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Genesis Homes (north) Limited, CA11 9BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENESIS HOMES (NORTH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genesis Homes (north) Limited. The company was founded 8 years ago and was given the registration number 10008161. The firm's registered office is in PENRITH. You can find them at 4 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GENESIS HOMES (NORTH) LIMITED
Company Number:10008161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England, CA11 9BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN

Secretary01 July 2022Active
5, Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN

Director12 March 2020Active
5, Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN

Director16 February 2016Active
5, Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN

Director14 February 2017Active
4, Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN

Secretary02 May 2018Active
4, Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN

Secretary01 April 2022Active
4, Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN

Secretary16 February 2016Active
4, Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN

Secretary24 February 2022Active
4, Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN

Director14 February 2017Active
4, Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN

Director10 June 2016Active

People with Significant Control

Genesis (North) Holdings Limited
Notified on:01 June 2018
Status:Active
Country of residence:England
Address:5, Cowper Road, Penrith, England, CA11 9BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicky James Gordon
Notified on:15 February 2017
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:4, Cowper Road, Penrith, England, CA11 9BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Change account reference date company current shortened.

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2024-02-20Address

Change registered office address company with date old address new address.

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2024-02-19Officers

Change person director company with change date.

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2024-02-19Officers

Change person secretary company with change date.

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2024-02-19Officers

Change person director company with change date.

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2024-02-19Officers

Change person director company with change date.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-02-13Persons with significant control

Change to a person with significant control.

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2024-01-08Accounts

Accounts with accounts type full.

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2023-06-19Accounts

Accounts with accounts type full.

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2023-03-22Address

Change registered office address company with date old address new address.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-23Officers

Change person director company with change date.

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2023-02-23Officers

Change person director company with change date.

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2023-01-20Officers

Change person director company with change date.

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2023-01-04Persons with significant control

Notification of a person with significant control.

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2023-01-04Persons with significant control

Cessation of a person with significant control.

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2023-01-03Officers

Change person secretary company with change date.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2022-07-13Officers

Appoint person secretary company with name date.

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2022-07-13Officers

Termination secretary company with name termination date.

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2022-05-04Accounts

Accounts with accounts type full.

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2022-04-01Officers

Appoint person secretary company with name date.

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