Groundsure Limited

Active
Incorporated on 18 Aug 1997

Reg Address: Nile House, Nile Street, Brighton BN1 1HW, England

Company Number 03421028
Company Status Active
Incorporation Date 18 Aug 1997
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 8
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 30 Jun 2023
Accounts Type Full
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Mar 2024
Confirmation Statement Next Due 30 Mar 2025
Average Number of Employees -

Previous Names:
Vesrate Limited - 2 Mar 2001
Vesrate Limited - 18 Aug 1997

Company Classifications:
70229 - Management consultancy activities other than financial management
63990 - Other information service activities n.e.c.
58190 - Other publishing activities

Summary The company with name "Groundsure Limited" is a ltd and located in Nile House, Nile Street, Brighton BN1 1HW. Groundsure Limited is currently in active status and it was incorporated on 18 Aug 1997 (27 years 1 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Groundsure Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Hanna Margareeta Myllyoja	Secretary	18 Mar 2022	-	Resigned 10 Jun 2022
2	Jonathan Mark Buckle	Secretary	18 Mar 2022	-	Active
3	Daniele Benedict Montagnani	Director	27 Jan 2021	British	Active
4	Daniele Benedict Montagnani	Director	27 Jan 2021	British,Italian	Active
5	David Lloyd Hill	Director	20 Jan 2021	Australian	Active
6	Stephen Paul Wood	Director	20 Jan 2021	Australian	Active
7	David Lloyd Hill	Director	20 Jan 2021	Australian	Active
8	Antonio Giacomo Ghiazza	Secretary	20 Jan 2021	-	Active
9	Stephen Paul Wood	Director	20 Jan 2021	Australian	Active
10	Antonio Giacomo Ghiazza	Secretary	20 Jan 2021	-	Resigned 18 Mar 2022
11	Louise Meads	Secretary	6 Feb 2017	-	Resigned 20 Jan 2021
12	Stefan Beurier	Director	25 Apr 2016	French	Resigned 10 Dec 2020
13	Stefan Beurier	Director	25 Apr 2016	French	Resigned 10 Dec 2020
14	Natasha Isobel Christie-Miller	Director	28 Jan 2016	British	Resigned 12 Oct 2020
15	Amanda Jane Gradden	Director	2 Jan 2013	British	Resigned 20 Jan 2021
16	Michael James Douglas Woolfrey	Director	2 Jan 2013	British	Resigned 31 Dec 2014
17	Amanda Jane Gradden	Director	2 Jan 2013	British	Resigned 20 Jan 2021
18	Malcolm Howard Gough	Director	3 Dec 2012	British	Resigned 2 Jan 2013
19	Stephen Wilson	Director	24 Oct 2012	British	Resigned 3 Dec 2012
20	Susanna Freeman	Secretary	24 Oct 2012	-	Resigned 30 Jan 2014
21	John Keith Gulliver	Director	11 Jun 2012	British	Resigned 24 Oct 2012
22	Duncan Anthony Painter	Director	22 Dec 2011	British	Resigned 20 Jan 2021
23	Duncan Anthony Painter	Director	22 Dec 2011	British	Resigned 20 Jan 2021
24	Emily Henrietta Gestetner	Director	17 May 2011	British	Resigned 29 Jun 2012
25	Helen Frances Hay	Secretary	7 Sep 2009	-	Resigned 4 Mar 2010
26	Martyn John Hindley	Director	3 Nov 2008	British	Resigned 22 Dec 2011
27	Tracey Marie Gray	Director	18 Jul 2008	British	Resigned 21 Dec 2011
28	Shanny Looi	Secretary	6 Jun 2008	British	Resigned 20 Jan 2021
29	David Stuart Gilbertson	Director	31 Mar 2008	British	Resigned 23 May 2011
30	David Stuart Gilbertson	Director	31 Mar 2008	British	Resigned 23 May 2011
31	Torugbene Eniyekeye Narebor	Secretary	28 Sep 2007	-	Resigned 6 Jun 2008
32	Richard Emmerson Elliot	Director	8 Jun 2007	British	Resigned 18 Jul 2008
33	Kate Graham	Secretary	8 Jun 2007	British	Resigned 28 Sep 2007
34	Derek Raymond Anthony Carter	Director	8 Jun 2007	British	Resigned 31 Mar 2008
35	RWL REGISTRARS LIMITED	Corporate Nominee Secretary	16 Dec 2003	-	Resigned 8 Jun 2007
