About

Registered Number: 06820623
Date of Incorporation: 16/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2 Beech Court Wokingham Road, Hurst, Reading, Berkshire, RG10 0RU

 

Having been setup in 2009, Premier Ground Rents No.2 Ltd are based in Reading, it has a status of "Active". We don't know the number of employees at the organisation. The company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SARJANT, Mark Richard 30 September 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 16 March 2018
AAMD - Amended Accounts 24 October 2017
AA - Annual Accounts 09 October 2017
MR01 - N/A 04 September 2017
CS01 - N/A 20 March 2017
RESOLUTIONS - N/A 14 February 2017
CONNOT - N/A 25 January 2017
MR01 - N/A 24 November 2016
AP03 - Appointment of secretary 30 September 2016
AA - Annual Accounts 19 September 2016
CERTNM - Change of name certificate 27 April 2016
MR01 - N/A 31 March 2016
AR01 - Annual Return 17 March 2016
TM02 - Termination of appointment of secretary 16 March 2016
CH01 - Change of particulars for director 24 November 2015
AA - Annual Accounts 07 July 2015
TM01 - Termination of appointment of director 17 June 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 18 February 2014
MR04 - N/A 02 October 2013
MR01 - N/A 18 September 2013
MR04 - N/A 26 July 2013
MR01 - N/A 20 July 2013
MR04 - N/A 19 July 2013
MR04 - N/A 19 July 2013
MR04 - N/A 19 July 2013
MR04 - N/A 19 July 2013
MR04 - N/A 19 July 2013
MR04 - N/A 19 July 2013
MR04 - N/A 19 July 2013
MR04 - N/A 19 July 2013
MR04 - N/A 19 July 2013
MR04 - N/A 19 July 2013
MR04 - N/A 19 July 2013
MR04 - N/A 19 July 2013
MR04 - N/A 19 July 2013
MR01 - N/A 10 July 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 19 February 2013
MG01 - Particulars of a mortgage or charge 21 December 2012
MG01 - Particulars of a mortgage or charge 29 November 2012
MG01 - Particulars of a mortgage or charge 03 October 2012
MG01 - Particulars of a mortgage or charge 03 October 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 30 September 2011
MG01 - Particulars of a mortgage or charge 24 September 2011
MG01 - Particulars of a mortgage or charge 01 September 2011
MG01 - Particulars of a mortgage or charge 19 August 2011
MG01 - Particulars of a mortgage or charge 19 August 2011
DISS40 - Notice of striking-off action discontinued 15 June 2011
MG01 - Particulars of a mortgage or charge 15 June 2011
MG01 - Particulars of a mortgage or charge 15 June 2011
GAZ1 - First notification of strike-off action in London Gazette 14 June 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 03 March 2010
CH04 - Change of particulars for corporate secretary 03 March 2010
MG01 - Particulars of a mortgage or charge 03 March 2010
MG01 - Particulars of a mortgage or charge 30 October 2009
MG01 - Particulars of a mortgage or charge 30 October 2009
MG01 - Particulars of a mortgage or charge 30 October 2009
MG01 - Particulars of a mortgage or charge 29 October 2009
225 - Change of Accounting Reference Date 04 August 2009
NEWINC - New incorporation documents 16 February 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 September 2017 Outstanding

N/A

A registered charge 10 November 2016 Outstanding

N/A

A registered charge 29 March 2016 Outstanding

N/A

A registered charge 16 September 2013 Outstanding

N/A

A registered charge 08 July 2013 Outstanding

N/A

A registered charge 05 July 2013 Outstanding

N/A

Legal charge 18 December 2012 Fully Satisfied

N/A

Legal charge 22 November 2012 Fully Satisfied

N/A

Legal charge 24 September 2012 Fully Satisfied

N/A

Legal charge 24 September 2012 Fully Satisfied

N/A

Legal charge 20 September 2011 Fully Satisfied

N/A

Legal charge 23 August 2011 Fully Satisfied

N/A

Legal charge 17 August 2011 Fully Satisfied

N/A

Legal charge 17 August 2011 Fully Satisfied

N/A

Legal charge 10 June 2011 Fully Satisfied

N/A

Legal charge 10 June 2011 Fully Satisfied

N/A

Legal charge 26 February 2010 Fully Satisfied

N/A

Legal charge 09 October 2009 Fully Satisfied

N/A

Legal charge 09 October 2009 Fully Satisfied

N/A

Legal charge 09 October 2009 Fully Satisfied

N/A

Legal charge 09 October 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.