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Company Information for

PORTSLADE GROUND RENTS LIMITED

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,

Company Registration Number

00768056

Private Limited Company

Liquidation

Company Overview

About Portslade Ground Rents Ltd

PORTSLADE GROUND RENTS LIMITED was founded on 1963-07-18 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Portslade Ground Rents Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
PORTSLADE GROUND RENTS LIMITED

68 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE Other companies in BN3

Filing Information

Company Number		00768056
Company ID Number		00768056
Date formed		1963-07-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		05/04/2019
Account next due		05/04/2021
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-06 11:06:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTSLADE GROUND RENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALB INTERNAL AUDIT LIMITED ASPIRE BUSINESS ADVISORS LIMITED BARBARA COOPER LIMITED BOX HILL SERVICES LTD GILLARDS ACCOUNTANTS LIMITED GORROD NOMINEES LIMITED KEYTE & CO. ACCOUNTANTS LTD LAKIN CLARK LIMITED S3M LIMITED

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Companies with same name PORTSLADE GROUND RENTS LIMITED

The following companies were found which have the same name as PORTSLADE GROUND RENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PORTSLADE GROUND RENTS LIMITED		Unknown

Company Officers of PORTSLADE GROUND RENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JULIA FRANCES CROSS	Company Secretary	2008-06-23
JULIA FRANCES CROSS	Director	1993-09-09
JULIAN DOUGLAS RUMBALL	Director	2011-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCOISE MADELEINE HALLING	Director	1992-07-24	2011-09-30
FRANCOISE MADELEINE HALLING	Company Secretary	1992-07-24	2008-06-23
JOHN BROOMFIELD	Director	1992-07-24	1999-07-15
ELLA LOUISA PHILLIPS	Director	1992-07-24	1995-03-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIA FRANCES CROSS	ADUR INVESTMENT CO. LIMITED	Company Secretary	2008-06-23	CURRENT	1961-09-18	Active
JULIA FRANCES CROSS	UPPER PORTSLADE INVESTMENTS LIMITED	Company Secretary	2008-06-23	CURRENT	1960-03-29	Active
JULIA FRANCES CROSS	VALLEY GROUND RENTS (PORTSLADE) LIMITED	Company Secretary	2008-06-23	CURRENT	1963-12-05	Active
JULIA FRANCES CROSS	PORTSLADE-BY-SEA (INVESTMENTS) LIMITED	Company Secretary	2008-06-23	CURRENT	1955-11-22	Active
JULIA FRANCES CROSS	HIGHDOWN BUILDING LIMITED	Company Secretary	2008-06-23	CURRENT	1963-06-18	Liquidation
JULIA FRANCES CROSS	ADUR INVESTMENT CO. LIMITED	Director	1993-09-09	CURRENT	1961-09-18	Active
JULIA FRANCES CROSS	UPPER PORTSLADE INVESTMENTS LIMITED	Director	1993-09-09	CURRENT	1960-03-29	Active
JULIA FRANCES CROSS	VALLEY GROUND RENTS (PORTSLADE) LIMITED	Director	1993-09-09	CURRENT	1963-12-05	Active
JULIA FRANCES CROSS	PORTSLADE-BY-SEA (INVESTMENTS) LIMITED	Director	1993-09-09	CURRENT	1955-11-22	Active
JULIA FRANCES CROSS	HIGHDOWN BUILDING LIMITED	Director	1993-09-09	CURRENT	1963-06-18	Liquidation
JULIAN DOUGLAS RUMBALL	ADUR INVESTMENT CO. LIMITED	Director	2011-09-30	CURRENT	1961-09-18	Active
JULIAN DOUGLAS RUMBALL	UPPER PORTSLADE INVESTMENTS LIMITED	Director	2011-09-30	CURRENT	1960-03-29	Active
JULIAN DOUGLAS RUMBALL	VALLEY GROUND RENTS (PORTSLADE) LIMITED	Director	2011-09-30	CURRENT	1963-12-05	Active
JULIAN DOUGLAS RUMBALL	PORTSLADE-BY-SEA (INVESTMENTS) LIMITED	Director	2011-09-30	CURRENT	1955-11-22	Active
JULIAN DOUGLAS RUMBALL	HIGHDOWN BUILDING LIMITED	Director	2011-09-30	CURRENT	1963-06-18	Liquidation

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.

