Ground Rent Residential Ltd SOUTHEND-ON-SEA


Ground Rent Residential started in year 2010 as Private Limited Company with registration number 07295092. The Ground Rent Residential 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 company 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 several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nicholas G. who worked with the the company until 15 December 2014.

Ground Rent Residential Ltd Address / Contact

Office Address 16-18 Warrior Square
Town Southend-on-sea
Post code SS1 2WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07295092
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 (89 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

Company staff

Fintan H.

Position: Director

Appointed: 31 December 2021

Sydney T.

Position: Director

Appointed: 01 May 2020

Katharine M.

Position: Director

Appointed: 11 April 2016

Edward G.

Position: Director

Appointed: 24 June 2019

Resigned: 10 December 2019

Michelle J.

Position: Director

Appointed: 15 July 2015

Resigned: 07 January 2016

Paul M.

Position: Director

Appointed: 24 April 2013

Resigned: 11 April 2016

Peter G.

Position: Director

Appointed: 24 June 2010

Resigned: 15 July 2015

Nicholas G.

Position: Director

Appointed: 24 June 2010

Resigned: 15 July 2015

Piers D.

Position: Director

Appointed: 24 June 2010

Resigned: 10 January 2022

Nicholas G.

Position: Secretary

Appointed: 24 June 2010

Resigned: 15 December 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Regis Group (Holdings) Limited from Southend-On-Sea, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Regis Group (Holdings) Limited

16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Current Assets3 414 5793 674 170
Debtors19 236781 559
Net Assets Liabilities62 872697 937
Other Debtors11
Total Inventories3 395 3432 892 611
Other
Amounts Owed By Related Parties 771 818
Amounts Owed To Group Undertakings3 323 2882 962 884
Creditors3 351 7072 975 461
Net Current Assets Liabilities62 872698 709
Other Creditors28 41912 577
Provisions For Liabilities Balance Sheet Subtotal 772
Trade Debtors Trade Receivables19 2359 740

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Charge 072950920005 satisfaction in full.
filed on: 9th, November 2023
Free Download (1 page)

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