GENESIS ESTATES (MANCHESTER) LIMITED

Overview

Company Name	GENESIS ESTATES (MANCHESTER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04187305
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2001

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 ESTATES (MANCHESTER) LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction

Where is GENESIS ESTATES (MANCHESTER) LIMITED located?

Registered Office Address	6 Europa Court Sheffield Business Park S9 1XE Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for GENESIS ESTATES (MANCHESTER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 26, 2025

What is the status of the latest confirmation statement for GENESIS ESTATES (MANCHESTER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for GENESIS ESTATES (MANCHESTER) LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Total exemption full accounts made up to Mar 26, 2025	7 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Jul 07, 2024	Total exemption full accounts made up to Mar 26, 2024	7 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Director's details changed for Simon Paul Topliss on Jul 15, 2022	2 pages	CH01

Jul 19, 2023	Total exemption full accounts made up to Mar 26, 2023	7 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Mar 26, 2022	7 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Total exemption full accounts made up to Mar 26, 2021	7 pages	AA

Jun 02, 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD02

Nov 21, 2020	Total exemption full accounts made up to Mar 26, 2020	7 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Confirmation statement made on Oct 16, 2019 with updates	4 pages	CS01

Oct 11, 2019	Total exemption full accounts made up to Mar 26, 2019	7 pages	AA

Dec 14, 2018	Total exemption full accounts made up to Mar 26, 2018	7 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Aug 22, 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	1 pages	AD02

Dec 20, 2017	Total exemption full accounts made up to Mar 26, 2017	7 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 16, 2017 with updates	4 pages	CS01

Aug 15, 2017	Termination of appointment of David Anthony Forshaw as a director on Apr 28, 2017	1 pages	TM01

Feb 08, 2017	Auditor's resignation	1 pages	AUD

Feb 08, 2017	Appointment of David Hodgson as a director on Jan 24, 2017	3 pages	AP01

