GENR8 NORTH LTD

Overview

Company Name	GENR8 NORTH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06870329
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2009

Summary

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

What is the purpose of GENR8 NORTH LTD?

Development of building projects (41100) / Construction

Where is GENR8 NORTH LTD located?

Registered Office Address	Glenavon Dalston CA5 7JP Carlisle England
Undeliverable Registered Office Address	No

What were the previous names of GENR8 NORTH LTD?

Previous Company Names
Company Name	From	Until
GENESIS DEVELOPMENTS (NORTH) LIMITED	Jan 09, 2017	Jan 09, 2017
NORTH HOMES LIMITED	Apr 06, 2009	Apr 06, 2009

What are the latest accounts for GENR8 NORTH LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for GENR8 NORTH LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for GENR8 NORTH LTD?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Part of the property or undertaking has been released from charge 068703290011	1 pages	MR05

Apr 01, 2025	Satisfaction of charge 068703290010 in full	1 pages	MR04

Dec 11, 2024	Registration of charge 068703290014, created on Dec 09, 2024	5 pages	MR01

Nov 26, 2024	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

May 09, 2024	Registration of charge 068703290013, created on May 08, 2024	38 pages	MR01

Apr 11, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Total exemption full accounts made up to Apr 30, 2023	12 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Total exemption full accounts made up to Apr 30, 2022	12 pages	AA

Jun 27, 2022	Registration of charge 068703290011, created on Jun 13, 2022	40 pages	MR01

Jun 27, 2022	Registration of charge 068703290012, created on Jun 13, 2022	40 pages	MR01

Apr 11, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

May 06, 2021	Director's details changed for Mr Mark Walker on Apr 28, 2021	2 pages	CH01

May 06, 2021	Secretary's details changed for Diane Shona Walker on Apr 28, 2021	1 pages	CH03

Apr 29, 2021	Registered office address changed from Stoneleigh Cumdivock Dalston Carlisle Cumbria CA5 7JH England to Glenavon Dalston Carlisle CA5 7JP on Apr 29, 2021	1 pages	AD01

Apr 07, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Total exemption full accounts made up to Apr 30, 2020	13 pages	AA

Apr 14, 2020	Termination of appointment of David Andrew Ross as a director on Apr 09, 2020	1 pages	TM01

Apr 08, 2020	Confirmation statement made on Apr 06, 2020 with updates	4 pages	CS01

Apr 08, 2020	Notification of Diane Shona Walker as a person with significant control on Feb 03, 2020	2 pages	PSC01

Dec 11, 2019	Satisfaction of charge 4 in full	1 pages	MR04

Dec 11, 2019	Satisfaction of charge 7 in full	1 pages	MR04

Dec 11, 2019	Satisfaction of charge 6 in full	1 pages	MR04

View All Filings

Who are the officers of GENR8 NORTH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, Diane Shona Dalston CA5 7JP Carlisle Glenavon England	Oct 29, 2012		Secretary	Dalston CA5 7JP Carlisle Glenavon England		British			173522580001
WALKER, Mark Dalston CA5 7JP Carlisle Glenavon England	Apr 06, 2009		Director	Dalston CA5 7JP Carlisle Glenavon England	England	British	1968-4	Director	71359880013
BAILEY, Nicholas Andrew Cumdivock Dalston CA5 7JH Carlisle Stoneleigh Cumbria England	Aug 18, 2011	Jun 21, 2019	Director	Cumdivock Dalston CA5 7JH Carlisle Stoneleigh Cumbria England	United Kingdom	British	1970-10	Director	136841810001
ELLIOTT, John Maxwell Deep Ghyll Plumpton CA11 9PF Penrith Cumbria	Apr 06, 2009	Apr 07, 2011	Director	Deep Ghyll Plumpton CA11 9PF Penrith Cumbria	United Kingdom	British	1950-3	Director	52702790001
ROSS, David Andrew Howbeck Hesket Newmarket CA7 8JN Wigton Ostlers Barn Cumbria England	May 12, 2011	Apr 09, 2020	Director	Howbeck Hesket Newmarket CA7 8JN Wigton Ostlers Barn Cumbria England	United Kingdom	British	1966-10	Director	86811830006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENR8 NORTH LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Diane Shona Walker Dalston CA5 7JP Carlisle Glenavon England	Feb 03, 2020	Dalston CA5 7JP Carlisle Glenavon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Walker Dalston CA5 7JP Carlisle Glenavon England	Apr 01, 2017	Dalston CA5 7JP Carlisle Glenavon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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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