36	Michael Levin	Director	9 Oct 2002	American	Resigned 8 Jun 2007
37	Simon Paul Turner	Director	27 May 2002	British	Resigned 13 Nov 2003
38	Alexander Dounie Hunter	Director	7 Dec 2001	British	Resigned 8 Jun 2007
39	Alexander Dounie Hunter	Director	7 Dec 2001	British	Resigned 8 Jun 2007
40	Jayne Ellison Macdonald	Director	5 Jul 2001	British	Resigned 8 Jun 2007
41	Mark Hadley	Director	27 Feb 2001	British	Resigned 8 Mar 2002
42	Timothy Michael Ulph	Director	27 Feb 2001	British	Resigned 8 Jun 2007
43	Nicholas John Wood	Director	27 Feb 2001	British	Resigned 8 Jun 2007
44	Paul Andrew Livett	Director	3 Nov 1998	-	Resigned 8 Jun 2007
45	Jayne Ellison Macdonald	Director	16 Sep 1997	British	Resigned 27 Feb 2001
46	Paul Andrew Livett	Secretary	16 Sep 1997	-	Resigned 16 Dec 2003
47	WATERLOW SECRETARIES LIMITED	Corporate Nominee Secretary	18 Aug 1997	-	Resigned 16 Sep 1997
48	WATERLOW NOMINEES LIMITED	Corporate Nominee Director	18 Aug 1997	-	Resigned 16 Sep 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ati Uk Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 Jan 2021	-	Active
2	Ascential Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	11 Dec 2020	-	Ceased 20 Jan 2021
3	Bep Holdco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 11 Dec 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Groundsure Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	21 Jun 2024	Download PDF
2	Accounts - Full	12 Apr 2024	Download PDF
3	Confirmation Statement - No Updates	27 Mar 2024	Download PDF
4	Address - Change Registered Office Company With Date Old New	31 Jan 2023	Download PDF
5	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Jul 2022	Download PDF 41 Pages
6	Resolution	15 Jun 2022	Download PDF
7	Officers - Termination Secretary Company With Name Termination Date	10 Jun 2022	Download PDF 1 Pages
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Jun 2021	Download PDF
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Jun 2021	Download PDF
10	Accounts - Change Account Reference Date Company Current Shortened	28 Apr 2021	Download PDF
11	Confirmation Statement - Updates	31 Mar 2021	Download PDF
12	Officers - Appoint Person Director Company With Name Date	27 Jan 2021	Download PDF 2 Pages
13	Address - Change Registered Office Company With Date Old New	27 Jan 2021	Download PDF 1 Pages
14	Address - Change Registered Office Company With Date Old New	21 Jan 2021	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	21 Jan 2021	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	21 Jan 2021	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	21 Jan 2021	Download PDF 2 Pages
18	Officers - Appoint Person Secretary Company With Name Date	21 Jan 2021	Download PDF 2 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control	21 Jan 2021	Download PDF 2 Pages
20	Officers - Termination Secretary Company With Name Termination Date	21 Jan 2021	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	21 Jan 2021	Download PDF 1 Pages
22	Officers - Termination Secretary Company With Name Termination Date	21 Jan 2021	Download PDF 1 Pages
23	Persons With Significant Control - Cessation Of A Person With Significant Control	21 Jan 2021	Download PDF 1 Pages
24	Persons With Significant Control - Cessation Of A Person With Significant Control	11 Dec 2020	Download PDF 1 Pages
25	Persons With Significant Control - Notification Of A Person With Significant Control	11 Dec 2020	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	10 Dec 2020	Download PDF 1 Pages
