UKBizDB.co.uk

GENOME PROPERTY LIMITED

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

This company is commonly known as Genome Property Limited. The company was founded 7 years ago and was given the registration number 10619486. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GENOME PROPERTY LIMITED
Company Number:10619486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director14 February 2017Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director14 February 2017Active

People with Significant Control

Mrs Melanie Oliver
Notified on:14 February 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas William Oliver
Notified on:14 February 2017
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Accounts with accounts type total exemption full.

Download
2020-05-14Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

Download
2020-05-02Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-30Address

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

Download
2019-02-14Confirmation statement

Confirmation statement with updates.

Download
2018-11-14Accounts

Accounts with accounts type total exemption full.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.