Gray Property Company Limited

Company Name	Gray Property Company Limited
Company Status	Active
Company Number	09583679
Category	Private Limited Company
Incorporation Date	11 May 2015(8 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Timothy Donald Gray
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Briars School Lane Bunbury Tarporley Cheshire CW6 9NR

Director Name	Mrs Catherine Burrows
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 January 2016(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2-6 Witton St Witton Street Northwich Cheshire CW9 5AP

Director Name	Mrs Judith Ann Gray
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 January 2016(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2-6 Witton Street Northwich Cheshire CW9 5AP

Director Name	Mr Martin John Gray
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 January 2016(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Middle Lane Kingsley Frodsham WA6 6UA

Director Name	Mrs Jean Gray
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2016(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 05 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2-6 Witton Street Northwich Cheshire CW9 5AP

Location

Registered Address	Drake House Wr Partners Chartered Accountants Drake House Northwich Cheshire CW9 7RA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (4 weeks from now)

Charges

3 February 2017	Delivered on: 9 February 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 2, 4 & 6 witton street northwich cheshire t/nos CH5888 CH517418 & CH5889. Outstanding
3 February 2017	Delivered on: 6 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 2-4 pepper street nantwich. Hm land registry title number(s) CH652151. Outstanding

Filing History

10 October 2023	Registered office address changed from 2-4 Pepper Street Nantwich Cheshire CW5 5AB United Kingdom to Drake House Wr Partners Chartered Accountants Drake House Northwich Cheshire CW9 7RA on 10 October 2023 (1 page)
9 October 2023	Satisfaction of charge 095836790001 in full (1 page)
7 August 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
30 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
18 July 2022	Registered office address changed from 2-6 Witton Street Northwich CW9 5AP United Kingdom to 2-4 Pepper Street Nantwich Cheshire CW5 5AB on 18 July 2022 (1 page)
12 July 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
30 June 2022	Satisfaction of charge 095836790002 in full (1 page)
27 August 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
19 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
18 May 2020	Confirmation statement made on 11 May 2020 with updates (6 pages)
30 September 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
7 June 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
11 June 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
17 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
17 May 2018	Termination of appointment of Jean Gray as a director on 5 April 2018 (1 page)
7 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
7 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
22 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
24 March 2017	Previous accounting period shortened from 31 May 2017 to 31 January 2017 (1 page)
24 March 2017	Previous accounting period shortened from 31 May 2017 to 31 January 2017 (1 page)
14 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 February 2017	Registration of charge 095836790002, created on 3 February 2017 (9 pages)
9 February 2017	Registration of charge 095836790002, created on 3 February 2017 (9 pages)
6 February 2017	Registration of charge 095836790001, created on 3 February 2017 (6 pages)
6 February 2017	Registration of charge 095836790001, created on 3 February 2017 (6 pages)
27 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 20,000 (8 pages)
27 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 20,000 (8 pages)
9 June 2016	Statement of capital following an allotment of shares on 31 January 2016 GBP 20,000 (4 pages)
9 June 2016	Statement of capital following an allotment of shares on 31 January 2016 GBP 20,000 (4 pages)
8 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (46 pages)
8 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (46 pages)
4 April 2016	Appointment of Mrs Jean Gray as a director on 31 January 2016 (2 pages)
4 April 2016	Appointment of Mrs Catherine Burrows as a director on 31 January 2016 (2 pages)
4 April 2016	Appointment of Mrs Jean Gray as a director on 31 January 2016 (2 pages)
4 April 2016	Appointment of Mrs Judith Ann Gray as a director on 31 January 2016 (2 pages)
4 April 2016	Appointment of Mr Martin John Gray as a director on 31 January 2016 (2 pages)
4 April 2016	Appointment of Mr Martin John Gray as a director on 31 January 2016 (2 pages)
4 April 2016	Appointment of Mrs Catherine Burrows as a director on 31 January 2016 (2 pages)
4 April 2016	Appointment of Mrs Judith Ann Gray as a director on 31 January 2016 (2 pages)
11 May 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-11 GBP 1 (31 pages)
11 May 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-11 GBP 1 (31 pages)

Gray Property Company Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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