Grocers' Property Company Limited

Active03202145 Private limited company
Incorporated
22 May 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
The Grocers' Company
Accounts type
Dormant
Region
Greater London
Address
Grocers Hall
Princes Street
London
EC2R 8AD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
British
Born August 1961 (65)
Director · Appointed 1 August 2021
British
Born January 1959 (67)
Bibby, Greville Kenneth, Brigadier
Secretary · Appointed 1 December 2016
Officer history (10 former)
16 April 2026
1 August 2021
Appointed Colthurst, Henry Nicholas as Director
31 July 2021
Resigned Tregoning, Julian George as Director
1 August 2017
Appointed Tregoning, Julian George as Director
31 July 2017
Resigned Mounsey-Heysham, Giles Herchard as Director
1 December 2016
Appointed Bibby, Greville Kenneth, Brigadier as Secretary
30 November 2016
Resigned Pridham, Robert, Brigadier as Secretary
27 July 2010
Appointed Mounsey-Heysham, Giles Herchard as Director
27 July 2010
Resigned Holdsworth Hunt, Christopher as Director
22 March 2007
Resigned Pickard, John Michael, Sir as Director
22 March 2007
Appointed Holdsworth Hunt, Christopher as Director
22 March 2007
Resigned Stewart Smith, Christopher as Director
1 December 2006
Appointed Pridham, Robert, Brigadier as Secretary
30 November 2006
1 December 1998
30 November 1998
Resigned Mattingley, Colin Grierson as Secretary
24 May 1996
Appointed Pickard, John Michael, Sir as Director
24 May 1996
Appointed Stewart Smith, Christopher as Director
24 May 1996
Appointed Mattingley, Colin Grierson as Secretary
24 May 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 May 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 May 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 May 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Grocers' Company
Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Incorporated By Royal Charter

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2
Net Assets£2£2£2£2£2£2£100
Shareholder Funds£2£2£2£2£2£2£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates29 March 2026
17 April 2026Appointment of a director
30 March 2026Accounts for a dormant company31 July 2025
9 April 2025Confirmation statement with no updates29 March 2025
9 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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