Groundmere Limited

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Micro

Groundmere Limited

01558287•Private Limited With Share Capital

30 Threadneedle Street, London, EC2R8JB
Website02074504440

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Incorporated

27/04/1981

Company Age

44 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Groundmere Limited (01558287) is a private limited with share capital incorporated on 27/04/1981 (44 years old) and registered in london, EC2R8JB. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/04/1981
EC2R8JB

Financial Overview

Total Assets

£14.67M

Liabilities

£796.6K

Net Assets

£13.87M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£169.3K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
J
john peirs hall
director
W
william ralph worsley
director
H
harry alcock field parshall
director
C
christopher matthew balmer coles
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2019
Appoint Person Secretary Company With Name
Category:Officers
Date:17-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Resolution
Category:Resolution
Date:11-07-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:05-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:18-04-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:12-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:03-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2003
Legacy
Category:Officers
Date:27-03-2003
Legacy
Category:Annual Return
Date:05-03-2003
Legacy
Category:Officers
Date:02-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:14-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2001
Legacy
Category:Annual Return
Date:14-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2000
Legacy
Category:Annual Return
Date:14-02-2000
Legacy
Category:Annual Return
Date:22-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1999
Legacy
Category:Annual Return
Date:25-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-1997
Legacy
Category:Annual Return
Date:14-02-1997
Legacy
Category:Accounts
Date:13-10-1996
Legacy
Category:Mortgage
Date:22-03-1996
Legacy
Category:Mortgage
Date:22-03-1996

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/04/2026
Filing Date26/02/2025
Latest Accounts31/07/2024

Trading Addresses

Merchants Taylors Hall, 30 Threadneedle Street, London, EC2R8JB

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Contact

02074504440
merchant-taylors-catering.co.uk
30 Threadneedle Street, London, EC2R8JB