Greenhouse Ground Rents Limited

Company Name	Greenhouse Ground Rents Limited
Directors	Christopher Daniel Moore and Christopher Leek
Company Status	Active
Company Number	06198496
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years ago)
Previous Names	Green House (Leeds) Management Company Limited and Greenhouse Ground Rents Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Daniel Moore
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(12 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Christopher Leek
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Secretary Name	Mr Christopher Andrew Thompson
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Simpsons Fold 22 Dock Street Leeds LS10 1JF

Director Name	Mr Christopher Andrew Thompson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Workspace 3 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD

Director Name	Mr Simon Paul Wombwell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(5 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	James Agar
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2019(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Green House (Leeds) Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	Workspace 3 Greenhouse Beeston Road Leeds LS11 6AD

Director Name	Braemar Estates (Residential) Limited (Corporation)
Status	Resigned
Appointed	21 December 2012(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2014)
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Secretary Name	Braemar Estates (Residential) Limited (Corporation)
Status	Resigned
Appointed	21 December 2012(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2014)
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Director Name	GRIF Cosec Limited (Corporation)
Status	Resigned
Appointed	21 July 2014(7 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 May 2019)
Correspondence Address	1 London Wall Place London EC2Y 5AU

Secretary Name	GRIF Cosec Limited (Corporation)
Status	Resigned
Appointed	21 July 2014(7 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 May 2019)
Correspondence Address	1 London Wall Place London EC2Y 5AU

Contact

Website	www.groundrentsif.com
Telephone	0161 8703860
Telephone region	Manchester

Location

Registered Address	1 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ground Rents Income Fund PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£26,424
Net Worth	£29,198
Current Liabilities	£572,352

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Charges

8 October 2007	Delivered on: 19 October 2007 Satisfied on: 12 March 2013 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

