GSC Grays Limited

Company Name	GSC Grays Limited
Company Status	Active
Company Number	07715034
Category	Private Limited Company
Incorporation Date	22 July 2011(12 years, 9 months ago)
Previous Name	Crossco (1246) Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Guy Samuel Coggrave
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 September 2011(2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Bank Barnard Castle County Durham DL12 8PQ

Director Name	Mr David Andrew Gray
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 September 2011(2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Hamsterley Bishop Auckland County Durham DL13 3QF

Director Name	Mr David Paul Cooper
Date of Birth	October 1979 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	26 September 2011(2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 North End Bedale North Yorkshire DL8 1AF

Director Name	Mr Philip John Scott-Priestley
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 September 2011(2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 High Street Leyburn North Yorkshire DL8 5AQ

Director Name	Calum Richard Gillhespy
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 September 2011(2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Station Station Yard Richmond North Yorkshire DL10 4LD

Secretary Name	David Paul Cooper
Nationality	British
Status	Current
Appointed	26 September 2011(2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	33 North End Bedale North Yorkshire DL8 1AF

Director Name	Mrs Lucinda Jane Riddell
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gsc Grays, Richmond Station Station Yard Richmond North Yorkshire DL10 4LD

Director Name	Mr John Alan Robert Coleman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5-6 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL

Director Name	Mr Robert James Sullivan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 July 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Rickleton Bowes Offices Lambton Park Chester Le Street County Durham DH3 4AN

Director Name	Mr Sean Torquil Nicolson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr James Christopher Arundel
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Bank Barnard Castle County Durham DL12 8PQ

Director Name	Mr Timothy Peter Leonard
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Gsc Grays, 26-28 High Street Stokesley Middlesbrough Cleveland TS9 5DQ

Contact

Website	gscgrays.co.uk
Telephone	01833 637000
Telephone region	Barnard Castle

Location

Registered Address	1 Bailey Court Colburn Business Park Richmond North Yorkshire DL9 4QL
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Colburn
Ward	Colburn
Built Up Area	Colburn

Shareholders

394 at £1	Gsc Grays LTD 9.85% Ordinary A
200 at £1	David Cooper 5.00% Ordinary A
200 at £1	James Arundel 5.00% Ordinary A
200 at £1	Philip Scott-priestley 5.00% Ordinary A
1.2k at £1	Guy Coggrave 30.15% Ordinary A
900 at £1	Calum Gillhespy 22.50% Ordinary A
900 at £1	David Gray 22.50% Ordinary A
10 at £0.01	Calum Gillhespy 0.00% Ordinary B
10 at £0.01	David Cooper 0.00% Ordinary B
10 at £0.01	Guy Coggrave 0.00% Ordinary B
10 at £0.01	James Arundel 0.00% Ordinary B
10 at £0.01	Philip Scott-priestley 0.00% Ordinary B

