GROCERS' PROPERTY COMPANY LIMITED

Overview

Company Name	GROCERS' PROPERTY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03202145
Jurisdiction	England/Wales
Date of Creation	May 22, 1996

Summary

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

What is the purpose of GROCERS' PROPERTY COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GROCERS' PROPERTY COMPANY LIMITED located?

Registered Office Address	Grocers Hall Princes Street EC2R 8AD London
Undeliverable Registered Office Address	No

What were the previous names of GROCERS' PROPERTY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
GROCER'S PROPERTY COMPANY LIMITED	Jun 04, 1996	Jun 04, 1996
DELLBASE LIMITED	May 22, 1996	May 22, 1996

What are the latest accounts for GROCERS' PROPERTY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for GROCERS' PROPERTY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2027
Next Confirmation Statement Due	Apr 12, 2027
Next Confirmation Statement Made Up To	Mar 29, 2026
Overdue	No

What are the latest filings for GROCERS' PROPERTY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Confirmation statement made on Mar 29, 2026 with no updates	3 pages	CS01

Apr 17, 2026	Appointment of Brigadier Greville Kenneth Bibby as a director on Apr 16, 2026	2 pages	AP01

Mar 30, 2026	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

Apr 09, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Apr 09, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Apr 19, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Apr 12, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Apr 12, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Apr 04, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Aug 12, 2021	Termination of appointment of Julian George Tregoning as a director on Jul 31, 2021	1 pages	TM01

Aug 12, 2021	Appointment of Mr Henry Nicholas Almroth Colthurst as a director on Aug 01, 2021	2 pages	AP01

Apr 12, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Secretary's details changed for Brigadier Greville Ken Neth Bibby on Apr 07, 2021	1 pages	CH03

Apr 03, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Apr 08, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Apr 08, 2019	Confirmation statement made on Mar 29, 2019 with updates	4 pages	CS01

Apr 12, 2018	Confirmation statement made on Mar 29, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Accounts for a dormant company made up to Jul 31, 2017	5 pages	AA

Aug 01, 2017	Appointment of Mr Julian George Tregoning as a director on Aug 01, 2017	2 pages	AP01

Aug 01, 2017	Termination of appointment of Giles Herchard Mounsey-Heysham as a director on Jul 31, 2017	1 pages	TM01

Mar 30, 2017	Confirmation statement made on Mar 29, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of GROCERS' PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIBBY, Greville Kenneth, Brigadier Grocers Hall Princes Street EC2R 8AD London	Dec 01, 2016		Secretary	Grocers Hall Princes Street EC2R 8AD London				220034310001
BIBBY, Greville Kenneth, Brigadier Grocers Hall Princes Street EC2R 8AD London	Apr 16, 2026		Director	Grocers Hall Princes Street EC2R 8AD London	England	British	1961-8	206140700001
COLTHURST, Henry Nicholas Grocers Hall Princes Street EC2R 8AD London	Aug 01, 2021		Director	Grocers Hall Princes Street EC2R 8AD London	England	British	1959-1	168690530001
MATTINGLEY, Colin Grierson Little Coat Coat TA12 6AR Martock Somerset	May 24, 1996	Nov 30, 1998	Secretary	Little Coat Coat TA12 6AR Martock Somerset		British		8009580001
PRIDHAM, Robert, Brigadier Princes Street EC2R 8AD London Grocers' Hall England	Dec 01, 2006	Nov 30, 2016	Secretary	Princes Street EC2R 8AD London Grocers' Hall England		British		117316290001
RAWLINS, Peregrine Peter, Brigadier Low Road Little Cheverell SN10 4JS Devizes The Grey House Wiltshire	Dec 01, 1998	Nov 30, 2006	Secretary	Low Road Little Cheverell SN10 4JS Devizes The Grey House Wiltshire		British		126441420002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 22, 1996	May 24, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
HOLDSWORTH HUNT, Christopher Flat 3 55 Melbury Road W14 8AD London	Mar 22, 2007	Jul 27, 2010	Director	Flat 3 55 Melbury Road W14 8AD London	United Kingdom	British	1942-8	8600950002
MOUNSEY-HEYSHAM, Giles Herchard Castletown Rockcliffe CA6 4BN Carlisle Castletown Estate Office England	Jul 27, 2010	Jul 31, 2017	Director	Castletown Rockcliffe CA6 4BN Carlisle Castletown Estate Office England	England	British	1948-8	38618430001
PICKARD, John Michael, Sir Kingsbarn Tot Hill Headley KT18 6PU Epsom Surrey	May 24, 1996	Mar 22, 2007	Director	Kingsbarn Tot Hill Headley KT18 6PU Epsom Surrey		British	1932-7	58086440002
STEWART SMITH, Christopher Stanley Hall Pebmarsh CO9 2LY Halstead Essex	May 24, 1996	Mar 22, 2007	Director	Stanley Hall Pebmarsh CO9 2LY Halstead Essex		British	1941-1	26887820003
TREGONING, Julian George Grocers Hall Princes Street EC2R 8AD London	Aug 01, 2017	Jul 31, 2021	Director	Grocers Hall Princes Street EC2R 8AD London	England	British	1946-10	27806760001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	May 22, 1996	May 24, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROCERS' PROPERTY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Grocers' Company

Aug 01, 2016

Princes Street

EC2R 8AD London

Grocers' Hall

England

Legal Form	Incorporated By Royal Charter
Legal Authority	The Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0