The G R Property Company Limited
04199725
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
Industry
Officers
Former
secretary · Resigned 02/07/2018
director · Resigned 02/07/2018
director · Resigned 25/04/2019
director · Resigned 25/04/2019
director · Resigned 25/04/2019
director · Resigned 25/04/2019
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
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
HASTINGS HOUSE
ELLESMERE PORT
Filing History100 filings
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
appoint person director company with name date
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
legacy
accounts with accounts type total exemption full
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small