UK GROUND RENT ESTATES (1) LIMITED

Company number 03975209 ·

Dissolved

229 filings

Date Filing
26 May 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 May 2026 Final Gazette dissolved via voluntary strike-off View document
16 Sep 2025 Registered office address changed from Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE United Kingdom to 3 Warcop Court Kingston Lodge Newcastle upon Tyne NE2 3TA on 2025-09-16 · 1 page View document
20 Jun 2025 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
2 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 4 pages View document
23 May 2024 Confirmation statement made on 2024-04-16 with updates · 4 pages View document
11 May 2024 Voluntary strike-off action has been suspended · 1 page View document
11 May 2024 Voluntary strike-off action has been suspended View document
10 Apr 2024 Cessation of Uk Ground Rent Estates Limited as a person with significant control on 2024-03-20 · 1 page View document
10 Apr 2024 Notification of Peter Eddy as a person with significant control on 2024-03-20 · 2 pages View document
2 Apr 2024 First Gazette notice for voluntary strike-off · 1 page View document
2 Apr 2024 First Gazette notice for voluntary strike-off View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Application to strike the company off the register · 1 page View document
20 Mar 2024 Termination of appointment of Ian Robert Baggett as a director on 2024-03-20 · 1 page View document
12 Mar 2024 Appointment of Mr Peter Eddy as a director on 2024-03-12 · 2 pages View document
6 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
3 May 2023 Satisfaction of charge 7 in full · 1 page View document
3 May 2023 Satisfaction of charge 5 in full · 1 page View document
3 May 2023 Satisfaction of charge 6 in full · 1 page View document
3 May 2023 Satisfaction of charge 4 in full · 1 page View document
3 May 2023 Satisfaction of charge 3 in full · 1 page View document
3 May 2023 Satisfaction of charge 18 in full · 1 page View document
3 May 2023 Satisfaction of charge 24 in full · 1 page View document
3 May 2023 Satisfaction of charge 43 in full · 1 page View document
3 May 2023 Satisfaction of charge 23 in full · 2 pages View document
3 May 2023 Satisfaction of charge 22 in full · 1 page View document
3 May 2023 Satisfaction of charge 17 in full · 1 page View document
3 May 2023 Satisfaction of charge 21 in full · 1 page View document
3 May 2023 Satisfaction of charge 20 in full · 1 page View document
3 May 2023 Satisfaction of charge 19 in full · 1 page View document
3 May 2023 Satisfaction of charge 16 in full · 1 page View document
3 May 2023 Satisfaction of charge 15 in full · 1 page View document
3 May 2023 Satisfaction of charge 14 in full · 1 page View document
3 May 2023 Satisfaction of charge 13 in full · 1 page View document
3 May 2023 Satisfaction of charge 12 in full · 1 page View document
3 May 2023 Satisfaction of charge 11 in full · 1 page View document
3 May 2023 Satisfaction of charge 10 in full · 1 page View document
3 May 2023 Satisfaction of charge 8 in full · 1 page View document
3 May 2023 Satisfaction of charge 9 in full · 1 page View document
17 Apr 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
22 Apr 2022 Termination of appointment of Michael Raymond Shipley as a director on 2022-03-31 · 1 page View document
22 Apr 2022 Termination of appointment of Timothy Joseph Clark as a secretary on 2022-03-31 · 1 page View document
22 Apr 2022 Termination of appointment of Allison Jane Harrison as a director on 2022-03-31 · 1 page View document
6 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
11 Oct 2021 GUARANTEE2 · 3 pages View document
27 Jun 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
6 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
29 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039752090050 View document
29 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039752090049 View document
23 Jul 2018 DIRECTOR APPOINTED MRS ALLISON JANE HARRISON View document
23 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES ATKINSON View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
22 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
22 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 43 View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 View document
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 View document
7 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039752090050 View document
31 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
20 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039752090049 View document
20 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039752090048 View document
20 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039752090047 View document
20 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039752090046 View document
20 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 View document
20 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Nov 2015 SECRETARY APPOINTED MR TIMOTHY JOSEPH CLARK View document
30 Oct 2015 DIRECTOR APPOINTED MR JAMES TERENCE ATKINSON View document
30 Oct 2015 DIRECTOR APPOINTED MR MICHAEL RAYMOND SHIPLEY View document
30 Oct 2015 APPOINTMENT TERMINATED, SECRETARY JOHN ARMSTRONG View document
3 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
22 May 2015 COMPANY NAME CHANGED ADDERSTONE GROUP LIMITED CERTIFICATE ISSUED ON 22/05/15 View document
22 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 May 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
7 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039752090048 View document
9 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
22 Apr 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
24 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 · 22 pages View document
20 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HUTTON View document
30 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039752090047 View document
