GREGORY PROPERTY GROUP LIMITED

Company summary

Company number: 01866553
Status: ACTIVE
Incorporated / age: 27 November 198441 years
Registered office: Office 1 Pennyhole West Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 7 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 21:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Office 1 Pennyhole West Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom
Nature of business
Non-trading company
Previous company names
NORWOOD SECURITIES LIMITED
NORWOOD CONSULTANCY LIMITED
FRESHCIRCLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SORMUS, Tracy Ann ACTIVE	Secretary	01 Nov 2019				Office 1 Pennyhole West, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom
BAGLEY, Andrew John ACTIVE	Director	02 Apr 2024		United Kingdom	January 1967	Office 1 Pennyhole West, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom
BAGLEY, Sarah Edwina ACTIVE	Director	06 Jul 2023		England	June 1964	Office 1 Pennyhole West, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom
GURNEY, Trevor Robert ACTIVE	Director	10 Nov 2005		United Kingdom	December 1948	Office 1 Pennyhole West, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom
MCGHEE, John Patrick ACTIVE	Director	01 Feb 2016		England	November 1955	Office 1 Pennyhole West, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom
GRAFTON, Amelia Jayne RESIGNED	Secretary		08 Mar 2001			The Old Manor House, Grafton, North Yorkshire, YO5 9QJ
ROBERTSON, Marjorie RESIGNED	Secretary	08 Mar 2001	01 Nov 2019			78 Blackmoor Lane, Bardsey, Leeds, LS17 9DY
AXON, Lucy Clare RESIGNED	Director	20 May 2021	02 Apr 2024	England	March 1969	12 Cardale Court, Cardale Park, Beckwith Head Road, Harrogate, HG3 1RY, England
GREGORY, Christine Edwina RESIGNED	Director		26 Dec 2024	England	November 1939	Office 1 Pennyhole West, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom
GREGORY, George Barry RESIGNED	Director		06 Jul 2023	United Kingdom	October 1940	The Cottage Stainburn Lane, Leathley, Otley, North Yorkshire, LS21 2LF

SORMUS, Tracy Ann ACTIVE
Role: Secretary
Appointed on: 01 Nov 2019
Address: Office 1 Pennyhole West, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom

BAGLEY, Andrew John ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Office 1 Pennyhole West, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom

BAGLEY, Sarah Edwina ACTIVE
Role: Director
Appointed on: 06 Jul 2023
Country of Residence: England
Date of birth: June 1964
Address: Office 1 Pennyhole West, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom

GURNEY, Trevor Robert ACTIVE
Role: Director
Appointed on: 10 Nov 2005
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Office 1 Pennyhole West, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom

MCGHEE, John Patrick ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: November 1955
Address: Office 1 Pennyhole West, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom

GRAFTON, Amelia Jayne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 2001
Address: The Old Manor House, Grafton, North Yorkshire, YO5 9QJ

ROBERTSON, Marjorie RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 01 Nov 2019
Address: 78 Blackmoor Lane, Bardsey, Leeds, LS17 9DY

AXON, Lucy Clare RESIGNED
Role: Director
Appointed on: 20 May 2021
Resigned on: 02 Apr 2024
Country of Residence: England
Date of birth: March 1969
Address: 12 Cardale Court, Cardale Park, Beckwith Head Road, Harrogate, HG3 1RY, England

GREGORY, Christine Edwina RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Dec 2024
Country of Residence: England
Date of birth: November 1939
Address: Office 1 Pennyhole West, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom

GREGORY, George Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1940
Address: The Cottage Stainburn Lane, Leathley, Otley, North Yorkshire, LS21 2LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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