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The G R Property Company Limited

04199725

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN
Incorporated 12/04/2001

Previously known as

The Rosebery Property Company Limited · until 04/09/2001

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Thomas James Topping

director · Since 25/04/2019

British · United Kingdom · Age 80

Colin Charles Woodward

director · Since 25/04/2019

British · United Kingdom · Age 76

Michael Limb

director · Since 30/07/2024

British · England · Age 58

Stuart James Lockwood

director · Since 30/07/2024

British · England · Age 47

Andrew John Starkey

director · Since 30/07/2024

British · England · Age 57

Ian Leslie Suckley

director · Since 12/03/2025

British · England · Age 63

Former

North West Registration Services (1994) Limited

corporate nominee secretary · Resigned 12/04/2001

Christine Susan Avis

nominee director · Resigned 12/04/2001

Leslie Thomas Cooke

director · Resigned 02/07/2018

Leslie Thomas Cooke

secretary · Resigned 02/07/2018

Thomas James Topping

director · Resigned 25/04/2019

Colin Charles Woodward

director · Resigned 25/04/2019

Jean Agnes Cooke

director · Resigned 25/04/2019

Peter Geoffrey Arnold

director · Resigned 25/04/2019

Stuart James Lockwood

director · Resigned 25/04/2019

Persons with Significant Control

Former PSCs

Mr Thomas James Topping

Ceased 25/04/2019

Mr Colin Charles Woodward

Ceased 25/04/2019

Mr Leslie Thomas Cooke

Ceased 02/07/2018

Mrs Jean Agnes Cooke

Ceased 25/04/2019

Mr Colin Charles Woodward

Ceased 25/04/2019

Mrs Jean Agnes Cooke

Ceased 25/04/2019

The Rosebery Group Holdings Limited

Ceased 25/04/2019

Mr Thomas James Topping

Ceased 25/04/2019

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 26/05/2026Registered 26/05/2026
Charge
outstanding

LLOYDS BANK PLC

Created 15/03/2026Registered 15/03/2026
Charge
outstanding

LLOYDS BANK PLC

Created 15/03/2026Registered 15/03/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2003Registered 02/08/2003Satisfied 12/03/2025

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Hastings House
2026-05-11

HASTINGS HOUSE

post townEllesmere Port
2026-05-11

ELLESMERE PORT

officer appointedLIMB, Michael
2026-05-11
officer appointedLOCKWOOD, Stuart James
2026-05-11
officer appointedSTARKEY, Andrew John
2026-05-11
officer appointedSUCKLEY, Ian Leslie
2026-05-11
officer appointedTOPPING, Thomas James
2026-05-11
officer appointedWOODWARD, Colin Charles
2026-05-11

CompanyRankvs 18401+ SIC 68320 peers
52

Financial strength35th percentile among SIC peers · 9/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.56× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2020

Net Worth

£3

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£122k

Working capital

Current Assets

£170k

Current Liabilities

£48k

Fixed Assets

£540k

Debtors

£166k

0avg. employees

Balance Sheet

Assets less current liabilities£662k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20203.56
20193.10
20182.06

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

21/04/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/03/202640 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/03/202633 pages · PDF
GUARANTEE2

legacy

04/07/20253 pages · PDF
AGREEMENT2

legacy

04/07/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/07/20256 pages · PDF
PARENT_ACC

legacy

04/07/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF
Director appointed

appoint person director company with name date

12/03/20252 pages · PDF
MR04

mortgage satisfy charge full

12/03/20251 page · PDF
Director appointed

appoint person director company with name date

30/07/20242 pages · PDF
Director appointed

appoint person director company with name date

30/07/20242 pages · PDF
Director appointed

appoint person director company with name date

30/07/20242 pages · PDF
GUARANTEE2

legacy

10/07/20242 pages · PDF
AGREEMENT2

legacy

10/07/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/07/20246 pages · PDF
PARENT_ACC

legacy

10/07/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
GUARANTEE2

legacy

18/07/20232 pages · PDF
AGREEMENT2

legacy

18/07/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/07/20236 pages · PDF
PARENT_ACC

legacy

18/07/202332 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/07/20226 pages · PDF
AGREEMENT2

legacy

20/07/20221 page · PDF
PARENT_ACC

legacy

05/07/202231 pages · PDF
GUARANTEE2

legacy

05/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20223 pages · PDF
PARENT_ACC

legacy

14/07/202130 pages · PDF
GUARANTEE2

legacy

13/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF
PSC05

change to a person with significant control

12/04/20212 pages · PDF
Address changed

change registered office address company with date old address new address

12/02/20211 page · PDF
GUARANTEE2

legacy

08/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20207 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20205 pages · PDF
PSC07

cessation of a person with significant control

17/07/20191 page · PDF
PSC07

cessation of a person with significant control

17/07/20191 page · PDF
PSC07

cessation of a person with significant control

17/07/20191 page · PDF
PSC02

notification of a person with significant control

17/07/20192 pages · PDF
Director resigned

termination director company with name termination date

17/07/20191 page · PDF
PSC notified

notification of a person with significant control

08/07/20192 pages · PDF
PSC notified

notification of a person with significant control

08/07/20192 pages · PDF
PSC notified

notification of a person with significant control

08/07/20192 pages · PDF
Director appointed

appoint person director company with name date

08/07/20192 pages · PDF
Director appointed

appoint person director company with name date

08/07/20192 pages · PDF
Director resigned

termination director company with name termination date

08/07/20191 page · PDF
Director resigned

termination director company with name termination date

08/07/20191 page · PDF
Director appointed

appoint person director company with name date

08/07/20192 pages · PDF
PSC07

cessation of a person with significant control

08/07/20191 page · PDF
Director appointed

appoint person director company with name date

01/07/20192 pages · PDF
Director appointed

appoint person director company with name date

01/07/20192 pages · PDF
Director resigned

termination director company with name termination date

01/07/20191 page · PDF
Director resigned

termination director company with name termination date

01/07/20191 page · PDF
PSC02

notification of a person with significant control

01/07/20192 pages · PDF
PSC07

cessation of a person with significant control

01/07/20191 page · PDF
PSC07

cessation of a person with significant control

01/07/20191 page · PDF
PSC07

cessation of a person with significant control

01/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20197 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20194 pages · PDF
PSC notified

notification of a person with significant control

24/04/20192 pages · PDF
PSC07

cessation of a person with significant control

17/07/20181 page · PDF
TM02

termination secretary company with name termination date

17/07/20181 page · PDF
Director resigned

termination director company with name termination date

17/07/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20187 pages · PDF
Director details changed

change person director company with change date

26/04/20182 pages · PDF
Director details changed

change person director company with change date

26/04/20182 pages · PDF
Director details changed

change person director company with change date

26/04/20182 pages · PDF
CH03

change person secretary company with change date

26/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20177 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20166 pages · PDF
Address changed

change registered office address company with date old address new address

04/05/20161 page · PDF
Director details changed

change person director company with change date

03/05/20162 pages · PDF
Director details changed

change person director company with change date

03/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20105 pages · PDF
Director details changed

change person director company with change date

16/04/20102 pages · PDF
Director details changed

change person director company with change date

16/04/20102 pages · PDF
Director details changed

change person director company with change date

16/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20107 pages · PDF
363a

legacy

08/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20087 pages · PDF
363a

legacy

23/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20077 pages · PDF
363a

legacy

04/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20067 pages · PDF