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Home > England & Wales Companies > GROUND RENTS (SUSSEX) LIMITED
Company Information for

GROUND RENTS (SUSSEX) LIMITED

338 LONDON ROAD, PORTSMOUTH, PO2 9JY,
Company Registration Number
01785466
Private Limited Company
Active

Company Overview

About Ground Rents (sussex) Ltd
GROUND RENTS (SUSSEX) LIMITED was founded on 1984-01-24 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Ground Rents (sussex) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GROUND RENTS (SUSSEX) LIMITED
 
Legal Registered Office
338 LONDON ROAD
PORTSMOUTH
PO2 9JY
Other companies in BN3
 
Filing Information
Company Number 01785466
Company ID Number 01785466
Date formed 1984-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 14:51:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUND RENTS (SUSSEX) LIMITED
The accountancy firm based at this address is A J WHEELER LIMITED
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Company Officers of GROUND RENTS (SUSSEX) LIMITED

Current Directors
Officer Role Date Appointed
MARK ALAN WILKINS
Company Secretary 2004-10-01
JULIA MARIE WILKINS
Director 1994-06-14
MARK ALAN WILKINS
Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA SHELTON
Company Secretary 1999-05-01 2004-10-01
JULIA MARIE PRIOR
Company Secretary 1994-06-14 1999-05-01
PETER EDGAR PRIOR
Director 1991-06-06 1999-05-01
SIMON NICHOLAS PRIOR
Company Secretary 1991-06-06 1994-06-14
SIMON NICHOLAS PRIOR
Director 1991-06-06 1994-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALAN WILKINS DITCHLING PROPERTY COMPANY Company Secretary 2004-10-01 CURRENT 1957-09-06 Active
MARK ALAN WILKINS COASTAL GROUND RENTS LIMITED Company Secretary 2004-10-01 CURRENT 1981-07-22 Active
JULIA MARIE WILKINS OLYTRAD LTD Director 2009-03-02 CURRENT 2009-03-02 Active
JULIA MARIE WILKINS DITCHLING PROPERTY COMPANY Director 1994-06-14 CURRENT 1957-09-06 Active
JULIA MARIE WILKINS COASTAL GROUND RENTS LIMITED Director 1994-06-14 CURRENT 1981-07-22 Active
MARK ALAN WILKINS OLYTRAD LTD Director 2009-03-02 CURRENT 2009-03-02 Active
MARK ALAN WILKINS DITCHLING PROPERTY COMPANY Director 2008-08-01 CURRENT 1957-09-06 Active
MARK ALAN WILKINS COASTAL GROUND RENTS LIMITED Director 2008-08-01 CURRENT 1981-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13AD02Register inspection address changed to 338 London Road Portsmouth Hampshire PO2 9JY
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-01-08PSC04Change of details for Mrs Julia Marie Wilkins as a person with significant control on 2018-10-01
2019-01-08CH01Director's details changed for Julia Marie Wilkins on 2018-10-01
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM 60 Lansdowne Place Hove East Sussex BN3 1GE
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-08-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0106/06/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0106/06/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0106/06/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0106/06/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0106/06/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARIE WILKINS / 20/09/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN WILKINS / 20/09/2011
2011-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MARK ALAN WILKINS on 2011-09-20
2011-07-26AR0106/06/11 ANNUAL RETURN FULL LIST
2010-11-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0106/06/10 ANNUAL RETURN FULL LIST
2009-12-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16288cDirector's change of particulars / julia prior / 01/06/2009
2009-06-15363aReturn made up to 06/06/09; full list of members
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-09-09AA31/03/07 TOTAL EXEMPTION SMALL
2008-09-09AA31/03/06 TOTAL EXEMPTION SMALL
2008-09-02288aDIRECTOR APPOINTED MARK ALAN WILKINS
2007-07-20363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-10-27363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-07-20363aRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-11-22288aNEW SECRETARY APPOINTED
2004-11-22288bSECRETARY RESIGNED
2004-11-15288cDIRECTOR'S PARTICULARS CHANGED
2004-11-15363aRETURN MADE UP TO 06/06/04; NO CHANGE OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-27363aRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-08363aRETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-03363aRETURN MADE UP TO 06/06/01; NO CHANGE OF MEMBERS
2000-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-06-15363aRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-17288cDIRECTOR'S PARTICULARS CHANGED
1999-11-17363aRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-10-04288bSECRETARY RESIGNED
1999-10-04288aNEW SECRETARY APPOINTED
1999-05-22288bDIRECTOR RESIGNED
1998-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-30363sRETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1997-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-17363sRETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1996-06-26363sRETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-06-30363sRETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
1995-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-17363sRETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
1993-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-23363sRETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
1992-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-13363sRETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
1991-06-30363bRETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
1991-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GROUND RENTS (SUSSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-07-30
Fines / Sanctions
No fines or sanctions have been issued against GROUND RENTS (SUSSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROUND RENTS (SUSSEX) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 14,236
Creditors Due Within One Year 2012-03-31 £ 15,413

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUND RENTS (SUSSEX) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 6,400
Current Assets 2013-03-31 £ 39,437
Current Assets 2012-03-31 £ 45,446
Debtors 2013-03-31 £ 38,662
Debtors 2012-03-31 £ 39,046
Shareholder Funds 2013-03-31 £ 86,828
Shareholder Funds 2012-03-31 £ 92,338
Tangible Fixed Assets 2013-03-31 £ 61,627
Tangible Fixed Assets 2012-03-31 £ 62,305

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROUND RENTS (SUSSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROUND RENTS (SUSSEX) LIMITED
Trademarks
We have not found any records of GROUND RENTS (SUSSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUND RENTS (SUSSEX) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GROUND RENTS (SUSSEX) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where GROUND RENTS (SUSSEX) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGROUND RENTS (SUSSEX) LIMITEDEvent Date2008-06-27
In the High Court of Justice (Chancery Division) Companies Court case number 5266 A Petition to wind up the above-named Company of 60 Lansdowne Place, Hove, East Sussex BN3 1GE , presented on 27 June 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 August 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 August 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6920.(Ref SLR 1363808/37/A/IS.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUND RENTS (SUSSEX) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROUND RENTS (SUSSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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