GROUND RENT OPPORTUNITIES LIMITED

Overview

Company Name	GROUND RENT OPPORTUNITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02872503
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1993

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 RENT OPPORTUNITIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GROUND RENT OPPORTUNITIES LIMITED located?

Registered Office Address	27 Lombard Street Chancery House WS13 6DP Lichfield England
Undeliverable Registered Office Address	No

What are the latest accounts for GROUND RENT OPPORTUNITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GROUND RENT OPPORTUNITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for GROUND RENT OPPORTUNITIES LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with updates	4 pages	CS01

Mar 13, 2025	Director's details changed for Mr Hedley John Adcock on Feb 20, 2025	2 pages	CH01

Mar 11, 2025	Director's details changed for Mr Hedley John Adcock on Feb 20, 2025	2 pages	CH01

Dec 03, 2024	Confirmation statement made on Nov 17, 2024 with updates	4 pages	CS01

Jun 14, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

May 31, 2024	Change of details for Mr Mark Hedley Adcock as a person with significant control on May 21, 2024	2 pages	PSC04

May 30, 2024	Director's details changed for Mr Mark Hedley Adcock on May 21, 2024	2 pages	CH01

Mar 14, 2024	Director's details changed for Mr Hedley John Adcock on Mar 14, 2024	2 pages	CH01

Feb 29, 2024	Previous accounting period extended from May 31, 2023 to Sep 30, 2023	1 pages	AA01

Nov 27, 2023	Confirmation statement made on Nov 17, 2023 with updates	4 pages	CS01

Feb 27, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 17, 2022 with updates	4 pages	CS01

Nov 24, 2022	Director's details changed for Mr Hedley John Adcock on Nov 01, 2022	2 pages	CH01

Nov 24, 2022	Director's details changed for Mrs Frances Mary Ann Di Pierri on Nov 01, 2022	2 pages	CH01

Nov 21, 2022	Director's details changed for Mr Mark Hedley Adcock on Nov 01, 2022	2 pages	CH01

Nov 21, 2022	Change of details for Mr Mark Hedley Adcock as a person with significant control on Nov 01, 2022	2 pages	PSC04

Nov 21, 2022	Director's details changed for Mr Hedley John Adcock on Nov 01, 2022	2 pages	CH01

Mar 14, 2022	Change of details for Mr Mark Hedley Adcock as a person with significant control on Mar 14, 2022	2 pages	PSC04

Feb 25, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

May 12, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Jan 11, 2021	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Dec 19, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

View All Filings

Who are the officers of GROUND RENT OPPORTUNITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DI PIERRI, Frances Mary Ann 27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire	Jan 05, 2011		Secretary	27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire		British		157153950002
ADCOCK, Hedley John Lombard Street Chancery House WS13 6DP Lichfield 27 England	Oct 01, 2008		Director	Lombard Street Chancery House WS13 6DP Lichfield 27 England	England	British	1981-5	133915060022
ADCOCK, Mark Hedley 27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire	Sep 24, 2002		Director	27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire	United Kingdom	British	1953-7	19857510011
DI PIERRI, Frances Mary Ann 27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire	Oct 01, 2008		Director	27 Lombard Street WS13 6DP Lichfield Chancery House Staffordshire	England	British	1984-3	152193700005
ADCOCK, Ann Elizabeth Haycroft The Gardens B79 9DD Elford Tamworth	Sep 24, 2002	Jan 04, 2010	Secretary	Haycroft The Gardens B79 9DD Elford Tamworth		British		19857530001
FIELDING, Brigitte Olga Lore Fairlea House 97 Farnham Road GU2 7PF Guildford Surrey	Dec 29, 1995	Aug 24, 2001	Secretary	Fairlea House 97 Farnham Road GU2 7PF Guildford Surrey		German		73241000001
FIELDING, Geoffrey Baillie Fairlea House 97 Farnham Road GU2 7PF Guildford Surrey	Nov 17, 1993	Oct 12, 1994	Secretary	Fairlea House 97 Farnham Road GU2 7PF Guildford Surrey		British		70975630001
MAY, John Joseph 2 Belmont Way GU15 2BH Camberley Surrey	Aug 24, 2001	Sep 24, 2002	Secretary	2 Belmont Way GU15 2BH Camberley Surrey		British		211557370001
STEDHAM, Gilbert Denis Coleridge Cliff House Cliff Road TQ2 6RE Torquay Devon	Oct 12, 1994	Dec 08, 1995	Secretary	Cliff House Cliff Road TQ2 6RE Torquay Devon		British		33076410001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 17, 1993	Nov 17, 1993	Nominee Secretary	120 East Road N1 6AA London				900004100001
ADCOCK, Ann Elizabeth Haycroft The Gardens B79 9DD Elford Tamworth	Sep 24, 2002	Jan 23, 2013	Director	Haycroft The Gardens B79 9DD Elford Tamworth	England	British	1953-1	19857530001
DART, Geoffrey Gilbert 133 Ebury Street SW1W 9QU London	Aug 24, 2001	Sep 24, 2002	Director	133 Ebury Street SW1W 9QU London		Australian	1947-3	76453360006
FIELDING, Geoffrey Baillie Fairlea House 97 Farnham Road GU2 7PF Guildford Surrey	Nov 17, 1993	Aug 24, 2001	Director	Fairlea House 97 Farnham Road GU2 7PF Guildford Surrey		British	1942-6	70975630001
GILLIES, Roderick Paul Macdonald 9 Lawrence Street Mill Hill NW7 4JJ London	Mar 01, 1996	Jun 23, 1996	Director	9 Lawrence Street Mill Hill NW7 4JJ London		British	1959-7	70059260001
KOMLOSY, Stephen Anton 22 Westmoreland Place Ealing W5 1QE London	Aug 24, 2001	Sep 24, 2002	Director	22 Westmoreland Place Ealing W5 1QE London		British	1940-12	65257060001
MAY, John Joseph 2 Belmont Way GU15 2BH Camberley Surrey	Aug 24, 2001	Sep 24, 2002	Director	2 Belmont Way GU15 2BH Camberley Surrey	England	British	1948-7	211557370001
STEDHAM, Gilbert Denis Coleridge Cliff House Cliff Road TQ2 6RE Torquay Devon	Nov 17, 1993	Sep 24, 1996	Director	Cliff House Cliff Road TQ2 6RE Torquay Devon	England	British	1954-5	33076410001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 17, 1993	Nov 17, 1993	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROUND RENT OPPORTUNITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Hedley Adcock Lombard Street Chancery House WS13 6DP Lichfield 27 England	Apr 06, 2016	Lombard Street Chancery House WS13 6DP Lichfield 27 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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