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 - SHEFFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARILLION CAPITAL PROJECTS LIMITED LEEDS ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GLEESON DEVELOPMENTS (NORTH EAST) LTD SHEFFIELD Active FULL 41202 - Construction of domestic buildings
M3 MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
LAWTON HALL MANAGEMENT LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 98000 - Residents property management
WINDWARD HOUSE MANAGEMENT COMPANY LIMITED PRESTON ENGLAND Active DORMANT 98000 - Residents property management
LIBERTY WALK (BIRKDALE) MANAGEMENT COMPANY LIMITED SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CARTER BENCH MANAGEMENT COMPANY LIMITED STOCKPORT ENGLAND Active MICRO ENTITY 98000 - Residents property management
NORFOLK PARK MANAGEMENT COMPANY LIMITED SHEFFIELD ENGLAND Active DORMANT 98000 - Residents property management
MEOLS COURT MANAGEMENT LIMITED WIRRAL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VICUS MANAGEMENT LIMITED MANCHESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MEZZO MANAGEMENT LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
BESWICK CITY EAST MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE BEECHES (NORFOLK PARK) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
LEOPOLD SQUARE MANAGEMENT COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
NORFOLK PARK (KENNINGHALL) MANAGEMENT COMPANY LIMITED SHEFFIELD ENGLAND Active DORMANT 98000 - Residents property management
THE BRAMBLES (DOE LEA) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
BESWICK (BLOCK B) MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
NORTHUMBERLAND SQUARE (LIVERPOOL) MANAGEMENT COMPANY LIMITED LIVERPOOL Dissolved... DORMANT 98000 - Residents property management
SYNERGY (TOWERS) MANAGEMENT COMPANY LIMITED ALTRINCHAM ENGLAND Active DORMANT 98000 - Residents property management

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

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HAREDON DEVELOPMENTS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON DEVELOPMENTS LIMITED SHEFFIELD Active FULL 41202 - Construction of domestic buildings
M.J.G(MANAGEMENT)LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
M J GLEESON (INTERNATIONAL) LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON HOMES SOUTHERN LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
OAKMILL PROPERTIES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
KW CANNOCK PROPERTIES LTD SHEFFIELD Active DORMANT 99999 - Dormant Company
VALE CROFT (BOLSOVER) MANAGEMENT COMPANY LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 98000 - Residents property management
MJ GLEESON PLC SHEFFIELD UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies