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Nom

Gregory Property Group Limited

Adresse
12 Cardale Court Cardale Park
Beckwith Head Road
Harrogate
HG3 1RY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01866553 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Norwood Securities Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Gregory, Christine Status: Active Notified: 16/10/2023 Date of Birth: 11/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Gregory, George Barry Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2023 Date of Birth: 10/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Bagley, Andrew John Beckwith Head Road, Harrogate, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British Virgin Islander
    Bagley, Sarah Edwina Beckwith Head Road, Harrogate, England Status: Active Notified: 06/07/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gregory, Christine Edwina Leathley, Otley Status: Active Notified: 14/03/1992 Date of Birth: 11/1939 Occupation: Secretary Role: Director Country of Residence: England Nationality: British
    Gurney, Trevor Robert Bramhope, Leeds, West Yorkshire Status: Active Notified: 10/11/2005 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghee, John Patrick Beckwith Head Road, Harrogate, England Status: Active Notified: 01/02/2016 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sormus, Tracy Ann Beckwith Head Road, Harrogate, England Status: Active Notified: 01/11/2019 Role: Secretary
    Axon, Lucy Clare Beckwith Head Road, Harrogate, England Status: Ceased Notified: 20/05/2021 Ceased: 02/04/2024 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Gregory Projects (Barnsley) Limited Status: Active Notified: 11/05/2021 Companies House Number: 13389481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gregory Projects (York) Limited Status: Active Notified: 16/03/2021 Companies House Number: 13270977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Horsforth Office Park Limited Status: Ceased Notified: 30/04/2016 Ceased: 06/06/2016 Companies House Number: 04426642 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm