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North John Ground Rents Limited

North John Ground Rents Limited is an active company incorporated on 10 October 2016 with the registered office located in Liverpool, Merseyside. North John Ground Rents Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10417774
Private limited company
Age
9 years
Incorporated 10 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Lonsdale & Marsh 509-510 Cotton Exchange
Bixteth Street
Liverpool
L3 9LQ
England
Address changed on 5 Mar 2025 (8 months ago)
Previous address was 19 Mount Pleasant Waterloo Liverpool L22 5PL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1978
Elite Estate Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S Latham Property Services Limited
Steven Latham is a mutual person.
Active
KPS Property Developments Limited
Steven Latham is a mutual person.
Active
Millam Developments Ltd
Steven Latham is a mutual person.
Active
LF Properties (Liverpool) Limited
Steven Latham is a mutual person.
Active
Elite Estate Developments Limited
Steven Latham is a mutual person.
Active
Park House Developments (NW) Limited
Steven Latham is a mutual person.
Active
Elite Properties Liverpool Limited
Steven Latham is a mutual person.
Active
Moorgate Properties (NW) Limited
Steven Latham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.02K
Increased by £1.87K (+87%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£315.48K
Decreased by £155.71K (-33%)
Total Liabilities
-£19.56K
Decreased by £228.5K (-92%)
Net Assets
£295.92K
Increased by £72.79K (+33%)
Debt Ratio (%)
6%
Decreased by 46.45% (-88%)
Latest Activity
Confirmation Submitted
27 Days Ago on 16 Oct 2025
New Charge Registered
2 Months Ago on 12 Sep 2025
James Keith Pickett Appointed
7 Months Ago on 1 Apr 2025
Elite Estate Developments Limited (PSC) Details Changed
8 Months Ago on 5 Mar 2025
Elite Estate Developments Limited (PSC) Details Changed
8 Months Ago on 5 Mar 2025
Registered Address Changed
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 16 Oct 2025
Registration of charge 104177740007, created on 12 September 2025
Submitted on 16 Sep 2025
Appointment of James Keith Pickett as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Change of details for Elite Estate Developments Limited as a person with significant control on 5 March 2025
Submitted on 6 Mar 2025
Registered office address changed from 19 Mount Pleasant Waterloo Liverpool L22 5PL United Kingdom to C/O Lonsdale & Marsh 509-510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 5 March 2025
Submitted on 5 Mar 2025
Change of details for Elite Estate Developments Limited as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 11 Oct 2024
Registration of charge 104177740006, created on 1 August 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Repayment History
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