27	Change Of Constitution - Statement Of Companys Objects	3 Dec 2020	Download PDF 2 Pages
28	Accounts - Full	17 Nov 2020	Download PDF 25 Pages
29	Officers - Termination Director Company With Name Termination Date	12 Oct 2020	Download PDF 1 Pages
30	Persons With Significant Control - Change To A Person With Significant Control	9 Sep 2020	Download PDF 2 Pages
31	Confirmation Statement - No Updates	1 Apr 2020	Download PDF 3 Pages
32	Mortgage - Satisfy Charge Full	20 Jan 2020	Download PDF 1 Pages
33	Accounts - Full	9 Oct 2019	Download PDF 24 Pages
34	Confirmation Statement - No Updates	1 Apr 2019	Download PDF 3 Pages
35	Accounts - Full	5 Oct 2018	Download PDF 23 Pages
36	Confirmation Statement - Updates	10 Apr 2018	Download PDF 4 Pages
37	Accounts - Full	6 Oct 2017	Download PDF 24 Pages
38	Confirmation Statement - Updates	3 Apr 2017	Download PDF 5 Pages
39	Officers - Appoint Person Secretary Company With Name Date	10 Feb 2017	Download PDF 2 Pages
40	Accounts - Full	12 Oct 2016	Download PDF 25 Pages
41	Officers - Appoint Person Director Company With Name Date	25 Apr 2016	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2016	Download PDF 4 Pages
43	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 Mar 2016	Download PDF 52 Pages
44	Mortgage - Satisfy Charge Full	16 Feb 2016	Download PDF 1 Pages
45	Officers - Appoint Person Director Company With Name Date	1 Feb 2016	Download PDF 2 Pages
46	Address - Change Registered Office Company With Date Old New	14 Dec 2015	Download PDF 1 Pages
47	Accounts - Full	9 Oct 2015	Download PDF 17 Pages
48	Resolution	3 Jun 2015	Download PDF 36 Pages
49	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 May 2015	Download PDF 50 Pages
50	Mortgage - Satisfy Charge Full	19 May 2015	Download PDF 2 Pages
51	Mortgage - Satisfy Charge Full	19 May 2015	Download PDF 2 Pages
52	Mortgage - Satisfy Charge Full	29 Apr 2015	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	1 Apr 2015	Download PDF 4 Pages
54	Officers - Termination Director Company With Name Termination Date	31 Dec 2014	Download PDF 1 Pages
55	Accounts - Full	1 Oct 2014	Download PDF 17 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	1 Apr 2014	Download PDF 4 Pages
57	Officers - Termination Secretary Company With Name	3 Feb 2014	Download PDF 1 Pages
58	Accounts - Full	16 Sep 2013	Download PDF 16 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2013	Download PDF 5 Pages
60	Officers - Termination Director Company With Name	9 Jan 2013	Download PDF 1 Pages
61	Officers - Appoint Person Director Company With Name	9 Jan 2013	Download PDF 2 Pages
62	Officers - Appoint Person Director Company With Name	4 Jan 2013	Download PDF 2 Pages
63	Mortgage - Legacy	24 Dec 2012	Download PDF 14 Pages
64	Resolution	17 Dec 2012	Download PDF 36 Pages
65	Officers - Termination Director Company With Name	13 Dec 2012	Download PDF 1 Pages
66	Officers - Appoint Person Director Company With Name	4 Dec 2012	Download PDF 2 Pages
67	Address - Change Registered Office Company With Date Old	1 Nov 2012	Download PDF 1 Pages
68	Officers - Appoint Person Director Company With Name	29 Oct 2012	Download PDF 2 Pages
69	Officers - Termination Director Company With Name	29 Oct 2012	Download PDF 1 Pages
70	Officers - Appoint Person Secretary Company With Name	25 Oct 2012	Download PDF 1 Pages
71	Officers - Termination Director Company With Name	29 Jun 2012	Download PDF 1 Pages
