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CHARLES GREGORY & SONS (TIMBER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Gregory & Sons (timber) Limited. The company was founded 63 years ago and was given the registration number 00670241. The firm's registered office is in DERBYSHIRE. You can find them at Prystone Nottingham Road,, Tansley Matlock,, Derbyshire, . This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:CHARLES GREGORY & SONS (TIMBER) LIMITED
Company Number:00670241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:Prystone Nottingham Road,, Tansley Matlock,, Derbyshire, DE4 5FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tansley Sawmill, Nottingham Road, Tansley, Matlock, England, DE4 5FR

Secretary13 March 2020Active
Prystone Nottingham Road, Tansley, Matlock, DE4 5FR

Director-Active
Ivy House Matlock Garden Centre, Nottingham Road Tansley, Matlock, DE4 5FR

Director01 October 1998Active
Sun Rae, The Cliff, Tansley, Matlock, DE4 5FY

Director01 April 2008Active
Prystone, Nottingham Road, Tansley, Matlock, DE4 5FR

Director07 October 2014Active
Prystones Nottingham Road, Tansley, Matlock, DE4 5FR

Secretary-Active
Prystone Nottingham Road, Tansley, Matlock, DE4 5FR

Secretary10 January 1994Active
Prystones Nottingham Road, Tansley, Matlock, DE4 5FR

Director-Active
Prystone Nottingham Road, Tansley, Matlock, DE4 5FR

Director01 October 1998Active
Briarcroft, Grove Lane, Hackney Matlock, DE4 7DX

Director-Active
Briarcroft Dakeyne Close, Hackney, Matlock, DE4 2QF

Director01 October 1998Active

People with Significant Control

Mr Nigel Paul Gregory
Notified on:15 February 2024
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Tansley Sawmill, Nottingham Road, Matlock, England, DE4 5FR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Phillip Gregory
Notified on:17 February 2017
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:Tansley Sawmill, Nottingham Road, Matlock, England, DE4 5FR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2023-12-08Accounts

Accounts with accounts type unaudited abridged.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type unaudited abridged.

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2022-09-16Address

Change registered office address company with date old address new address.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type unaudited abridged.

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2021-03-18Accounts

Accounts with accounts type unaudited abridged.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-03-13Officers

Appoint person secretary company with name date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination secretary company with name termination date.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type unaudited abridged.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type unaudited abridged.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-02-23Capital

Capital allotment shares.

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