Grocers' Property Company Limited

Company Name	Grocers' Property Company Limited
Director	Henry Nicholas Almroth Colthurst
Company Status	Active
Company Number	03202145
Category	Private Limited Company
Incorporation Date	22 May 1996(27 years, 11 months ago)
Previous Names	Dellbase Limited and Grocer's Property Company Limited

Business Activity

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

Directors

Secretary Name	Brigadier Greville Kenneth Bibby
Status	Current
Appointed	01 December 2016(20 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Grocers Hall Princes Street London EC2R 8AD

Director Name	Mr Henry Nicholas Almroth Colthurst
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Insurance
Country of Residence	England
Correspondence Address	Grocers Hall Princes Street London EC2R 8AD

Director Name	Sir John Michael Pickard
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(2 days after company formation)
Appointment Duration	10 years, 10 months (resigned 22 March 2007)
Role	Company Director
Correspondence Address	Kingsbarn Tot Hill Headley Epsom Surrey KT18 6PU

Director Name	Mr Christopher Stewart Smith
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(2 days after company formation)
Appointment Duration	10 years, 10 months (resigned 22 March 2007)
Role	Company Director
Correspondence Address	Stanley Hall Pebmarsh Halstead Essex CO9 2LY

Secretary Name	Mr Colin Grierson Mattingley
Nationality	British
Status	Resigned
Appointed	24 May 1996(2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Little Coat Coat Martock Somerset TA12 6AR

Secretary Name	Brigadier Peregrine Peter Rawlins
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 years, 6 months after company formation)
Appointment Duration	8 years (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grey House Low Road Little Cheverell Devizes Wiltshire SN10 4JS

Secretary Name	Brigadier Robert Pridham
Nationality	British
Status	Resigned
Appointed	01 December 2006(10 years, 6 months after company formation)
Appointment Duration	10 years (resigned 30 November 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Grocers' Hall Princes Street London EC2R 8AD

Director Name	Mr Christopher Holdsworth Hunt
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(10 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 July 2010)
Role	Retired Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 55 Melbury Road London W14 8AD

Director Name	Mr Giles Herchard Mounsey-Heysham
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(14 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 July 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	Castletown Estate Office Castletown Rockcliffe Carlisle CA6 4BN

Director Name	Mr Julian George Tregoning
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(21 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Grocers Hall Princes Street London EC2R 8AD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	grocershall.co.uk
Email address	[email protected]
Telephone	020 76063113
Telephone region	London

Location

Registered Address	Grocers Hall Princes Street London EC2R 8AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Wardens & Commonalty Of The Mistery Of Grocers 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	29 March 2024 (3 weeks ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Filing History

