| Company Name | Ground Nominees Limited |
|---|---|
| Directors | Arnold Henry and Henry Neumann |
| Company Status | Active |
| Company Number | 05971588 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Arnold Henry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2006(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Man Dir |
| Country of Residence | England |
| Correspondence Address | 309 Bury New Road Salford M7 2YN |
| Director Name | Mr Henry Neumann |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2006(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Man Dir |
| Country of Residence | United Kingdom |
| Correspondence Address | 309 Bury New Road Salford M7 2YN |
| Secretary Name | Mr Arnold Henry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2006(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Man Dir |
| Country of Residence | England |
| Correspondence Address | 309 Bury New Road Salford M7 2YN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 309 Bury New Road Salford M7 2YN |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Broughton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arnold Henry 50.00% Ordinary |
|---|---|
| 1 at £1 | Henry Neumann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Filing History
| 8 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 3 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 18 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 11 March 2019 | Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloisters House, Riverside New Bailey Street Manchester M3 5FS on 11 March 2019 (1 page) |
| 23 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 2 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 2 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 7 November 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 7 November 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 30 December 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 21 October 2013 | Secretary's details changed for Mr Arnold Henry on 18 October 2013 (1 page) |
| 21 October 2013 | Secretary's details changed for Mr Arnold Henry on 18 October 2013 (1 page) |
| 21 October 2013 | Director's details changed for Mr Henry Neumann on 18 October 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Mr Henry Neumann on 18 October 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Mr Arnold Henry on 18 October 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Mr Arnold Henry on 18 October 2013 (2 pages) |
| 19 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 19 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 7 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 3 December 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 3 December 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 19 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 17 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 10 April 2007 | Ad 20/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 April 2007 | Ad 20/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 April 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 4 April 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: steward house, 309 bury new road salford manchester M7 2YN (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: steward house, 309 bury new road salford manchester M7 2YN (1 page) |
| 7 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2007 | New director appointed (2 pages) |
| 7 February 2007 | New director appointed (2 pages) |
| 20 October 2006 | Secretary resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Secretary resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 18 October 2006 | Incorporation (9 pages) |
| 18 October 2006 | Incorporation (9 pages) |