Financials

Year	2014
Net Worth	£379,456
Cash	£210,834
Current Liabilities	£391,137

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Charges

9 November 2011	Delivered on: 10 November 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 November 2011

Delivered on: 10 November 2011
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
18 August 2020	Confirmation statement made on 17 July 2020 with updates (5 pages)
7 May 2020	Termination of appointment of James Christopher Arundel as a director on 6 May 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
8 November 2018	Registered office address changed from 12 the Bank Barnard Castle County Durham DL12 8PQ to 1 Bailey Court Colburn Business Park Richmond North Yorkshire DL9 4QL on 8 November 2018 (1 page)
2 October 2018	Director's details changed for Mrs Lucinda Jane Riddell on 1 October 2018 (2 pages)
2 August 2018	Director's details changed for Mr John Alan Robert Coleman on 20 July 2018 (2 pages)
2 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
21 July 2017	Termination of appointment of Timothy Peter Leonard as a director on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Timothy Peter Leonard as a director on 21 July 2017 (1 page)
10 July 2017	Appointment of Mr Robert James Sullivan as a director on 10 July 2017 (2 pages)
10 July 2017	Appointment of Mr Robert James Sullivan as a director on 10 July 2017 (2 pages)
10 July 2017	Appointment of Mr John Alan Robert Coleman as a director on 3 July 2017 (2 pages)
10 July 2017	Appointment of Mr John Alan Robert Coleman as a director on 3 July 2017 (2 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 August 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
1 August 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
18 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
18 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 January 2016	Appointment of Mr Timothy Peter Leonard as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Timothy Peter Leonard as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mrs Lucinda Jane Riddell as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mrs Lucinda Jane Riddell as a director on 1 January 2016 (2 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 August 2015	Registered office address changed from Richmond Station Station Yard Richmond North Yorkshire DL10 4LD to 12 the Bank Barnard Castle County Durham DL12 8PQ on 17 August 2015 (1 page)
17 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4,000.5 (10 pages)
17 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4,000.5 (10 pages)
17 August 2015	Registered office address changed from Richmond Station Station Yard Richmond North Yorkshire DL10 4LD to 12 the Bank Barnard Castle County Durham DL12 8PQ on 17 August 2015 (1 page)
24 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 394 on 2015-05-12 (3 pages)
24 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 394 (3 pages)
24 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 394 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 July 2014	Director's details changed for Mr James Christopher Arundel on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr James Christopher Arundel on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for David Paul Cooper on 1 October 2013 (2 pages)
29 July 2014	Director's details changed for Mr Guy Samuel Coggrave on 1 January 2014 (2 pages)
29 July 2014	Director's details changed for David Paul Cooper on 1 October 2013 (2 pages)
29 July 2014	Director's details changed for Calum Richard Gillhespy on 1 March 2014 (2 pages)
29 July 2014	Director's details changed for David Paul Cooper on 1 October 2013 (2 pages)
29 July 2014	Director's details changed for Mr Guy Samuel Coggrave on 1 January 2014 (2 pages)
29 July 2014	Director's details changed for Philip Scott-Priestley on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Guy Samuel Coggrave on 1 January 2014 (2 pages)
29 July 2014	Director's details changed for Calum Richard Gillhespy on 1 March 2014 (2 pages)
29 July 2014	Director's details changed for Mr James Christopher Arundel on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Calum Richard Gillhespy on 1 March 2014 (2 pages)
29 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 4,000.5 (10 pages)
29 July 2014	Director's details changed for Philip Scott-Priestley on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Philip Scott-Priestley on 1 July 2014 (2 pages)
29 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 4,000.5 (10 pages)
29 August 2013	Director's details changed for David Paul Cooper on 1 April 2013 (2 pages)
29 August 2013	Director's details changed for David Paul Cooper on 1 April 2013 (2 pages)
29 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (10 pages)
29 August 2013	Secretary's details changed for David Paul Cooper on 1 April 2013 (2 pages)
29 August 2013	Director's details changed for David Paul Cooper on 1 April 2013 (2 pages)
29 August 2013	Secretary's details changed for David Paul Cooper on 1 April 2013 (2 pages)
29 August 2013	Secretary's details changed for David Paul Cooper on 1 April 2013 (2 pages)