3 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
3 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
8 April 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
8 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
12 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 31 July 2017 (5 pages)
1 August 2017	Appointment of Mr Julian George Tregoning as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of Giles Herchard Mounsey-Heysham as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Giles Herchard Mounsey-Heysham as a director on 31 July 2017 (1 page)
1 August 2017	Appointment of Mr Julian George Tregoning as a director on 1 August 2017 (2 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
16 January 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
16 January 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
6 December 2016	Appointment of Brigadier Greville Ken Neth Bibby as a secretary on 1 December 2016 (2 pages)
6 December 2016	Termination of appointment of Robert Pridham as a secretary on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Robert Pridham as a secretary on 30 November 2016 (1 page)
6 December 2016	Appointment of Brigadier Greville Ken Neth Bibby as a secretary on 1 December 2016 (2 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
24 December 2015	Accounts for a dormant company made up to 31 July 2015 (4 pages)
24 December 2015	Accounts for a dormant company made up to 31 July 2015 (4 pages)
1 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
24 December 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
24 December 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
10 January 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
10 January 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
11 April 2013	Secretary's details changed for Brigadier Robert Pridham on 1 April 2013 (2 pages)
11 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Secretary's details changed for Brigadier Robert Pridham on 1 April 2013 (2 pages)
11 April 2013	Secretary's details changed for Brigadier Robert Pridham on 1 April 2013 (2 pages)
11 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
18 December 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
3 January 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
23 December 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
23 December 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
27 July 2010	Termination of appointment of Christopher Holdsworth Hunt as a director (1 page)
27 July 2010	Appointment of Mr Giles Herchard Mounsey-Heysham as a director (2 pages)
27 July 2010	Termination of appointment of Christopher Holdsworth Hunt as a director (1 page)
27 July 2010	Appointment of Mr Giles Herchard Mounsey-Heysham as a director (2 pages)
13 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
22 December 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
22 December 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
1 April 2009	Return made up to 29/03/09; full list of members (3 pages)
1 April 2009	Return made up to 29/03/09; full list of members (3 pages)
29 December 2008	Full accounts made up to 31 July 2008 (7 pages)
29 December 2008	Full accounts made up to 31 July 2008 (7 pages)
18 April 2008	Return made up to 29/03/08; full list of members (3 pages)
18 April 2008	Return made up to 29/03/08; full list of members (3 pages)
28 December 2007	Full accounts made up to 31 July 2007 (8 pages)
28 December 2007	Full accounts made up to 31 July 2007 (8 pages)
11 April 2007	Return made up to 29/03/07; full list of members (2 pages)
11 April 2007	Return made up to 29/03/07; full list of members (2 pages)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 January 2007	Full accounts made up to 31 July 2006 (7 pages)
2 January 2007	Full accounts made up to 31 July 2006 (7 pages)
5 December 2006	New secretary appointed (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (1 page)
5 December 2006	Secretary resigned (1 page)
30 March 2006	Return made up to 29/03/06; full list of members (2 pages)
30 March 2006	Return made up to 29/03/06; full list of members (2 pages)
22 December 2005	Full accounts made up to 31 July 2005 (7 pages)
22 December 2005	Full accounts made up to 31 July 2005 (7 pages)
28 April 2005	Auditor's resignation (1 page)
28 April 2005	Auditor's resignation (1 page)
7 April 2005	Return made up to 29/03/05; full list of members (2 pages)
7 April 2005	Return made up to 29/03/05; full list of members (2 pages)
12 January 2005	Full accounts made up to 31 July 2004 (7 pages)
12 January 2005	Full accounts made up to 31 July 2004 (7 pages)
6 April 2004	Return made up to 29/03/04; full list of members (7 pages)
6 April 2004	Return made up to 29/03/04; full list of members (7 pages)
2 February 2004	Full accounts made up to 31 July 2003 (7 pages)
2 February 2004	Full accounts made up to 31 July 2003 (7 pages)
9 April 2003	Return made up to 29/03/03; full list of members (7 pages)
9 April 2003	Return made up to 29/03/03; full list of members (7 pages)
8 April 2003	Full accounts made up to 31 July 2002 (6 pages)
8 April 2003	Full accounts made up to 31 July 2002 (6 pages)
10 April 2002	Return made up to 29/03/02; full list of members (6 pages)
10 April 2002	Full accounts made up to 31 July 2001 (6 pages)
10 April 2002	Full accounts made up to 31 July 2001 (6 pages)
10 April 2002	Return made up to 29/03/02; full list of members (6 pages)
11 April 2001	Return made up to 29/03/01; full list of members (6 pages)
11 April 2001	Full accounts made up to 31 July 2000 (6 pages)
11 April 2001	Return made up to 29/03/01; full list of members (6 pages)
11 April 2001	Full accounts made up to 31 July 2000 (6 pages)
13 April 2000	Full accounts made up to 31 July 1999 (6 pages)
13 April 2000	Full accounts made up to 31 July 1999 (6 pages)
11 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1999	Return made up to 29/03/99; no change of members (6 pages)
26 April 1999	Full accounts made up to 31 July 1998 (6 pages)
26 April 1999	Return made up to 29/03/99; no change of members (6 pages)
26 April 1999	Full accounts made up to 31 July 1998 (6 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
22 April 1998	Return made up to 29/03/98; no change of members (6 pages)
22 April 1998	Return made up to 29/03/98; no change of members (6 pages)
10 March 1998	Full accounts made up to 31 July 1997 (6 pages)
10 March 1998	Full accounts made up to 31 July 1997 (6 pages)
8 June 1997	Return made up to 22/05/97; full list of members (8 pages)
8 June 1997	Return made up to 22/05/97; full list of members (8 pages)
18 March 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
18 March 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
2 August 1996	Secretary resigned (2 pages)
2 August 1996	New secretary appointed (1 page)
2 August 1996	New director appointed (1 page)
2 August 1996	New secretary appointed (1 page)
2 August 1996	New director appointed (1 page)
2 August 1996	New director appointed (3 pages)
2 August 1996	Secretary resigned (2 pages)
2 August 1996	Director resigned (4 pages)
2 August 1996	Director resigned (4 pages)
2 August 1996	New director appointed (3 pages)
2 August 1996	Registered office changed on 02/08/96 from: 120 east road london N1 6AA (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 120 east road london N1 6AA (1 page)
26 June 1996	Company name changed grocer's property company limite d\certificate issued on 27/06/96 (2 pages)
26 June 1996	Company name changed grocer's property company limite d\certificate issued on 27/06/96 (2 pages)
3 June 1996	Company name changed dellbase LIMITED\certificate issued on 04/06/96 (2 pages)
3 June 1996	Company name changed dellbase LIMITED\certificate issued on 04/06/96 (2 pages)
22 May 1996	Incorporation (15 pages)
22 May 1996	Incorporation (15 pages)

Grocers' Property Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London