GROUNDMERE LIMITED

Profile GROUNDMERE LIMITED

Actual on 01.04.2021
Company name
GROUNDMERE LIMITED
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Company number
01558287
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 April 1981
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
30 THREADNEEDLE STREET, LONDON, EC2R 8JB
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PSC and Officers GROUNDMERE LIMITED

Officers

(as of 19.09.2020)

CLINK, John Robert Hamilton
Status: Active
Appointed on: Monday, 16 July 2018
Correspondence address: Magnolia House Shirwell, Barnstaple, England, EX31 4JU
Role: Secretary
CLINK, John Robert Hamilton
Status: Active
Appointed on: Monday, 16 July 2018
Correspondence address: Magnolia House Shirwell, Barnstaple, England, EX31 4JU
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Clerk
Country of residence: England
HALL, John Peirs
Status: Active
Appointed on: Friday, 03 June 2005
Correspondence address: Chalkhouse Green Farm, Kidmore End, Reading, RG4 9AL
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLIVER-BELLASIS, Hugh Richard
Status: Active
Appointed on: Monday, 18 October 2010
Correspondence address: Wootton House Wootton House, Wootton St. Lawrence, Basingstoke, United Kingdom, Hampshire, RG23 8PE
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Retired Land Manager
Country of residence: United Kingdom
PECK, David Arthur
Status: Not active
Appointed on: Wednesday, 05 July 1995
Resigned on: Friday, 02 June 2006
Correspondence address: 26 Chepstow Place, London, W2 4TA
Role: Secretary
ALEXANDER, Charles Gundry, Sir
Status: Not active
Resigned on: Friday, 03 June 2005
Correspondence address: Hollytree Farmhouse, North Cadbury, Yeovil, Somerset, BA22 7DD
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Company Director
BLOMFIELD, Paul Austin Shaw
Status: Not active
Resigned on: Friday, 03 June 2005
Correspondence address: Ypres Lodge The Gungardens, Rye, East Sussex, TN31 7HH
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Civil Engineer
Country of residence: England
RYAN, Peter Henry
Status: Not active
Appointed on: Thursday, 16 January 2003
Resigned on: Friday, 03 June 2005
Correspondence address: Elmcroft, Tilt Road, Cobham, Surrey, KT11 3HJ
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Director
STUDD, Edward Fairfax, Sir
Status: Not active
Resigned on: Friday, 03 June 2005
Correspondence address: Kingsbury House, Kingsbury Episcopi, Martock, Somerset, TA12 6AU
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Company Director
PERRING, John Raymond, Sir
Status: Not active
Resigned on: Friday, 17 July 2009
Correspondence address: 5 Hillside, Wimbledon, London, SW19 4NH
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Director
Country of residence: England
HARRIS, Nicholas Henry Linton
Status: Not active
Appointed on: Friday, 02 June 2006
Resigned on: Monday, 16 July 2018
Correspondence address: 40 Milkingpen Lane, Old Basing, Hampshire, RG24 7DL
Nationality: British
Role: Secretary
Occupation: Chief Executive
HARRIS, Nicholas Henry Linton
Status: Not active
Appointed on: Thursday, 14 December 2006
Resigned on: Monday, 16 July 2018
Correspondence address: 40 Milkingpen Lane, Old Basing, Hampshire, RG24 7DL
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MARLER, Dennis Ralph Greville
Status: Not active
Resigned on: Thursday, 16 January 2003
Correspondence address: Park Farm, St. Minver, Wadebridge, Cornwall, PL27 6QS
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Company Director
WALLIS, Derek Alan, Captain Royal Navy
Status: Not active
Resigned on: Tuesday, 04 July 1995
Correspondence address: 50 Westbourne Avenue, Emsworth, Hampshire, PO10 7QU
Role: Secretary
BRENT, Michael James
Status: Not active
Appointed on: Thursday, 14 December 2006
Resigned on: Tuesday, 23 February 2010
Correspondence address: 71 Bunbury Way, Epsom, Surrey, KT17 4JP
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Merchant Taylors Company
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: 30 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Wednesday, 01 February 2017
Legal form: Persons With Significant Control Statement