About

Registered Number: 04120133
Date of Incorporation: 06/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: C/O A1 Accountancy Services, 12 Regent Terrace, Gateshead, NE8 1LU,

 

Established in 2000, Sunderland Ground Rents Ltd has its registered office in Gateshead, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Kimmitt, Maria, Roberts, Karen for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIMMITT, Maria 06 December 2000 01 July 2001 1
ROBERTS, Karen 06 December 2000 01 July 2001 1

Filing History

Document Type Date
CS01 - N/A 02 February 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 18 December 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 26 December 2017
AD01 - Change of registered office address 29 June 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 12 December 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 19 December 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 16 December 2013
AR01 - Annual Return 25 January 2013
AD01 - Change of registered office address 08 November 2012
AA - Annual Accounts 26 October 2012
AA01 - Change of accounting reference date 23 April 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 04 January 2010
AA - Annual Accounts 11 May 2009
363a - Annual Return 29 December 2008
288c - Notice of change of directors or secretaries or in their particulars 29 December 2008
AA - Annual Accounts 02 November 2008
363s - Annual Return 15 April 2008
288a - Notice of appointment of directors or secretaries 24 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2007
363s - Annual Return 12 September 2007
AA - Annual Accounts 03 August 2007
395 - Particulars of a mortgage or charge 23 March 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 04 August 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 14 January 2003
287 - Change in situation or address of Registered Office 05 November 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 17 December 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
225 - Change of Accounting Reference Date 02 April 2001
288a - Notice of appointment of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288b - Notice of resignation of directors or secretaries 14 December 2000
288b - Notice of resignation of directors or secretaries 14 December 2000
NEWINC - New incorporation documents 06 December 2000

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 21 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.