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Ground Rent Consultants Limited, B93 0HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GROUND RENT CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ground Rent Consultants Limited. The company was founded 17 years ago and was given the registration number 06122798. The firm's registered office is in SOLIHULL. You can find them at 9 Station Road, Knowle, Solihull, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GROUND RENT CONSULTANTS LIMITED
Company Number:06122798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 February 2007
End of financial year:06 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:9 Station Road, Knowle, Solihull, B93 0HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Station Road, Knowle, Solihull, B93 0HL

Secretary21 February 2015Active
9, Station Road, Knowle, Solihull, B93 0HL

Director21 February 2007Active
40 Burlish Avenue, Solihull, B92 8BF

Secretary21 February 2007Active
20, Oakley Wood Drive, Solihull, England, B91 2PH

Secretary30 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 February 2007Active

People with Significant Control

Mr Christopher Avery
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:9, Station Road, Solihull, B93 0HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-16Gazette

Gazette dissolved liquidation.

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2021-02-16Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-31Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-31Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-30Resolution

Resolution.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2020-03-09Accounts

Change account reference date company previous shortened.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2019-02-26Persons with significant control

Change to a person with significant control.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2018-02-27Address

Change sail address company with old address new address.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-05-11Officers

Change person secretary company with change date.

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2017-05-11Officers

Change person director company with change date.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Address

Move registers to sail company with new address.

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2015-03-09Address

Change sail address company with new address.

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2015-03-09Officers

Appoint person secretary company with name date.

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