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GENNER SECRETARIES LIMITED

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

This company is commonly known as Genner Secretaries Limited. The company was founded 52 years ago and was given the registration number 01022426. The firm's registered office is in ALRESFORD. You can find them at Bennett House, The Dean, Alresford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GENNER SECRETARIES LIMITED
Company Number:01022426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bennett House, The Dean, Alresford, England, SO24 9BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinglestone House, Old Alresford, Alresford, SO24 9TB

Secretary21 November 1992Active
Bennett House, The Dean, Alresford, England, SO24 9BH

Director01 December 2011Active
The Chesnuts, 4 Beecles Road, Loddon, NR14 6JQ

Secretary-Active
Nettlecombe High Park Avenue, East Horsley, Leatherhead, KT24 5DB

Director-Active
No1, Hill House, Ropes Hill Horning, Norwich, NR12 8PA

Director-Active

People with Significant Control

Lord John Wakeham
Notified on:06 April 2016
Status:Active
Date of birth:June 1932
Nationality:British
Country of residence:England
Address:Bennett House, The Dean, Alresford, England, SO24 9BH
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-12-03Officers

Termination director company with name termination date.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

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2016-11-22Address

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

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-16Accounts

Accounts with accounts type total exemption full.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2013-12-29Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Annual return

Annual return company with made up date full list shareholders.

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