Menna Overview

Here’s a quick overview of GROUNDRENTS-UK LIMITED 👀 — a Rugby, Warwickshire based business that started in 2002.

GROUNDRENTS-UK LIMITED

  • Company statusactive
  • Company No04532345
  • Age23 years 10 months Incorporated 11 September 2002
  • Officers4

Address

Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

GROUNDRENTS-UK LIMITED is an active company incorporated on 11 September 2002 and based in Rugby, Warwickshire, United Kingdom. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Previous Shortened

7 Months Ago on 01 Dec 2025

event
Replacement Filing Of Confirmation Statement With Made Up Date

8 Months Ago on 12 Nov 2025

event
Replacement Filing Of Confirmation Statement With Made Up Date

8 Months Ago on 12 Nov 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 30 Sep 2025

event
Confirmation Statement With No Updates

10 Months Ago on 12 Sep 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 21 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 21 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 21 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 21 Jan 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 21 Jan 2025

event
Confirmation Statement With Updates

1 Year Ago on 12 Sep 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 15 Jun 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 15 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 27 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 13 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Oct 2023

event
Confirmation Statement With No Updates

2 Years Ago on 25 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 12 Oct 2022

event
Change To A Person With Significant Control

3 Years Ago on 06 Sep 2022

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Change Person Secretary Company With Change Date

3 Years Ago on 06 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 09 Aug 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 28 Oct 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KIRSCH, Jeansecretary 11 Sept 2002
BOND, Danielle Lisadirector Dec 197401 Oct 2023
KIRSCH, Jeandirector Aug 194601 Oct 2023
KIRSCH, Marcdirector Sep 197201 Oct 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Marc Kirsch Sep 197201 Oct 2023
Mr Brian Kirsch Jan 194606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.