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THE GROUND GROUP LIMITED

THE GROUND GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE GROUND GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04370092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE GROUND GROUP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE GROUND GROUP LIMITED located?

    Registered Office Address
    Unit D Xenon Park Worcester Avenue
    Wheatley
    DN2 4NB Doncaster
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE GROUND GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAWTRY DEVELOPMENT COMPANY LIMITEDFeb 08, 2002Feb 08, 2002

    What are the latest accounts for THE GROUND GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE GROUND GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for THE GROUND GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Registration of charge 043700920037, created on Dec 03, 2024

    		18 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Jan 23, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Cessation of Darran Wayne Griffiths as a person with significant control on Dec 29, 2023

    		1 pagesPSC07

    Notification of Cerus Property Trading Limited as a person with significant control on Dec 29, 2023

    		2 pagesPSC02

    Change of details for Mr Darren Wayne Griffiths as a person with significant control on Jan 23, 2024

    		2 pagesPSC04

    Registration of charge 043700920036, created on Sep 13, 2023

    		26 pagesMR01

    Satisfaction of charge 043700920035 in full

    		1 pagesMR04

    Registration of charge 043700920035, created on Aug 25, 2023

    		25 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Registration of charge 043700920030, created on May 26, 2023

    		6 pagesMR01

    Registration of charge 043700920031, created on May 26, 2023

    		6 pagesMR01

    Registration of charge 043700920032, created on May 26, 2023

    		6 pagesMR01

    Registration of charge 043700920033, created on May 26, 2023

    		6 pagesMR01

    Registration of charge 043700920034, created on May 26, 2023

    		6 pagesMR01

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Darren Wayne Griffiths as a director on Apr 08, 2022

    		1 pagesTM01

    Registered office address changed from Unit 12 Merchant Way Doncaster South Yorkshire DN2 4QR to Unit D Xenon Park Worcester Avenue Wheatley Doncaster DN2 4NB on Nov 10, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of THE GROUND GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Nigel Stephen
    Wheatley
    DN2 4NB Doncaster
    Unit D Xenon Park Worcester Avenue
    United Kingdom
    		Secretary
    Wheatley
    DN2 4NB Doncaster
    Unit D Xenon Park Worcester Avenue
    United Kingdom
    		British19899720006
    GRIFFITHS, Nigel Stephen
    Wheatley
    DN2 4NB Doncaster
    Unit D Xenon Park Worcester Avenue
    United Kingdom
    		Director
    Wheatley
    DN2 4NB Doncaster
    Unit D Xenon Park Worcester Avenue
    United Kingdom
    		United KingdomBritish19899720008
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    GRIFFITHS, Darren Wayne
    Wheatley
    DN2 4NB Doncaster
    Unit D Xenon Park Worcester Avenue
    United Kingdom
    		Director
    Wheatley
    DN2 4NB Doncaster
    Unit D Xenon Park Worcester Avenue
    United Kingdom
    		EnglandBritish19899730007
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GROUND GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xenon Park
    Worcester Avenue
    DN2 4NB Doncaster
    Unit D
    South Yorkshire
    England
    		Dec 29, 2023
    Xenon Park
    Worcester Avenue
    DN2 4NB Doncaster
    Unit D
    South Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14618703
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Darran Wayne Griffiths
    Wheatley
    DN2 4NB Doncaster
    Unit D Xenon Park Worcester Avenue
    United Kingdom
    		Apr 06, 2016
    Wheatley
    DN2 4NB Doncaster
    Unit D Xenon Park Worcester Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Stephen Griffiths
    Wheatley
    DN2 4NB Doncaster
    Unit D Xenon Park Worcester Avenue
    United Kingdom
    		Apr 06, 2016
    Wheatley
    DN2 4NB Doncaster
    Unit D Xenon Park Worcester Avenue
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0