GENESIS (GREAT TORRINGTON) LIMITED

Overview

Company Name	GENESIS (GREAT TORRINGTON) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03009981
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENESIS (GREAT TORRINGTON) LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GENESIS (GREAT TORRINGTON) LIMITED located?

Registered Office Address	Castle Hill South Street EX38 8AA Torrington Devon
Undeliverable Registered Office Address	No

What were the previous names of GENESIS (GREAT TORRINGTON) LIMITED?

Previous Company Names
Company Name	From	Until
FIRE AND STEEL 350 LIMITED	Apr 10, 1995	Apr 10, 1995
MARKMOVE LIMITED	Jan 16, 1995	Jan 16, 1995

What are the latest accounts for GENESIS (GREAT TORRINGTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GENESIS (GREAT TORRINGTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for GENESIS (GREAT TORRINGTON) LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Jan 28, 2026	Confirmation statement made on Jan 16, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025	1 pages	AA01

Jan 23, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Mar 17, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Feb 18, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Feb 23, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Mar 23, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Full accounts made up to Mar 31, 2020	7 pages	AA

Oct 03, 2020	Appointment of Mr Brian James Cobbledick as a secretary on Dec 02, 2019	2 pages	AP03

Oct 03, 2020	Termination of appointment of Ian Hague Lovell as a secretary on Nov 01, 2019	1 pages	TM02

Feb 05, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Feb 11, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Oct 25, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Mar 15, 2018	Termination of appointment of Robert William Bibby Hartford as a director on Mar 14, 2018	1 pages	TM01

Jan 16, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Jan 16, 2018	Termination of appointment of Kelvyn Richard Bond as a director on Jan 16, 2018	1 pages	TM01

Dec 05, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Jan 17, 2017	Confirmation statement made on Jan 16, 2017 with updates	4 pages	CS01

