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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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 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

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ADDERSTONE PROPERTIES TRADING LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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GRIFFITHS PROCTER LAND & INVESTMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ESTATE AND DEVELOPMENT MANAGEMENT LIMITED HOUGHTON LE SPRING ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ADDERSTONE DEVELOPMENTS (104) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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ADDERSTONE DEVELOPMENTS (101) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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Nearby Companies

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ADDERSTONE PROJECTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UK GROUND RENT ESTATES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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ST ANN’S FREEHOLD LIMITED JESMOND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDERSTONE (223) LIMITED JESMOND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROGERS DEVELOPMENT GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ADDERSTONE ASSET MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ADDERSTONE HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HANOVER POINT MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 98000 - Residents property management