UK GROUND RENT ESTATES (1) LIMITED

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DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-04-16 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-04-16 with updates

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11/05/2411 May 2024 Voluntary strike-off action has been suspended

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11/05/2411 May 2024 Voluntary strike-off action has been suspended

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10/04/2410 April 2024 Notification of Peter Eddy as a person with significant control on 2024-03-20

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10/04/2410 April 2024 Cessation of Uk Ground Rent Estates Limited as a person with significant control on 2024-03-20

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Application to strike the company off the register

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20/03/2420 March 2024 Termination of appointment of Ian Robert Baggett as a director on 2024-03-20

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12/03/2412 March 2024 Appointment of Mr Peter Eddy as a director on 2024-03-12

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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03/05/233 May 2023 Satisfaction of charge 23 in full

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03/05/233 May 2023 Satisfaction of charge 22 in full

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03/05/233 May 2023 Satisfaction of charge 17 in full

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03/05/233 May 2023 Satisfaction of charge 21 in full

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03/05/233 May 2023 Satisfaction of charge 20 in full

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03/05/233 May 2023 Satisfaction of charge 19 in full

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03/05/233 May 2023 Satisfaction of charge 16 in full

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03/05/233 May 2023 Satisfaction of charge 15 in full

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03/05/233 May 2023 Satisfaction of charge 14 in full

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03/05/233 May 2023 Satisfaction of charge 13 in full

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03/05/233 May 2023 Satisfaction of charge 12 in full

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03/05/233 May 2023 Satisfaction of charge 10 in full

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03/05/233 May 2023 Satisfaction of charge 8 in full

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03/05/233 May 2023 Satisfaction of charge 9 in full

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03/05/233 May 2023 Satisfaction of charge 7 in full

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03/05/233 May 2023 Satisfaction of charge 5 in full

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03/05/233 May 2023 Satisfaction of charge 6 in full

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03/05/233 May 2023 Satisfaction of charge 4 in full

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03/05/233 May 2023 Satisfaction of charge 3 in full

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03/05/233 May 2023 Satisfaction of charge 18 in full

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03/05/233 May 2023 Satisfaction of charge 11 in full

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03/05/233 May 2023 Satisfaction of charge 24 in full

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03/05/233 May 2023 Satisfaction of charge 43 in full

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17/04/2317 April 2023 Confirmation statement made on 2023-04-16 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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22/04/2222 April 2022 Termination of appointment of Allison Jane Harrison as a director on 2022-03-31

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22/04/2222 April 2022 Termination of appointment of Michael Raymond Shipley as a director on 2022-03-31

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22/04/2222 April 2022 Termination of appointment of Timothy Joseph Clark as a secretary on 2022-03-31

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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11/10/2111 October 2021

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039752090050

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29/10/1829 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039752090049

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES ATKINSON

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23/07/1823 July 2018 DIRECTOR APPOINTED MRS ALLISON JANE HARRISON

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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22/11/1722 November 2017 31/03/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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22/12/1622 December 2016 31/03/16 TOTAL EXEMPTION FULL

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 43

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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07/09/167 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039752090050

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31/05/1631 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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20/04/1620 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039752090049

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039752090048

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039752090046

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039752090047

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02/11/152 November 2015 SECRETARY APPOINTED MR TIMOTHY JOSEPH CLARK

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30/10/1530 October 2015 DIRECTOR APPOINTED MR JAMES TERENCE ATKINSON

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30/10/1530 October 2015 APPOINTMENT TERMINATED, SECRETARY JOHN ARMSTRONG

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30/10/1530 October 2015 DIRECTOR APPOINTED MR MICHAEL RAYMOND SHIPLEY

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03/08/153 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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22/05/1522 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/05/1522 May 2015 COMPANY NAME CHANGED ADDERSTONE GROUP LIMITED CERTIFICATE ISSUED ON 22/05/15

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13/05/1513 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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07/03/157 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039752090048

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09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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22/04/1422 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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24/12/1324 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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20/09/1320 September 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HUTTON

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30/07/1330 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039752090047

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30/07/1330 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039752090046

