Admiral Ground Rents Ltd

Company Registration Number: 08246696

Company registered in England and Wales

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Admiral Ground Rents Ltd is a Private Company Limited by Shares first registered on 10 October 2012. Its current registered address is in Altrincham, Cheshire.

Registered Address

RICHMOND HOUSE HEATH ROAD
HALE
ALTRINCHAM
CHESHIRE
WA14 2XP

There are 74 companies currently registered at this postcode, including this one.

All companies at WA14 2XP

Registration Data

Company Number

08246696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £2,421,000£2,044,000£0
Current Assets £14,783£0£17,967
of which Cash £0£0£0
Total Assets £2,435,783£2,044,000£17,967
Current Liabilities £1,858,469£1,942,934£2,064,496
Net Current Assets £-1,843,686£-1,942,934£-2,046,529
Total Net Worth £577,314£101,066£-83,529

Previous Names

  • GRIF029 LIMITED, active until 10 January 2014

Company Officers

  • GRIF COSEC LIMITED

    Corporate Secretary

    Appointed on 21 July 2014

     

    72
    Welbeck Street
    London
    W1G 0AY
    United Kingdom

  • WOMBWELL, Simon Paul

    Director

    Appointed on 10 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Richmond House
    Heath Road
    Hale
    Altrincham
    Cheshire
    WA14 2XP

  • GRIF COSEC LIMITED

    Corporate Director

    Appointed on 21 July 2014

     

    72
    Welbeck Street
    London
    W1G 0AY
    United Kingdom

  • BRAEMAR ESTATES (RESIDENTIAL) LIMITED

    Corporate Secretary

    Appointed on 10 October 2012

    Resigned on 21 July 2014

    Richmond House
    Heath Road
    Hale
    Altrincham
    Cheshire
    WA14 2XP
    United Kingdom

  • BRAEMAR ESTATES (RESIDENTIAL) LIMITED

    Corporate Director

    Appointed on 10 October 2012

    Resigned on 21 July 2014

    Richmond House
    Heath Road
    Hale
    Altrincham
    Cheshire
    WA14 2XP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2HRF. Transaction: MzE2MTkzNDQ0MmFkaXF6a2N4.

  2. 16 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56S9OJ4. Transaction: MzE0ODQ2ODc1NGFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVGAL7. Transaction: MzEzNTgzMzc2NWFkaXF6a2N4.

  4. 3 June 2015 Secretary's details changed for Grif Cosec Limited on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: CH04. Barcode: X48SCQJL. Transaction: MzEyNDQ3MTcwM2FkaXF6a2N4.

  5. 3 June 2015 Director's details changed for Grif Cosec Limited on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: CH02. Barcode: X48SCQI1. Transaction: MzEyNDQ3MTY5NGFkaXF6a2N4.

  6. 30 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45ZI6WR. Transaction: MzEyMjE0MTY0NWFkaXF6a2N4.

  7. 15 January 2015 Appointment of Mr Simon Paul Wombwell as a director on 7 October 2014

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3Z5O6GG. Transaction: MzExNTQ1ODAyOGFkaXF6a2N4.

  8. 15 January 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3Z5O6EG. Transaction: MzExNTQ1ODAzOGFkaXF6a2N4.

  9. 12 January 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3YXRAM2. Transaction: MzExNTIxNTEyOGFkaXF6a2N4.

  10. 15 October 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3IJ2ARM. Transaction: MzEwOTQ3MjA0MmFkaXF6a2N4.

  11. 15 October 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3IJ2B2Z. Transaction: MzEwOTQ3MjA0NmFkaXF6a2N4.

  12. 14 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGC1MQ. Transaction: MzEwOTM0MTc4M2FkaXF6a2N4.

  13. 21 July 2014 Appointment of Grif Cosec Limited as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP02. Barcode: X3CLY9JL. Transaction: MzEwNDA4MzQ2NmFkaXF6a2N4.

  14. 21 July 2014 Termination of appointment of Braemar Estates (Residential) Limited as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3CLY9IX. Transaction: MzEwNDA4MzQ1OWFkaXF6a2N4.

  15. 21 July 2014 Appointment of Grif Cosec Limited as a secretary on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP04. Barcode: X3CLY9K1. Transaction: MzEwNDA4MzQ2OGFkaXF6a2N4.

  16. 21 July 2014 Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM02. Barcode: X3CLY9J5. Transaction: MzEwNDA4MzQ2MmFkaXF6a2N4.

  17. 7 February 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30WMIOW. Transaction: MzA5NDA5MDU2NGFkaXF6a2N4.

  18. 10 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2Z9OIYF. Transaction: MzA5MjQzMTEwN2FkaXF6a2N4.

  19. 15 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0TD1F. Transaction: MzA4Njk4ODE0MWFkaXF6a2N4.

  20. 14 June 2013 Current accounting period shortened from 31 October 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2AJIOW1. Transaction: MzA3OTc5ODIzMmFkaXF6a2N4.

  21. 10 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1J6N22P. Transaction: MzA2NTUzODE1MWFkaXF6a2N4.

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