0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

METROPOLITAN GROUND RENTS LIMITED

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

Company details

RICHMOND HOUSE, HEATH ROAD HALE, ALTRINCHAM CHESHIRE, WA14 2XP

METROPOLITAN GROUND RENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01707653
Company status: Active
country of origin: United Kingdom
incorporation date: 1983.03.18
last member list: 2016.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.22
documents available: 1

List of company documents:

buy all documents
Find out more information about METROPOLITAN GROUND RENTS LIMITED. Our website makes it possible to view other available documents related to METROPOLITAN GROUND RENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
22/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.16
£2.95
Add to cart
03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRIF COSEC LIMITED / 03/06/2015
Form type: CH04
Date: 2015.06.03
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRIF COSEC LIMITED / 03/06/2015
Form type: CH02
Date: 2015.06.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.29
£2.95
Add to cart
03/06/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED GRIF COSEC LIMITED
Form type: AP04
Date: 2014.07.21
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED GRIF COSEC LIMITED
Form type: AP02
Date: 2014.07.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Form type: TM02
Date: 2014.07.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Form type: TM01
Date: 2014.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.04.07
£2.95
Add to cart
CURREXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.02.28
£2.95
Add to cart
03/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2013.03.13
£2.95
Add to cart
CURREXT FROM 28/02/2013 TO 31/03/2013
Form type: AA01
Date: 2012.12.13
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Form type: AP02
Date: 2012.11.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN LOUIS
Form type: TM01
Date: 2012.11.21
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Form type: AP04
Date: 2012.11.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, 15 ELIZABETH HOUSE, CHURCH STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6HB, ENGLAND
Form type: AD01
Date: 2012.11.19
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON PAUL WOMBWELL
Form type: AP01
Date: 2012.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHANNES CLOETE
Form type: TM01
Date: 2012.11.12
£2.95
Add to cart
COMPANY NAME CHANGED LOUIS GROUP LAND INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 17/10/12
Form type: CERTNM
Date: 2012.10.17
Child documents:
Document type: ANNOTATION
Date: 2012.10.17
Form type: RES15
Document description: CHANGE OF NAME 26/09/2012
£2.95
Add to cart
SECT 519 AUD RES. 26/09/12
Form type: MISC
Date: 2012.10.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.10.11
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.11
£2.95
Add to cart
24/09/12 STATEMENT OF CAPITAL GBP 663018.00
Form type: SH01
Date: 2012.09.25
£2.95
Add to cart
25/09/12 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2012.09.25
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.09.25
Child documents:
Document type: ANNOTATION
Date: 2012.09.25
Form type: RES14
Document description: £662,918 24/09/2012
£2.95
Add to cart
SOLVENCY STATEMENT DATED 24/09/12
Form type: CAP-SS
Date: 2012.09.25
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.25
£2.95
Add to cart
REDUCE ISSUED CAPITAL 24/09/2012
Form type: RES06
Date: 2012.09.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.12
£2.95
Add to cart
03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, ELIZABETH HOUSE 15 CHURCH STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6HX, ENGLAND
Form type: AD01
Date: 2012.06.15
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2012.01.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.01.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANSELL
Form type: TM01
Date: 2011.11.23
£2.95
Add to cart
DIRECTOR APPOINTED DR ALAN LOUIS
Form type: AP01
Date: 2011.11.23
£2.95
Add to cart
03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2011.06.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, LOUIS BUILDING TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9BX, ENGLAND
Form type: AD01
Date: 2011.01.25
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2010.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALMIE LOUIS
Form type: TM01
Date: 2010.09.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN LOUIS
Form type: TM01
Date: 2010.09.06
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHANNES CALVYN CLOETE
Form type: AP01
Date: 2010.09.06
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL PETER ANSELL
Form type: AP01
Date: 2010.09.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW NARDONE
Form type: TM02
Date: 2010.09.06
£2.95
Add to cart
03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DIRK MUDGE
