THE MODERN GROUND RENT TRUST LIMITED - HINCKLEY


Company Profile Company Filings

Overview

THE MODERN GROUND RENT TRUST LIMITED is a Private Limited Company from HINCKLEY ENGLAND and has the status: Active.
THE MODERN GROUND RENT TRUST LIMITED was incorporated 20 years ago on 26/05/2004 and has the registered number: 05138840. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE MODERN GROUND RENT TRUST LIMITED - HINCKLEY

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 / 12 31/12/2022 30/09/2024

Registered Office

THE ATKINS BUILDING
HINCKLEY
LEICESTERSHIRE
LE10 1QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPIRIT XV1 LIMITED (until 24/09/2008)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN HANSON Oct 1936 British Director 2004-05-26 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-05-26 UNTIL 2004-05-26 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-26 UNTIL 2004-05-26 RESIGNED
MR JOHN DESMOND Apr 1963 Irish Director 2007-10-02 UNTIL 2012-07-31 RESIGNED
MR DESMOND ANDREW MCGOWAN Dec 1947 Irish Secretary 2004-05-26 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony John Hanson 2016-04-06 10/1936 6078 Lungern   Obwalden Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HCMT SERVICES LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HCMT LIMITED HINCKLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
F II LIMITED LEICESTER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
F III LIMITED LEICESTER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MANCETTER SQUARE LIMITED LEICESTER Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CHATSWORTH HOUSE WORTHING LIMITED WORTHING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPIRIT 10 LIMITED HINCKLEY Active DORMANT 68209 - Other letting and operating of own or leased real estate
SPIRIT 20 LIMITED LEICESTER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SPIRIT 30 LIMITED HINCKLEY Active DORMANT 68209 - Other letting and operating of own or leased real estate
SPIRIT 110 LIMITED HINCKLEY Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE SMALLEY LAND COMPANY LIMITED HINCKLEY Active DORMANT 68209 - Other letting and operating of own or leased real estate
SPIRIT 120 LIMITED HINCKLEY Active DORMANT 68209 - Other letting and operating of own or leased real estate
SPIRIT 150 LIMITED HINCKLEY Active DORMANT 68209 - Other letting and operating of own or leased real estate
SPIRIT 170 LIMITED HINCKLEY Active DORMANT 68209 - Other letting and operating of own or leased real estate
SPIRIT 180 LIMITED HINCKLEY Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SPIRIT 190 LIMITED LEICESTER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
RED SQUARE DEVELOPMENTS (WORTHING) LIMITED LEICESTER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SPIRIT 210 LIMITED HINCKLEY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
KILDARE PROPERTIES LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
REAL ESTATE INCOME TRUST LIMITED HINCKLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
THE_MODERN_GROUND_RENT_TR - Accounts 2023-03-31 31-12-2022
THE_MODERN_GROUND_RENT_TR - Accounts 2022-09-28 31-12-2021
THE_MODERN_GROUND_RENT_TR - Accounts 2021-09-30 31-12-2020
THE_MODERN_GROUND_RENT_TR - Accounts 2020-07-25 31-12-2019
THE_MODERN_GROUND_RENT_TR - Accounts 2019-10-01 31-12-2018
THE_MODERN_GROUND_RENT_TR - Accounts 2018-09-26 31-12-2017
THE_MODERN_GROUND_RENT_TR - Accounts 2017-09-26 31-12-2016
THE_MODERN_GROUND_RENT_TR - Accounts 2016-09-21 31-12-2015 £1,999 equity

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