GENESIS ESTATES (MANCHESTER) LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
GENESIS ESTATES (MANCHESTER) LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
GENESIS ESTATES (MANCHESTER) LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04187305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GENESIS ESTATES (MANCHESTER) LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04187305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GENESIS ESTATES (MANCHESTER) LIMITED - SHEFFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 26/03/2023 | 31/12/2024 |
Registered Office
6 EUROPA COURT
SHEFFIELD
S9 1XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON PAUL TOPLISS | May 1980 | British | Director | 2017-01-24 | CURRENT |
MR STEFAN PETER ALLANSON | May 1965 | British | Director | 2015-07-31 | CURRENT |
DAVID HODGSON | Apr 1961 | British | Director | 2017-01-24 | CURRENT |
JUSTINE INEZ ASHMORE | Sep 1968 | British | Secretary | 2007-03-21 UNTIL 2008-09-30 | RESIGNED |
DAVID MICHAEL WITNEY | May 1969 | British | Director | 2004-06-30 UNTIL 2008-07-23 | RESIGNED |
JOY ELIZABETH BALDRY | British | Secretary | 2008-10-01 UNTIL 2011-06-30 | RESIGNED | |
EDWIN JOHN LAWRIE | Jul 1961 | British | Secretary | 2005-09-15 UNTIL 2007-03-21 | RESIGNED |
ANDREW THOMAS WILLIAM RYAN | Aug 1964 | British | Secretary | 2001-03-26 UNTIL 2005-09-15 | RESIGNED |
MR NICHOLAS CHRISTOPHER HOLT | May 1951 | British | Director | 2009-11-18 UNTIL 2010-09-30 | RESIGNED |
MR. CLIVE MICHAEL WILDING | Sep 1955 | British | Director | 2001-07-16 UNTIL 2001-10-12 | RESIGNED |
WILLIAM HARTLEY WALMSLEY | May 1947 | British | Director | 2003-06-11 UNTIL 2010-01-17 | RESIGNED |
MR LEE SALE | Jan 1973 | British | Director | 2008-09-01 UNTIL 2009-11-17 | RESIGNED |
MR DEREK RYDER | Sep 1948 | British | Director | 2003-10-03 UNTIL 2010-01-17 | RESIGNED |
RUPERT EDWARD MILNER | Mar 1965 | British | Director | 2002-03-01 UNTIL 2002-12-19 | RESIGNED |
KEVIN MCGUINNESS | Jul 1960 | British | Director | 2001-07-16 UNTIL 2003-06-11 | RESIGNED |
MR ALAN CHRISTOPHER MARTIN | Feb 1966 | British | Director | 2009-11-18 UNTIL 2015-07-31 | RESIGNED |
EDWIN JOHN LAWRIE | Jul 1961 | British | Director | 2001-03-26 UNTIL 2001-07-16 | RESIGNED |
MR JAMES DAVID KAY | Dec 1937 | British | Director | 2001-10-12 UNTIL 2002-03-01 | RESIGNED |
MR JEFFREY FAIRBURN | May 1966 | British | Director | 2010-01-01 UNTIL 2013-07-23 | RESIGNED |
MR DAVID ANTHONY FORSHAW | Nov 1953 | British | Director | 2013-07-23 UNTIL 2017-04-28 | RESIGNED |
NEIL STEPHEN FOLLOWS | Nov 1967 | British | Director | 2010-01-18 UNTIL 2016-12-23 | RESIGNED |
MARK EDWARD EUSTACE | Sep 1962 | British | Director | 2012-06-27 UNTIL 2016-08-05 | RESIGNED |
MR RICHARD ALAN EDGINGTON | Jun 1956 | British | Director | 2008-09-01 UNTIL 2009-08-03 | RESIGNED |
MS ANGELA MARTINA DILLON | Dec 1970 | Northern Irish | Director | 2003-04-15 UNTIL 2004-12-01 | RESIGNED |
CARL RAYMOND DAVEY | Oct 1962 | British | Director | 2002-12-19 UNTIL 2004-06-30 | RESIGNED |
MR DAVID WILLIAM BROADBENT | Feb 1954 | British | Director | 2001-07-16 UNTIL 2003-06-11 | RESIGNED |
MR PAUL MARTIN BLOOMFIELD | Apr 1964 | British | Director | 2001-07-16 UNTIL 2003-04-09 | RESIGNED |
MARTIN BLAKEWAY | Jun 1962 | British | Director | 2004-12-01 UNTIL 2008-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M J Gleeson Group Limited | 2016-04-06 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Persimmon Homes (North West) Limited | 2016-04-06 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Genesis Estates (Manchester) Limited | 2023-07-20 | 26-03-2023 | £18,901 Cash £-180,645 equity |
Genesis Estates (Manchester) Limited | 2022-08-31 | 26-03-2022 | £19,462 Cash £-179,982 equity |
Genesis Estates (Manchester) Limited | 2021-07-30 | 26-03-2021 | £20,006 Cash £-179,439 equity |
Genesis Estates (Manchester) Limited | 2020-11-24 | 26-03-2020 | £5,958 Cash £-178,909 equity |
Genesis Estates (Manchester) Limited | 2019-10-12 | 26-03-2019 | £4,989 Cash £-178,069 equity |
Genesis Estates (Manchester) Limited | 2018-12-15 | 26-03-2018 | £3,114 Cash £-164,223 equity |