GENIE HOMEPLAN LIMITED
Active - Accounts Filed
General Information
NAME
GENIE HOMEPLAN LIMITED
COMPANY NUMBER
07103094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/12/2009
(14 years and 11 months old)
WEBSITE
https://www.gentoosunderland.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
SR3 3XR
Emperor House
2 Emperor Way
Doxford International Business Park
Sunderland, Tyne and Wear
SR3 3XR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENIE HOMEPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 22/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENIE HOMEPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENIE HOMEPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIE HOMEPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2018 - Present (6 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/07/2019 - Present (5 years and 4 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/12/2009 - Present (14 years and 11 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
16/11/2011 - 14/02/2012 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENIE HOMEPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 22/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 04/02/2020 | Graham Nelson Gowland (919161450) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 23/07/2019 | New Board Member Peter Lenehan (924913396) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 18/09/2018 | New Board Member Graham Nelson Gowland (919161450) Appointed |
| 04/01/2018 | Joanne Bell (921442216) has left the board |
| 04/01/2018 | New Board Member Simon Walker (924159749) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 01/06/2017 | New Company Secretary Simon Walker (923239785) Appointed |
| 31/05/2017 | Alice Hermione Laura Ambrose-Thurman (921882903) has left the board |
| 15/02/2017 | Stephen John Lanaghan (917405926) has left the board |
| 18/12/2016 | New Annual Return filed |
| 22/11/2016 | New Company Secretary Alice Hermione Laura Ambrose-Thurman (921882903) Appointed |
| 21/09/2016 | Julie Shipley (920549160) has left the board |
| 21/09/2016 | New Board Member Joanne Bell (921442216) Appointed |
| 06/09/2016 | New Accounts filed |
| 29/02/2016 | Simon Walker (916674697) has left the board |
| 29/02/2016 | Simon Walker (916674697) has left the board |
| 29/02/2016 | New Company Secretary Julie Shipley (920549160) Appointed |
| 29/02/2016 | Simon Walker (913578014) has left the board |
| 29/02/2016 | Simon Walker (913578014) has left the board |
| 29/02/2016 | New Company Secretary Julie Shipley (920549160) Appointed |
| 29/02/2016 | New Board Member Stephen Lanaghan (917405926) Appointed |
| 29/02/2016 | New Board Member Stephen Lanaghan (917405926) Appointed |
| 20/01/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
| 10/09/2012 | Andrew Graham Taylor has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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