Form type: TM01
Date: 2010.06.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.05.11
£2.95
Add to cart
SECRETARY APPOINTED MR ANDREW PETER HENDERSON NARDONE
Form type: AP03
Date: 2010.02.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NATHAN BLOCH
Form type: TM02
Date: 2010.02.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/08/2009 FROM, 13 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, CV37 9NP
Form type: 287
Date: 2009.08.03
£2.95
Add to cart
RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2009.03.03
£2.95
Add to cart
RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MINO THEMISTOCLI
Form type: 288b
Date: 2008.06.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.05.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GRIF COSEC LIMITED (current)
Secretary, 2014.07.21
72 WELBECK STREET , LONDON
W1G 0AY
GRIF COSEC LIMITED (current)
Director, 2014.07.21
72 WELBECK STREET , LONDON
W1G 0AY
SIMON PAUL WOMBWELL (current)
Director, 2012.09.26
C/O BRAEMAR ESTATES (RESIDENTIAL) LIMITED RICHMOND HEATH ROAD , HALE
WA14 2XP, CHESHIRE
DHARAM VIR ABROL (resigned)
Secretary, ACCOUNTANT, 1997.06.20 - 2000.10.31
331 PERSHORE ROAD EDGBASTON , BIRMINGHAM
B5 7TY, WEST MIDLANDS
STEPHEN PHILIP ALLKINS (resigned)
Secretary, DIRECTOR, 2000.10.31 - 2004.01.21
BADGERS HOUSE STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
NATHAN BLOCH (resigned)
Secretary, FINANCIAL MANAGER, 2008.03.05 - 2010.02.17
31 DARLOW DRIVE , STRATFORD-UPON-AVON
CV37 9DG, WARWICKSHIRE
BRAEMAR ESTATES (RESIDENTIAL) LIMITED (resigned)
Secretary, 2012.09.26 - 2014.07.21
RICHMOND HOUSE HEATH ROAD , HALE
WA14 2XP, CHESHIRE
DAVID ARTHUR HALL (resigned)
Secretary, 1991.06.19 - 1997.06.20
40 WELLINGTON ROAD EDGBASTON , EDGBASTON
B15 2ES, BIRMINGHAM
ALAN LOUIS (resigned)
Secretary, ENTREPRENEUR, 2005.01.28 - 2008.03.05
WELCOMBE MANOR WELCOMBE PARK WARWICK ROAD , STRATFORD UPON AVON
CV37 0NR, WARWICKSHIRE
JANE MILLER (resigned)
Secretary, DIRECTOR, 2004.01.21 - 2005.01.28
4 POPLAR RISE WAPPENHAM , TOWCESTER
NN12 8RR, NORTHAMPTONSHIRE
ANDREW PETER HENDERSON NARDONE (resigned)
Secretary, 2010.02.17 - 2010.08.27
LOUIS BUILDING TIMOTHY'S BRIDGE ROAD , STRATFORD UPON AVON
CV37 9BX, WARWICKSHIRE
ENGLAND
MINO THEMISTOCLI (resigned)
Secretary, SOLICITOR, 2006.07.07 - 2008.03.05
37 SOUTH VIEW , LETCHWORTH
SG6 3JJ, HERTFORDSHIRE
DHARAM VIR ABROL (resigned)
Director, ACCOUNTANT, 1997.06.20 - 2000.10.31
331 PERSHORE ROAD EDGBASTON , BIRMINGHAM
B5 7TY, WEST MIDLANDS
RODERICK MARK ACKRILL (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 2005.01.28
CEDAR LAWN PACKWOOD LANE LAPWORTH , SOLIHULL
B94 6AU, WEST MIDLANDS
STEPHEN PHILIP ALLKINS (resigned)
Director, 2000.10.31 - 2005.01.28
BADGERS HOUSE STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
MICHAEL PETER ANSELL (resigned)
Director, MANAGING DIRECTOR, 2010.08.27 - 2011.11.11
ELIZABETH HOUSE 15 CHURCH STREET , STRATFORD-UPON-AVON
CV37 6HX, WARWICKSHIRE
ENGLAND
BRAEMAR ESTATES (RESIDENTIAL) LIMITED (resigned)
Director, 2012.09.26 - 2014.07.21
RICHMOND HOUSE HEATH ROAD , HALE
WA14 2XP, CHESHIRE
JOHANNES CALVYN CLOETE (resigned)
Director, PROPERTY MANAGER, 2010.08.27 - 2012.09.26
15 ELIZABETH HOUSE CHURCH STREET , STRATFORD-UPON-AVON
CV37 6HB, WARWICKSHIRE
ENGLAND
JONATHAN MORRIS FLINT (resigned)
Director, 2004.01.21 - 2005.01.28
18 THE GLADE , SUTTON COLDFIELD
B74 3NR, WEST MIDLANDS
DAVID ARTHUR HALL (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1997.06.20
40 WELLINGTON ROAD EDGBASTON , EDGBASTON
B15 2ES, BIRMINGHAM
TIMOTHY GUY HASLAM (resigned)
Director, 2004.01.21 - 2005.01.28
12 RETREAT STREET ASTWOOD BANK , REDDITCH
B96 6AH, WORCESTERSHIRE
LINDSEY HELEN ROSS JARRETT (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1993.04.30
2 MAJOR COURT MOSELEY , BIRMINGHAM
B13 9XW, WEST MIDLANDS
ALAN LOUIS (resigned)
Director, ENTREPRENEUR, 2005.01.28 - 2010.08.27
WELCOMBE MANOR WELCOMBE PARK WARWICK ROAD , STRATFORD UPON AVON
CV37 0NR, WARWICKSHIRE
ALAN LOUIS (resigned)
Director, PROPERTY ECONMIST, 2011.11.11 - 2012.09.26
RICHMOND HOUSE HEATH ROAD HALE , ALTRINCHAM CHESHIRE
WA14 2XP
ALMIE LOUIS (resigned)
Director, ENTREPRENEUR, 2005.01.28 - 2010.08.27
WELCOMBE MANOR WELCOMBE PARK WARWICK ROAD , STRATFORD UPON AVON
CV37 0NR, WARWICKSHIRE
JANE MILLER (resigned)
Director, 2004.01.21 - 2005.01.28
4 POPLAR RISE WAPPENHAM , TOWCESTER
NN12 8RR, NORTHAMPTONSHIRE
DIRK FREDERIK MUDGE (resigned)
Director, FINANCE DIRECTOR, 2006.07.07 - 2010.03.31
88 FAIRWAYS DRIVE MOUNT MURRAY , DOUGLAS
IM4 2JF, ISLE OF MAN
RUTH ELIZABETH PENN (resigned)
Director, 2004.01.21 - 2005.01.28
9 BELBROUGHTON ROAD , HALESOWEN
B63 4NB
NEIL STYLER (resigned)
Director, ACCOUNTANT, 1994.01.01 - 1997.06.20
195 RALPH ROAD SHIRLEY , SOLIHULL
B90 3LB, WEST MIDLANDS

Companies near to METROPOLITAN GROUND RENTS ltd.

Information about the Private Limited Company METROPOLITAN 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: 2016.08.25. Reload the data