Date	Document Type	Document Description
2020-11-23	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/20 FROM C/O Chariot House Ltd 44 Grand Parade Brighton BN2 9QA England
2020-02-12	LIQ01	Voluntary liquidation declaration of solvency
2020-02-12	600	Appointment of a voluntary liquidator
2020-02-12	LRESSP	Resolutions passed: Special resolution to wind up on 2020-02-05
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-07-24	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-08-07	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-07-31	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-08-24	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/16 FROM Clark Brownscombe 8 the Drive Hove East Sussex BN3 3JT
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-12	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-08-24	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-13	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 2000
2013-10-15	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-08-05	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24	AR01	01/10/12 ANNUAL RETURN FULL LIST
2012-08-09	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14	AR01	01/10/11 ANNUAL RETURN FULL LIST
2011-11-01	AP01	DIRECTOR APPOINTED MR JULIAN RUMBALL
2011-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCOISE HALLING
2011-08-26	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21	AR01	30/09/10 FULL LIST
2010-09-02	AA	05/04/10 TOTAL EXEMPTION SMALL
2009-09-30	363a	RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-09-30	353	LOCATION OF REGISTER OF MEMBERS
2009-09-07	AA	05/04/09 TOTAL EXEMPTION SMALL
2008-08-26	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-08-19	363a	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-07-10	288b	APPOINTMENT TERMINATED SECRETARY FRANCOISE HALLING
2008-06-24	288a	SECRETARY APPOINTED JULIA FRANCES CROSS
2007-08-16	363s	RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-09-07	363s	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 11 STATION ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1GY
2005-08-04	AA	FULL ACCOUNTS MADE UP TO 05/04/05
2005-08-04	363s	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-09-09	AA	FULL ACCOUNTS MADE UP TO 05/04/04
2004-08-03	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-08-11	AA	FULL ACCOUNTS MADE UP TO 05/04/03
2003-08-11	363s	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-08-23	AA	FULL ACCOUNTS MADE UP TO 05/04/02
2002-08-22	363s	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-09-11	AA	FULL ACCOUNTS MADE UP TO 05/04/01
2001-08-17	363s	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-08-24	363(287)	REGISTERED OFFICE CHANGED ON 24/08/00
2000-08-24	363s	RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-08-16	AA	FULL ACCOUNTS MADE UP TO 05/04/00
1999-09-08	AA	FULL ACCOUNTS MADE UP TO 05/04/99
1999-07-30	363(288)	DIRECTOR RESIGNED
1999-07-30	363s	RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1998-08-19	AA	FULL ACCOUNTS MADE UP TO 05/04/98
1998-07-28	363s	RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1997-08-04	AA	FULL ACCOUNTS MADE UP TO 05/04/97
1997-08-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-08-04	363s	RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1996-08-15	363s	RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-08-15	AA	FULL ACCOUNTS MADE UP TO 05/04/96
1995-08-09	AA	FULL ACCOUNTS MADE UP TO 05/04/95
1995-07-24	363s	RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
1995-04-12	288	DIRECTOR RESIGNED
1994-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-08-01	363s	RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1993-10-07	288	NEW DIRECTOR APPOINTED
1993-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-08-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-08-03	363s	RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
1992-09-01	AA	FULL ACCOUNTS MADE UP TO 05/04/92
1992-08-13	363b	RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
1992-06-16	288	DIRECTOR RESIGNED
1992-02-19	288	DIRECTOR'S PARTICULARS CHANGED
1991-09-20	AA	FULL ACCOUNTS MADE UP TO 05/04/91
1991-08-30	AUD	AUDITOR'S RESIGNATION
1991-08-30	363b	RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
1990-08-03	363	RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
1990-08-03	AA	FULL ACCOUNTS MADE UP TO 05/04/90

