GROUND RENT PARTNERS LTD

GROUND RENT PARTNERS LTD

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

    Company NameGROUND RENT PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07295045
    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 GROUND RENT PARTNERS LTD?

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

    Where is GROUND RENT PARTNERS LTD located?

    Registered Office Address
    16-18 Warrior Square
    SS1 2WS Southend-On-Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROUND RENT PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GROUND RENT PARTNERS LTD?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for GROUND RENT PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    17 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Daniel David Harrison as a director on Jul 14, 2025

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    15 pagesAA

    Director's details changed for Mr Sydney Engelbert Taylor on Aug 12, 2024

    2 pagesCH01

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    16 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Piers De Vigne as a director on Jan 10, 2022

    1 pagesTM01

    Appointment of Mr Fintan Hoddy as a director on Dec 31, 2021

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Piers De Vigne on May 07, 2021

    2 pagesCH01

    Change of details for Long Term Reversions No 1 Limited as a person with significant control on Apr 22, 2021

    2 pagesPSC05

    Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on Feb 22, 2021

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Sydney Englebert Taylor as a director on May 01, 2020

    2 pagesAP01

    Termination of appointment of Edward Robert Gould as a director on Dec 10, 2019

    1 pagesTM01

    Cessation of Regis Group (Holdings) Limited as a person with significant control on Nov 22, 2019

    1 pagesPSC07

    Notification of Long Term Reversions No 1 Limited as a person with significant control on Nov 22, 2019

    2 pagesPSC02

    Accounts for a small company made up to Mar 31, 2019

    9 pagesAA

    Who are the officers of GROUND RENT PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Daniel David
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    United KingdomBritish308846150001
    HODDY, Fintan David
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    United KingdomBritish291084150001
    MORSHEAD, Katharine
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    EnglandBritish207071390001
    TAYLOR, Sydney Engelbert
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    EnglandBritish69514210001
    GOULD, Nicholas
    Nelson Street
    SS1 1EH Southend On Sea
    7-11
    United Kingdom
    Secretary
    Nelson Street
    SS1 1EH Southend On Sea
    7-11
    United Kingdom
    152224520001
    DE VIGNE, Piers
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    United KingdomBritish152224530019
    GOULD, Edward Robert
    Nelson Street
    SS1 1EH Southend-On-Sea
    7
    England
    Director
    Nelson Street
    SS1 1EH Southend-On-Sea
    7
    England
    United KingdomBritish247958130001
    GOULD, Nicholas Charles
    Nelson Street
    SS1 1EH Southend On Sea
    7-11
    United Kingdom
    Director
    Nelson Street
    SS1 1EH Southend On Sea
    7-11
    United Kingdom
    EnglandBritish141557220001
    GOULD, Peter Edward
    Nelson Street
    SS1 1EH Southend On Sea
    7-11
    United Kingdom
    Director
    Nelson Street
    SS1 1EH Southend On Sea
    7-11
    United Kingdom
    EnglandBritish85377260004
    JONES, Michelle
    Nelson Street
    SS1 1EH Southend On Sea
    7-11
    Director
    Nelson Street
    SS1 1EH Southend On Sea
    7-11
    United KingdomBritish195992170001
    MCFADYEN, Paul
    Nelson Street
    SS1 1EH Southend On Sea
    7-11
    United Kingdom
    Director
    Nelson Street
    SS1 1EH Southend On Sea
    7-11
    United Kingdom
    EnglandBritish177999660001

    Who are the persons with significant control of GROUND RENT PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Nov 22, 2019
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number04436592
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Nelson Street
    SS1 1EH Southend-On-Sea
    7
    England
    Apr 06, 2016
    Nelson Street
    SS1 1EH Southend-On-Sea
    7
    England
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06742252
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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