SUNDERLAND GROUND RENTS LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 1EZ

Company number 04120133
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3 . The most likely internet sites of SUNDERLAND GROUND RENTS LIMITED are www.sunderlandgroundrents.co.uk, and www.sunderland-ground-rents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunderland Ground Rents Limited is a Private Limited Company. The company registration number is 04120133. Sunderland Ground Rents Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Sunderland Ground Rents Limited is Swallow House Parsons Road Washington Tyne and Wear Ne37 1ez. . ROBERTS, Leslie is a Secretary of the company. KIMMITT, Terence is a Director of the company. KIMMITT, William is a Director of the company. ROBERTS, Leslie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KIMMITT, Maria has been resigned. Director ROBERTS, Karen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ROBERTS, Leslie
Appointed Date: 06 December 2000
Director
KIMMITT, Terence
Appointed Date: 30 September 2006
63 years old
Director
KIMMITT, William
Appointed Date: 06 December 2000
62 years old
Director
ROBERTS, Leslie
Appointed Date: 06 December 2000
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000
Director
KIMMITT, Maria
Resigned: 01 July 2001
Appointed Date: 06 December 2000
63 years old
Director
ROBERTS, Karen
Resigned: 01 July 2001
Appointed Date: 06 December 2000
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000

Persons With Significant Control

Mr Terence Kimmmitt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Kimmitt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Roberts
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNDERLAND GROUND RENTS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 3
...
... and 37 more events
14 Dec 2000
New director appointed
14 Dec 2000
New director appointed
14 Dec 2000
Director resigned
14 Dec 2000
Secretary resigned
06 Dec 2000
Incorporation

SUNDERLAND GROUND RENTS LIMITED Charges

21 March 2007
Legal mortgage
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Yorkshire Bank Home Loans Limited
Description: 15 longnewton street seaham county durham.

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