The G R Property Company Limited

Active04199725 Private limited company
Incorporated
12 April 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Hastings House
77-83 Station Road
Ellesmere Port
CH65 4BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2025
British
Born September 1962 (64)
Director · Appointed 30 July 2024
British
Born February 1979 (47)
Director · Appointed 30 July 2024
British
Born July 1968 (58)
Limb, Michael
Director · Appointed 30 July 2024
British
Born August 1967 (59)
Director · Appointed 25 April 2019
British
Born June 1946 (80)
Director · Appointed 25 April 2019
British
Born May 1950 (76)
Officer history (9 former)
12 March 2025
Appointed Suckley, Ian Leslie as Director
30 July 2024
Appointed Lockwood, Stuart James as Director
30 July 2024
Appointed Starkey, Andrew John as Director
30 July 2024
Appointed Limb, Michael as Director
25 April 2019
Appointed Topping, Thomas James as Director
25 April 2019
Appointed Woodward, Colin Charles as Director
25 April 2019
Appointed Lockwood, Stuart James as Director
25 April 2019
Resigned Lockwood, Stuart James as Director
25 April 2019
Appointed Arnold, Peter Geoffrey as Director
25 April 2019
Resigned Arnold, Peter Geoffrey as Director
25 April 2019
Appointed Cooke, Jean Agnes as Director
25 April 2019
Resigned Cooke, Jean Agnes as Director
25 April 2019
Resigned Woodward, Colin Charles as Director
25 April 2019
Resigned Topping, Thomas James as Director
2 July 2018
Resigned Cooke, Leslie Thomas as Director
2 July 2018
Resigned Cooke, Leslie Thomas as Secretary
12 April 2001
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
12 April 2001
Appointed Cooke, Leslie Thomas as Director
12 April 2001
Appointed Cooke, Leslie Thomas as Secretary
12 April 2001
Resigned Avis, Christine Susan as Nominee Director
12 April 2001
Appointed Topping, Thomas James as Director
12 April 2001
Appointed Avis, Christine Susan as Nominee Director
12 April 2001
Appointed Woodward, Colin Charles as Director
12 April 2001
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09446061
Former controllers (8)
25 April 2019
Ceased Colin Charles Woodward — Owns 25–50% of shares
25 April 2019
Ceased Jean Agnes Cooke — Owns 25–50% of shares
25 April 2019
Ceased The Rosebery Group Holdings Limited — Owns 75–100% of shares
25 April 2019
Ceased Thomas James Topping — Owns 25–50% of shares
25 April 2019
Ceased Jean Agnes Cooke — Owns 25–50% of shares
25 April 2019
Ceased Thomas James Topping — Owns 25–50% of shares
25 April 2019
Ceased Colin Charles Woodward — Owns 25–50% of shares
2 July 2018
Ceased Leslie Thomas Cooke — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The G R Property Company Limited This company Owns 75–100% of shares
The Rosebery Group Limited Owns 75–100% of shares
The Rosebery Trustee Company Limited Owns 75–100% of shares

Financials

Cash
£3,750
up £1,598 (74%)
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 £617,776 £661,583
Balance sheet detail
20202019
Fixed Assets£539,502£544,952
Current Assets£169,838£107,472
Debtors£166,088£105,320
Cash£3,750£2,152
Creditors (< 1 year)£47,757£34,648
Net Current Assets£122,081£72,824
Shareholder Funds£661,583£617,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Other filing
15 July 2026Other filing
15 July 2026Accounts filing
15 July 2026Audit exemption subsidiary accounts30 September 2025
26 May 2026Registration of a charge
Show all recent filings

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