Gretpark Properties Limited

Active04194115 Private limited company
Incorporated
4 April 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
North East
Address
The Future Business Park
Darlington Road
Shildon
DL4 2RB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2001
British
Born June 1973 (53)
Officer history (6 former)
5 October 2022
Resigned Maguire, Frank as Director
5 October 2022
Resigned Maguire, William as Director
13 September 2010
Resigned Stubbs, David as Secretary
20 November 2002
Appointed Stubbs, David as Secretary
20 November 2002
Resigned Maguire, Frank as Secretary
19 April 2001
Appointed Maguire, Frank as Secretary
19 April 2001
Appointed Maguire, Frank as Director
19 April 2001
Appointed Maguire, William as Director
19 April 2001
Appointed Maguire, Jason James as Director
19 April 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 April 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 April 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 April 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2022
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)
Limited Company
Reg. no. 8354431
Former controllers (3)
5 October 2022
Ceased Frank Maguire — Owns 25–50% of shares
5 October 2022
Ceased Jason James Maguire — Owns 25–50% of shares
5 October 2022
Ceased William Maguire — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Createcity Limited Owns 75–100% of shares
Lindens Investments Limited Owns 25–50% of shares
Kellars Limited Owns 75–100% of shares
UK Flooring Distribution Ltd Owns 75–100% of shares
JM Property Investments Limited Owns 75–100% of shares
Gretpark Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£2,518,684
Cash
£71,767

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,013,843 £2,518,684
Balance sheet detail
202520242023202220212020
Fixed Assets£2,800,000£2,800,000£2,800,000
Current Assets£400,443£176,051£421,823
Debtors£227,129£0£351,142
Cash£71,767£14,610£173,314£176,051£70,681
Creditors (< 1 year)£166,492£124,176£106,037£112,667£120,763£111,942
Net Current Assets(£94,725)(£109,566)£287,776£55,288£309,881
Net Assets£2,518,684£3,013,843
Shareholder Funds£2,518,684£3,013,843£3,087,776£2,855,288£3,109,881

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates4 April 2026
21 April 2026Accounts for a small company31 July 2025
10 December 2025Registration of a charge
17 April 2025Confirmation statement with no updates4 April 2025
11 April 2025Total exemption full accounts31 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?