Ground Rent Estates 3 Limited

Active05997861 Private limited company
Incorporated
14 November 2006 (19 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East of England
Address
Suite 13
5 Hercules Way
Leavesden Park
Watford
WD25 7GS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jackson-Shilling, Jennifer Kate Ellen
Secretary · Appointed 15 November 2012
Director · Appointed 22 February 2009
British
Born December 1961 (64)
Director · Appointed 17 April 2008
British
Born February 1972 (54)
Director · Appointed 14 November 2006
British
Born May 1967 (59)
Officer history (4 former)
12 July 2018
Resigned Whybrow, Stephen William as Director
22 July 2016
Appointed Whybrow, Stephen William as Director
15 November 2012
Appointed Jackson-Shilling, Jennifer Kate Ellen as Secretary
24 November 2011
Resigned Dow, Gillian as Secretary
23 March 2009
Resigned Lindley, Stephen Paul as Director
11 March 2009
Appointed Lindley, Stephen Paul as Director
24 February 2009
Resigned Lindley, Stephen Paul as Director
22 February 2009
Appointed Steinhouse, Robert as Director
17 April 2008
14 November 2006
Appointed Pither, Darren Ian as Director
14 November 2006
Appointed Lindley, Stephen Paul as Director
14 November 2006
Appointed Dow, Gillian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06060517
Former controllers (2)
30 April 2018
Ceased Gray's Inn Trading Limited — Owns 75–100% of shares
6 April 2016
Ceased Robert Steinhouse — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Freehold Properties 43 Limited Owns 75–100% of shares
Gray's Inn Estates Limited Owns 75–100% of shares
Freehold Estates Limited Owns 75–100% of shares
Gray's Inn Realty Limited Owns 75–100% of shares
Ground Rent Estates 3 Limited This company Owns 75–100% of shares
J4PR Limited Holds 25–50% of voting rights
Justice 4 Property Rights Limited Holds 25–50% of voting rights

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£12,852
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £1 £5,588 £5,588 £5,588 £5,588 £12,852 £12,852
Balance sheet detail
2025202420232022202120202019
Current Assets£342,843£343,981£339,976£331,925£326,659£319,222£312,680
Debtors£161,925£121,659£114,222£107,680
Creditors (< 1 year)£329,991£331,129£334,388£326,337£321,071£313,634£312,679
Net Assets£12,852£12,852£5,588£5,588£5,588£5,588£1
Shareholder Funds£12,852£12,852£5,588£5,588£5,588£5,588£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 October 2025
9 April 2026Registered office address changed
19 February 2026Confirmation statement with no updates31 January 2026
23 May 2025Total exemption full accounts31 October 2024
3 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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