Office 1 Pennyhole West West Yorkshire United Kingdom	Feb 01, 2016		Director	Wharfebank Mills Ilkley Road LS21 3JP Otley Office 1 Pennyhole West West Yorkshire United Kingdom	England	British	1955-11	118099770002
GRAFTON, Amelia Jayne The Old Manor House YO5 9QJ Grafton North Yorkshire		Mar 08, 2001	Secretary	The Old Manor House YO5 9QJ Grafton North Yorkshire		British		25795410003
ROBERTSON, Marjorie 78 Blackmoor Lane Bardsey LS17 9DY Leeds	Mar 08, 2001	Nov 01, 2019	Secretary	78 Blackmoor Lane Bardsey LS17 9DY Leeds		British		72111170002
AXON, Lucy Clare Cardale Park Beckwith Head Road HG3 1RY Harrogate 12 Cardale Court England	May 20, 2021	Apr 02, 2024	Director	Cardale Park Beckwith Head Road HG3 1RY Harrogate 12 Cardale Court England	England	British	1969-3	283536490001
GREGORY, Christine Edwina Wharfebank Mills Ilkley Road LS21 3JP Otley Office 1 Pennyhole West West Yorkshire United Kingdom		Dec 26, 2024	Director	Wharfebank Mills Ilkley Road LS21 3JP Otley Office 1 Pennyhole West West Yorkshire United Kingdom	England	British	1939-11	9400080002
GREGORY, George Barry The Cottage Stainburn Lane Leathley LS21 2LF Otley North Yorkshire		Jul 06, 2023	Director	The Cottage Stainburn Lane Leathley LS21 2LF Otley North Yorkshire	United Kingdom	British	1940-10	29331210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREGORY PROPERTY GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Christine Edwina Gregory Wharfebank Mills Ilkley Road LS21 3JP Otley Office 1 Pennyhole West West Yorkshire United Kingdom	Oct 16, 2023	Wharfebank Mills Ilkley Road LS21 3JP Otley Office 1 Pennyhole West West Yorkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr George Barry Gregory Cardale Park Beckwith Head Road HG3 1RY Harrogate 12 Cardale Court England	Apr 06, 2016	Cardale Park Beckwith Head Road HG3 1RY Harrogate 12 Cardale Court England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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