Ground Rent Residential Ltd

Company Name	Ground Rent Residential Ltd
Company Status	Active
Company Number	07295092
Category	Private Limited Company
Incorporation Date	24 June 2010(13 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(5 years, 9 months after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Sydney Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(9 years, 10 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(same day as company formation)
Role	Real Estate Investor
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Secretary Name	Mr Nicholas Gould
Status	Resigned
Appointed	24 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	7-11 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(5 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mr Edward Robert Gould
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(9 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Regis Group (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

29 January 2019	Delivered on: 4 February 2019 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: F/H land comprising 50 and 50A astonville street london t/no SGL3696188 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
29 August 2017	Delivered on: 7 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Outstanding
29 August 2017	Delivered on: 7 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Outstanding
29 August 2017	Delivered on: 1 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Outstanding
29 August 2017	Delivered on: 31 August 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Outstanding
29 August 2017	Delivered on: 31 August 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Outstanding

Filing History

5 January 2024	Accounts for a small company made up to 31 March 2023 (23 pages)
9 November 2023	Satisfaction of charge 072950920005 in full (1 page)
9 November 2023	Satisfaction of charge 072950920004 in full (1 page)
9 November 2023	Satisfaction of charge 072950920003 in full (1 page)
9 November 2023	Satisfaction of charge 072950920002 in full (1 page)
9 November 2023	Satisfaction of charge 072950920001 in full (1 page)
26 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
6 January 2023	Accounts for a small company made up to 31 March 2022 (22 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
25 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
27 April 2022	Change of details for Regis Group (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
12 January 2022	Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page)
7 January 2022	Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages)
3 November 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
25 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
7 May 2021	Director's details changed for Mr Piers De Vigne on 7 May 2021 (2 pages)
22 April 2021	Change of details for Regis Group (Holdings) Limited as a person with significant control on 22 April 2021 (2 pages)
22 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021 (1 page)
15 October 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
29 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
1 May 2020	Appointment of Mr Sydney Englebert Taylor as a director on 1 May 2020 (2 pages)
13 January 2020	Termination of appointment of Edward Robert Gould as a director on 10 December 2019 (1 page)
31 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
26 June 2019	Confirmation statement made on 24 June 2019 with updates (3 pages)
24 June 2019	Appointment of Mr Edward Gould as a director on 24 June 2019 (2 pages)
20 June 2019	Director's details changed for Ms Katharine Morshead on 20 June 2019 (2 pages)
4 February 2019	Registration of charge 072950920006, created on 29 January 2019 (156 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
29 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
18 September 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 (1 page)
7 September 2017	Registration of charge 072950920004, created on 29 August 2017 (30 pages)
7 September 2017	Registration of charge 072950920005, created on 29 August 2017 (33 pages)
7 September 2017	Registration of charge 072950920005, created on 29 August 2017 (33 pages)
7 September 2017	Registration of charge 072950920004, created on 29 August 2017 (30 pages)
1 September 2017	Registration of charge 072950920003, created on 29 August 2017 (32 pages)
1 September 2017	Registration of charge 072950920003, created on 29 August 2017 (32 pages)
31 August 2017	Registration of charge 072950920001, created on 29 August 2017 (33 pages)
31 August 2017	Registration of charge 072950920002, created on 29 August 2017 (30 pages)
31 August 2017	Registration of charge 072950920001, created on 29 August 2017 (33 pages)
31 August 2017	Registration of charge 072950920002, created on 29 August 2017 (30 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
30 June 2017	Notification of Regis Group (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Regis Group (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
30 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (7 pages)
30 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (7 pages)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
11 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
11 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
7 September 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
7 September 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
7 September 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
7 September 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
7 September 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
7 September 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
6 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
6 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
2 July 2015	Termination of appointment of Nicholas Gould as a secretary on 15 December 2014 (1 page)
2 July 2015	Termination of appointment of Nicholas Gould as a secretary on 15 December 2014 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
11 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (5 pages)
11 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (5 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 1 (5 pages)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 1 (5 pages)
20 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
20 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 July 2012	Director's details changed for Mr Nicholas Charles Gould on 24 June 2012 (2 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Secretary's details changed for Mr Nicholas Gould on 24 June 2012 (1 page)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Director's details changed for Mr Nicholas Charles Gould on 24 June 2012 (2 pages)
3 July 2012	Director's details changed for Mr Peter Edward Gould on 24 June 2012 (2 pages)
3 July 2012	Director's details changed for Mr Peter Edward Gould on 24 June 2012 (2 pages)
3 July 2012	Director's details changed for Mr Piers De Vigne on 24 June 2012 (2 pages)
3 July 2012	Director's details changed for Mr Piers De Vigne on 24 June 2012 (2 pages)
3 July 2012	Secretary's details changed for Mr Nicholas Gould on 24 June 2012 (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
14 July 2011	Register inspection address has been changed (1 page)
14 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
14 July 2011	Register(s) moved to registered inspection location (1 page)
14 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
14 July 2011	Register(s) moved to registered inspection location (1 page)
14 July 2011	Register inspection address has been changed (1 page)
17 August 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
17 August 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
24 June 2010	Incorporation (24 pages)
24 June 2010	Incorporation (24 pages)

Ground Rent Residential Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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