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UK GROUND RENT ESTATES (1) LIMITED - Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
Company Information
- Company registration number
- 03975209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nelson House The Fleming, Burdon Terrace
- Jesmond
- Newcastle Upon Tyne
- NE2 3AE
- United Kingdom Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom UK
Management
- Managing Directors
- BAGGETT, Ian Robert, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-18
- Age Of Company 2000-04-18 24 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Uk Ground Rent Estates Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADDERSTONE DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
-
UK GROUND RENT ESTATES (1) LIMITED Company Description
- UK GROUND RENT ESTATES (1) LIMITED is a ltd registered in United Kingdom with the Company reg no 03975209. Its current trading status is "live". It was registered 2000-04-18. It was previously called ADDERSTONE DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-04-18.It can be contacted at Nelson House The Fleming, Burdon Terrace .
Get UK GROUND RENT ESTATES (1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Ground Rent Estates (1) Limited - Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
- 2000-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2023-05-03) - MR04
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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cessation-of-a-person-with-significant-control (2022-03-07) - PSC07
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notification-of-a-person-with-significant-control (2022-03-07) - PSC02
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termination-secretary-company-with-name-termination-date (2022-04-22) - TM02
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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confirmation-statement-with-updates (2022-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-06) - AA
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legacy (2021-10-11) - GUARANTEE2
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resolution (2021-04-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-16) - CS01
keyboard_arrow_right 2020
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legacy (2020-10-06) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2020-12-19) - AA
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confirmation-statement-with-updates (2020-04-21) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-27) - AD01
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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change-person-director-company-with-change-date (2019-08-28) - CH01
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change-to-a-person-with-significant-control (2019-08-28) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA
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legacy (2019-10-31) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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mortgage-satisfy-charge-full (2018-10-29) - MR04
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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confirmation-statement-with-no-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-22) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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mortgage-satisfy-charge-full (2016-10-10) - MR04
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mortgage-satisfy-charge-part (2016-10-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01
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mortgage-satisfy-charge-full (2016-01-20) - MR04
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accounts-with-accounts-type-total-exemption-full (2016-12-22) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-05-22) - CERTNM
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accounts-with-accounts-type-full (2015-01-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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change-of-name-notice (2015-05-22) - CONNOT
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accounts-with-accounts-type-full (2015-08-03) - AA
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termination-secretary-company-with-name-termination-date (2015-10-30) - TM02
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-24) - AA
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termination-director-company-with-name (2013-09-20) - TM01
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mortgage-create-with-deed-with-charge-number (2013-07-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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accounts-with-accounts-type-full (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-full (2012-09-12) - AA
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change-account-reference-date-company-previous-shortened (2012-07-10) - AA01
keyboard_arrow_right 2011
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change-of-name-notice (2011-03-29) - CONNOT
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accounts-with-accounts-type-full (2011-04-11) - AA
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resolution (2011-03-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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resolution (2010-03-09) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-11-26) - AP03
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termination-secretary-company-with-name (2010-11-26) - TM02
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legacy (2010-10-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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accounts-with-accounts-type-full (2010-05-10) - AA
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change-of-name-notice (2010-03-09) - CONNOT
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-08-17) - 395
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legacy (2009-11-07) - MG01
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legacy (2009-04-23) - 363a
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legacy (2009-04-15) - 395
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legacy (2009-04-11) - 395
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legacy (2009-04-07) - 288b
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auditors-resignation-company (2009-02-27) - AUD
keyboard_arrow_right 2008
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legacy (2008-01-14) - 395
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legacy (2008-01-25) - 288a
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legacy (2008-03-19) - 288c
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legacy (2008-03-28) - 395
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legacy (2008-05-09) - 395
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accounts-with-accounts-type-full (2008-06-03) - AA
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legacy (2008-06-10) - 288b
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legacy (2008-07-16) - 288c
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legacy (2008-07-29) - 363a
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legacy (2008-09-17) - 395
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legacy (2008-11-27) - 287
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legacy (2008-12-29) - 395
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legacy (2008-06-20) - 395
keyboard_arrow_right 2007
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legacy (2007-04-27) - 363a
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legacy (2007-02-20) - 395
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legacy (2007-04-04) - 395
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legacy (2007-04-27) - 287
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legacy (2007-08-14) - 395
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accounts-with-accounts-type-full (2007-03-16) - AA
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legacy (2007-09-07) - 395
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legacy (2007-12-28) - 395
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legacy (2006-05-09) - 363a
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accounts-with-accounts-type-full (2006-05-12) - AA
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legacy (2006-06-15) - 288a
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legacy (2006-06-22) - 395
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legacy (2006-06-27) - 395
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legacy (2006-07-01) - 395
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legacy (2006-07-06) - 395
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legacy (2006-07-08) - 395
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legacy (2006-08-23) - 395
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legacy (2006-09-14) - 395
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legacy (2006-09-26) - 395
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legacy (2006-11-08) - 395
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legacy (2006-11-15) - 395
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legacy (2006-11-29) - 395
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legacy (2006-12-18) - 288a
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legacy (2006-12-19) - 395
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legacy (2006-08-08) - 395
keyboard_arrow_right 2005
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legacy (2005-05-12) - 288b
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legacy (2005-04-20) - 395
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legacy (2005-02-11) - 288a
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legacy (2005-02-11) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-03-31) - AA
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legacy (2005-05-13) - 288b
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legacy (2005-07-18) - 287
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legacy (2005-05-16) - 363s
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legacy (2005-05-26) - 395
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legacy (2005-06-20) - 288b
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legacy (2005-06-20) - 288a
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legacy (2005-06-27) - 288b
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certificate-change-of-name-company (2005-08-17) - CERTNM
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legacy (2005-05-16) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-03-06) - AA
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legacy (2004-04-26) - 288a
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legacy (2004-04-28) - 363s
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legacy (2004-08-10) - 395
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legacy (2004-08-18) - 395
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legacy (2004-08-19) - 395
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legacy (2004-01-08) - 288a
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legacy (2004-10-12) - 395
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legacy (2004-10-14) - 288a
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legacy (2004-10-21) - 288a
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legacy (2004-10-21) - 288b
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legacy (2004-11-03) - 288b
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legacy (2004-09-09) - 395
keyboard_arrow_right 2003
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legacy (2003-09-20) - 288c
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accounts-with-accounts-type-total-exemption-full (2003-05-29) - AA
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legacy (2003-05-16) - 363s
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legacy (2003-02-25) - 287
keyboard_arrow_right 2002
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legacy (2002-07-21) - 288b
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legacy (2002-07-21) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-05-20) - AA
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accounts-with-accounts-type-total-exemption-full (2002-02-19) - AA
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legacy (2002-04-25) - 363s
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legacy (2002-05-08) - 225
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certificate-change-of-name-company (2002-04-03) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-10-15) - 225
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legacy (2001-11-13) - 287
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legacy (2001-08-13) - 288c
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legacy (2001-05-18) - 288a
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legacy (2001-05-18) - 288b
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legacy (2001-05-31) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-21) - 288b
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certificate-change-of-name-company (2000-10-02) - CERTNM
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legacy (2000-04-21) - 288a
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legacy (2000-04-21) - 287
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incorporation-company (2000-04-18) - NEWINC