Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE MANCHESTER GROUND RENT COMPANY LIMITED
Company Information for

THE MANCHESTER GROUND RENT COMPANY LIMITED

1 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
05024446
Private Limited Company
Active

Company Overview

About The Manchester Ground Rent Company Ltd
THE MANCHESTER GROUND RENT COMPANY LIMITED was founded on 2004-01-23 and has its registered office in London. The organisation's status is listed as "Active". The Manchester Ground Rent Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE MANCHESTER GROUND RENT COMPANY LIMITED
 
Legal Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in WA14
 
Filing Information
Company Number 05024446
Company ID Number 05024446
Date formed 2004-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts FULL
Last Datalog update: 2025-02-05 06:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MANCHESTER GROUND RENT COMPANY LIMITED
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.

Company Officers of THE MANCHESTER GROUND RENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRIF COSEC LIMITED
 Company Secretary 2014-07-21
GRIF COSEC LIMITED
 Director 2014-07-21
SIMON PAUL WOMBWELL
 Director 2012-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
 Company Secretary 2012-02-01 2014-07-21
WILLIAM MARTIN ROBINSON
 Director 2011-03-31 2012-08-13
DEBBIE YARROW
 Company Secretary 2009-03-05 2012-02-01
MARC JOEL DUSCHENES
 Director 2009-03-05 2011-03-31
JONATHAN STEWART MURPHY
 Director 2009-03-05 2010-08-31
WILLIAM MARTIN ROBINSON
 Director 2009-03-05 2010-08-31
MALCOLM J HARRIS LIMITED
 Company Secretary 2008-03-31 2009-03-05
JUDITH ANNE DYSON
 Director 2008-03-31 2009-03-05
JUDITH ANNE DYSON
 Company Secretary 2004-03-08 2008-03-31
ROBERT WILLIAM DYSON
 Director 2004-03-08 2008-03-31
HASLAMS SECRETARIES LIMITED
 Nominated Secretary 2004-01-23 2004-03-08
HASLAMS LIMITED
 Nominated Director 2004-01-23 2004-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRIF COSEC LIMITED GRIF053 LIMITED Company Secretary 2015-06-09 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED WILTSHIRE GROUND RENTS LIMITED Company Secretary 2015-06-04 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED HALCYON WHARF GROUND RENTS LIMITED Company Secretary 2015-02-10 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED GRIF046 LIMITED Company Secretary 2015-02-04 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF047 LIMITED Company Secretary 2015-02-04 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED ADMIRAL GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF033 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF037 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF036 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF039 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF041 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF044 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF045 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF051 LIMITED Company Secretary 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED GRIF049 LIMITED Company Secretary 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED GRIF048 LIMITED Company Secretary 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED TRINITY LAND & INVESTMENTS NO.2 LIMITED Company Secretary 2014-07-21 CURRENT 2004-12-14 Active
GRIF COSEC LIMITED OPW GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2006-07-21 Active
GRIF COSEC LIMITED MASSHOUSE BLOCK HI LIMITED Company Secretary 2014-07-21 CURRENT 2005-10-05 Active
GRIF COSEC LIMITED MASSHOUSE RESIDENTIAL BLOCK HI LIMITED Company Secretary 2014-07-21 CURRENT 2005-10-05 Active
GRIF COSEC LIMITED GREENHOUSE GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2007-04-02 Active
GRIF COSEC LIMITED NIKAL HUMBER QUAY RESIDENTIAL LIMITED Company Secretary 2014-07-21 CURRENT 2007-06-20 Active
GRIF COSEC LIMITED NORTHWEST HOUSES GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2011-12-14 Active
GRIF COSEC LIMITED HILL GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED ENCLAVE COURT GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED DEANSGATE FREEHOLD LIMITED Company Secretary 2014-07-21 CURRENT 2012-09-28 Active
GRIF COSEC LIMITED GRIF028 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF STUDENT GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED INVEST GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF038 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF042 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF040 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF043 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF052 LIMITED Company Secretary 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED METROPOLITAN GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 1983-03-18 Active
GRIF COSEC LIMITED XQ7 GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-04-10 Active
GRIF COSEC LIMITED GRIF034 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED BH GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2003-08-14 Active
GRIF COSEC LIMITED BANBURY GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2011-05-31 Active
GRIF COSEC LIMITED CLAPHAM ONE GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2012-05-01 Active
GRIF COSEC LIMITED EAST ANGLIA GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2011-02-24 Active
GRIF COSEC LIMITED EBONY HOUSE GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED D G GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF053 LIMITED Director 2015-06-09 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED WILTSHIRE GROUND RENTS LIMITED Director 2015-06-04 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED ADMIRAL GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF033 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF037 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF036 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF039 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF041 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF044 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF045 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF051 LIMITED Director 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED GRIF049 LIMITED Director 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED GRIF048 LIMITED Director 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED TRINITY LAND & INVESTMENTS NO.2 LIMITED Director 2014-07-21 CURRENT 2004-12-14 Active
