GREGORY PROJECTS (BARNSLEY) LIMITED

GREGORY PROJECTS (BARNSLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREGORY PROJECTS (BARNSLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13389481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREGORY PROJECTS (BARNSLEY) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GREGORY PROJECTS (BARNSLEY) LIMITED located?

    Registered Office Address
    Office 1 Pennyhole West Wharfebank Mills
    Ilkley Road
    LS21 3JP Otley
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREGORY PROJECTS (BARNSLEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GREGORY PROJECTS (BARNSLEY) LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for GREGORY PROJECTS (BARNSLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jun 30, 2025 to Jul 31, 2025

    1 pagesAA01

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Change of details for Gregory Property Group Limited as a person with significant control on Nov 14, 2024

    2 pagesPSC05

    Secretary's details changed for Tracy Ann Sormus on Nov 14, 2024

    1 pagesCH03

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

    1 pagesAD01

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Termination of appointment of Nicholas John Gillott as a director on Jan 30, 2024

    1 pagesTM01

    Appointment of Mr John Patrick Mcghee as a director on Jul 06, 2023

    2 pagesAP01

    Termination of appointment of George Barry Gregory as a director on Jul 06, 2023

    1 pagesTM01

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Previous accounting period extended from May 30, 2022 to Jun 30, 2022

    1 pagesAA01

    Previous accounting period shortened from May 31, 2022 to May 30, 2022

    1 pagesAA01

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Nick John Gillott as a director on Dec 20, 2021

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 11, 2021

    Statement of capital on May 11, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of GREGORY PROJECTS (BARNSLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SORMUS, Tracy Ann
    Wharfebank Mills
    Ilkley Road
    LS21 3JP Otley
    Office 1 Pennyhole West
    West Yorkshire
    United Kingdom
    Secretary
    Wharfebank Mills
    Ilkley Road
    LS21 3JP Otley
    Office 1 Pennyhole West
    West Yorkshire
    United Kingdom
    283051430001
    MCGHEE, John Patrick
    Wharfebank Mills
    Ilkley Road
    LS21 3JP Otley
    Office 1 Pennyhole West
    West Yorkshire
    United Kingdom
    Director
    Wharfebank Mills
    Ilkley Road
    LS21 3JP Otley
    Office 1 Pennyhole West
    West Yorkshire
    United Kingdom
    EnglandBritishDirector118099770002
    GILLOTT, Nicholas John
    Cardale Court, Cardale Park
    Beckwith Head Road
    HG3 1RY Harrogate
    12
    United Kingdom
    Director
    Cardale Court, Cardale Park
    Beckwith Head Road
    HG3 1RY Harrogate
    12
    United Kingdom
    EnglandBritishDirector281148920001
    GREGORY, George Barry
    Cardale Court, Cardale Park
    Beckwith Head Road
    HG3 1RY Harrogate
    12
    United Kingdom
    Director
    Cardale Court, Cardale Park
    Beckwith Head Road
    HG3 1RY Harrogate
    12
    United Kingdom
    United KingdomBritishCompany Director241076420002

    Who are the persons with significant control of GREGORY PROJECTS (BARNSLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wharfebank Mills
    Ilkley Road
    LS21 3JP Otley
    Office 1 Pennyhole West
    West Yorkshire
    United Kingdom
    May 11, 2021
    Wharfebank Mills
    Ilkley Road
    LS21 3JP Otley
    Office 1 Pennyhole West
    West Yorkshire
    United Kingdom
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01866553
    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.

    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