WILTSHIRE GROUND RENTS LIMITED
Overview
| Company Name | WILTSHIRE GROUND RENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08246945 |
| 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 WILTSHIRE GROUND RENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WILTSHIRE GROUND RENTS LIMITED located?
| Registered Office Address | 1 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILTSHIRE GROUND RENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRIF035 LIMITED | Oct 10, 2012 | Oct 10, 2012 |
What are the latest accounts for WILTSHIRE GROUND RENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WILTSHIRE GROUND RENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for WILTSHIRE GROUND RENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Jtc (Uk) Limited as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Christopher Daniel Moore on Jun 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Leek on Jun 27, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Leek as a director on Nov 11, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Agar as a director on Oct 05, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Agar on May 13, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Grif Cosec Limited as a director on May 13, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grif Cosec Limited as a secretary on May 13, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Moore as a director on May 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Paul Wombwell as a director on May 13, 2019 | 1 pages | TM01 | ||||||||||
Appointment of James Agar as a director on May 13, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Brooks Macdonald, 10th Floor, No 1 Marsden Street Manchester M2 1HW to 1 London Wall Place London EC2Y 5AU on Jun 03, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of WILTSHIRE GROUND RENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| LEEK, Christopher Andrew | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 289395370002 | |||||||||
| MOORE, Christopher Daniel | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 259098570002 | |||||||||
| BRAEMAR ESTATES (RESIDENTIAL) LIMITED | Secretary | Heath Road Hale WA14 2XP Altrincham Richmond House Cheshire United Kingdom |
| 152119260001 | ||||||||||
| GRIF COSEC LIMITED | Secretary | London Wall Place EC2Y 5AU London 1 England |
| 189093180001 | ||||||||||
| AGAR, James | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 140090730002 | |||||||||
| WOMBWELL, Simon Paul | Director | Welbeck Street W1G 0AY London 72 United Kingdom | England | British | 172035690001 | |||||||||
| BRAEMAR ESTATES (RESIDENTIAL) LIMITED | Director | Heath Road Hale WA14 2XP Altrincham Richmond House Cheshire United Kingdom |
| 152119260001 | ||||||||||
| GRIF COSEC LIMITED | Director | London Wall Place EC2Y 5AU London 1 England |
| 189093180001 |
Who are the persons with significant control of WILTSHIRE GROUND RENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ground Rents Income Fund Plc | Apr 06, 2016 | Welbeck Street W1G 0AY London 72 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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