GROUND RENT OPPORTUNITIES LIMITED
WEST MIDLANDS

Company number 02872503
Status Active
Incorporation Date 17 November 1993
Company Type Private Limited Company
Address 19 MANEY CORNER, SUTTON COLDFIELD, WEST MIDLANDS, B70 1QL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of GROUND RENT OPPORTUNITIES LIMITED are www.groundrentopportunities.co.uk, and www.ground-rent-opportunities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Ground Rent Opportunities Limited is a Private Limited Company. The company registration number is 02872503. Ground Rent Opportunities Limited has been working since 17 November 1993. The present status of the company is Active. The registered address of Ground Rent Opportunities Limited is 19 Maney Corner Sutton Coldfield West Midlands B70 1ql. . ADCOCK, Frances Mary Ann is a Secretary of the company. ADCOCK, Frances Mary Ann is a Director of the company. ADCOCK, Hedley John is a Director of the company. ADCOCK, Mark Hedley is a Director of the company. Secretary ADCOCK, Ann Elizabeth has been resigned. Secretary FIELDING, Brigitte Olga Lore has been resigned. Secretary FIELDING, Geoffrey Baillie has been resigned. Secretary MAY, John Joseph has been resigned. Secretary STEDHAM, Gilbert Denis Coleridge has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ADCOCK, Ann Elizabeth has been resigned. Director DART, Geoffrey Gilbert has been resigned. Director FIELDING, Geoffrey Baillie has been resigned. Director GILLIES, Roderick Paul Macdonald has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KOMLOSY, Stephen Anton has been resigned. Director MAY, John Joseph has been resigned. Director STEDHAM, Gilbert Denis Coleridge has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ADCOCK, Frances Mary Ann
Appointed Date: 05 January 2011
Director
ADCOCK, Frances Mary Ann
Appointed Date: 01 October 2008
41 years old
Director
ADCOCK, Hedley John
Appointed Date: 01 October 2008
44 years old
Director
ADCOCK, Mark Hedley
Appointed Date: 24 September 2002
72 years old

Resigned Directors

Secretary
ADCOCK, Ann Elizabeth
Resigned: 04 January 2010
Appointed Date: 24 September 2002
Secretary
FIELDING, Brigitte Olga Lore
Resigned: 24 August 2001
Appointed Date: 29 December 1995
Secretary
FIELDING, Geoffrey Baillie
Resigned: 12 October 1994
Appointed Date: 17 November 1993
Secretary
MAY, John Joseph
Resigned: 24 September 2002
Appointed Date: 24 August 2001
Secretary
STEDHAM, Gilbert Denis Coleridge
Resigned: 08 December 1995
Appointed Date: 12 October 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 November 1993
Appointed Date: 17 November 1993
Director
ADCOCK, Ann Elizabeth
Resigned: 23 January 2013
Appointed Date: 24 September 2002
73 years old
Director
DART, Geoffrey Gilbert
Resigned: 24 September 2002
Appointed Date: 24 August 2001
78 years old
Director
FIELDING, Geoffrey Baillie
Resigned: 24 August 2001
Appointed Date: 17 November 1993
83 years old
Director
GILLIES, Roderick Paul Macdonald
Resigned: 23 June 1996
Appointed Date: 01 March 1996
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 November 1993
Appointed Date: 17 November 1993
Director
KOMLOSY, Stephen Anton
Resigned: 24 September 2002
Appointed Date: 24 August 2001
85 years old
Director
MAY, John Joseph
Resigned: 24 September 2002
Appointed Date: 24 August 2001
77 years old
Director
STEDHAM, Gilbert Denis Coleridge
Resigned: 24 September 1996
Appointed Date: 17 November 1993
71 years old

Persons With Significant Control

Mr Mark Hedley Adcock
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

GROUND RENT OPPORTUNITIES LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 May 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 16,002
10 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 78 more events
13 Jun 1994
S-div 01/06/94
13 Jun 1994
Resolutions
  • SRES13 ‐ Special resolution
22 Dec 1993
Secretary resigned;new director appointed
22 Dec 1993
New secretary appointed;director resigned;new director appointed
17 Nov 1993
Incorporation

GROUND RENT OPPORTUNITIES LIMITED Charges

25 February 2003
Debenture
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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