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Company Information for

SUNDERLAND GROUND RENTS LIMITED

C/O A1 ACCOUNTANCY SERVICES, 12 REGENT TERRACE, GATESHEAD, NE8 1LU,

Company Registration Number

04120133

Private Limited Company

Active

Company Overview

About Sunderland Ground Rents Ltd

SUNDERLAND GROUND RENTS LIMITED was founded on 2000-12-06 and has its registered office in Gateshead. The organisation's status is listed as "Active". Sunderland Ground Rents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SUNDERLAND GROUND RENTS LIMITED

C/O A1 ACCOUNTANCY SERVICES 12 REGENT TERRACE GATESHEAD NE8 1LU Other companies in NE37

Filing Information

Company Number		04120133
Company ID Number		04120133
Date formed		2000-12-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 06:43:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNDERLAND GROUND RENTS LIMITED

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Company Officers of SUNDERLAND GROUND RENTS LIMITED

Current Directors

Officer	Role	Date Appointed
LESLIE ROBERTS	Company Secretary	2000-12-06
TERENCE KIMMITT	Director	2006-09-30
WILLIAM KIMMITT	Director	2000-12-06
LESLIE ROBERTS	Director	2000-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIA KIMMITT	Director	2000-12-06	2001-07-01
KAREN ROBERTS	Director	2000-12-06	2001-07-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-12-06	2000-12-06
WATERLOW NOMINEES LIMITED	Nominated Director	2000-12-06	2000-12-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LESLIE ROBERTS	INTERLET PROPERTY INVESTMENT CONSULTANTS LIMITED	Company Secretary	2005-11-11	CURRENT	2005-11-11	Active
TERENCE KIMMITT	VFM ESTATE AGENTS LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Active - Proposal to Strike off
TERENCE KIMMITT	KIMMITT LETTINGS LIMITED	Director	2013-03-01	CURRENT	2013-03-01	Active
TERENCE KIMMITT	INTERLET PROPERTY INVESTMENT CONSULTANTS LIMITED	Director	2005-11-11	CURRENT	2005-11-11	Active
WILLIAM KIMMITT	VFM ESTATE AGENTS LIMITED	Director	2017-08-07	CURRENT	2017-08-04	Active - Proposal to Strike off
WILLIAM KIMMITT	IMPERIAL ENERGY TEAM LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Active
WILLIAM KIMMITT	KIMMITT AND ROBERTS NORTH EAST LIMITED	Director	2012-03-21	CURRENT	2012-03-21	Active - Proposal to Strike off
WILLIAM KIMMITT	KIMMITT AND ROBERTS ESTATE AGENTS LIMITED	Director	2012-03-02	CURRENT	2012-03-02	Active
WILLIAM KIMMITT	INTERLET PROPERTY INVESTMENT CONSULTANTS LIMITED	Director	2005-11-11	CURRENT	2005-11-11	Active
WILLIAM KIMMITT	FIFE AND KIMMITT SURVEYORS LIMITED	Director	2003-08-04	CURRENT	2003-08-04	Active
WILLIAM KIMMITT	VALUES SURVEYORS LIMITED	Director	2000-03-01	CURRENT	2000-03-01	Dissolved 2014-09-09
LESLIE ROBERTS	VFM ESTATE AGENTS LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Active - Proposal to Strike off
LESLIE ROBERTS	KIMMITT AND ROBERTS NORTH EAST LIMITED	Director	2012-03-21	CURRENT	2012-03-21	Active - Proposal to Strike off
LESLIE ROBERTS	KIMMITT AND ROBERTS ESTATE AGENTS LIMITED	Director	2012-03-02	CURRENT	2012-03-02	Active
LESLIE ROBERTS	INTERLET PROPERTY INVESTMENT CONSULTANTS LIMITED	Director	2005-11-11	CURRENT	2005-11-11	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.

Date	Document Type	Document Description
2024-03-02		Compulsory strike-off action has been discontinued
2024-02-28		CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-12-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-11		CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2023-01-11	CS01	CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-06		CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-06		CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-11-08	PSC04	Change of details for Mr Terence Kimmmitt as a person with significant control on 2020-10-31
2020-02-02	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-28	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-12-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/17 FROM Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-16	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-11-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-19	AR01	06/12/14 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-16	AR01	06/12/13 ANNUAL RETURN FULL LIST
2013-01-25	AR01	06/12/12 ANNUAL RETURN FULL LIST
2012-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/12 FROM Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ
2012-10-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AA01	Previous accounting period extended from 30/09/11 TO 31/03/12
2011-12-16	AR01	06/12/11 ANNUAL RETURN FULL LIST
2011-06-29	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	AR01	06/12/10 ANNUAL RETURN FULL LIST
2010-06-29	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04	AR01	06/12/09 ANNUAL RETURN FULL LIST
2009-05-11	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-29	363a	Return made up to 06/12/08; no change of members
2008-12-29	288c	Director and secretary's change of particulars / leslie roberts / 11/11/2006
2008-11-02	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-15	363s	RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-09-24	288a	NEW DIRECTOR APPOINTED
2007-09-13	88(2)R	AD 30/09/05--------- £ SI 1@1
2007-09-12	363s	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2007-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-19	363s	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-17	363s	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-14	363s	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/02 FROM: C/O MITCHELLS 117 JESMOND ROAD NEWCASTLE UPON TYNE NE2 1NW
2002-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-17	363s	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-07-19	288b	DIRECTOR RESIGNED
2001-07-19	288b	DIRECTOR RESIGNED
2001-04-02	225	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
2000-12-14	288b	SECRETARY RESIGNED
2000-12-14	288b	DIRECTOR RESIGNED
2000-12-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-14	288a	NEW DIRECTOR APPOINTED
2000-12-14	288a	NEW DIRECTOR APPOINTED
2000-12-14	288a	NEW DIRECTOR APPOINTED
2000-12-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

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

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2007-03-23	Outstanding	YORKSHIRE BANK HOME LOANS LIMITED

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SUNDERLAND GROUND RENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 3
Called Up Share Capital	2012-03-31	£ 3
Cash Bank In Hand	2013-03-31	£ 0
Cash Bank In Hand	2012-03-31	£ 2,676
Current Assets	2013-03-31	£ 33,999
Current Assets	2012-03-31	£ 36,879
Debtors	2013-03-31	£ 33,999
Debtors	2012-03-31	£ 34,203
Fixed Assets	2013-03-31	£ 255,000
Fixed Assets	2012-03-31	£ 450,000
Shareholder Funds	2013-03-31	£ 162,777
Shareholder Funds	2012-03-31	£ 218,730
Tangible Fixed Assets	2013-03-31	£ 255,000
Tangible Fixed Assets	2012-03-31	£ 450,000

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for SUNDERLAND 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 (68310 - Real estate agencies) as SUNDERLAND GROUND RENTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where SUNDERLAND 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.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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