GROUNDMERE LIMITED

Overview

Company Name	GROUNDMERE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01558287
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GROUNDMERE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GROUNDMERE LIMITED located?

Registered Office Address	30 Threadneedle Street London EC2R 8JB
Undeliverable Registered Office Address	No

What are the latest accounts for GROUNDMERE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for GROUNDMERE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for GROUNDMERE LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Accounts for a small company made up to Jul 31, 2024	11 pages	AA

Feb 13, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Apr 18, 2024	Accounts for a small company made up to Jul 31, 2023	17 pages	AA

Feb 23, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Feb 13, 2023	Accounts for a small company made up to Jul 31, 2022	19 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Termination of appointment of Hugh Richard Oliver-Bellasis as a director on Jul 14, 2022	1 pages	TM01

Jul 28, 2022	Appointment of Sir William Ralph Worsley as a director on Jul 14, 2022	2 pages	AP01

Mar 10, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Accounts for a small company made up to Jul 31, 2021	19 pages	AA

May 10, 2021	Accounts for a small company made up to Jul 31, 2020	18 pages	AA

Mar 10, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Aug 10, 2020	Accounts for a small company made up to Jul 31, 2019	8 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Feb 07, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Jan 11, 2019	Accounts for a small company made up to Jul 31, 2018	7 pages	AA

Jul 17, 2018	Appointment of Mr John Robert Hamilton Clink as a secretary	2 pages	AP03

Jul 17, 2018	Appointment of Mr John Robert Hamilton Clink as a secretary on Jul 16, 2018	2 pages	AP03

Jul 17, 2018	Appointment of Mr John Robert Hamilton Clink as a director on Jul 16, 2018	2 pages	AP01

Jul 17, 2018	Termination of appointment of Nicholas Henry Linton Harris as a director on Jul 16, 2018	1 pages	TM01

Jul 17, 2018	Termination of appointment of Nicholas Henry Linton Harris as a secretary on Jul 16, 2018	1 pages	TM02

Jul 03, 2018	Withdrawal of a person with significant control statement on Jul 03, 2018	2 pages	PSC09

Jul 03, 2018	Notification of Merchant Taylors Company as a person with significant control on Apr 01, 2018	1 pages	PSC02

Jul 03, 2018	Withdrawal of a person with significant control statement on Jul 03, 2018	2 pages	PSC09

May 04, 2018	Accounts for a small company made up to Jul 31, 2017	10 pages	AA

View All Filings

Who are the officers of GROUNDMERE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLINK, John Robert Hamilton Shirwell EX31 4JU Barnstaple Magnolia House England	Jul 16, 2018		Secretary	Shirwell EX31 4JU Barnstaple Magnolia House England					248486610001
CLINK, John Robert Hamilton, Rear Admiral Shirwell EX31 4JU Barnstaple Magnolia House England	Jul 16, 2018		Director	Shirwell EX31 4JU Barnstaple Magnolia House England	United Kingdom	British	1964-2	Clerk	248485210001
HALL, John Peirs Chalkhouse Green Farm Kidmore End RG4 9AL Reading	Jun 03, 2005		Director	Chalkhouse Green Farm Kidmore End RG4 9AL Reading	United Kingdom	British	1940-6	Director	9884650001
WORSLEY, William Ralph, Sir 30 Threadneedle Street London EC2R 8JB	Jul 14, 2022		Director	30 Threadneedle Street London EC2R 8JB	England	British	1956-9	Company Director	1518090003
HARRIS, Nicholas Henry Linton 40 Milkingpen Lane RG24 7DL Old Basing Hampshire	Jun 02, 2006	Jul 16, 2018	Secretary	40 Milkingpen Lane RG24 7DL Old Basing Hampshire		British		Chief Executive	117701220001
PECK, David Arthur Chepstow Place W2 4TA London 26	Jul 05, 1995	Jun 02, 2006	Secretary	Chepstow Place W2 4TA London 26		British			35535990002
WALLIS, Derek Alan, Captain Royal Navy 50 Westbourne Avenue PO10 7QU Emsworth Hampshire		Jul 04, 1995	Secretary	50 Westbourne Avenue PO10 7QU Emsworth Hampshire		British			3403890001
ALEXANDER, Charles Gundry, Sir Hollytree Farmhouse North Cadbury BA22 7DD Yeovil Somerset		Jun 03, 2005	Director	Hollytree Farmhouse North Cadbury BA22 7DD Yeovil Somerset		British	1923-5	Company Director	3403900001
BLOMFIELD, Paul Austin Shaw Ypres Lodge The Gungardens TN31 7HH Rye East Sussex		Jun 03, 2005	Director	Ypres Lodge The Gungardens TN31 7HH Rye East Sussex	England	British	1929-3	Civil Engineer	48606100001
BRENT, Michael James 71 Bunbury Way KT17 4JP Epsom Surrey	Dec 14, 2006	Feb 23, 2010	Director	71 Bunbury Way KT17 4JP Epsom Surrey	England	Irish	1965-1	Accountant	115828410001
HARRIS, Nicholas Henry Linton 40 Milkingpen Lane RG24 7DL Old Basing Hampshire	Dec 14, 2006	Jul 16, 2018	Director	40 Milkingpen Lane RG24 7DL Old Basing Hampshire	United Kingdom	British	1952-2	Chief Executive	117701220001
MARLER, Dennis Ralph Greville Park Farm St. Minver PL27 6QS Wadebridge Cornwall		Jan 16, 2003	Director	Park Farm St. Minver PL27 6QS Wadebridge Cornwall		British	1927-6	Company Director	26727690004
OLIVER-BELLASIS, Hugh Richard Wootton House Wootton St. Lawrence RG23 8PE Basingstoke Wootton House Hampshire United Kingdom	Oct 18, 2010	Jul 14, 2022	Director	Wootton House Wootton St. Lawrence RG23 8PE Basingstoke Wootton House Hampshire United Kingdom	United Kingdom	British	1945-4	Retired Land Manager	73751660001
PERRING, John Raymond, Sir 5 Hillside Wimbledon SW19 4NH London		Jul 17, 2009	Director	5 Hillside Wimbledon SW19 4NH London	England	British	1931-7	Director	2483710003
RYAN, Peter Henry Elmcroft Tilt Road KT11 3HJ Cobham Surrey	Jan 16, 2003	Jun 03, 2005	Director	Elmcroft Tilt Road KT11 3HJ Cobham Surrey		British	1930-10	Director	25011740003
STUDD, Edward Fairfax, Sir Kingsbury House Kingsbury Episcopi TA12 6AU Martock Somerset		Jun 03, 2005	Director	Kingsbury House Kingsbury Episcopi TA12 6AU Martock Somerset		British	1929-5	Company Director	26870190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROUNDMERE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merchant Taylors Company

Apr 01, 2018

Threadneedle Street

EC2R 8JB London

England

Legal Form	Shareholder
Legal Authority	Royal Charter

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GROUNDMERE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 01, 2017	Apr 01, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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