8 October 2007

Delivered on: 19 October 2007
Satisfied on: 12 March 2013
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 September 2020	Full accounts made up to 30 September 2019 (19 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
11 June 2019	Director's details changed for James Agar on 13 May 2019 (2 pages)
4 June 2019	Termination of appointment of Grif Cosec Limited as a director on 13 May 2019 (1 page)
4 June 2019	Termination of appointment of Grif Cosec Limited as a secretary on 13 May 2019 (1 page)
3 June 2019	Appointment of James Agar as a director on 13 May 2019 (2 pages)
3 June 2019	Appointment of Mr Christopher Moore as a director on 13 May 2019 (2 pages)
3 June 2019	Termination of appointment of Simon Paul Wombwell as a director on 13 May 2019 (1 page)
30 May 2019	Secretary's details changed for Grif Cosec Limited on 13 May 2019 (1 page)
30 May 2019	Director's details changed for Grif Cosec Limited on 13 May 2019 (1 page)
28 May 2019	Registered office address changed from C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW to 1 London Wall Place London EC2Y 5AU on 28 May 2019 (1 page)
26 April 2019	Full accounts made up to 30 September 2018 (18 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
30 November 2018	Director's details changed for Mr Simon Paul Wombwell on 1 January 2018 (2 pages)
30 November 2018	Secretary's details changed for Grif Cosec Limited on 1 November 2018 (1 page)
30 November 2018	Director's details changed for Grif Cosec Limited on 1 November 2018 (1 page)
30 November 2018	Director's details changed for Mr Simon Paul Wombwell on 1 January 2018 (2 pages)
29 May 2018	Full accounts made up to 30 September 2017 (21 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
7 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-10 (3 pages)
18 December 2017	Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP to C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW on 18 December 2017 (2 pages)
18 December 2017	Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP to C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW on 18 December 2017 (2 pages)
10 May 2017	Full accounts made up to 30 September 2016 (21 pages)
10 May 2017	Full accounts made up to 30 September 2016 (21 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
16 May 2016	Full accounts made up to 30 September 2015 (17 pages)
16 May 2016	Full accounts made up to 30 September 2015 (17 pages)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
3 June 2015	Director's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Director's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Secretary's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Secretary's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Secretary's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Director's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
30 April 2015	Full accounts made up to 30 September 2014 (17 pages)
30 April 2015	Full accounts made up to 30 September 2014 (17 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
4 February 2015	Registered office address changed from C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP to Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP to Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP to Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP on 4 February 2015 (1 page)
13 January 2015	Termination of appointment of Green House (Leeds) Limited as a director on 17 July 2014 (1 page)
13 January 2015	Termination of appointment of Green House (Leeds) Limited as a director on 17 July 2014 (1 page)
31 August 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 1 (5 pages)
31 August 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 1 (5 pages)
31 August 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 1 (5 pages)
21 July 2014	Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 21 July 2014 (1 page)
21 July 2014	Appointment of Grif Cosec Limited as a secretary on 21 July 2014 (2 pages)
21 July 2014	Termination of appointment of Braemar Estates (Residential) Limited as a director on 21 July 2014 (1 page)
21 July 2014	Appointment of Grif Cosec Limited as a director on 21 July 2014 (2 pages)
21 July 2014	Termination of appointment of Braemar Estates (Residential) Limited as a director on 21 July 2014 (1 page)
21 July 2014	Appointment of Grif Cosec Limited as a director on 21 July 2014 (2 pages)
21 July 2014	Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 21 July 2014 (1 page)
21 July 2014	Appointment of Grif Cosec Limited as a secretary on 21 July 2014 (2 pages)
7 February 2014	Full accounts made up to 30 September 2013 (16 pages)
7 February 2014	Full accounts made up to 30 September 2013 (16 pages)
10 January 2014	Company name changed green house (leeds) management company LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2014-01-09 NM01 ‐ Change of name by resolution (3 pages)
10 January 2014	Company name changed green house (leeds) management company LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2014-01-09 NM01 ‐ Change of name by resolution (3 pages)
20 June 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
20 June 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
17 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 1 (4 pages)
17 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 1 (4 pages)
17 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 1 (4 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (9 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (9 pages)
28 February 2013	Registered office address changed from Workspace 3 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD United Kingdom on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from Workspace 3 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD United Kingdom on 28 February 2013 (1 page)
27 February 2013	Appointment of Mr Simon Paul Wombwell as a director (2 pages)
27 February 2013	Appointment of Braemar Estates (Residential) Limited as a director (2 pages)
27 February 2013	Appointment of Braemar Estates (Residential) Limited as a director (2 pages)
27 February 2013	Appointment of Mr Simon Paul Wombwell as a director (2 pages)
27 February 2013	Appointment of Braemar Estates (Residential) Limited as a secretary (2 pages)
27 February 2013	Appointment of Braemar Estates (Residential) Limited as a secretary (2 pages)
14 February 2013	Termination of appointment of Christopher Thompson as a director (1 page)
14 February 2013	Termination of appointment of Christopher Thompson as a director (1 page)
14 February 2013	Termination of appointment of Christopher Thompson as a secretary (1 page)
14 February 2013	Termination of appointment of Christopher Thompson as a secretary (1 page)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 May 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 May 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
16 August 2011	Appointment of Mr Christopher Andrew Thompson as a director (2 pages)
16 August 2011	Appointment of Mr Christopher Andrew Thompson as a director (2 pages)
5 May 2011	Director's details changed for Green House (Leeds) Limited on 1 April 2011 (2 pages)
5 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Director's details changed for Green House (Leeds) Limited on 1 April 2011 (2 pages)
5 May 2011	Director's details changed for Green House (Leeds) Limited on 1 April 2011 (2 pages)
23 February 2011	Registered office address changed from 40 the Calls Leeds LS2 7EW on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from 40 the Calls Leeds LS2 7EW on 23 February 2011 (1 page)
28 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 July 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
7 July 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
12 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
21 May 2009	Return made up to 02/04/09; full list of members (3 pages)
21 May 2009	Return made up to 02/04/09; full list of members (3 pages)
20 May 2009	Director's change of particulars / green house (leeds) LIMITED / 12/05/2009 (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 3 castlegate grantham lincolnshire NG31 6SF (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 3 castlegate grantham lincolnshire NG31 6SF (1 page)
20 May 2009	Director's change of particulars / green house (leeds) LIMITED / 12/05/2009 (1 page)
1 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
1 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
18 April 2008	Return made up to 02/04/08; full list of members (3 pages)
18 April 2008	Return made up to 02/04/08; full list of members (3 pages)
19 October 2007	Particulars of mortgage/charge (15 pages)
19 October 2007	Particulars of mortgage/charge (15 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2007	Incorporation (30 pages)
2 April 2007	Incorporation (30 pages)