COMPLETE GROUND MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04601922

Incorporation date

27/11/2002

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2002)

15/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

21/10/2025

Satisfaction of charge 046019220001 in full

View PDF (4 pages)

16/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

02/09/2025

Registration of charge 046019220002, created on 2025-09-01

View PDF (12 pages)

12/12/2024

Director's details changed for Mr Luke David Warren on 2024-12-10

View PDF (2 pages)

12/12/2024

Director's details changed for Mrs Georgia Louise Warren on 2024-12-10

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

21/08/2024

Registered office address changed from Bell Plantation Garden Centre Watling Street Towcester NN12 6GX United Kingdom to Green Farm Lois Weedon Towcester Northamptonshire NN12 8PL on 2024-08-21

View PDF (1 pages)

21/08/2024

Change of details for Tgcc Limited as a person with significant control on 2024-08-20

View PDF (2 pages)

21/08/2024

Director's details changed for Mr Luke David Warren on 2024-08-20

View PDF (2 pages)

21/08/2024

Director's details changed for Mrs Georgia Louise Warren on 2024-08-20

View PDF (2 pages)

05/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

29/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

25/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

15/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

28/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

15/11/2022

Director's details changed for Mrs Georgia Louise Warren on 2022-11-08

View PDF (2 pages)

15/11/2022

Director's details changed for Mr Luke David Warren on 2022-11-08

View PDF (2 pages)

30/11/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (5 pages)

03/11/2021

Notification of Tgcc Limited as a person with significant control on 2021-10-28

View PDF (2 pages)

03/11/2021

Cessation of Julie Ann Elkington as a person with significant control on 2021-10-28

View PDF (1 pages)

03/11/2021

Cessation of David Elkington as a person with significant control on 2021-10-28

View PDF (1 pages)

02/11/2021

Termination of appointment of Julie Ann Elkington as a secretary on 2021-10-28

View PDF (1 pages)

02/11/2021

Termination of appointment of Julie Ann Elkington as a director on 2021-10-28

View PDF (1 pages)

02/11/2021

Termination of appointment of David Elkington as a director on 2021-10-28

View PDF (1 pages)

02/11/2021

Appointment of Mrs Georgia Louise Warren as a director on 2021-10-28

View PDF (2 pages)

02/11/2021

Appointment of Mr Luke David Warren as a director on 2021-10-28

View PDF (2 pages)

02/11/2021

Registered office address changed from Green Farm, Lois Weedon Towcester Northamptonshire NN12 8PL to Bell Plantation Garden Centre Watling Street Towcester NN12 6GX on 2021-11-02

View PDF (1 pages)

02/11/2021

Registration of charge 046019220001, created on 2021-10-28

View PDF (60 pages)

22/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (5 pages)

03/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (5 pages)

21/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

22/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

04/12/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

10/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

05/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

22/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

29/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

23/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

28/11/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (6 pages)

25/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

28/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (6 pages)

03/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

14/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

30/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (6 pages)

14/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (6 pages)

02/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (6 pages)

30/11/2010

Statement of capital following an allotment of shares on 2010-09-24

View PDF (3 pages)

28/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

21/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

30/11/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

05/02/2009

Director and secretary's change of particulars / julie elkington / 04/02/2009

View PDF (1 pages)

17/12/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

09/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

30/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

29/11/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

29/11/2006

Return made up to 27/11/06; full list of members

View PDF (3 pages)

12/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

23/01/2006

Return made up to 27/11/05; full list of members

View PDF (3 pages)

12/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

12/07/2005

New director appointed

View PDF (2 pages)

22/12/2004

Return made up to 27/11/04; full list of members

View PDF (6 pages)

16/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

11/12/2003

Return made up to 27/11/03; full list of members

View PDF (6 pages)

10/05/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

13/01/2003

Accounting reference date shortened from 30/11/03 to 30/04/03

View PDF (1 pages)

27/11/2002

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+21.39 % *

* during past year

Cash in Bank

£219,868.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
458.29K
-
0.00
179.84K
-

2022
27
683.51K
-
0.00
181.12K
-

2023
30
949.41K
-
0.00
219.87K
-

2023
30
949.41K
-
0.00
219.87K
-

Employees

2023

Employees

30 11 % *

Net Assets(GBP)

949.41K £38.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

219.87K £21.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warren, Luke David	Director	28/10/2021 - Present	7
Warren, Georgia Louise	Director	28/10/2021 - Present	5

Persons with Significant Control

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

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Description

About COMPLETE GROUND MANAGEMENT LIMITED

COMPLETE GROUND MANAGEMENT LIMITED is an(a) Active company incorporated on 27/11/2002 with the registered office located at Green Farm, Lois Weedon, Towcester, Northamptonshire NN12 8PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE GROUND MANAGEMENT LIMITED?

COMPLETE GROUND MANAGEMENT LIMITED is currently Active. It was registered on 27/11/2002 .

Where is COMPLETE GROUND MANAGEMENT LIMITED located?

COMPLETE GROUND MANAGEMENT LIMITED is registered at Green Farm, Lois Weedon, Towcester, Northamptonshire NN12 8PL.

What does COMPLETE GROUND MANAGEMENT LIMITED do?

COMPLETE GROUND MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does COMPLETE GROUND MANAGEMENT LIMITED have?

COMPLETE GROUND MANAGEMENT LIMITED had 30 employees in 2023.

What is the latest filing for COMPLETE GROUND MANAGEMENT LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-11-27 with no updates.