Ground Rent Partners started in year 2010 as Private Limited Company with registration number 07295045. The Ground Rent Partners company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Southend-on-sea at 16-18 Warrior Square. Postal code: SS1 2WS.
The firm has 3 directors, namely Fintan H., Sydney T. and Katharine M.. Of them, Katharine M. has been with the company the longest, being appointed on 11 April 2016 and Fintan H. has been with the company for the least time - from 31 December 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nicholas G. who worked with the the firm until 15 December 2014.
| Office Address | 16-18 Warrior Square |
| Town | Southend-on-sea |
| Post code | SS1 2WS |
| Country of origin | United Kingdom |
| Registration Number | 07295045 |
| Date of Incorporation | Thu, 24th Jun 2010 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 11 April 2016
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Long Term Reversions No 1 Limited from Southend-On-Sea, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Regis Group (Holdings) Limited that entered Southend-On-Sea, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Long Term Reversions No 1 Limited
16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
| Legal authority | The Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04436592 |
| Notified on | 22 November 2019 |
| Nature of control: |
75,01-100% shares |
Regis Group (Holdings) Limited
7 Nelson Street, Southend-On-Sea, SS1 1EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06742252 |
| Notified on | 6 April 2016 |
| Ceased on | 22 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 497 365 | 14 199 |
| Current Assets | 1 549 968 | 1 032 758 |
| Debtors | 52 603 | 1 018 559 |
| Net Assets Liabilities | -26 276 082 | -26 276 082 |
| Other | ||
| Amounts Owed By Related Parties | 52 603 | 1 018 559 |
| Amounts Owed To Group Undertakings | 1 232 473 | 27 580 556 |
| Bank Borrowings Overdrafts | 24 000 000 | |
| Creditors | 25 933 092 | 27 580 556 |
| Investments Fixed Assets | 271 716 | 271 716 |
| Investments In Group Undertakings Participating Interests | 271 716 | 271 716 |
| Net Current Assets Liabilities | -614 706 | -26 547 798 |
| Other Creditors | 1 933 092 | |
| Total Assets Less Current Liabilities | -342 990 | -26 276 082 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 15th, January 2024 |
accounts | Free Download (16 pages) |
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