GROUND RENT MANAGEMENT LIMITED

GROUND RENT MANAGEMENT LIMITED

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

    Company NameGROUND RENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI043959
    JurisdictionNorthern Ireland
    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 MANAGEMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GROUND RENT MANAGEMENT LIMITED located?

    Registered Office Address
    c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
    422 Lisburn Road
    BT9 6GN Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of GROUND RENT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNBARTON LIMITEDAug 21, 2002Aug 21, 2002

    What are the latest accounts for GROUND RENT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for GROUND RENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 21, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 21, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 22, 2017

    • Capital: GBP 2
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Director's details changed for Director Management Limited on Dec 02, 2016

    1 pagesCH02

    Secretary's details changed for Secretary Services Limited on Dec 02, 2016

    1 pagesCH04

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

    Registered office address changed from 3a Lockview Road Belfast BT9 5FJ to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on Aug 31, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Who are the officers of GROUND RENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SECRETARY SERVICES LTD
    c/o Charterhouse Property Management
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Secretary
    c/o Charterhouse Property Management
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI031848
    143098230001
    MCALOON, Martin Patrick
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Director
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Northern IrelandIrishDirector151540940001
    DIRECTOR MANAGEMENT LTD
    c/o Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Director
    c/o Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI031858
    143149190001
    STEELE, Alistair
    9 Hailwood Avenue
    Belfast
    BT9 5GT
    Secretary
    9 Hailwood Avenue
    Belfast
    BT9 5GT
    144628530001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Northern IrelandBritishIt Officer126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Northern IrelandBritishCompany Director77579520001
    KLAUER, Sandra
    69 Belvedere Park
    Belfast
    BT9 5GT
    Director
    69 Belvedere Park
    Belfast
    BT9 5GT
    GermanCo. Director144628560001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Patrick Mcaloon
    c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Jul 01, 2016
    c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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