About

Registered Number: 05138840
Date of Incorporation: 26/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU,

 

The Modern Ground Rent Trust Ltd was registered on 26 May 2004 and has its registered office in Leicestershire, it has a status of "Active". We don't currently know the number of employees at the company. There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSON, Anthony John 26 May 2004 - 1
DESMOND, John 02 October 2007 31 July 2012 1
Secretary Name Appointed Resigned Total Appointments
MCGOWAN, Desmond Andrew 26 May 2004 31 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 13 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 25 September 2018
TM02 - Termination of appointment of secretary 12 July 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 20 September 2016
SH01 - Return of Allotment of shares 12 September 2016
AR01 - Annual Return 20 June 2016
AD01 - Change of registered office address 20 June 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 02 June 2015
AD04 - Change of location of company records to the registered office 02 June 2015
SH01 - Return of Allotment of shares 29 October 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 01 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2013
TM01 - Termination of appointment of director 24 October 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 31 May 2012
AD01 - Change of registered office address 31 May 2012
AD01 - Change of registered office address 31 May 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 30 May 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 09 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 26 May 2009
CERTNM - Change of name certificate 24 September 2008
363a - Annual Return 26 May 2008
AA - Annual Accounts 31 January 2008
288a - Notice of appointment of directors or secretaries 14 November 2007
363s - Annual Return 13 June 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 20 June 2005
288a - Notice of appointment of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
225 - Change of Accounting Reference Date 03 September 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
NEWINC - New incorporation documents 26 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.