GROUND RENT VENTURES LIMITED

GROUND RENT VENTURES LIMITED is an active private limited company, incorporated on 6 July 2012. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Great Warley Street, Brentwood. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. GROUND RENT VENTURES LIMITED previously had the company name CASTLEROCK HPI LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 GREAT WARLEY STREET
Address Line 2	GREAT WARLEY
Post Town	BRENTWOOD
County	ESSEX
Postcode	CM13 3JF

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	03/08/2016
Last Made Up Date	06/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 03/04/2018 onwards:

GROUND RENT VENTURES LIMITED

Prior to 03/04/2018:

CASTLEROCK HPI LIMITED

Directors

(The company's officers)

DR IAN PHILIP HUMBERSTONE

(~56 year old British national)

1 GREAT WARLEY STREET, BRENTWOOD, ESSEX, CM13 3JF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2012

Shareholders

(Persons of Significant Control)

Doctor Ian Philip Humberstone

(~56 year old British national)

1, Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JF

Owns between 75% and 100% of the shares.
Has the right to exert a significant influence or control.

Notified on 05/07/2016

Connections

(Shared officers)

ARLINGTON COURT MANAGEMENT COMPANY LIMITED

DR IAN PHILIP HUMBERSTONE

BARFORD MANAGEMENT LIMITED

DR IAN PHILIP HUMBERSTONE

CHESTNUT TREE PROPERTY MANAGEMENT LTD

DR IAN PHILIP HUMBERSTONE

DONALD HUMBERSTONE & COMPANY LIMITED

DR IAN PHILIP HUMBERSTONE

HUMBERSTONE & PULFORD (ALDERSHOT) LIMITED

DOCTOR IAN PHILIP HUMBERSTONE

IAN HUMBERSTONE LIMITED

DR IAN PHILIP HUMBERSTONE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)