Company number 08246897
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address RICHMOND HOUSE HEATH ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of D G GROUND RENTS LTD are www.dggroundrents.co.uk, and www.d-g-ground-rents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Ground Rents Ltd is a Private Limited Company.
The company registration number is 08246897. D G Ground Rents Ltd has been working since 10 October 2012.
The present status of the company is Active. The registered address of D G Ground Rents Ltd is Richmond House Heath Road Hale Altrincham Cheshire Wa14 2xp. . GRIF COSEC LIMITED is a Secretary of the company. WOMBWELL, Simon Paul is a Director of the company. GRIF COSEC LIMITED is a Director of the company. Secretary BRAEMAR ESTATES (RESIDENTIAL) LIMITED has been resigned. Director BRAEMAR ESTATES (RESIDENTIAL) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GRIF COSEC LIMITED
Appointed Date: 04 July 2014
Director
GRIF COSEC LIMITED
Appointed Date: 04 July 2014
Resigned Directors
Secretary
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 04 July 2014
Appointed Date: 10 October 2012
Director
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 04 July 2014
Appointed Date: 10 October 2012
Persons With Significant Control
Ground Rents Income Fund Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
D G GROUND RENTS LTD Events
10 May 2017
Full accounts made up to 30 September 2016
15 Nov 2016
Confirmation statement made on 10 October 2016 with updates
16 May 2016
Full accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
03 Jun 2015
Director's details changed for Grif Cosec Limited on 3 June 2015
...
... and 10 more events
20 Feb 2014
Full accounts made up to 30 September 2013
10 Jan 2014
Company name changed GRIF030 LIMITED\certificate issued on 10/01/14
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RES15 ‐
Change company name resolution on 2014-01-10
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NM01 ‐
Change of name by resolution
18 Oct 2013
Previous accounting period shortened from 31 October 2013 to 30 September 2013
15 Oct 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
10 Oct 2012
Incorporation