GENERATION SECURITIES LIMITED - BROADSTAIRS


Company Profile Company Filings

Overview

GENERATION SECURITIES LIMITED is a Private Limited Company from BROADSTAIRS UNITED KINGDOM and has the status: Active.
GENERATION SECURITIES LIMITED was incorporated 47 years ago on 14/12/1976 and has the registered number: 01290521. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

GENERATION SECURITIES LIMITED - BROADSTAIRS

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

NORTH FORELAND HALL
BROADSTAIRS
KENT
CT10 3QZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMISH MCALPINE Dec 1954 English Director 2001-08-29 CURRENT
CAROLE SILLER MCALPINE Secretary 2006-08-08 CURRENT
CAROLINE WILLIAMS May 1963 British Director 2001-08-29 UNTIL 2006-08-08 RESIGNED
JAMES REID Jul 1939 British Director RESIGNED
KAREN JEAN NICHOLLS Dec 1974 British Director 1995-11-24 UNTIL 2001-10-08 RESIGNED
MALCOLM HUGH DEES MCALPINE Jul 1917 British Director RESIGNED
IAN MALCOLM MCALPINE Apr 1942 British Director RESIGNED
HAMISH MCALPINE Dec 1954 English Director RESIGNED
DEREK ERNEST ARTHUR BUDDEN Sep 1932 British Director RESIGNED
G R JAMIE BORWICK Mar 1955 British Director RESIGNED
CAROLINE WILLIAMS May 1963 British Secretary 1996-03-18 UNTIL 2006-08-08 RESIGNED
JAMES REID Jul 1939 British Secretary 1993-05-28 UNTIL 1996-03-18 RESIGNED
KENNETH JAMES DRAKE Jun 1939 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hamish Mcalpine 2016-04-06 12/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH FORELAND ESTATE LIMITED BROADSTAIRS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TOPPER PLASTICS LIMITED CAMBRIDGESHIRE Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
TOPPER CASES LIMITED CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SIR ROBERT MCALPINE LIMITED HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
NEWARTHILL LIMITED HEMEL HEMPSTEAD Active GROUP 70100 - Activities of head offices
BEC PENSION TRUSTEE LIMITED GERRARDS CROSS Dissolved... TOTAL EXEMPTION FULL 65300 - Pension funding
SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED HEMEL HEMPSTEAD Active DORMANT 41201 - Construction of commercial buildings
CONSTRUCTION CONFEDERATION HOLDINGS LIMITED GERRARDS CROSS Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
WASTE EQUIPMENT LIMITED DERBY ENGLAND Active DORMANT 99999 - Dormant Company
RANDALLS FABRICATIONS LIMITED DERBY ENGLAND Active SMALL 25290 - Manufacture of other tanks, reservoirs and containers of metal
GENERATION (UK) LIMITED OLDBURY Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SIR ROBERT MCALPINE ENTERPRISES LIMITED HEMEL HEMPSTEAD Active FULL 64209 - Activities of other holding companies n.e.c.
GREYCOAT LONDON SOUTHBANK LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EWING PUBLICATIONS LIMITED HEMEL HEMPSTEAD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
APPLEVIEW VIDEO LIMITED LONDON Dissolved... FULL 9234 - Other entertainment activities
SIR ROBERT MCALPINE (HOLDINGS) LIMITED HEMEL HEMPSTEAD Active GROUP 70100 - Activities of head offices
GREYCOAT LONDON INVESTMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITY OFFICES LONDON LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UK CONTRACTORS GROUP LIMITED LONDON ENGLAND Dissolved... 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GENERATION SECURITIES LIMITED 2024-02-23 31-05-2023 £399,918 equity
Micro-entity Accounts - GENERATION SECURITIES LIMITED 2023-02-28 31-05-2022 £399,918 equity
Micro-entity Accounts - GENERATION SECURITIES LIMITED 2022-03-01 31-05-2021 £399,918 equity
ACCOUNTS - Final Accounts 2021-05-28 31-05-2020 -399,918 equity
Micro-entity Accounts - GENERATION SECURITIES LIMITED 2020-02-08 31-05-2019 £399,918 equity
ACCOUNTS - Final Accounts 2019-03-01 31-05-2018 -399,918 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADSTAIRS FILMS LTD BROADSTAIRS UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities