opendata.bot
Company number
04036947

WOOLWICH GROUND RENTS LTD

Officer · SINGH, Balbinder and 7 others
Active
✓ Active company on the official register. Next accounts due 30 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WOOLWICH GROUND RENTS LTD
Company number
04036947
Registered office
108 OVERTON ROAD, LONDON, SE2 9SE · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 July 2000
Status
Active
Age
26 years
Previous names
FORELINE LIMITED (to 02 Apr 2026)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 May 2027
Accounts — last made up to
30 Aug 2025
Confirmation statement — next due
30 May 2027
Confirmation statement — last
16 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 7 resigned

director
Appointed 04/12/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Balbinder Singh
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/12/2023
Ms Yu Heung
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Balbinder Singh
born 10/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/12/2023 Controls 23 companies
Ms Yu Heung
born 06/1954 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/12/2023 Controls 3 companies

Serving officers

director Appointed 04/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2026 Registered name changed FORELINE LIMITED WOOLWICH GROUND RENTS LTD
04/12/2023 Person with significant control ceased Ms Yu Heung
04/12/2023 Person with significant control added Mr Balbinder Singh
04/12/2023 Director resigned HEUNG, Yu
04/12/2023 Director appointed SINGH, Balbinder
17/11/2019 Secretary resigned TSANG, Chi Yung
01/06/2016 Person with significant control added Ms Yu Heung
01/06/2013 Secretary appointed TSANG, Chi Yung
22/04/2013 Director resigned WONG, Sui Hung
19/04/2013 Director appointed HEUNG, Yu
20/01/2010 Director resigned HEUNG, Yu
20/01/2010 Secretary resigned WONG, Ho, Mr.
05/09/2009 Director appointed WONG, Sui Hung
27/07/2000 Corporate-nominee-director resigned FIRST DIRECTORS LIMITED
27/07/2000 Corporate-nominee-secretary resigned FIRST SECRETARIES LIMITED
27/07/2000 Secretary appointed WONG, Ho, Mr.
22/07/2000 Director appointed HEUNG, Yu
19/07/2000 Corporate-nominee-director appointed FIRST DIRECTORS LIMITED
19/07/2000 Corporate-nominee-secretary appointed FIRST SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 10 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WOOLWICH GROUND RENTS LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RT01 — administrative-restoration-company
restoration
BONA — bona-vacantia-company
restoration
GAZ2 — gazette-dissolved-compulsory
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-dormant
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WOOLWICH GROUND RENTS LTD?
According to the official registry, the company number of WOOLWICH GROUND RENTS LTD is 04036947.
Where is WOOLWICH GROUND RENTS LTD registered?
The registered office is 108 OVERTON ROAD, LONDON, SE2 9SE.
Who runs WOOLWICH GROUND RENTS LTD?
SINGH, Balbinder is listed among the officers of WOOLWICH GROUND RENTS LTD.
What is the SIC code of WOOLWICH GROUND RENTS LTD?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls WOOLWICH GROUND RENTS LTD?
Mr Balbinder Singh is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WOOLWICH GROUND RENTS LTD due?
The next annual accounts are due by 30 May 2027, and the last accounts were made up to 30 August 2025.

About WOOLWICH GROUND RENTS LTD (04036947)

WOOLWICH GROUND RENTS LTD is a private limited company incorporated on 19 July 2000 and registered in the United Kingdom under company number 04036947. Its registered office is at 108 OVERTON ROAD, LONDON, SE2 9SE. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 August 2025. 8 active officers are on record , and the person with significant control is Mr Balbinder Singh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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