GROUND CONTROL LIMITED
Overview
| Company Name | GROUND CONTROL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01795094 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROUND CONTROL LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is GROUND CONTROL LIMITED located?
| Registered Office Address | Kingfisher House Radford Way CM12 0EQ Billericay Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROUND CONTROL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUND CONTROL (GROUNDS & GARDENS MAINTENANCE) LIMITED | Feb 27, 1984 | Feb 27, 1984 |
What are the latest accounts for GROUND CONTROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GROUND CONTROL LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for GROUND CONTROL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 37 pages | AA | ||
Director's details changed for Mrs Martin Karl Nilsson on Sep 16, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Martin Karl Nilsson as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Freddie Wepener as a director on Sep 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Marcus John Watson as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lisa Blakey as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||
Director's details changed for Mr Simon Hobart Charles Morrish on Oct 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 28, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||
Satisfaction of charge 017950940006 in full | 1 pages | MR04 | ||
Satisfaction of charge 017950940007 in full | 1 pages | MR04 | ||
Satisfaction of charge 017950940008 in full | 1 pages | MR04 | ||
Satisfaction of charge 017950940009 in full | 1 pages | MR04 | ||
Registration of charge 017950940010, created on Jul 04, 2023 | 13 pages | MR01 | ||
Notification of Ziggy Stardust as a person with significant control on Jun 28, 2023 | 2 pages | PSC02 | ||
Cessation of Ground Control Holdings Limited as a person with significant control on Jun 28, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 14, 2023 with updates | 5 pages | CS01 | ||
Registration of charge 017950940009, created on Mar 15, 2023 | 13 pages | MR01 | ||
Registration of charge 017950940008, created on Nov 30, 2022 | 15 pages | MR01 | ||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Appointment of Mr Jason Knights as a director on Mar 27, 2021 | 2 pages | AP01 | ||
Who are the officers of GROUND CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOTE, Jonathan | Secretary | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | British | 65395010001 | ||||||
| BLAKEY, Lisa | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex | United Kingdom | British | 334939750001 | |||||
| COOTE, Jonathan | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | United Kingdom | British | 65395010001 | |||||
| KNIGHTS, Jason | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | England | British | 281745620001 | |||||
| MORRISH, Simon Hobart Charles | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex | United Kingdom | British | 96967800020 | |||||
| NILSSON, Martin Karl | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex | United Kingdom | British | 339930470002 | |||||
| SYMES, Dereka Anne | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex | United Kingdom | British | 55370350003 | |||||
| HARROD, Glynis Marilyn | Secretary | Ardmore House London Road CM12 9HS Billericay Essex | British | 4475950001 | ||||||
| BAWTREE, Christopher Hugo David | Director | 224 Springfield Road CM2 6BN Chelmsford The Limes Essex United Kingdom | England | British | 97027670002 | |||||
| GOLDING, Darren Mark | Director | 101 Fairmead Avenue Westcliff SS0 9RZ Southend | British | 80659860001 | ||||||
| HADDOW, Thomas William | Director | 10 Twining Road Lexden CO3 5XG Colchester Essex | Brit/Eng | 33841660001 | ||||||
| HARROD, Glynis Marilyn | Director | Ardmore House London Road CM12 9HS Billericay Essex | British | 4475950001 | ||||||
| HARROD, Stephen John | Director | Foxborough Farm Foxborough Chase CM4 9RA Stock Essex | British | 4475940002 | ||||||
| SPINK, Andrew Michael | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | United Kingdom | British | 55323830001 | |||||
| TREHERN, Philip Edward | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | England | British | 88588940003 | |||||
| WATSON, Marcus John, Dr | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex | England | British | 72797130004 | |||||
| WEPENER, Freddie | Director | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | United Kingdom | British | 273739110001 |
Who are the persons with significant control of GROUND CONTROL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ziggy Stardust | Jun 28, 2023 | Radford Way CM12 0EQ Billericay Kingfisher House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ground Control Holdings Limited | Apr 06, 2016 | Radford Way CM12 0EQ Billericay Kingfisher House Essex United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0