Uk Ground Rent Estates (1) Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2025-12-31 162 days overdue

Confirmation statement

last made up 2025-04-16 · next due 2026-04-3042 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Eddy, Peter · Director appointed 2024-03-12
• Baggett, Ian Robert, Dr · Director appointed 2000-04-18 resigned 2024-03-20
• Harrison, Allison Jane · Director appointed 2018-07-23 resigned 2022-03-31
• Clark, Timothy Joseph · Secretary appointed 2015-10-30 resigned 2022-03-31
• Shipley, Michael Raymond · Director appointed 2015-10-30 resigned 2022-03-31
• Atkinson, James Terence · Director appointed 2015-10-30 resigned 2018-07-23
• Armstrong, John George · Secretary appointed 2010-11-26 resigned 2015-10-30
• Hutton, Paul Marcus · Director appointed 2006-06-06 resigned 2013-08-09
• Johnston, Alan Duncan · Secretary appointed 2005-06-17 resigned 2010-10-26
• Smith, Simon Edward · Director appointed 2008-01-17 resigned 2009-04-07
• Wall, John · Director appointed 2006-06-30 resigned 2008-06-06
• Wright, Lee · Director appointed 2005-01-24 resigned 2005-06-24
• Lambert, Sarah · Secretary appointed 2005-05-12 resigned 2005-06-17
• Griffiths, David Brett · Director appointed 2005-01-12 resigned 2005-05-13
• Griffiths, Jill · Director appointed 2004-04-21 resigned 2005-05-12
• Lloyd, James · Director appointed 2004-09-15 resigned 2005-01-24
• Little, Marc · Director appointed 2003-11-14 resigned 2004-10-27
• Anders, Gary · Director appointed 2004-04-21 resigned 2004-10-15
• Fletcher, Diane Marie · Secretary appointed 2001-04-01 resigned 2002-07-16
• Baggett, Jill · Secretary appointed 2000-04-18 resigned 2001-04-01
• Graeme, Dorothy May · Nominee Secretary appointed 2000-04-18 resigned 2000-04-18
• Graeme, Lesley Joyce · Nominee Director appointed 2000-04-18 resigned 2000-04-18

People with significant control (3)

• Uk Ground Rent Estates Limited Ceased 2024-03-20
  Corporate Entity Psc · notified 2021-10-01
  Ownership of shares 75 to 100 percent
• Adderstone 1993 Limited Ceased 2021-10-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Peter Eddy Active
  Individual Psc · British · resident in United Kingdom · born 5/1944 · notified 2024-03-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (50)

All charges satisfied.

• A registered charge Satisfied 039752090050
  Held by Lloyds Bank PLC
  Created 2016-08-30 · satisfied 2018-10-29
  Mailing court (roof top extension) union street newcastle upon tyne leasehold.
• A registered charge Satisfied 039752090049
  Held by Lloyds Bank PLC
  Created 2016-04-20 · satisfied 2018-10-29
  None.
• A registered charge Satisfied 039752090048
  Held by Brims Construction Limited
  Created 2015-02-19 · satisfied 2016-01-20
  F/H plot 17C and 17B tamarin close beadnell in the county of northumberland t/nos ND117387 ND154535 and ND171026.
• A registered charge Satisfied 039752090047
  Held by Aib Group (UK) P.L.C.
  Created 2013-07-24 · satisfied 2016-01-20
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 039752090046
  Held by Aib Group (UK) P.L.C.
  Created 2013-07-24 · satisfied 2016-01-20
  F/H land to the south of 1 st hild's lane, durham city. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by Jason Mackay
  Created 2010-10-29 · satisfied 2016-10-10
  F/H land k/a moorlands hall elmfield road gosforth newcastle upon tyne t/no TY480670 and all buildings erections structures fixtures fittings and appurtenances on it from time to time.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2009-10-29 · satisfied 2016-10-10
  F/H property k/a quay west crown road sunderland t/no. TY219468 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2009-08-07 · satisfied 2023-05-03
  F/H property k/a 42 and 44 elmfield road gosforth newcastle-upon-tyne t/nos TY56486 and TY56412 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2009-04-08 · satisfied 2016-10-10
  L/H 42 elmfield road gosforth newcastle upon tyne by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal mortgage Satisfied
  Held by Dunelm Homes Limited
  Created 2009-03-31 · satisfied 2016-10-10
  F/H property k/a moorlands elmfield road gosforth t/no TY313621.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-12-12 · satisfied 2016-10-10
  L/H the chainlocker duke street new quay north sheilds tyne and wear being the property comprised in a lease dated 12 december 2008 made between north court developments limited (1) and chainlocker residents management company limited (2) which is in the course of first registration and which was transferred to the company on 12 december 2008 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-09-12 · satisfied 2016-10-10
  L/H property k/a centenary mill new hall lane preston t/no LAN61460 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Charge over construction documents Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-06-17 · satisfied 2016-01-20
  First fixed charge in the construction documentation see image for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-04-30 · satisfied 2016-10-10
  F/H 39-43 bondgate within, alnwick t/no ND62736 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-03-20 · satisfied 2016-10-10
  F/H property k/a land and buildings at stoddert street, shieldfield, newcastle upon tyne by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2008-01-10 · satisfied 2016-10-10
  L/H keel house causey bank newcastle upon tyne t/no TY438485 & part of TY451530. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2007-12-20 · satisfied 2016-10-10
  L/H carr mills meanwood troad leeds t/no WYK832344. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2007-08-29 · satisfied 2016-10-10
  L/H tollbar house ryehope sunderland t/no TY420068. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2007-08-29 · satisfied 2016-10-10
  L/H roverview low street sunderland t/no TY452354. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2007-08-28 · satisfied 2016-10-10
  L/H 1-12 and 14-24 dovedale court dovedale road stockton road seaham t/no DU294220. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2007-08-06 · satisfied 2016-10-10
  F/H gateshead railway club and institute, hudson street, gateshead, tyne and wear t/nos TY255895 and TY451740. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2007-04-02 · satisfied 2016-10-10
  L/H flat 5 grosvenor villas grosvenor road jesmond t/no TY126117. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2007-01-31 · satisfied 2016-10-10
  59 starbeck avenue sandyford newcastle t/nos ty 257752 and ty 253612. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Charge over building agreement Satisfied
  Held by Aib Group (UK) PLC
  Created 2006-12-13 · satisfied 2016-10-10
  The right title benefit and interest in the agreement, all interest over the land and buildings being keel house causey bank newcastle upon tyne. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2006-11-27 · satisfied 2016-10-10
  F/H property k/a 56 to 76 (even) hemsley road, sandyford, newcastle upon tyne t/no ND9467. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Showing 25 of 50 charges. View all on Companies House.

Recent filings (15)

• 2026-05-26 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2025-09-16 Change registered office address company with date old address new address AD01 Address
• 2025-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-02 Total-exemption-full accounts AA Accounts
• 2024-05-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-11 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2024-04-10 Notification of a person with significant control PSC01 PSC
• 2024-04-10 Cessation of a person with significant control PSC07 PSC
• 2024-04-02 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2024-03-26 Dissolution application strike off company DS01 Dissolution
• 2024-03-20 Termination director company with name termination date TM01 Officers
• 2024-03-12 Appointment of director AP01 Officers
• 2023-12-06 Total-exemption-full accounts (paper) AA Accounts
• 2023-05-03 Mortgage satisfy charge full MR04 Mortgage
• 2023-05-03 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.