Uk Ground Rent Estates (3) Limited NEWCASTLE UPON TYNE


Founded in 2017, Uk Ground Rent Estates (3), classified under reg no. 10672289 is an active company. Currently registered at Nelson House The Fleming, Burdon Terrace NE2 3AE, Newcastle Upon Tyne the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 10th May 2021 Uk Ground Rent Estates (3) Limited is no longer carrying the name Adderstone Developments (stock 3).

The company has 2 directors, namely Ian B., Michael S.. Of them, Michael S. has been with the company the longest, being appointed on 15 March 2017 and Ian B. has been with the company for the least time - from 13 September 2018. As of 19 April 2024, there were 4 ex directors - Andrew K., Allison H. and others listed below. There were no ex secretaries.

Uk Ground Rent Estates (3) Limited Address / Contact

Office Address Nelson House The Fleming, Burdon Terrace
Office Address2 Jesmond
Town Newcastle Upon Tyne
Post code NE2 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10672289
Date of Incorporation Wed, 15th Mar 2017
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Ian B.

Position: Director

Appointed: 13 September 2018

Michael S.

Position: Director

Appointed: 15 March 2017

Andrew K.

Position: Director

Appointed: 21 January 2020

Resigned: 15 April 2020

Allison H.

Position: Director

Appointed: 13 September 2018

Resigned: 21 January 2020

Michael S.

Position: Director

Appointed: 13 September 2018

Resigned: 13 September 2018

John A.

Position: Director

Appointed: 15 June 2017

Resigned: 31 August 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Uk Ground Rent Estates Limited from Newcastle Upon Tyne, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Adderstone Developments Limited that entered Newcastle Upon Tyne, England as the official address. This PSC has a legal form of "a development company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Uk Ground Rent Estates Limited

Nelson House, The Fleming Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08658858
Notified on 1 October 2021
Nature of control: 75,01-100% shares

Adderstone Developments Limited

Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England

Legal authority Uk Law
Legal form Development Company
Notified on 15 March 2017
Ceased on 1 October 2021
Nature of control: 75,01-100% shares

Company previous names

Adderstone Developments (stock 3) May 10, 2021
Development Project A July 24, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with no updates Thursday 7th March 2024
filed on: 21st, March 2024
Free Download (3 pages)

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