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GROUND RESOURCES LIMITED

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

This company is commonly known as Ground Resources Limited. The company was founded 17 years ago and was given the registration number 05914439. The firm's registered office is in WEYBRIDGE. You can find them at 1a The Quadrant Courtyard, Quadrant Way, Weybridge, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GROUND RESOURCES LIMITED
Company Number:05914439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1a The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR

Director23 August 2006Active
52 Church Lane, Colden Common, Winchester, SO21 1TR

Secretary23 August 2006Active
5 Wellington Terrace, Woking, GU21 2AP

Secretary16 February 2007Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary23 August 2006Active
Home Cottage, Hill Road Beacon Hill, Hindhead, GU26 6QW

Director23 August 2006Active
52 Church Lane, Colden Common, Winchester, SO21 1TR

Director04 September 2006Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director23 August 2006Active

People with Significant Control

Mr Robert Henry Gamlen
Notified on:22 August 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:1a, The Quadrant Courtyard, Weybridge, England, KT13 8DR
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-10-03Dissolution

Dissolution application strike off company.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type dormant.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type dormant.

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2020-10-08Officers

Change person director company with change date.

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2020-10-08Persons with significant control

Change to a person with significant control.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type dormant.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2017-12-14Address

Change registered office address company with date old address new address.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type dormant.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type dormant.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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