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WESTERN GROUND RENTS LIMITED

Learn more about WESTERN GROUND RENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4UL

WESTERN GROUND RENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00342092
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.07.02
last member list: 1995.07.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities
Company WESTERN GROUND RENTS LIMITED is a Private Limited Company, registration number 00342092, established in United Kingdom on the 2. July 1938. The company was dissolved. The company has been in business for 78 years and 5 months. The company is based on BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4UL. Business of the company WESTERN GROUND RENTS LIMITED by SIC and NACE code is "7484 - Other business activities". There are 45 company documents available. The most recent document is "DISSOLVED" from the 1997.08.22. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.07.06. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.06
documents available: 1

Mortgages:

WILLIAMS DEACONS BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1952.10.10
THE LEGAL AND GENERAL ASSURANCE SOCIETY LTD.
MORTGAGE - Outstanding on 1958.03.31
WILLIAMS DEACONS BANK
CHARGE BY DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1961.02.22
BARING BROTHERS & CO.
DEED OF ASSURANCE BY WESTERN GROUND RENTS LIMITED - Outstanding on 1969.12.22
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1939.07.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.08.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.05.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.07.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.02
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EX RES RE SPECIE
Form type: MISC
Date: 1996.07.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.23
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/95 FROM:, BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON EC2M TBA
Form type: 287
Date: 1995.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.03
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/05/93
Form type: SRES03
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/93
Form type: 363(287)
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.30
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.06

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Company directors and board members:

ALISON JANE HOLLOW (dissolve)
Secretary, 1995.03.28
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, EXECUTIVE, 1996.04.24
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, ACCOUNTANT, 1996.04.24
99 MILDMAY ROAD , LONDON
N1 4PU
DAVID HARVEY STAPLETON KNAPPS (dissolve)
Secretary, 1991.08.01 - 1995.03.28
ARDGOWAN HOUSE 5 CLAYS MEADOW LITTLEBURY , SAFFRON WALDEN
CB11 4TX, ESSEX
ALASTAIR GEORGE MACDONALD (dissolve)
Secretary, 1991.07.06 - 1991.07.31
SEASONS HIGH EASTER , CHELMSFORD
CM1 4QR, ESSEX
WARWICK JOHN COX (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.06 - 1995.11.02
GARDENWAY 24 THE RIDGE , PURLEY
CR8 3PE, SURREY
RICHARD CHARLES GRAYSON (dissolve)
Director, SOLICITOR, 1991.07.06 - 1995.02.16
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
JOHN WILLIAM MARTIN (dissolve)
Director, ACTUARY AND INVESTMENT MANAGER, 1991.07.06 - 1995.03.31
89 THE RIDGEWAY NORTHAW , POTTERS BAR
EN6 4BG, HERTFORDSHIRE
GARY STEINBERG (dissolve)
Director, HEAD OF INVESTMENTS, 1995.04.07 - 1996.04.24
93 HOWARDS LANE , LONDON
SW15 6NZ
JULIAN JOHN WATTS (dissolve)
Director, LAWYER, 1995.02.17 - 1996.04.24
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP

Companies near to WESTERN GROUND RENTS ltd.

Information about the Private Limited Company WESTERN GROUND RENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.27. Reload the data