GRIF COSEC LIMITED OPW GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2006-07-21 Active
GRIF COSEC LIMITED GREENHOUSE GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2007-04-02 Active
GRIF COSEC LIMITED NIKAL HUMBER QUAY RESIDENTIAL LIMITED Director 2014-07-21 CURRENT 2007-06-20 Active
GRIF COSEC LIMITED HILL GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED ENCLAVE COURT GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED DEANSGATE FREEHOLD LIMITED Director 2014-07-21 CURRENT 2012-09-28 Active
GRIF COSEC LIMITED GRIF028 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF STUDENT GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED INVEST GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF038 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF042 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF040 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF043 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF052 LIMITED Director 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED METROPOLITAN GROUND RENTS LIMITED Director 2014-07-21 CURRENT 1983-03-18 Active
GRIF COSEC LIMITED XQ7 GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-04-10 Active
GRIF COSEC LIMITED GRIF034 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED NORTHWEST HOUSES GROUND RENTS LIMITED Director 2014-07-17 CURRENT 2011-12-14 Active
GRIF COSEC LIMITED BH GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2003-08-14 Active
GRIF COSEC LIMITED BANBURY GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2011-05-31 Active
GRIF COSEC LIMITED CLAPHAM ONE GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2012-05-01 Active
GRIF COSEC LIMITED GRIF046 LIMITED Director 2014-07-04 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF047 LIMITED Director 2014-07-04 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED MASSHOUSE BLOCK HI LIMITED Director 2014-07-04 CURRENT 2005-10-05 Active
GRIF COSEC LIMITED MASSHOUSE RESIDENTIAL BLOCK HI LIMITED Director 2014-07-04 CURRENT 2005-10-05 Active
GRIF COSEC LIMITED EAST ANGLIA GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2011-02-24 Active
GRIF COSEC LIMITED HALCYON WHARF GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED EBONY HOUSE GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED D G GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL PROJECT MORZINE III LIMITED Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2018-04-24
SIMON PAUL WOMBWELL GRIF COSEC LIMITED Director 2014-07-03 CURRENT 2014-07-03 Liquidation
SIMON PAUL WOMBWELL GRIF051 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF049 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF048 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF052 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF053 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF039 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF046 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF041 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF044 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF045 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF047 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF038 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF042 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF040 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF043 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL OPW GROUND RENTS LIMITED Director 2012-12-21 CURRENT 2006-07-21 Active
SIMON PAUL WOMBWELL GREENHOUSE GROUND RENTS LIMITED Director 2012-12-21 CURRENT 2007-04-02 Active
SIMON PAUL WOMBWELL ADMIRAL GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF033 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF037 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF036 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL WILTSHIRE GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF028 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF STUDENT GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL D G GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL INVEST GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF034 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL DEANSGATE FREEHOLD LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
SIMON PAUL WOMBWELL METROPOLITAN GROUND RENTS LIMITED Director 2012-09-26 CURRENT 1983-03-18 Active
SIMON PAUL WOMBWELL BANBURY GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2011-05-31 Active
SIMON PAUL WOMBWELL CLAPHAM ONE GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-05-01 Active
SIMON PAUL WOMBWELL MASSHOUSE BLOCK HI LIMITED Director 2012-08-13 CURRENT 2005-10-05 Active
SIMON PAUL WOMBWELL MASSHOUSE RESIDENTIAL BLOCK HI LIMITED Director 2012-08-13 CURRENT 2005-10-05 Active
SIMON PAUL WOMBWELL NIKAL HUMBER QUAY RESIDENTIAL LIMITED Director 2012-08-13 CURRENT 2007-06-20 Active
SIMON PAUL WOMBWELL EAST ANGLIA GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2011-02-24 Active
SIMON PAUL WOMBWELL NORTHWEST HOUSES GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2011-12-14 Active
SIMON PAUL WOMBWELL HILL GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL AZURE HOUSE GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL HALCYON WHARF GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL EBONY HOUSE GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL ENCLAVE COURT GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL XQ7 GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-04-10 Active
SIMON PAUL WOMBWELL BRAEMAR GROUP LIMITED Director 2012-06-28 CURRENT 2004-03-25 Active
SIMON PAUL WOMBWELL GROUND RENTS INCOME FUND PLC Director 2012-05-21 CURRENT 2012-04-23 Active
SIMON PAUL WOMBWELL BROOKS MACDONALD FUNDS LIMITED Director 2011-06-29 CURRENT 2006-03-06 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
2025-02-03CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-10-08FULL ACCOUNTS MADE UP TO 30/09/23
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 30/09/22
