UK GROUND RENT ESTATES (1) LIMITED
NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE NE2 3AE- Active
- Private Limited Company
- Company No. 03975209
- Last Updated: 01 Mar 2024
Company Profile
UK GROUND RENT ESTATES (1) LIMITED was incorporated on Tuesday, April 18, 2000 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. UK GROUND RENT ESTATES (1) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 6 months and 23 days.
| Name | UK GROUND RENT ESTATES (1) LIMITED |
|---|---|
| Company number | 03975209 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NELSON HOUSE THE FLEMING, BURDON TERRACE JESMOND NEWCASTLE UPON TYNE NE2 3AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Uk Ground Rent Estates Limited Burdon Terrace, NE2 3AE |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Adderstone 1993 Limited Burdon Terrace, Jesmond, NE2 3AE |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 50 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 50 |
Previous Names
| Name | Change Date |
|---|---|
| UK GROUND RENT ESTATES (1) LIMITED | 18 Apr 2000 |
| ADDERSTONE MANAGEMENT LTD. | 17 Aug 2005 |
| ADDERSTONE GROUP LIMITED | 22 May 2015 |
| ADDERSTONE DEVELOPMENTS LIMITED | 30 Apr 2021 |