Ground Rent Estates 2 Limited

  1. Home
  2. A-Z Index
  3. G Index
  4. GR Index
  5. GRO Index
  6. GROU Index

General information

Name:

Ground Rent Estates 2 Ltd

Office Address:

Suite 1, Leavesden Park 5 Hercules Way WD25 7GS Watford

Number: 05488317

Incorporation date: 2005-06-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ground Rent Estates 2 Limited,registered as Private Limited Company, with headquarters in Suite 1, Leavesden Park, 5 Hercules Way, Watford. The office's located in WD25 7GS. This business has been working since Wednesday 22nd June 2005. Its registration number is 05488317. This business's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. Ground Rent Estates 2 Ltd released its account information for the financial period up to 2022-10-31. Its most recent annual confirmation statement was filed on 2023-01-22.

When it comes to this company, many of director's tasks up till now have been fulfilled by Robert S., Jennifer J. and Darren P.. Amongst these three individuals, Darren P. has administered company for the longest time, having been one of the many members of officers' team since 2005. In addition, the managing director's duties are often aided with by a secretary - Jennifer J., who was chosen by this company on Thursday 15th November 2012.

Financial data based on annual reports

Company staff

Jennifer J.

Role: Secretary

Appointed: 15 November 2012

Latest update: 20 February 2024

Robert S.

Role: Director

Appointed: 25 February 2009

Latest update: 20 February 2024

Jennifer J.

Role: Director

Appointed: 17 April 2008

Latest update: 20 February 2024

Darren P.

Role: Director

Appointed: 22 June 2005

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm include: Freehold Properties 38 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Suite1, 5 Hercules Way, WD25 7GS, Hertfordshire and was registered as a PSC under the reg no 06060517.

Freehold Properties 38 Limited
Address: Leavesden Park Suite1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 06060517
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gray's Inn Trading Limited
Address: 353 Kentish Town Road, London, NW5 2TJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06420063
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 25 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 25 July 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 30 July 2014
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 9 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 30 June 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 30th January 2024 secretary's details were changed (CH03)
filed on: 31st, January 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
Company Age

Similar companies nearby

Closest companies