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to PORTSLADE GROUND RENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2020-02-11
Resolutions for Winding-up	2020-02-11
Notices to Creditors	2020-02-11

Fines / Sanctions

No fines or sanctions have been issued against PORTSLADE GROUND RENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PORTSLADE GROUND RENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors

Creditors Due Within One Year	2013-04-05	£ 29,852
Creditors Due Within One Year	2012-04-05	£ 31,539

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

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 PORTSLADE GROUND RENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-05	£ 2,000
Called Up Share Capital	2012-04-05	£ 2,000
Cash Bank In Hand	2013-04-05	£ 16,108
Cash Bank In Hand	2012-04-05	£ 20,940
Current Assets	2013-04-05	£ 34,424
Current Assets	2012-04-05	£ 42,970
Debtors	2013-04-05	£ 1,190
Debtors	2012-04-05	£ 4,904
Shareholder Funds	2013-04-05	£ 78,322
Shareholder Funds	2012-04-05	£ 85,181
Stocks Inventory	2013-04-05	£ 17,126
Stocks Inventory	2012-04-05	£ 17,126
Tangible Fixed Assets	2013-04-05	£ 73,750
Tangible Fixed Assets	2012-04-05	£ 73,750

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PORTSLADE GROUND RENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PORTSLADE GROUND RENTS LIMITED

Trademarks

We have not found any records of PORTSLADE GROUND RENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PORTSLADE GROUND RENTS 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 (41100 - Development of building projects) as PORTSLADE GROUND RENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where PORTSLADE GROUND RENTS 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 Type	Appointment of Liquidators
Defending party	PORTSLADE GROUND RENTS LIMITED	Event Date	2020-02-05
Liquidators' names and address: Simon Peter Edward Knight and William Jeremy Jonathan Knight, Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex BN1 1AE : For further details contact W J J Knight at knight@jeremyknight.co.uk or telephone 01273 203654

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PORTSLADE GROUND RENTS LIMITED	Event Date	2020-02-05
Passed - 5 February 2020 At an Extraordinary General Meeting of the members of the above-named company, duly convened and held at 68 Ship Street, Brighton, East Sussex, BN1 1AE on 5 February 2020 the following resolutions were duly passed. That the company be wound up voluntarily, and that William Jeremy Jonathan Knight (IP No. 2236 ) and Simon Peter Edward Knight (IP No. 11150 ), of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company. Any act required to be done by the Liquidators may be carried out by either Liquidator. That the Joint Liquidators be authorised to pay creditors in full That the Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co 68 Ship St., Brighton BN1 1AE, 01273 203654, jknight@jeremyknight.co.uk J F CROSS : CHAIRMAN :

Initiating party		Event Type	Notices to Creditors
Defending party	PORTSLADE GROUND RENTS LIMITED	Event Date	2020-02-05
We William Jeremy Jonathan Knight, IP No 2236 , email jknight@jeremyknight.co.uk and Simon Peter Edward Knight, IP No 11150 , email sknight@jeremyknight.co.uk, both of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE, give notice that on 5 February 2020 we were appointed Joint Liquidators of PORTSLADE GROUND RENTS LIMITED by resolution of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 13 March 2020 to send in their names and addresses with full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to us at 68 Ship Street, Brighton, East Sussex, BN1 1AE, the Joint Liquidator Joint Liquidator of the said company, and, if so required by notice in writing from him, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co, 68 Ship St., Brighton BN1 1AE, 01273 203654, NOTE: This notice is purely formal. All known creditors have been, or will be, paid in full but if any person considers he has a claim against the company he should send his claim forthwith. William Jeremy Jonathan Knight :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PORTSLADE GROUND RENTS 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 PORTSLADE GROUND RENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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