General information

Name:

Groundshire Ltd

Office Address:

Littleburn House Littleburn Industrial Estate Langley Moor DH7 8HJ Durham

Number: 01328803

Incorporation date: 1977-09-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Groundshire Limited may be gotten hold of in Littleburn House Littleburn Industrial Estate, Langley Moor in Durham. The company's zip code is DH7 8HJ. Groundshire has been present in this business since the firm was started on Tue, 6th Sep 1977. The company's registration number is 01328803. This firm's declared SIC number is 43999 : Other specialised construction activities not elsewhere classified. Tue, 31st Jan 2023 is the last time company accounts were filed.

Council Gateshead Council can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 21,500 pounds of revenue. Cooperation with the Gateshead Council council covered the following areas: Supplies And Services.

Concerning the business, the full extent of director's tasks have so far been performed by Katharine D. who was assigned this position in 2003. Robert C. had been supervising the following business till the resignation in 2019. In addition another director, namely Thomas H. gave up the position in January 2021. To provide support to the directors, this particular business has been utilizing the expertise of William D. as a secretary since the appointment on Fri, 5th May 2017.

Financial data based on annual reports

Company staff

William D.

Role: Secretary

Appointed: 05 May 2017

Latest update: 22 April 2024

Katharine D.

Role: Director

Appointed: 01 August 2003

Latest update: 22 April 2024

People with significant control

Executives with significant control over the firm are: Katharine D. has substantial control or influence over the company. Groundshire Holdings Limited owns over 3/4 of company shares. This company can be reached in Durham at Littleburn Industrial Estate, Langley Moor, DH7 8HJ, Durham and was registered as a PSC under the reg no 11202350.

Katharine D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Groundshire Holdings Limited
Address: Littleburn House Littleburn Industrial Estate, Langley Moor, Durham, Durham, DH7 8HJ, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11202350
Notified on 26 April 2018
Nature of control:
over 3/4 of shares
Robert C.
Notified on 6 April 2016
Ceased on 26 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Gateshead Council 1 £ 21 500.00
2011-04-12 42230813 £ 21 500.00 Supplies And Services

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
46
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