| Company Name | North East Ground Rents Limited |
|---|---|
| Directors | Tim Peter Shearing and Andrew Edward David Taylor |
| Company Status | Active |
| Company Number | 09377136 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2015(9 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Tim Peter Shearing |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St. Peters Road Wallsend Tyne And Wear NE28 7LG |
| Director Name | Mr Andrew Edward David Taylor |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 St. Peters Road Wallsend Tyne And Wear NE28 7LG |
| Director Name | Mr Stephen David Leightley |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 St. Peters Road Wallsend Tyne And Wear NE28 7LG |
Location
| Registered Address | 2 St. Peters Road Wallsend Tyne And Wear NE28 7LG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Charges
| 3 March 2016 | Delivered on: 4 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at church bank wallsend tyne and wear (now known as 2 st peters road wallsend tyne and wear). Outstanding |
|---|
Filing History
| 28 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
|---|---|
| 15 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 15 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 10 June 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 14 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 28 October 2020 | Termination of appointment of Stephen David Leightley as a director on 26 October 2020 (1 page) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
| 7 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 12 May 2016 | Previous accounting period extended from 31 January 2016 to 30 April 2016 (1 page) |
| 12 May 2016 | Previous accounting period extended from 31 January 2016 to 30 April 2016 (1 page) |
| 19 April 2016 | Registered office address changed from 188 Portland Road Shieldfield Newcastle upon Tyne Tyne & Wear NE2 1DJ to 2 st. Peters Road Wallsend Tyne and Wear NE28 7LG on 19 April 2016 (1 page) |
| 19 April 2016 | Registered office address changed from 188 Portland Road Shieldfield Newcastle upon Tyne Tyne & Wear NE2 1DJ to 2 st. Peters Road Wallsend Tyne and Wear NE28 7LG on 19 April 2016 (1 page) |
| 4 March 2016 | Registration of charge 093771360001, created on 3 March 2016 (9 pages) |
| 4 March 2016 | Registration of charge 093771360001, created on 3 March 2016 (9 pages) |
| 7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2015 | Incorporation
Statement of capital on 2015-01-07
|
| 7 January 2015 | Incorporation
Statement of capital on 2015-01-07
|