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Home > England & Wales Companies > GREGSON ESTATES (SOUTHPORT) LIMITED
Company Information for

GREGSON ESTATES (SOUTHPORT) LIMITED

29-30 Fitzroy Square, London, W1T 6LQ,
Company Registration Number
05721309
Private Limited Company
Active

Company Overview

About Gregson Estates (southport) Ltd
GREGSON ESTATES (SOUTHPORT) LIMITED was founded on 2006-02-24 and has its registered office in London. The organisation's status is listed as "Active". Gregson Estates (southport) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREGSON ESTATES (SOUTHPORT) LIMITED
 
Legal Registered Office
29-30 Fitzroy Square
London
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 05721309
Company ID Number 05721309
Date formed 2006-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-05-31
Latest return 2024-02-24
Return next due 2025-03-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878929736  
Last Datalog update: 2024-04-09 15:20:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREGSON ESTATES (SOUTHPORT) LIMITED
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Company Officers of GREGSON ESTATES (SOUTHPORT) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE PATRICIA WILLIAMS
 Company Secretary 2009-05-01
PETER LESLIE WILLIAMS
 Director 2006-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL DENNIS POWELL
 Company Secretary 2007-01-29 2009-05-01
DAVID BRIAN KIRKMAN
 Director 2007-01-29 2008-01-22
DAVID BRIAN KIRKMAN
 Company Secretary 2006-02-24 2007-01-29
JONATHAN MARK ABBOTT
 Director 2006-04-07 2007-01-29
UK SECRETARIES LTD
 Company Secretary 2006-02-24 2006-02-24
UK DIRECTORS LTD
 Director 2006-02-24 2006-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LESLIE WILLIAMS HARDING ESTATES (EAST ANGLIA) LIMITED Director 2015-04-13 CURRENT 2006-02-15 Active
PETER LESLIE WILLIAMS WILLIAMS GROUP UK PROPERTIES LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
PETER LESLIE WILLIAMS HIM PROPERTIES LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
PETER LESLIE WILLIAMS BRAINTREE (B3F) LIMITED Director 2014-03-26 CURRENT 2014-03-26 In Administration
PETER LESLIE WILLIAMS BRAINTREE PROPERTIES (B5) LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
PETER LESLIE WILLIAMS GUILDFORD (B4F) LIMITED Director 2014-03-26 CURRENT 2014-03-26 In Administration
PETER LESLIE WILLIAMS COURCHEVEL PROPERTIES LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
PETER LESLIE WILLIAMS MATT PROPERTIES LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
PETER LESLIE WILLIAMS LEAVES AND LOAVES LIMITED Director 2004-11-02 CURRENT 2004-11-02 Dissolved 2018-04-10
PETER LESLIE WILLIAMS WILLIAMS MANAGEMENT SERVICES LTD Director 2003-12-03 CURRENT 2003-12-03 Active
PETER LESLIE WILLIAMS HONEYVIEW INVESTMENTS LTD Director 2003-10-07 CURRENT 2003-10-07 Active
PETER LESLIE WILLIAMS BRAINTREE LEISURE LIMITED Director 2003-09-08 CURRENT 2001-10-24 In Administration
PETER LESLIE WILLIAMS NO. TEN LIMITED Director 2003-06-27 CURRENT 2002-07-08 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-02-28CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-05-27AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-11-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-02-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-02-08AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CH01Director's details changed for Mr Peter Leslie Williams on 2017-09-27
2017-10-20PSC04Change of details for Mr Peter Leslie Williams as a person with significant control on 2017-09-27
2017-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE PATRICIA SAVILLE on 2017-03-04
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-21DISS40Compulsory strike-off action has been discontinued
2016-05-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0124/02/16 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0124/02/15 ANNUAL RETURN FULL LIST
2014-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 057213090004
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0124/02/14 ANNUAL RETURN FULL LIST
2013-02-27AR0124/02/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-28AR0124/02/12 ANNUAL RETURN FULL LIST
2011-03-03AR0124/02/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-17AA01PREVEXT FROM 28/02/2010 TO 31/05/2010
2010-03-23AA28/02/09 TOTAL EXEMPTION FULL
2010-03-10AR0124/02/10 FULL LIST
2009-05-01288aSECRETARY APPOINTED MRS JACQUELINE PATRICIA SAVILLE
2009-05-01288bAPPOINTMENT TERMINATED SECRETARY NIGEL POWELL
2009-02-24363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-02-07287REGISTERED OFFICE CHANGED ON 07/02/2009 FROM GREYSTONE HOUSE MOSS LANE ALTRINCHAM CHESHIRE WA15 8HW
2009-02-05AA29/02/08 TOTAL EXEMPTION FULL
2009-01-23AA28/02/07 TOTAL EXEMPTION FULL
2009-01-14363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR DAVID KIRKMAN
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-15363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-02-12288bDIRECTOR RESIGNED
2007-02-12288bSECRETARY RESIGNED
2007-02-10288aNEW SECRETARY APPOINTED
2006-04-26395PARTICULARS OF MORTGAGE/CHARGE
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2006-04-11288aNEW SECRETARY APPOINTED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-03-06288bSECRETARY RESIGNED
2006-03-06288bDIRECTOR RESIGNED
2006-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GREGSON ESTATES (SOUTHPORT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREGSON ESTATES (SOUTHPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-18 Outstanding HSBC BANK PLC
LEGAL CHARGE 2006-04-26 Outstanding MANYWELL HEIGHTS LIMITED
LEGAL CHARGE 2006-04-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2006-04-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREGSON ESTATES (SOUTHPORT) LIMITED

Intangible Assets
Patents
We have not found any records of GREGSON ESTATES (SOUTHPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREGSON ESTATES (SOUTHPORT) LIMITED
Trademarks
We have not found any records of GREGSON ESTATES (SOUTHPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREGSON ESTATES (SOUTHPORT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GREGSON ESTATES (SOUTHPORT) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GREGSON ESTATES (SOUTHPORT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREGSON ESTATES (SOUTHPORT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREGSON ESTATES (SOUTHPORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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