ADMIRAL GROUND RENTS LIMITED

Key Data

Status

Active

Company No.

08246696

Incorporation date

10/10/2012

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2012)

05/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

22/08/2025

Director's details changed for Mr Christopher Daniel Moore on 2025-06-26

View PDF (2 pages)

21/08/2025

Director's details changed for Mr Christopher Leek on 2025-06-27

View PDF (2 pages)

25/06/2025

Full accounts made up to 2024-09-30

View PDF (25 pages)

09/12/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-09-30

View PDF (24 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

10/01/2023

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

25/07/2022

Full accounts made up to 2021-09-30

View PDF (24 pages)

26/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

26/11/2021

Appointment of Mr Christopher Leek as a director on 2021-11-11

View PDF (2 pages)

06/10/2021

Termination of appointment of James Agar as a director on 2021-10-05

View PDF (1 pages)

12/07/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

23/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (4 pages)

11/06/2019

Director's details changed for James Agar on 2019-05-13

View PDF (2 pages)

03/06/2019

Termination of appointment of Grif Cosec Limited as a secretary on 2019-05-13

View PDF (1 pages)

03/06/2019

Termination of appointment of Grif Cosec Limited as a director on 2019-05-13

View PDF (1 pages)

03/06/2019

Appointment of Mr Christopher Moore as a director on 2019-05-13

View PDF (2 pages)

03/06/2019

Termination of appointment of Simon Paul Wombwell as a director on 2019-05-13

View PDF (1 pages)

03/06/2019

Appointment of James Agar as a director on 2019-05-13

View PDF (2 pages)

30/05/2019

Director's details changed for Grif Cosec Limited on 2019-05-13

View PDF (1 pages)

30/05/2019

Secretary's details changed for Grif Cosec Limited on 2019-05-13

View PDF (1 pages)

21/05/2019

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 2019-05-21

View PDF (1 pages)

25/04/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

30/11/2018

Director's details changed for Mr Simon Paul Wombwell on 2018-01-01

View PDF (2 pages)

30/11/2018

Director's details changed for Grif Cosec Limited on 2018-11-01

View PDF (1 pages)

30/11/2018

Secretary's details changed for Grif Cosec Limited on 2018-11-01

View PDF (1 pages)

30/11/2018

Director's details changed for Mr Simon Paul Wombwell on 2018-01-01

View PDF (2 pages)

17/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (4 pages)

31/05/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

25/05/2018

Resolutions

View PDF (2 pages)

22/05/2018

Registration of charge 082466960003, created on 2018-05-14

View PDF (27 pages)

31/01/2018

Resolutions

View PDF (3 pages)

15/12/2017

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 2017-12-15

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

10/05/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

04/05/2017

Memorandum and Articles of Association

View PDF (31 pages)

04/05/2017

Resolutions

View PDF (2 pages)

11/04/2017

Registration of charge 082466960001, created on 2017-03-31

View PDF (26 pages)

11/04/2017

Registration of charge 082466960002, created on 2017-03-31

View PDF (39 pages)

15/11/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

16/05/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

24/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (4 pages)

03/06/2015

Secretary's details changed for Grif Cosec Limited on 2015-06-03

View PDF (1 pages)

03/06/2015

Director's details changed for Grif Cosec Limited on 2015-06-03

View PDF (1 pages)

30/04/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

15/01/2015

Appointment of Mr Simon Paul Wombwell as a director on 2014-10-07

View PDF (3 pages)

15/01/2015

Termination of appointment of a secretary

View PDF (1 pages)

12/01/2015

Termination of appointment of a director

View PDF (1 pages)

15/10/2014

Termination of appointment of a director

View PDF (1 pages)

15/10/2014

Termination of appointment of a secretary

View PDF (1 pages)

15/10/2014

Rectified TM01 was removed from the public register on 19/01/15 as it was invalid or ineffective.

View PDF (0 pages)

14/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (5 pages)

21/07/2014

Termination of appointment of Braemar Estates (Residential) Limited as a director on 2014-07-21

View PDF (1 pages)

21/07/2014

Appointment of Grif Cosec Limited as a director on 2014-07-21

View PDF (2 pages)

21/07/2014

Appointment of Grif Cosec Limited as a secretary on 2014-07-21

View PDF (2 pages)

21/07/2014

Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 2014-07-21

View PDF (1 pages)

07/02/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

10/01/2014

Certificate of change of name

View PDF (3 pages)

15/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

14/06/2013

Current accounting period shortened from 2013-10-31 to 2013-09-30

View PDF (1 pages)

10/10/2012

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/11/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wombwell, Simon Paul	Director	10/10/2012 - 13/05/2019	55
Leek, Christopher	Director	11/11/2021 - Present	43
Moore, Christopher Daniel	Director	13/05/2019 - Present	44
Agar, James	Director	13/05/2019 - 05/10/2021	43
GRIF COSEC LIMITED	Corporate Secretary	21/07/2014 - 13/05/2019	78

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADMIRAL GROUND RENTS LIMITED

ADMIRAL GROUND RENTS LIMITED is an(a) Active company incorporated on 10/10/2012 with the registered office located at 1 London Wall Place, London EC2Y 5AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRAL GROUND RENTS LIMITED?

ADMIRAL GROUND RENTS LIMITED is currently Active. It was registered on 10/10/2012 .

Where is ADMIRAL GROUND RENTS LIMITED located?

ADMIRAL GROUND RENTS LIMITED is registered at 1 London Wall Place, London EC2Y 5AU.

What does ADMIRAL GROUND RENTS LIMITED do?

ADMIRAL GROUND RENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ADMIRAL GROUND RENTS LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-26 with no updates.