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GEO MANAGEMENT LIMITED

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

This company is commonly known as Geo Management Limited. The company was founded 24 years ago and was given the registration number 03883776. The firm's registered office is in NORWICH. You can find them at Ingram House, Meridian Way, Norwich, Norfolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEO MANAGEMENT LIMITED
Company Number:03883776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ingram House, Meridian Way, Norwich, Norfolk, NR7 0TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ingram House, Meridian Way, Norwich, NR7 0TA

Secretary25 November 1999Active
Ingram House, Meridian Way, Norwich, United Kingdom, NR7 0TA

Director25 November 1999Active
Ingram House, Meridian Way, Norwich, United Kingdom, NR7 0TA

Director01 April 2019Active
Ingram House, Meridian Way, Norwich, United Kingdom, NR7 0TA

Director25 November 1999Active
Ingram House, Meridian Way, Norwich, United Kingdom, NR7 0TA

Director01 May 2019Active
Ingram House, Meridian Way, Norwich, United Kingdom, NR7 0TA

Director22 May 2023Active
Ingram House, Meridian Way, Norwich, United Kingdom, NR7 0TA

Director25 October 2021Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary25 November 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director25 November 1999Active

People with Significant Control

Mr Daniel John Mills
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:Ingram House, Meridian Way, Norwich, United Kingdom, NR7 0TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-12-13Accounts

Accounts with accounts type total exemption full.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-30Officers

Appoint person director company with name date.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

Download
2022-10-26Resolution

Resolution.

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2022-10-26Incorporation

Memorandum articles.

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2022-10-26Change of constitution

Statement of companys objects.

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2022-10-26Capital

Capital variation of rights attached to shares.

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2022-10-25Capital

Capital name of class of shares.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Officers

Appoint person director company with name date.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Officers

Appoint person director company with name date.

Download
2019-04-16Officers

Change person secretary company with change date.

Download
2019-04-16Persons with significant control

Change to a person with significant control.

Download
2019-04-16Officers

Change person director company with change date.

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2019-04-16Officers

Change person director company with change date.

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2019-04-16Officers

Appoint person director company with name date.

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