Company information:
Ground Rent Estates 3 Limited (No: 05997861)
Address: SUITE 1, LEAVESDEN PARK, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, WD25 7GS, ENGLAND
Status: Active
Incorporated: 14-Nov-2006
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JENNIFER KATE ELLEN JACKSON-SHILLING ( DOB: Feb-1972 From: Apr-2008 )
Current Director: JENNIFER KATE ELLEN JACKSON-SHILLING ( DOB: Feb-1972 From: Apr-2008 )
Current Director: DARREN IAN PITHER ( DOB: May-1967 From: Nov-2006 )
Current Director: ROBERT STEINHOUSE ( DOB: Dec-1961 From: Feb-2009 )
Current Secretary: JENNIFER KATE ELLEN JACKSON-SHILLING ( From: Nov-2012 )
Resigned Director: STEPHEN PAUL LINDLEY ( DOB: Jan-1973 From: Nov-2006 To: Feb-2009 )
Resigned Director: STEPHEN PAUL LINDLEY ( DOB: Jan-1973 From: Mar-2009 To: Mar-2009 )
Resigned Director: STEPHEN WILLIAM WHYBROW ( DOB: Apr-1977 From: Jul-2016 To: Jul-2018 )
Resigned Secretary: GILLIAN DOW ( DOB: Feb-1951 From: Nov-2006 To: Nov-2011 )
Persons of Significant Control:
Gray's Inn Trading Limited, 353 Kentish Town Road, London, NW5 2TJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-30)
Freehold Properties 38 Limited, Leavesden Park Suite1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-30)
Mr Robert Steinhouse, 353 Kentish Town Road, London, NW5 2TJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 160,783 | 301,224 | 312,680 | 319,222 | 326,659 | 331,925 | 339,976 | 160783.0,301224.0,312680.0,319222.0,326659.0,331925.0,339976.0 |
| Current assets / Total inventories | 159,617 | 205,000 | 205,000 | 205,000 | 205,000 | 170,000 | 170,000 | 159617.0,205000.0,205000.0,205000.0,205000.0,170000.0,170000.0 |
| Current assets / Debtors | 1,166 | 96,224 | 107,680 | 114,222 | 121,659 | 1166.0,96224.0,107680.0,114222.0,121659.0,0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 1 | 5,588 | 5,588 | 5,588 | 5,588 | 1.0,1.0,1.0,5588.0,5588.0,5588.0,5588.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 5,588 | 5,588 | 5,588 | 5,588 | 1.0,1.0,1.0,5588.0,5588.0,5588.0,5588.0 |