29 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (10 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 January 2013	Registered office address changed from 12 the Bank Barnard Castle County Durham DL12 8PQ United Kingdom on 31 January 2013 (1 page)
31 January 2013	Registered office address changed from 12 the Bank Barnard Castle County Durham DL12 8PQ United Kingdom on 31 January 2013 (1 page)
5 November 2012	Director's details changed for Philip Scott-Priestley on 1 October 2011 (2 pages)
5 November 2012	Director's details changed for Calum Richard Gillhespy on 1 October 2011 (2 pages)
5 November 2012	Secretary's details changed for David Paul Cooper on 1 October 2011 (2 pages)
5 November 2012	Director's details changed for Mr David Andrew Gray on 1 October 2011 (2 pages)
5 November 2012	Director's details changed for Mr Guy Samuel Coggrave on 1 October 2011 (2 pages)
5 November 2012	Director's details changed for David Paul Cooper on 1 October 2011 (2 pages)
5 November 2012	Director's details changed for Mr Guy Samuel Coggrave on 1 October 2011 (2 pages)
5 November 2012	Annual return made up to 22 July 2012 with a full list of shareholders (10 pages)
5 November 2012	Director's details changed for David Paul Cooper on 1 October 2011 (2 pages)
5 November 2012	Secretary's details changed for David Paul Cooper on 1 October 2011 (2 pages)
5 November 2012	Director's details changed for Mr James Christopher Arundel on 1 October 2011 (2 pages)
5 November 2012	Director's details changed for Mr James Christopher Arundel on 1 October 2011 (2 pages)
5 November 2012	Secretary's details changed for David Paul Cooper on 1 October 2011 (2 pages)
5 November 2012	Annual return made up to 22 July 2012 with a full list of shareholders (10 pages)
5 November 2012	Director's details changed for Calum Richard Gillhespy on 1 October 2011 (2 pages)
5 November 2012	Director's details changed for David Paul Cooper on 1 October 2011 (2 pages)
5 November 2012	Director's details changed for Mr Guy Samuel Coggrave on 1 October 2011 (2 pages)
5 November 2012	Director's details changed for Philip Scott-Priestley on 1 October 2011 (2 pages)
5 November 2012	Director's details changed for Mr David Andrew Gray on 1 October 2011 (2 pages)
5 November 2012	Director's details changed for Calum Richard Gillhespy on 1 October 2011 (2 pages)
5 November 2012	Director's details changed for Philip Scott-Priestley on 1 October 2011 (2 pages)
5 November 2012	Director's details changed for Mr James Christopher Arundel on 1 October 2011 (2 pages)
5 November 2012	Director's details changed for Mr David Andrew Gray on 1 October 2011 (2 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 November 2011	Appointment of David Paul Cooper as a director (3 pages)
15 November 2011	Appointment of David Paul Cooper as a director (3 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 October 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 4,000.50 (4 pages)
11 October 2011	Change of share class name or designation (2 pages)
11 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 October 2011	Change of share class name or designation (2 pages)
11 October 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 4,000.50 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 4,000.50 (4 pages)
29 September 2011	Appointment of David Paul Cooper as a secretary (3 pages)
29 September 2011	Appointment of Mr David Andrew Gray as a director (3 pages)
29 September 2011	Appointment of David Paul Cooper as a secretary (3 pages)
29 September 2011	Appointment of Mr James Christopher Arundel as a director (3 pages)
29 September 2011	Appointment of Calum Richard Gillhespy as a director (3 pages)
29 September 2011	Appointment of Phillip Scott-Priestley as a director (3 pages)
29 September 2011	Appointment of Mr Guy Samuel Coggrave as a director (3 pages)
29 September 2011	Appointment of Mr David Andrew Gray as a director (3 pages)
29 September 2011	Appointment of Mr James Christopher Arundel as a director (3 pages)
29 September 2011	Appointment of Calum Richard Gillhespy as a director (3 pages)
29 September 2011	Appointment of Phillip Scott-Priestley as a director (3 pages)
29 September 2011	Appointment of Mr Guy Samuel Coggrave as a director (3 pages)
26 September 2011	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 26 September 2011 (1 page)
26 September 2011	Termination of appointment of Sean Nicolson as a director (1 page)
26 September 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
26 September 2011	Termination of appointment of Sean Nicolson as a director (1 page)
26 September 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
26 September 2011	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 26 September 2011 (1 page)
24 August 2011	Company name changed crossco (1246) LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-08-24 NM01 ‐ Change of name by resolution (3 pages)
24 August 2011	Company name changed crossco (1246) LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-08-24 NM01 ‐ Change of name by resolution (3 pages)
22 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
22 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
22 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)