View All Filings

Who are the officers of GENESIS ESTATES (MANCHESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLANSON, Stefan Peter Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	Jul 31, 2015		Director	Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	England	British	1965-5	199827230001
HODGSON, David Fulford YO19 4FE York Persimmon House United Kingdom	Jan 24, 2017		Director	Fulford YO19 4FE York Persimmon House United Kingdom	United Kingdom	British	1961-4	209068200001
TOPLISS, Simon Paul Sheffield Business Park S9 1XE Sheffield 6 Europa Court South Yorkshire England	Jan 24, 2017		Director	Sheffield Business Park S9 1XE Sheffield 6 Europa Court South Yorkshire England	England	British	1980-5	224202200002
ASHMORE, Justine Inez 45 Cornes Close SO22 5DS Winchester Hampshire	Mar 21, 2007	Sep 30, 2008	Secretary	45 Cornes Close SO22 5DS Winchester Hampshire		British		105482530002
BALDRY, Joy Elizabeth Talisman Close RG45 6JE Crowthorne Bedrock Berkshire	Oct 01, 2008	Jun 30, 2011	Secretary	Talisman Close RG45 6JE Crowthorne Bedrock Berkshire		British		128661410001
LAWRIE, Edwin John 25 Downside Road SM2 5HR Sutton Surrey	Sep 15, 2005	Mar 21, 2007	Secretary	25 Downside Road SM2 5HR Sutton Surrey		British		21957820002
RYAN, Andrew Thomas William 30 Ross Road SM6 8QR Wallington Surrey	Mar 26, 2001	Sep 15, 2005	Secretary	30 Ross Road SM6 8QR Wallington Surrey		British		110649440001
BLAKEWAY, Martin 20 Greenside Road WF14 0AU Mirfield West Yorkshire	Dec 01, 2004	Sep 01, 2008	Director	20 Greenside Road WF14 0AU Mirfield West Yorkshire		British	1962-6	103210900001
BLOOMFIELD, Paul Martin 63 Motspur Park KT3 6PT New Malden Surrey	Jul 16, 2001	Apr 09, 2003	Director	63 Motspur Park KT3 6PT New Malden Surrey	United Kingom	British	1964-4	58021150001
BROADBENT, David William 1 Masefield Drive Heaton Mersey SK4 2EA Stockport Cheshire	Jul 16, 2001	Jun 11, 2003	Director	1 Masefield Drive Heaton Mersey SK4 2EA Stockport Cheshire		British	1954-2	48130030003
DAVEY, Carl Raymond School Farm Stretton Road Appleton Thorn WA4 4RT Warrington Cheshire	Dec 19, 2002	Jun 30, 2004	Director	School Farm Stretton Road Appleton Thorn WA4 4RT Warrington Cheshire	England	British	1962-10	118434510001
DILLON, Angela Martina Apartment 112, Quebec Quay South Ferry Quay L3 4ER Liverpool England	Apr 15, 2003	Dec 01, 2004	Director	Apartment 112, Quebec Quay South Ferry Quay L3 4ER Liverpool England	United Kingdom	Northern Irish	1970-12	88438620001
EDGINGTON, Richard Alan Ashleigh Main Road Great Haywood ST18 0SU Stafford	Sep 01, 2008	Aug 03, 2009	Director	Ashleigh Main Road Great Haywood ST18 0SU Stafford	England	British	1956-6	81884240001
EUSTACE, Mark Edward Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	Jun 27, 2012	Aug 05, 2016	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	England	British	1962-9	64779680003
FAIRBURN, Jeffrey Harvest Crescent Ancells Business Park GU51 2UZ Fleet Sentinel House Hampshire United Kingdom	Jan 01, 2010	Jul 23, 2013	Director	Harvest Crescent Ancells Business Park GU51 2UZ Fleet Sentinel House Hampshire United Kingdom	England	British	1966-5	46703920003
FOLLOWS, Neil Stephen Crofts Bank Road Urmston M31 0UH Manchester 30-34	Jan 18, 2010	Dec 23, 2016	Director	Crofts Bank Road Urmston M31 0UH Manchester 30-34	England	British	1967-11	139584390001
FORSHAW, David Anthony Fulford YO19 4FE York Persimmon House United Kingdom	Jul 23, 2013	Apr 28, 2017	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1953-11	135755170002
HOLT, Nicholas Christopher Rye Close GU51 2QG Fleet Integration House Hampshire	Nov 18, 2009	Sep 30, 2010	Director	Rye Close GU51 2QG Fleet Integration House Hampshire	England	British	1951-5	10758310003
KAY, James David 2 Copperfield Road SK8 7PN Cheadle Hulme Cheshire	Oct 12, 2001	Mar 01, 2002	Director	2 Copperfield Road SK8 7PN Cheadle Hulme Cheshire		British	1937-12	78585200001
LAWRIE, Edwin John 25 Downside Road SM2 5HR Sutton Surrey	Mar 26, 2001	Jul 16, 2001	Director	25 Downside Road SM2 5HR Sutton Surrey	United Kingdom	British	1961-7	21957820002
MARTIN, Alan Christopher Harvest Crescent Ancells Business Park GU51 2UZ Fleet Sentinel House Hampshire	Nov 18, 2009	Jul 31, 2015	Director	Harvest Crescent Ancells Business Park GU51 2UZ Fleet Sentinel House Hampshire	United Kingdom	British	1966-2	89694100002
MCGUINNESS, Kevin 24 Thorn Road Swinton M27 5GT Manchester Lancashire	Jul 16, 2001	Jun 11, 2003	Director	24 Thorn Road Swinton M27 5GT Manchester Lancashire		British	1960-7	77046370001
MILNER, Rupert Edward 246 Hodges Street WN6 7JQ Wigan Lancashire	Mar 01, 2002	Dec 19, 2002	Director	246 Hodges Street WN6 7JQ Wigan Lancashire		British	1965-3	76097360001
RYDER, Derek Eaves Brow Farm House Spring Lane Croft WA3 7AT Warrington Cheshire	Oct 03, 2003	Jan 17, 2010	Director	Eaves Brow Farm House Spring Lane Croft WA3 7AT Warrington Cheshire	England	British	1948-9	77864510001
SALE, Lee Station Road ST15 8EW Stone 38 Staffordshire	Sep 01, 2008	Nov 17, 2009	Director	Station Road ST15 8EW Stone 38 Staffordshire	England	British	1973-1	133295540001
WALMSLEY, William Hartley 6 The Walled Garden Shaw Hill Whittle Le Woods PR6 7PD Chorley Lancashire	Jun 11, 2003	Jan 17, 2010	Director	6 The Walled Garden Shaw Hill Whittle Le Woods PR6 7PD Chorley Lancashire		British	1947-5	34978550001
WILDING, Clive Michael 16 Mill Drove TN22 5AB Uckfield East Sussex	Jul 16, 2001	Oct 12, 2001	Director	16 Mill Drove TN22 5AB Uckfield East Sussex	United Kingdom	British	1955-9	32960240002
WITNEY, David Michael The Granary Hay Green Lane Birdwell S70 5XE Barnsley South Yorkshire	Jun 30, 2004	Jul 23, 2008	Director	The Granary Hay Green Lane Birdwell S70 5XE Barnsley South Yorkshire		British	1969-5	97474950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENESIS ESTATES (MANCHESTER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M J Gleeson Group Limited

Apr 06, 2016

Europa Court

Sheffield Business Park

S9 1XE Sheffield

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00479529

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.

Persimmon Homes (North West) Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02080890

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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