UK GROUND RENT ESTATES LIMITED
Overview
| Company Name | UK GROUND RENT ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08658858 |
| 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 UK GROUND RENT ESTATES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UK GROUND RENT ESTATES LIMITED located?
| Registered Office Address | Nelson House The Fleming Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK GROUND RENT ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK GRE LIMITED | Aug 21, 2013 | Aug 21, 2013 |
What are the latest accounts for UK GROUND RENT ESTATES 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 UK GROUND RENT ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for UK GROUND RENT ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard Malcolme Phillips as a director on Feb 16, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ian Robert Baggett as a director on Feb 16, 2026 | 1 pages | TM01 | ||
Appointment of Mr Michael Raymond Shipley as a director on Feb 16, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Ian Robert Baggett on Jan 29, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to Nelson House the Fleming Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on Jun 27, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of UK GROUND RENT ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Richard Malcolme | Director | The Fleming Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House United Kingdom | United Kingdom | British | 300692040001 | |||||
| SHIPLEY, Michael Raymond | Director | The Fleming Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House United Kingdom | United Kingdom | British | 276128060001 | |||||
| BAGGETT, Ian Robert, Dr | Director | The Fleming Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House United Kingdom | United Kingdom | British | 127727710002 |
Who are the persons with significant control of UK GROUND RENT ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Ian Robert Baggett | Apr 06, 2016 | The Fleming Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Nelson House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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