GREGORY PROPERTY GROUP LIMITED

GREGORY PROPERTY GROUP LIMITED is an active private limited company, incorporated on 27 November 1984. The nature of the business is Non-trading company. The company's registered office is on Cardale Park, Harrogate. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GREGORY PROPERTY GROUP LIMITED previously had the company name NORWOOD SECURITIES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	12 CARDALE COURT CARDALE PARK
Address Line 2	BECKWITH HEAD ROAD
Post Town	HARROGATE
Country	ENGLAND
Postcode	HG3 1RY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	11/04/2017
Last Made Up Date	14/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 10/09/2009 onwards:

GREGORY PROPERTY GROUP LIMITED

Prior to 10/09/2009:

NORWOOD SECURITIES LIMITED

Directors

(The company's officers)

MR ANDREW JOHN BAGLEY

(~57 year old British Virgin Islander national)

12 CARDALE COURT CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, HG3 1RY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/2024

MRS SARAH EDWINA BAGLEY

(~59 year old British national)

12 CARDALE COURT CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, HG3 1RY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2023

CHRISTINE EDWINA GREGORY

(~84 year old British national)

THE COTTAGE STAINBURN LANE, LEATHLEY, OTLEY, NORTH YORKSHIRE, LS21 2LF

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 14/03/1992

MR TREVOR ROBERT GURNEY (F C A)

(~75 year old British national)

15 CHURCHGATE, BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9BN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/11/2005

MR JOHN PATRICK MCGHEE

(~68 year old British national)

12 CARDALE COURT CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, HG3 1RY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2016

MS TRACY ANN SORMUS

12 CARDALE COURT CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, HG3 1RY, ENGLAND

Current Secretary

Appointed on 01/11/2019

Shareholders

(Persons of Significant Control)

Mrs Christine Edwina Gregory

(~84 year old British national)

12 Cardale Court, Cardale Park, Beckwith Head Road, Harrogate, HG3 1RY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/10/2023

Connections

(Shared officers)

ABBEYSTONE GARDENS LIMITED

MR JOHN PATRICK MCGHEE

COMMUNITY FOUNDATION FOR LEEDS

MR JOHN PATRICK MCGHEE

GATINEAU SKINCARE LTD

MR ANDREW JOHN BAGLEY

GRAFTON GREGORY LIMITED

MR TREVOR ROBERT GURNEY (F C A)

GREGORY PROJECTS (BARNSLEY) LIMITED

MR JOHN PATRICK MCGHEE

GREGORY PROJECTS (BINGLEY STREET) LIMITED

MR JOHN PATRICK MCGHEE

GREGORY PROJECTS (COMMERCIAL) LIMITED

MR JOHN PATRICK MCGHEE

GREGORY PROJECTS (MONK FRYSTON) LTD

MR JOHN PATRICK MCGHEE

GREGORY PROJECTS (RESIDENTIAL) LIMITED

MR JOHN PATRICK MCGHEE

GREGORY PROJECTS (YORK) LIMITED

MR JOHN PATRICK MCGHEE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)