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THE MANCHESTER GROUND RENT COMPANY LIMITED

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

This company is commonly known as The Manchester Ground Rent Company Limited. The company was founded 21 years ago and was given the registration number 05024446. The firm's registered office is in LONDON. You can find them at 1 London Wall Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE MANCHESTER GROUND RENT COMPANY LIMITED
Company Number:05024446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Wall Place, London, England, EC2Y 5AU

Director11 November 2021Active
1, London Wall Place, London, England, EC2Y 5AU

Director13 May 2019Active
14 Briar Walk, Putney, London, SW15 6UD

Secretary08 March 2004Active
Richmond House, Heath Road, Hale, Altrincham, WA14 2XP

Secretary05 March 2009Active
Richmond House, Heath Road, Hale, United Kingdom, WA14 2XP

Corporate Secretary01 February 2012Active
1, London Wall Place, London, England, EC2Y 5AU

Corporate Secretary21 July 2014Active
14 Bold Street, Warrington, WA1 1DL

Corporate Nominee Secretary23 January 2004Active
Second Floor Suite, 67 London Road, Alderley Edge, United Kingdom, SK9 7DY

Corporate Secretary31 March 2008Active
1, London Wall Place, London, England, EC2Y 5AU

Director13 May 2019Active
Richmond House, Heath Road, Hale, Altrincham, WA14 2XP

Director05 March 2009Active
14 Briar Walk, Putney, London, SW15 6UD

Director31 March 2008Active
14 Briar Walk, Putney, London, SW15 6UD

Director08 March 2004Active
14 Bold Street, Warrington, WA1 1DL

Nominee Director23 January 2004Active
Richmond House, Heath Road, Hale, Altrincham, WA14 2XP

Director05 March 2009Active
Richmond House, Heath Road, Hale, Altrincham, WA14 2XP

Director31 March 2011Active
Richmond House, Heath Road, Hale, Altrincham, WA14 2XP

Director05 March 2009Active
72, Welbeck Street, London, United Kingdom, W1G 0AY

Director13 August 2012Active
1, London Wall Place, London, England, EC2Y 5AU

Corporate Director21 July 2014Active

People with Significant Control

Ground Rents Income Fund Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:72, Welbeck Street, London, United Kingdom, W1G 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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