Dec 13, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of GENESIS (GREAT TORRINGTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COBBLEDICK, Brian James South Street EX38 8AA Torrington Castle Hill Devon England	Dec 02, 2019		Secretary	South Street EX38 8AA Torrington Castle Hill Devon England				274949790001
COBBLEDICK, Brian James 3 Sandford Close EX32 0HJ Barnstaple Devon	Jul 10, 2001		Director	3 Sandford Close EX32 0HJ Barnstaple Devon	England	British	1948-3	11621750001
MARTIN, Philip William Woodhouse Farm EX38 7HA Torrington Devon	Apr 19, 1999		Director	Woodhouse Farm EX38 7HA Torrington Devon	England	British	1957-4	69750360001
NICHOLSON, Dianne Josephine Castle Hill South Street EX38 8AA Torrington Devon	Jan 25, 2011		Director	Castle Hill South Street EX38 8AA Torrington Devon	England	British	1949-1	157848320001
COLE, Bryan James 2 Glove Court Villa Road EX38 8DX Great Torrington Devon	Nov 13, 2006	Nov 25, 2012	Secretary	2 Glove Court Villa Road EX38 8DX Great Torrington Devon		British		91096040001
FERRY, Vanessa Ruth 20 Castle Street EX38 8EZ Torrington Devon	Jan 27, 1995	Apr 01, 1997	Secretary	20 Castle Street EX38 8EZ Torrington Devon		British		126055950001
LIGHTFOOT, Andrew John 8 Castle Street EX38 8EZ Torrington Devon	Apr 09, 1997	Nov 10, 2000	Secretary	8 Castle Street EX38 8EZ Torrington Devon		British		69922250001
LOVELL, Ian Hague South Street EX38 8AA Great Torrington Castle Hill Devon United Kingdom	Nov 27, 2012	Nov 01, 2019	Secretary	South Street EX38 8AA Great Torrington Castle Hill Devon United Kingdom				174285800001
PARNELL, Alan John Deer Park Stevenstone EX38 7HY Torrington Devon	Jan 15, 2001	Oct 06, 2006	Secretary	Deer Park Stevenstone EX38 7HY Torrington Devon		British		60000610001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 16, 1995	Jan 27, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLAKE, Stephen Michael 6 Holwill Drive EX38 7LQ Torrington Devon	Jan 27, 1995	Jun 21, 1995	Director	6 Holwill Drive EX38 7LQ Torrington Devon		British	1966-4	42837360001
BOND, Kelvyn Richard Castle Hill South Street EX38 8AA Torrington Devon	Mar 26, 2013	Jan 16, 2018	Director	Castle Hill South Street EX38 8AA Torrington Devon	England	British	1963-4	178495460001
BUDDEN, Carl James 39 Hill Park Crescent PL4 8JP Plymouth Devon	Apr 01, 1997	Mar 31, 1999	Director	39 Hill Park Crescent PL4 8JP Plymouth Devon		British	1957-8	55872230001
BURGESS, Dawn 39 Royston Road EX39 3AW Bideford Devon	Apr 01, 1997	Feb 04, 1999	Director	39 Royston Road EX39 3AW Bideford Devon		British	1966-1	55872450001
CARTER, Roger Malcolm 35 Holwill Drive EX38 7LQ Torrington Devon	Oct 03, 2000	Mar 28, 2008	Director	35 Holwill Drive EX38 7LQ Torrington Devon		British	1927-5	73338350001
COLE, Bryan James 2 Glove Court Villa Road EX38 8DX Great Torrington Devon	Oct 18, 2004	Nov 25, 2012	Director	2 Glove Court Villa Road EX38 8DX Great Torrington Devon	England	British	1930-11	91096040001
CRAMP, Harry Edward, Dr Milton House Castle Street EX38 8EZ Torrington Devon	Jan 27, 1995	Apr 01, 1997	Director	Milton House Castle Street EX38 8EZ Torrington Devon	England	British	1932-1	42836970001
DIXON, Philip Clive 129 Mill Street EX38 8AW Great Torrington North Devon	Jan 27, 1995	Apr 01, 1997	Director	129 Mill Street EX38 8AW Great Torrington North Devon		British	1953-3	42837110001
DODDS, Timothy Henry 41 Mill Street EX38 8AL Torrington North Devon	Jan 27, 1995	Jun 21, 1995	Director	41 Mill Street EX38 8AL Torrington North Devon		British	1960-1	42837450001
EADES, Robert Moorview Merton EX20 3EF Okehampton Devon	Apr 01, 1997	Aug 10, 2009	Director	Moorview Merton EX20 3EF Okehampton Devon	England	British	1952-6	55872610001
FERRY, Vanessa Ruth 20 Castle Street EX38 8EZ Torrington Devon	Jan 27, 1995	Apr 01, 1997	Director	20 Castle Street EX38 8EZ Torrington Devon		British	1951-5	126055950001
FOSTER, Leonard Roy Briar Hayes Hatchmoor Road EX38 7BU Great Torrington Devon	May 28, 2002	Oct 22, 2003	Director	Briar Hayes Hatchmoor Road EX38 7BU Great Torrington Devon		British	1935-9	75126590001
FOSTER, Leonard Roy Briar Hayes Hatchmoor Road EX38 7BU Great Torrington Devon	Jan 27, 1995	Apr 01, 1997	Director	Briar Hayes Hatchmoor Road EX38 7BU Great Torrington Devon		British	1935-9	75126590001
HARTFORD, Robert William Bibby Canns Down Beaford EX19 8LZ Winkleigh Devon	Jan 15, 2001	Mar 14, 2018	Director	Canns Down Beaford EX19 8LZ Winkleigh Devon	United Kingdom	British	1949-3	83698050002
JACKSON TANNER, Veronica 100 Mill Street EX38 8AW Torrington Devon	Sep 26, 2002	Oct 18, 2004	Director	100 Mill Street EX38 8AW Torrington Devon		British	1946-7	85841620001
LAMPREY, Michael John 32 Pathfield EX38 7BX Great Torrington Devon	Sep 04, 1997	May 07, 1999	Director	32 Pathfield EX38 7BX Great Torrington Devon		British	1939-8	42836950001
LAMPREY, Michael John 32 Pathfield EX38 7BX Great Torrington Devon	Jan 27, 1995	Apr 01, 1997	Director	32 Pathfield EX38 7BX Great Torrington Devon		British	1939-8	42836950001
LIGHTFOOT, Andrew John 8 Castle Street EX38 8EZ Torrington Devon	Apr 19, 1999	Nov 10, 2000	Director	8 Castle Street EX38 8EZ Torrington Devon		British	1952-1	69922250001
NAINBY, David 8 Higher Cross Road Bickington EX31 2LD Barnstaple Devon	Apr 19, 1999	Apr 02, 2001	Director	8 Higher Cross Road Bickington EX31 2LD Barnstaple Devon		British	1942-4	48351580001
PALMER, Michael Frederick 2 Church Lane Bungalow Frithelstock EX38 8JL Torrington North Devon	Jan 27, 1995	Jun 21, 1995	Director	2 Church Lane Bungalow Frithelstock EX38 8JL Torrington North Devon		British	1952-8	42837160001
PARNELL, Alan John Deer Park Stevenstone EX38 7HY Torrington Devon	Jan 15, 2001	Oct 06, 2006	Director	Deer Park Stevenstone EX38 7HY Torrington Devon		British	1948-7	60000610001
PEARSON, Steven Robert 5 Thornton Hill EX4 4NJ Exeter Devon	Apr 01, 1997	Mar 31, 2000	Director	5 Thornton Hill EX4 4NJ Exeter Devon	England	British	1959-4	81215460001
ROBINSON, Eric Sydney Jack West Winswell Cottage Peters Marland EX38 8QB Torrington Devon	Apr 01, 2000	Apr 30, 2001	Director	West Winswell Cottage Peters Marland EX38 8QB Torrington Devon		British	1940-9	69743270001
RUMBOLD, Helen 46 Kingsmead Drive EX38 7DD Great Torrington Devon	Dec 10, 2007	Jan 08, 2013	Director	46 Kingsmead Drive EX38 7DD Great Torrington Devon	England	British	1950-12	91096080001
STACEY, Alan John Xanadu 22/24 South Street EX38 8AA Torrington Devon	Jan 27, 1995	Jun 21, 1995	Director	Xanadu 22/24 South Street EX38 8AA Torrington Devon		British	1947-11	42837070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENESIS (GREAT TORRINGTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Great Torrington And District Community Development Trust

Apr 06, 2016

South Street

EX38 8AA Torrington

Castle Hill

England

Legal Form	Charity And Company Limited By Guarantee
Country Registered	England
Legal Authority	Charity Commission And Companies Act
Place Registered	London
Registration Number	03193400

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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