The G R Property Company Limited
- Company number
- 04199725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2001
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- The Rosebery Group Holdings Limited (3 companies)
Registered office
Previous names
- The Rosebery Property Company Limited (until 4 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVIS, Christine Susan | Nominee-Director | 12 Apr 2001 | 12 Apr 2001 |
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate-Nominee-Secretary | 12 Apr 2001 | 12 Apr 2001 |
| COOKE, Leslie Thomas | Director | 12 Apr 2001 | 2 Jul 2018 |
| COOKE, Leslie Thomas | Secretary | 12 Apr 2001 | 2 Jul 2018 |
| LOCKWOOD, Stuart James | Director | 25 Apr 2019 | 25 Apr 2019 |
| ARNOLD, Peter Geoffrey | Director | 25 Apr 2019 | 25 Apr 2019 |
| COOKE, Jean Agnes | Director | 25 Apr 2019 | 25 Apr 2019 |
| TOPPING, Thomas James | Director | 12 Apr 2001 | 25 Apr 2019 |
| WOODWARD, Colin Charles | Director | 12 Apr 2001 | 25 Apr 2019 |
| SUCKLEY, Ian Leslie | Director | 12 Mar 2025 | |
| LOCKWOOD, Stuart James | Director | 30 Jul 2024 | |
| STARKEY, Andrew John | Director | 30 Jul 2024 | |
| LIMB, Michael | Director | 30 Jul 2024 | |
| TOPPING, Thomas James | Director | 25 Apr 2019 | |
| WOODWARD, Colin Charles | Director | 25 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leslie Thomas Cooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Jul 2018 |
| The Rosebery Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2019 | 25 Apr 2019 |
| Mr Colin Charles Woodward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Apr 2019 | 25 Apr 2019 |
| Mrs Jean Agnes Cooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Apr 2019 | 25 Apr 2019 |
| Mr Thomas James Topping | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Apr 2019 | 25 Apr 2019 |
| Mrs Jean Agnes Cooke | Ownership Of Shares 25 To 50 Percent | 2 Jul 2018 | 25 Apr 2019 |
| Mr Colin Charles Woodward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Apr 2019 |
| Mr Thomas James Topping | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Apr 2019 |
| The Rosebery Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Apr 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | £3,750 | 0 |
| 30 Sep 2019 | £2,152 | 0 |
| 30 Sep 2018 | £49,533 | - |
| 30 Sep 2017 | £47,536 | - |
| 30 Sep 2016 | £93,530 | - |
| 30 Sep 2015 | £413,812 | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
Connections
Owned by
The G R Property Company Limited → The Rosebery Group Holdings Limited
Companies at the same address
- The Rosebery Group Limited (02138483)