| Company Name | Gretpark Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 04194115 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2001(23 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr William Maguire |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 23 years |
| Role | Carpet Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Future Business Park Darlington Road Shildon County Durham DL4 2RB |
| Director Name | Mr Frank Maguire |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 23 years |
| Role | Carpet Director |
| Country of Residence | England |
| Correspondence Address | The Future Business Park Darlington Road Shildon County Durham DL4 2RB |
| Director Name | Mr Jason James Maguire |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 23 years |
| Role | Carpet Retailer |
| Country of Residence | England |
| Correspondence Address | The Future Business Park Darlington Road Shildon County Durham DL4 2RB |
| Secretary Name | Mr Frank Maguire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 November 2002) |
| Role | Carpet Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Marlborough Drive Darlington County Durham DL1 5YA |
| Secretary Name | David Stubbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2002(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 13 September 2010) |
| Role | Company Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Swainby Road Trimdon Village Co Durham TS29 6JY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.maguirescarpets.com |
|---|
Location
| Registered Address | The Future Business Park Darlington Road Shildon County Durham DL4 2RB |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Shildon |
| Ward | Shildon and Dene Valley |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Frank Maguire 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr James Jason Maguire 33.33% Ordinary |
| 1 at £1 | William Maguire 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,652,297 |
| Cash | £260,089 |
| Current Liabilities | £201,289 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 2 weeks from now) |
Charges
| 21 December 2001 | Delivered on: 3 January 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage msv building, portrack lane, stockton.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
|---|---|
| 8 June 2001 | Delivered on: 16 June 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Franks factory flooring site 506 portrack lane stockton on tees. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 30 May 2001 | Delivered on: 31 May 2001 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 2 February 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 8 April 2019 | Confirmation statement made on 4 April 2019 with updates (5 pages) |
| 22 January 2019 | Accounts for a small company made up to 30 April 2018 (7 pages) |
| 16 January 2019 | Satisfaction of charge 3 in full (2 pages) |
| 16 January 2019 | Satisfaction of charge 1 in full (1 page) |
| 16 January 2019 | Satisfaction of charge 2 in full (2 pages) |
| 10 April 2018 | Confirmation statement made on 4 April 2018 with updates (5 pages) |
| 20 November 2017 | Accounts for a small company made up to 30 April 2017 (7 pages) |
| 20 November 2017 | Accounts for a small company made up to 30 April 2017 (7 pages) |
| 12 April 2017 | Confirmation statement made on 4 April 2017 with updates (8 pages) |
| 12 April 2017 | Confirmation statement made on 4 April 2017 with updates (8 pages) |
| 11 April 2017 | Director's details changed for Mr Frank Maguire on 10 March 2017 (2 pages) |
| 11 April 2017 | Director's details changed for Mr Frank Maguire on 10 March 2017 (2 pages) |
| 2 October 2016 | Accounts for a small company made up to 30 April 2016 (6 pages) |
| 2 October 2016 | Accounts for a small company made up to 30 April 2016 (6 pages) |
| 29 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 9 January 2016 | Accounts for a small company made up to 30 April 2015 (6 pages) |
| 9 January 2016 | Accounts for a small company made up to 30 April 2015 (6 pages) |
| 20 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 21 October 2014 | Accounts for a small company made up to 30 April 2014 (5 pages) |
| 21 October 2014 | Accounts for a small company made up to 30 April 2014 (5 pages) |
| 12 August 2014 | Registered office address changed from The George Reynolds Industrial Estate Darlington Road Shildon County Durham DL4 2RB to The Future Business Park Darlington Road Shildon County Durham DL4 2RB on 12 August 2014 (1 page) |
| 12 August 2014 | Registered office address changed from The George Reynolds Industrial Estate Darlington Road Shildon County Durham DL4 2RB to The Future Business Park Darlington Road Shildon County Durham DL4 2RB on 12 August 2014 (1 page) |
| 1 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 18 October 2013 | Accounts for a small company made up to 30 April 2013 (6 pages) |
| 18 October 2013 | Accounts for a small company made up to 30 April 2013 (6 pages) |
| 12 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 7 September 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
| 7 September 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
| 5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Director's details changed for Mr Jason James Maguire on 3 April 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Mr Jason James Maguire on 3 April 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Director's details changed for Mr Jason James Maguire on 3 April 2012 (2 pages) |
| 4 April 2012 | Director's details changed for Mr Frank Maguire on 3 April 2012 (2 pages) |
| 4 April 2012 | Director's details changed for William Maguire on 3 April 2012 (2 pages) |
| 4 April 2012 | Director's details changed for Mr Frank Maguire on 3 April 2012 (2 pages) |
| 4 April 2012 | Director's details changed for William Maguire on 3 April 2012 (2 pages) |
| 4 April 2012 | Director's details changed for Mr Frank Maguire on 3 April 2012 (2 pages) |
| 4 April 2012 | Director's details changed for William Maguire on 3 April 2012 (2 pages) |
| 27 January 2012 | Accounts for a small company made up to 30 April 2011 (7 pages) |
| 27 January 2012 | Accounts for a small company made up to 30 April 2011 (7 pages) |
| 4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 11 October 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 11 October 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 14 September 2010 | Termination of appointment of David Stubbs as a secretary (1 page) |
| 14 September 2010 | Termination of appointment of David Stubbs as a secretary (1 page) |
| 8 April 2010 | Director's details changed for Mr Jason James Maguire on 8 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Mr Frank Maguire on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Frank Maguire on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Jason James Maguire on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Jason James Maguire on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Frank Maguire on 8 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 28 November 2009 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 28 November 2009 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 6 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 7 July 2008 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 7 July 2008 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 7 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 12 December 2007 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 12 December 2007 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 10 April 2007 | Return made up to 04/04/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 04/04/07; full list of members (3 pages) |
| 22 November 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 22 November 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 25 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 25 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 10 February 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 10 February 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 8 April 2005 | Return made up to 04/04/05; full list of members
|
| 8 April 2005 | Return made up to 04/04/05; full list of members
|
| 6 September 2004 | Amended accounts made up to 30 April 2004 (6 pages) |
| 6 September 2004 | Amended accounts made up to 30 April 2004 (6 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 28 July 2004 | Registered office changed on 28/07/04 from: c/o maguires carpets whessoe road darlington DL3 0QP (1 page) |
| 28 July 2004 | Registered office changed on 28/07/04 from: c/o maguires carpets whessoe road darlington DL3 0QP (1 page) |
| 13 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 12 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 12 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 24 January 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 24 January 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 July 2002 | Ad 04/04/01--------- £ si 1@1 (2 pages) |
| 29 July 2002 | Ad 04/04/01--------- £ si 1@1 (2 pages) |
| 15 April 2002 | Return made up to 04/04/02; full list of members (7 pages) |
| 15 April 2002 | Return made up to 04/04/02; full list of members (7 pages) |
| 3 January 2002 | Particulars of mortgage/charge (3 pages) |
| 3 January 2002 | Particulars of mortgage/charge (3 pages) |
| 16 June 2001 | Particulars of mortgage/charge (3 pages) |
| 16 June 2001 | Particulars of mortgage/charge (3 pages) |
| 31 May 2001 | Particulars of mortgage/charge (4 pages) |
| 31 May 2001 | Particulars of mortgage/charge (4 pages) |
| 15 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2001 | Secretary resigned (1 page) |
| 15 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | New director appointed (2 pages) |
| 25 April 2001 | Registered office changed on 25/04/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 25 April 2001 | Registered office changed on 25/04/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 4 April 2001 | Incorporation (21 pages) |
| 4 April 2001 | Incorporation (21 pages) |