T.S.GROUND AND SONS LIMITED
LEMON ARBOUR, SCHOOL LANE, COOKHAM DEAN SL6 9PZ- Active
- Private Limited Company
- Company No. 01059004
- Last Updated: 01 Mar 2024
Company Profile
T.S.GROUND AND SONS LIMITED was incorporated on Wednesday, June 21, 1972 as a Private Limited Company with registered address in COOKHAM DEAN. T.S.GROUND AND SONS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 52 years 2 months and 25 days.
| Name | T.S.GROUND AND SONS LIMITED |
|---|---|
| Company number | 01059004 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEMON ARBOUR SCHOOL LANE COOKHAM DEAN SL6 9PZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Michael Ground Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas James Ground Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (195 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| T.S.GROUND AND SONS LIMITED | 21 Jun 1972 |