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PROPERTY GENIUS LIMITED

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

This company is commonly known as Property Genius Limited. The company was founded 12 years ago and was given the registration number 07781006. The firm's registered office is in CHORLTON-CUM-HARDY. You can find them at 424 Barlow Moor Road, , Chorlton-cum-hardy, Greater Manchester. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PROPERTY GENIUS LIMITED
Company Number:07781006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:424 Barlow Moor Road, Chorlton-cum-hardy, Greater Manchester, M21 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
424, Barlow Moor Road, Chorlton-Cum-Hardy, M21 8AD

Director26 April 2018Active
2 Holcombe Road, Fallowfield, United Kingdom, M14 6QX

Director21 September 2011Active
2 Holcombe Road, Fallowfield, United Kingdom, M14 6QX

Director01 July 2015Active
12, Turn Moss Road, Stretford, England, M32 8DQ

Director21 September 2011Active

People with Significant Control

Mr Graeme Miller
Notified on:20 July 2018
Status:Active
Date of birth:June 1982
Nationality:British
Address:424, Barlow Moor Road, Chorlton-Cum-Hardy, M21 8AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jacob Edward Hughes
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:2 Holcombe Road, Fallowfield, United Kingdom, M14 6QX
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-05-25Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-06-05Officers

Change person director company with change date.

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2019-02-07Resolution

Resolution.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-10-02Persons with significant control

Cessation of a person with significant control.

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2018-07-21Officers

Termination director company with name termination date.

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2018-07-21Persons with significant control

Notification of a person with significant control.

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2018-07-21Officers

Termination director company with name termination date.

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2018-05-03Capital

Capital alter shares subdivision.

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2018-05-03Capital

Capital alter shares subdivision.

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2018-04-30Capital

Capital name of class of shares.

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2018-04-30Capital

Capital name of class of shares.

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2018-04-26Accounts

Accounts with accounts type unaudited abridged.

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2018-04-26Officers

Appoint person director company with name date.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-11Capital

Capital allotment shares.

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