2023-02-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-06-21FULL ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-11-26AP01DIRECTOR APPOINTED MR CHRISTOPHER LEEK
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AGAR
2021-07-13AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-06-12CH01Director's details changed for James Agar on 2019-05-13
2019-06-04TM02Termination of appointment of Grif Cosec Limited on 2019-05-13
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR GRIF COSEC LIMITED
2019-06-03AP01DIRECTOR APPOINTED JAMES AGAR
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL WOMBWELL
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM C/O Brooks Macdonald 10th No.1 Marsden Street Manchester M2 1HW
2019-05-30CH04SECRETARY'S DETAILS CHNAGED FOR GRIF COSEC LIMITED on 2019-05-13
2019-05-30CH02Director's details changed for Grif Cosec Limited on 2019-05-13
2019-04-29AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-11-30CH01Director's details changed for Mr Simon Paul Wombwell on 2018-01-01
2018-11-30CH02Director's details changed for Grif Cosec Limited on 2018-11-01
2018-11-30CH04SECRETARY'S DETAILS CHNAGED FOR GRIF COSEC LIMITED on 2018-11-01
2018-10-10RES13Resolutions passed:
  • 02/10/2018
2018-05-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 FROM Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP
2017-05-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-04RES13Resolutions passed:
  • The "lender"/section 291 of the companies act 2006 30/03/2017
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-29RES13Resolutions passed:
  • Lender docs approved 10/11/2016
2016-05-16AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-22AR0123/01/16 ANNUAL RETURN FULL LIST
2015-07-08RES13Resolutions passed:
  • The lender/the guarantee 24/06/2015
  • The lender/the guarantee 24/06/2015
2015-06-03CH02Director's details changed for Grif Cosec Limited on 2015-06-03
2015-06-03CH04SECRETARY'S DETAILS CHNAGED FOR GRIF COSEC LIMITED on 2015-06-03
2015-04-29AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 050244460003
2015-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 050244460002
2015-01-19RES01ALTER ARTICLES 18/12/2014
2014-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-21AP02CORPORATE DIRECTOR APPOINTED GRIF COSEC LIMITED
2014-07-21AP04CORPORATE SECRETARY APPOINTED GRIF COSEC LIMITED
2014-07-21TM02APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2014-02-20AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0123/01/14 FULL LIST
2013-02-14AR0123/01/13 FULL LIST
2012-12-12AA01CURREXT FROM 31/03/2013 TO 30/09/2013
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOMBWELL / 04/10/2012
2012-09-12AP01DIRECTOR APPOINTED SIMON PAUL WOMBWELL
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBINSON
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-21TM02APPOINTMENT TERMINATED, SECRETARY DEBBIE YARROW
2012-05-21AP04CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2012-01-23AR0123/01/12 FULL LIST
2011-11-17AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-07AP01DIRECTOR APPOINTED MR WILLIAM MARTIN ROBINSON
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARC DUSCHENES
2011-03-16AR0123/01/11 FULL LIST
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBINSON
2010-11-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-10AR0123/01/10 FULL LIST
2010-02-10AUDAUDITOR'S RESIGNATION
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / DEBBIE YARROW / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN ROBINSON / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOEL DUSCHENES / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEWART MURPHY / 08/10/2009
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-15363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 67 LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7DY
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY MALCOLM J HARRIS LIMITED
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR JUDITH DYSON
2009-03-11288aDIRECTOR APPOINTED WILLIAM MARTIN ROBINSON
2009-03-11288aSECRETARY APPOINTED DEBBIE YARROW
2009-03-11288aDIRECTOR APPOINTED MARC JOEL DUSCHENES
2009-03-11288aDIRECTOR APPOINTED JONATHAN STEWART MURPHY
2009-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29288aSECRETARY APPOINTED MALCOLM J HARRIS LIMITED
2008-04-28288aDIRECTOR APPOINTED MRS JUDITH DYSON
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR ROBERT DYSON
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY JUDITH DYSON
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-30363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-30363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-03-14363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-03-14288cSECRETARY'S PARTICULARS CHANGED
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-27363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-04-29225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW SECRETARY APPOINTED
2004-03-23288bSECRETARY RESIGNED
2004-03-23287REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 14 BOLD STREET WARRINGTON WA1 1DL
2004-03-23288bDIRECTOR RESIGNED
2004-03-09CERTNMCOMPANY NAME CHANGED BEAR THREE LIMITED CERTIFICATE ISSUED ON 09/03/04
2004-01-23NEWINCINCORPORATION 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
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 THE MANCHESTER GROUND RENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 THE MANCHESTER GROUND RENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-23 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES
2015-01-23 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES
LEGAL CHARGE 2009-03-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of THE MANCHESTER GROUND RENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MANCHESTER GROUND RENT COMPANY LIMITED
Trademarks
We have not found any records of THE MANCHESTER GROUND RENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MANCHESTER GROUND RENT COMPANY 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 THE MANCHESTER GROUND RENT COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE MANCHESTER GROUND RENT COMPANY 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 THE MANCHESTER GROUND RENT COMPANY 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 THE MANCHESTER GROUND RENT COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2Y 5AU