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PROJECT GENESIS (BERRY EDGE) NOMINEE LIMITED

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

This company is commonly known as Project Genesis (berry Edge) Nominee Limited. The company was founded 28 years ago and was given the registration number 02907383. The firm's registered office is in DURHAM. You can find them at Room1/14, County Hall, Durham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROJECT GENESIS (BERRY EDGE) NOMINEE LIMITED
Company Number:02907383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1994
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Room1/14, County Hall, Durham, DH1 5UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Aviemore Road, West Boldon, NE36 0ET

Director05 March 2001Active
46 Fairways, Consett, DH8 5NT

Secretary10 March 1997Active
8 Kells Gardens, Gateshead, NE9 5XS

Secretary02 October 2006Active
8 Sandpiper Way, Ashington, NE63 0DB

Secretary01 March 2004Active
Westwood House, Ebchester, DH8 0TD

Secretary12 April 1994Active
Clyde Vale, Smailes Lane, Rowlands Gill, NE39 1JE

Secretary16 January 2008Active
Clyde Vale, Smailes Lane, Rowlands Gill, NE39 1JE

Secretary20 October 2004Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary11 March 1994Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director11 March 1994Active
45 Larkspur Terrace, Jesmond, Newcastle Upon Tyne, NE2 2DT

Director15 September 1997Active
10 Aynsley Terrace, Consett, DH8 5NF

Director30 September 1994Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director11 March 1994Active
Church Lodge, Church Bank, Shotley Bridge, DH8 0NW

Director12 April 1994Active

People with Significant Control

The Project Genesis Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:County Hall, C/O Durham County Council, Durham, England, DH1 5UL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-11-08Dissolution

Dissolution withdrawal application strike off company.

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2021-11-02Dissolution

Dissolution application strike off company.

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2021-10-19Accounts

Accounts with accounts type dormant.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-03-10Confirmation statement

Confirmation statement with no updates.

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2018-10-20Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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2013-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-03-08Accounts

Accounts with accounts type total exemption small.

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2012-06-27Accounts

Accounts with accounts type total exemption small.

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2012-05-03Annual return

Annual return company with made up date full list shareholders.

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