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM THE EXCHANGE MANOR COURT JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2JA ENGLAND AND WALES

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04/06/134 June 2013 Annual return made up to 18 April 2013 with full list of shareholders

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02/01/132 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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12/09/1212 September 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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10/07/1210 July 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012

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11/06/1211 June 2012 Annual return made up to 18 April 2012 with full list of shareholders

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13/05/1113 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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11/04/1111 April 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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29/03/1129 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/03/1129 March 2011 CHANGE OF NAME 23/02/2011

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26/11/1026 November 2010 APPOINTMENT TERMINATED, SECRETARY ALAN JOHNSTON

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26/11/1026 November 2010 SECRETARY APPOINTED MR JOHN GEORGE ARMSTRONG

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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12/05/1012 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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10/05/1010 May 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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09/03/109 March 2010 CHANGE OF NAME 03/03/2010

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09/03/109 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/11/097 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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17/08/0917 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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07/07/097 July 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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23/04/0923 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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11/04/0911 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR SIMON SMITH

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27/02/0927 February 2009 AUDITOR'S RESIGNATION

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29/12/0829 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM ST GEORGES HOUSE 39 ST GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2SX

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17/09/0817 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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29/07/0829 July 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 16/07/2008

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20/06/0820 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR JOHN WALL

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03/06/083 June 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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09/05/089 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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19/03/0819 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUTTON / 30/04/2007

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19/03/0819 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 30/09/2007

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0728 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/09/077 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/09/077 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/09/077 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0714 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0727 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: ST. GEORGES HOUSE ST. GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2SX

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0716 March 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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20/02/0720 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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29/11/0629 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0615 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/11/068 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0626 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0614 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0623 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/08/068 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/07/066 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/07/066 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/07/061 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0622 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0622 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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09/05/069 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 COMPANY NAME CHANGED ADDERSTONE MANAGEMENT LTD. CERTIFICATE ISSUED ON 17/08/05

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18/07/0518 July 2005 REGISTERED OFFICE CHANGED ON 18/07/05 FROM: AUDLEY MEWS ROWS TERRACE SOUTH GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1QE

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27/06/0527 June 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 SECRETARY RESIGNED

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20/06/0520 June 2005 NEW SECRETARY APPOINTED

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26/05/0526 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0526 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0516 May 2005 NEW SECRETARY APPOINTED

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16/05/0516 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 SECRETARY RESIGNED

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20/04/0520 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0520 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0520 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 DIRECTOR RESIGNED

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03/11/043 November 2004 DIRECTOR RESIGNED

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21/10/0421 October 2004 DIRECTOR RESIGNED

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0419 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0418 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0410 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0428 April 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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06/03/046 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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08/01/048 January 2004 NEW DIRECTOR APPOINTED

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20/09/0320 September 2003 SECRETARY'S PARTICULARS CHANGED

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29/05/0329 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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16/05/0316 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: MIKASA HOUSE ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YD

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21/07/0221 July 2002 SECRETARY RESIGNED

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21/07/0221 July 2002 NEW SECRETARY APPOINTED

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20/05/0220 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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08/05/028 May 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/07/01

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25/04/0225 April 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 COMPANY NAME CHANGED BEDE PROPERTY MANAGEMENT LTD CERTIFICATE ISSUED ON 03/04/02

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19/02/0219 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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13/11/0113 November 2001 REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 71 SAINT GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2DL

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15/10/0115 October 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01

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13/08/0113 August 2001 SECRETARY'S PARTICULARS CHANGED

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31/05/0131 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 NEW SECRETARY APPOINTED

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18/05/0118 May 2001 SECRETARY RESIGNED

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02/10/002 October 2000 COMPANY NAME CHANGED DISPLAYCASE LIMITED CERTIFICATE ISSUED ON 03/10/00

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21/04/0021 April 2000 NEW SECRETARY APPOINTED

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21/04/0021 April 2000 DIRECTOR RESIGNED

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21/04/0021 April 2000 REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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21/04/0021 April 2000 SECRETARY RESIGNED

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21/04/0021 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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