GROUND RENT ESTATES 5 LIMITED
Active - Accounts Filed
General Information
NAME
GROUND RENT ESTATES 5 LIMITED
COMPANY NUMBER
05997934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/11/2006
(18 years and 1 months old)
WEBSITE
graysinn.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 2EL
Telephone: 01753520018
TPS: No
Observatory House
25 Windsor Road
Slough
Berkshire SL1 2EL
SL1 2EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E&J GROUND RENTS NO. 21G LIMITED | Active - Accounts Filed | View Report |
| GROUND RENT ESTATES 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROUND RENT ESTATES 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROUND RENT ESTATES 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUND RENT ESTATES 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2021 - Present (3 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2021 - Present (3 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
14/11/2006 - 24/11/2011 (5years) Born in Feb 1951 |
Resigned | Secretary |
Current: 0 Past: 96 |
View Report |
|
14/11/2006 - Present (18 years and 1 months) Born in May 1967 |
Resigned | Director |
Current: 21 Past: 94 |
View Report |
|
17/04/2008 - Present (16 years and 8 months) Born in Feb 1972 |
Resigned | Director |
Current: 47 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 01/12/2021 | New Board Member Neil Anthony Simon (903383544) Appointed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 17/11/2021 | New Board Member Martin Trevor Johnson (928946356) Appointed |
| 05/10/2021 | Stephen James Gibson (918914175) has left the board |
| 05/10/2021 | Stephen James Gibson (918914175) has left the board |
| 13/04/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Stephen James Gibson (918914175) Appointed |
| 10/03/2021 | New Board Member Stephen James Gibson (918914175) Appointed |
| 03/03/2021 | New Board Member Stephen James Gibson (928028289) Appointed |
| 21/12/2020 | New Accounts filed |
| 07/10/2020 | Robert Neale Cooper (917463900) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 21/02/2020 | Stephen James Gibson (918914175) has left the board |
| 05/12/2019 | Change in Reg. Office |
| 04/12/2019 | Virginia Ann De Haan (915948549) has left the board |
| 06/11/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 10/08/2018 | New Board Member Virginia Ann De Haan (915948549) Appointed |
| 06/07/2018 | Joseph Carter (924400864) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | Stephen William Whybrow (919470916) has left the board |
| 14/03/2018 | Jennifer Kate Ellen Jackson (911571930) has left the board |
| 14/03/2018 | Robert Steinhouse (911235454) has left the board |
| 14/03/2018 | Darren Ian Pither (904789273) has left the board |
| 14/03/2018 | Change in Reg. Office |
| 13/03/2018 | New Board Member Joseph Carter (924400864) Appointed |
| 13/03/2018 | Jennifer Kate Ellen Jackson (917386639) has left the board |
| 13/03/2018 | New Board Member Robert Neale Cooper (917463900) Appointed |
| 13/03/2018 | New Board Member Stephen James Gibson (918914175) Appointed |
| 13/03/2018 | New Board Member Michael William John England (923677754) Appointed |
| 02/08/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 27/07/2016 | New Board Member Stephen William Whybrow (919470916) Appointed |
| 05/07/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 06/12/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 26/11/2012 | New Company Secretary Jennifer Kate Ellen Jackson (917386639) Appointed |
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