GENERATION HOUSE (CONSETT) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GENERATION HOUSE (CONSETT) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05839831 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENERATION HOUSE (CONSETT) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GENERATION HOUSE (CONSETT) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Potts Gray, South Shields Business Works Henry Robson Way NE33 1RF South Shields England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENERATION HOUSE (CONSETT) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GENERATION HOUSE (CONSETT) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for GENERATION HOUSE (CONSETT) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Termination of appointment of Steven Webb as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrycja Charlton as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Bryan Beckham as a director on Mar 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to C/O Potts Gray, South Shields Business Works Henry Robson Way South Shields NE33 1RF on Feb 13, 2020 | 1 pages | AD01 | ||
Appointment of Potts Gray Management Company Limited as a secretary on Feb 10, 2020 | 2 pages | AP04 | ||
Termination of appointment of Kingston Property Services as a secretary on Feb 10, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Gary Moran as a director on Oct 03, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Patrycja Charlton as a director on Oct 11, 2018 | 2 pages | AP01 | ||
Appointment of Mr Steven Webb as a director on Apr 20, 2018 | 2 pages | AP01 | ||
Who are the officers of GENERATION HOUSE (CONSETT) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POTTS GRAY MANAGEMENT COMPANY LTD | Secretary | Henry Robson Way NE33 1RF South Shields South Shields Business Works England |
| 238953950001 | ||||||||||
| MORAN, Robert Gary | Director | Henry Robson Way NE33 1RF South Shields C/O Potts Gray, South Shields Business Works England | England | British | 252972770001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| KINGSTON PROPERTY SERVICES | Secretary | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House England |
| 98266700001 | ||||||||||
| AFFLECK, Catherine Ruth | Director | Generation Place DH8 5XT Consett 45 County Durham England | England | British | 166532630001 | |||||||||
| AFFLECK, Catherine Ruth | Director | Generation Place DH8 5XT Consett 45 County Durham England | England | British | 166532630001 | |||||||||
| BECKHAM, Bryan | Director | Henry Robson Way NE33 1RF South Shields C/O Potts Gray, South Shields Business Works England | England | British | 227429840001 | |||||||||
| BECKHAM, Bryan | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House England | United Kingdom | British | 160451610001 | |||||||||
| CHARLTON, Patrycja | Director | Henry Robson Way NE33 1RF South Shields C/O Potts Gray, South Shields Business Works England | England | Polish | 251348190001 | |||||||||
| HERBERT, Justin William | Director | Chelford House CW9 9EY Northwich PO BOX 553 Cheshire United Kingdom | England | British | 154553720001 | |||||||||
| KNIGHT, Kirk | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House England | England | British | 177270770001 | |||||||||
| ORD, Colin | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House | United Kingdom | British | 210844870001 | |||||||||
| WEBB, Steven | Director | Henry Robson Way NE33 1RF South Shields C/O Potts Gray, South Shields Business Works England | United Kingdom | British | 123734740001 | |||||||||
| WILDSMITH, Dawn Marie | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House | England | British | 205518290001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| RMG ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 131047100019 |
What are the latest statements on persons with significant control for GENERATION HOUSE (CONSETT) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0