72	Officers - Appoint Person Director Company With Name	25 Jun 2012	Download PDF 2 Pages
73	Accounts - Full	8 Jun 2012	Download PDF 16 Pages
74	Officers - Change Person Director Company With Change Date	3 Apr 2012	Download PDF 2 Pages
75	Annual Return - Company With Made Up Date Full List Shareholders	2 Apr 2012	Download PDF 4 Pages
76	Officers - Termination Director Company With Name	3 Jan 2012	Download PDF 1 Pages
77	Officers - Appoint Person Director Company With Name	3 Jan 2012	Download PDF 2 Pages
78	Officers - Termination Director Company With Name	21 Dec 2011	Download PDF 1 Pages
79	Accounts - Full	28 Sep 2011	Download PDF 18 Pages
80	Officers - Termination Director Company With Name	23 May 2011	Download PDF 1 Pages
81	Officers - Appoint Person Director Company With Name	17 May 2011	Download PDF 2 Pages
82	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2011	Download PDF 4 Pages
83	Auditors - Resignation Company	4 Nov 2010	Download PDF 4 Pages
84	Resolution	4 Nov 2010	Download PDF 2 Pages
85	Miscellaneous	3 Nov 2010	Download PDF 2 Pages
86	Capital - Name Of Class Of Shares	22 Oct 2010	Download PDF 2 Pages
87	Resolution	20 Oct 2010	Download PDF 30 Pages
88	Officers - Change Person Director Company With Change Date	4 Oct 2010	Download PDF 2 Pages
89	Accounts - Full	27 Sep 2010	Download PDF 16 Pages
90	Officers - Change Person Director Company With Change Date	17 May 2010	Download PDF 2 Pages
91	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2010	Download PDF 5 Pages
92	Officers - Change Person Director Company With Change Date	10 Mar 2010	Download PDF 2 Pages
93	Officers - Change Person Secretary Company With Change Date	10 Mar 2010	Download PDF 1 Pages
94	Officers - Change Person Director Company With Change Date	9 Mar 2010	Download PDF 2 Pages
95	Officers - Change Person Director Company With Change Date	9 Mar 2010	Download PDF 2 Pages
96	Officers - Termination Secretary Company With Name	8 Mar 2010	Download PDF 1 Pages
97	Accounts - Full	29 Dec 2009	Download PDF 14 Pages
98	Officers - Appoint Person Secretary Company With Name	23 Oct 2009	Download PDF 1 Pages
99	Accounts - Legacy	1 Jun 2009	Download PDF 1 Pages
100	Annual Return - Legacy	8 Apr 2009	Download PDF 4 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Monty Consulting Ltd Mutual People: Daniele Benedict Montagnani	Active
2	Cornwall Mining Services Limited Mutual People: Daniele Benedict Montagnani , David Lloyd Hill , Stephen Paul Wood	Active
3	Ati Uk Holdings Ltd Mutual People: David Lloyd Hill , Stephen Paul Wood	Active
4	Southern Tech Invest Ltd Mutual People: David Lloyd Hill , Stephen Paul Wood	Active
5	Infotrack Group Ltd Mutual People: David Lloyd Hill , Stephen Paul Wood	Active
6	Infotrack Limited Mutual People: David Lloyd Hill , Stephen Paul Wood	Active
7	Solicitors Own Software Limited Mutual People: Stephen Paul Wood	Active
8	Ati Sip Trustees 1 Limited Mutual People: Stephen Paul Wood	Active
9	Ati Sip Trustees 2 Limited Mutual People: Stephen Paul Wood	Active
10	Stl Group Limited Mutual People: Stephen Paul Wood	Active
11	Widcombe Limited Mutual People: Stephen Paul Wood	dissolved
12	Linetime Limited Mutual People: Stephen Paul Wood	Active
13	Linetime Holdings Limited Mutual People: Stephen Paul Wood	dissolved
14	Practice Evolve Uk Ltd Mutual People: Stephen Paul Wood	Active
15	Phoenix Searches Limited Mutual People: Stephen Paul Wood	Active
16	Pp Uk Ess Limited Mutual People: Stephen Paul Wood	Active
17	Perfect Portal (Uk) Ltd Mutual People: Stephen Paul Wood	Active