30 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039752090046 View document
4 Jun 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
4 Jun 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM THE EXCHANGE MANOR COURT JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2JA ENGLAND AND WALES View document
2 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
12 Sep 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
10 Jul 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012 View document
11 Jun 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
13 May 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
11 Apr 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
29 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Mar 2011 CHANGE OF NAME 23/02/2011 View document
26 Nov 2010 SECRETARY APPOINTED MR JOHN GEORGE ARMSTRONG View document
26 Nov 2010 APPOINTMENT TERMINATED, SECRETARY ALAN JOHNSTON View document
30 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 View document
12 May 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
10 May 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
9 Mar 2010 CHANGE OF NAME 03/03/2010 View document
9 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 View document
17 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 View document
7 Jul 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
23 Apr 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
15 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 View document
11 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR SIMON SMITH View document
27 Feb 2009 AUDITOR'S RESIGNATION View document
29 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 View document
27 Nov 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM ST GEORGES HOUSE 39 ST GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2SX View document
17 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 View document
29 Jul 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
16 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 16/07/2008 View document
20 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 View document
10 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JOHN WALL View document
3 Jun 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 View document
28 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 View document
19 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUTTON / 30/04/2007 View document
19 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 30/09/2007 View document
25 Jan 2008 NEW DIRECTOR APPOINTED View document
14 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: ST. GEORGES HOUSE ST. GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2SX View document
27 Apr 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
4 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
20 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
29 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2006 NEW DIRECTOR APPOINTED View document
12 May 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
9 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
17 Aug 2005 COMPANY NAME CHANGED ADDERSTONE MANAGEMENT LTD. CERTIFICATE ISSUED ON 17/08/05 View document
18 Jul 2005 REGISTERED OFFICE CHANGED ON 18/07/05 FROM: AUDLEY MEWS ROWS TERRACE SOUTH GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1QE View document
27 Jun 2005 DIRECTOR RESIGNED View document
20 Jun 2005 SECRETARY RESIGNED View document
20 Jun 2005 NEW SECRETARY APPOINTED View document
26 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
16 May 2005 NEW SECRETARY APPOINTED View document
13 May 2005 DIRECTOR RESIGNED View document
12 May 2005 DIRECTOR RESIGNED View document
12 May 2005 SECRETARY RESIGNED View document
20 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
11 Feb 2005 DIRECTOR RESIGNED View document
11 Feb 2005 NEW DIRECTOR APPOINTED View document
11 Feb 2005 NEW DIRECTOR APPOINTED View document
3 Nov 2004 DIRECTOR RESIGNED View document
21 Oct 2004 NEW DIRECTOR APPOINTED View document
21 Oct 2004 DIRECTOR RESIGNED View document
14 Oct 2004 NEW DIRECTOR APPOINTED View document
12 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View document
26 Apr 2004 NEW DIRECTOR APPOINTED View document
26 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
8 Jan 2004 NEW DIRECTOR APPOINTED View document
20 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
29 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
16 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS View document
25 Feb 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: MIKASA HOUSE ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YD View document
21 Jul 2002 NEW SECRETARY APPOINTED View document
21 Jul 2002 SECRETARY RESIGNED View document
20 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
8 May 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/07/01 View document
25 Apr 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS View document
3 Apr 2002 COMPANY NAME CHANGED BEDE PROPERTY MANAGEMENT LTD CERTIFICATE ISSUED ON 03/04/02 View document
19 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
13 Nov 2001 REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 71 SAINT GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2DL View document
15 Oct 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 View document
13 Aug 2001 SECRETARY'S PARTICULARS CHANGED View document
31 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS View document
18 May 2001 SECRETARY RESIGNED View document
18 May 2001 NEW SECRETARY APPOINTED View document
2 Oct 2000 COMPANY NAME CHANGED DISPLAYCASE LIMITED CERTIFICATE ISSUED ON 03/10/00 View document
21 Apr 2000 NEW DIRECTOR APPOINTED View document
21 Apr 2000 NEW SECRETARY APPOINTED View document
21 Apr 2000 REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP View document
21 Apr 2000 DIRECTOR RESIGNED View document
21 Apr 2000 SECRETARY RESIGNED View document
18 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document