UK GROUND RENT ESTATES (1) LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
UK GROUND RENT ESTATES (1) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
UK GROUND RENT ESTATES (1) LIMITED was incorporated 24 years ago on 18/04/2000 and has the registered number: 03975209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UK GROUND RENT ESTATES (1) LIMITED was incorporated 24 years ago on 18/04/2000 and has the registered number: 03975209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UK GROUND RENT ESTATES (1) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NELSON HOUSE THE FLEMING, BURDON TERRACE
NEWCASTLE UPON TYNE
NE2 3AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ADDERSTONE DEVELOPMENTS LIMITED (until 30/04/2021)
ADDERSTONE DEVELOPMENTS LIMITED (until 30/04/2021)
ADDERSTONE GROUP LIMITED (until 22/05/2015)
ADDERSTONE MANAGEMENT LTD. (until 17/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER EDDY | May 1944 | British | Director | 2024-03-12 | CURRENT |
MARC LITTLE | Jun 1978 | British | Director | 2003-11-14 UNTIL 2004-10-27 | RESIGNED |
JILL BAGGETT | British | Secretary | 2000-04-18 UNTIL 2001-04-01 | RESIGNED | |
LEE WRIGHT | Mar 1971 | Director | 2005-01-24 UNTIL 2005-06-24 | RESIGNED | |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2000-04-18 UNTIL 2000-04-18 | RESIGNED |
DIANE MARIE FLETCHER | British | Secretary | 2001-04-01 UNTIL 2002-07-16 | RESIGNED | |
MR TIMOTHY JOSEPH CLARK | Secretary | 2015-10-30 UNTIL 2022-03-31 | RESIGNED | ||
ALAN DUNCAN JOHNSTON | Dec 1947 | Secretary | 2005-06-17 UNTIL 2010-10-26 | RESIGNED | |
MRS JILL GRIFFITHS | Dec 1974 | British | Secretary | 2002-07-16 UNTIL 2005-05-12 | RESIGNED |
MR JOHN GEORGE ARMSTRONG | Secretary | 2010-11-26 UNTIL 2015-10-30 | RESIGNED | ||
DOROTHY MAY GRAEME | British | Nominee Secretary | 2000-04-18 UNTIL 2000-04-18 | RESIGNED | |
SARAH LAMBERT | Sep 1978 | British | Secretary | 2005-05-12 UNTIL 2005-06-17 | RESIGNED |
GARY ANDERS | Nov 1974 | British | Director | 2004-04-21 UNTIL 2004-10-15 | RESIGNED |
MR JOHN WALL | Mar 1954 | British | Director | 2006-06-30 UNTIL 2008-06-06 | RESIGNED |
SIMON EDWARD SMITH | Sep 1956 | British | Director | 2008-01-17 UNTIL 2009-04-07 | RESIGNED |
MR MICHAEL RAYMOND SHIPLEY | Oct 1984 | British | Director | 2015-10-30 UNTIL 2022-03-31 | RESIGNED |
JAMES LLOYD | May 1976 | British | Director | 2004-09-15 UNTIL 2005-01-24 | RESIGNED |
MR IAN ROBERT BAGGETT | Dec 1972 | British | Director | 2000-04-18 UNTIL 2024-03-20 | RESIGNED |
MR PAUL MARCUS HUTTON | May 1966 | British | Director | 2006-06-06 UNTIL 2013-08-09 | RESIGNED |
MRS ALLISON JANE HARRISON | Mar 1964 | British | Director | 2018-07-23 UNTIL 2022-03-31 | RESIGNED |
MRS JILL GRIFFITHS | Dec 1974 | British | Director | 2004-04-21 UNTIL 2005-05-12 | RESIGNED |
MR DAVID BRETT GRIFFITHS | Oct 1973 | British | Director | 2005-01-12 UNTIL 2005-05-13 | RESIGNED |
MR JAMES TERENCE ATKINSON | Dec 1983 | British | Director | 2015-10-30 UNTIL 2018-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Eddy | 2024-03-20 | 5/1944 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Uk Ground Rent Estates Limited | 2021-10-01 - 2024-03-20 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent | |
Adderstone 1993 Limited | 2016-04-06 - 2021-10-01 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |