UK GROUND RENT ESTATES (1) LIMITED

Dissolved

Company 03975209

Incorporated
18 Apr 2000
Jurisdiction
England & Wales

Nature of business

68209 Other letting and operating of own or leased real estate

Registered office

3 Warcop Court, Kingston Lodge, Newcastle Upon Tyne, NE2 3TA, England

Titles

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Tenure

Linked properties

Showing of 4

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2024 (total exemption full)

Next due —

Confirmation statement

Last made up to 16 Apr 2025

Next due —

Previous names

  • ADDERSTONE DEVELOPMENTS LIMITED · until 30 Apr 2021
  • ADDERSTONE GROUP LIMITED · until 22 May 2015
  • ADDERSTONE MANAGEMENT LTD. · until 17 Aug 2005
  • BEDE PROPERTY MANAGEMENT LTD · until 3 Apr 2002
  • DISPLAYCASE LIMITED · until 3 Oct 2000

Registered charges

50 charges
  • Lloyds Bank PLC

    Mailing court (roof top extension) union street newcastle upon tyne leasehold.

    Created 30 Aug 2016 · 039752090050

    Fully Satisfied
  • Lloyds Bank PLC

    None.

    Created 20 Apr 2016 · 039752090049

    Fully Satisfied
  • Brims Construction Limited

    F/H plot 17C and 17B tamarin close beadnell in the county of northumberland t/nos ND117387 ND154535 and ND171026.

    Created 19 Feb 2015 · 039752090048

    Fully Satisfied
  • Aib Group (UK) P.L.C.

    Notification of addition to or amendment of charge.

    Created 24 Jul 2013 · 039752090047

    Fully Satisfied
  • Aib Group (UK) P.L.C.

    F/H land to the south of 1 st hild's lane, durham city. Notification of addition to or amendment of charge.

    Created 24 Jul 2013 · 039752090046

    Fully Satisfied
  • Jason Mackay

    F/H land k/a moorlands hall elmfield road gosforth newcastle upon tyne t/no TY480670 and all buildings erections structures fixtures fittings and appurtenances on it from time to time.

    Created 29 Oct 2010

    Fully Satisfied
  • Aib Group (UK) PLC

    F/H property k/a quay west crown road sunderland t/no. TY219468 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.

    Created 29 Oct 2009

    Fully Satisfied
  • Aib Group (UK) PLC

    F/H property k/a 42 and 44 elmfield road gosforth newcastle-upon-tyne t/nos TY56486 and TY56412 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.

    Created 7 Aug 2009

    Fully Satisfied
  • Aib Group (UK) PLC

    L/H 42 elmfield road gosforth newcastle upon tyne by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.

    Created 8 Apr 2009

    Fully Satisfied
  • Dunelm Homes Limited

    F/H property k/a moorlands elmfield road gosforth t/no TY313621.

    Created 31 Mar 2009

    Fully Satisfied
  • Aib Group (UK) PLC

    L/H the chainlocker duke street new quay north sheilds tyne and wear being the property comprised in a lease dated 12 december 2008 made between north court developments limited (1) and chainlocker residents management company limited (2) which is in the course of first registration and which was transferred to the company on 12 december 2008 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.

    Created 12 Dec 2008

    Fully Satisfied
  • Aib Group (UK) PLC

    L/H property k/a centenary mill new hall lane preston t/no LAN61460 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.

    Created 12 Sep 2008

    Fully Satisfied
  • Aib Group (UK) PLC

    First fixed charge in the construction documentation see image for full details.

    Created 17 Jun 2008

    Fully Satisfied
  • Aib Group (UK) PLC

    F/H 39-43 bondgate within, alnwick t/no ND62736 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.

    Created 30 Apr 2008

    Fully Satisfied
  • Aib Group (UK) PLC

    F/H property k/a land and buildings at stoddert street, shieldfield, newcastle upon tyne by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.

    Created 20 Mar 2008

    Fully Satisfied
  • Aib Group (UK) PLC

    L/H keel house causey bank newcastle upon tyne t/no TY438485 & part of TY451530. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

    Created 10 Jan 2008

    Fully Satisfied
  • Aib Group (UK) PLC

    L/H carr mills meanwood troad leeds t/no WYK832344. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

    Created 20 Dec 2007

    Fully Satisfied
  • Aib Group (UK) PLC

    L/H tollbar house ryehope sunderland t/no TY420068. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

    Created 29 Aug 2007

    Fully Satisfied
  • Aib Group (UK) PLC

    L/H roverview low street sunderland t/no TY452354. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

    Created 29 Aug 2007

    Fully Satisfied
  • Aib Group (UK) PLC

    L/H 1-12 and 14-24 dovedale court dovedale road stockton road seaham t/no DU294220. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

    Created 28 Aug 2007

    Fully Satisfied
  • Aib Group (UK) PLC

    F/H gateshead railway club and institute, hudson street, gateshead, tyne and wear t/nos TY255895 and TY451740. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

    Created 6 Aug 2007

    Fully Satisfied
  • Aib Group (UK) PLC

    L/H flat 5 grosvenor villas grosvenor road jesmond t/no TY126117. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

    Created 2 Apr 2007

    Fully Satisfied
  • Aib Group (UK) PLC

    59 starbeck avenue sandyford newcastle t/nos ty 257752 and ty 253612. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

    Created 31 Jan 2007

    Fully Satisfied
  • Aib Group (UK) PLC

    The right title benefit and interest in the agreement, all interest over the land and buildings being keel house causey bank newcastle upon tyne. See the mortgage charge document for full details.

    Created 13 Dec 2006

    Fully Satisfied
  • Aib Group (UK) PLC

    F/H property k/a 56 to 76 (even) hemsley road, sandyford, newcastle upon tyne t/no ND9467. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

    Created 27 Nov 2006

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

Appointed insolvency practitioner names and firm details unlock on paid plans.

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Active directors

Current Companies House officers

  • EDDY, Peter

    director · Age ~82

    Service address & appointment date unlock on paid plans.