GENIE HOMEPLAN LIMITED
Overview
| Company Name | GENIE HOMEPLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07103094 |
| 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 GENIE HOMEPLAN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GENIE HOMEPLAN LIMITED located?
| Registered Office Address | Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENIE HOMEPLAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GENIE HOMEPLAN LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for GENIE HOMEPLAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter Lenehan as a director on May 22, 2026 | 1 pages | TM01 | ||
Appointment of Mr Paul Richard Wright as a director on May 22, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Termination of appointment of Graham Nelson Gowland as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Appointment of Mr Peter Lenehan as a director on Jul 19, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Appointment of Mr Graham Nelson Gowland as a director on Sep 14, 2018 | 2 pages | AP01 | ||
Termination of appointment of Joanne Bell as a director on Jan 02, 2018 | 1 pages | TM01 | ||
Appointment of Mr Simon Walker as a director on Jan 02, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Who are the officers of GENIE HOMEPLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Simon | Secretary | 2 Emperor Way SR3 3XR Sunderland Emperor House Tyne And Wear | 232397850001 | |||||||
| WALKER, Simon | Director | 2 Emperor Way SR3 3XR Sunderland Emperor House Tyne And Wear | England | British | 241597490001 | |||||
| WRIGHT, Paul Richard | Director | 2 Emperor Way SR3 3XR Sunderland Emperor House Tyne And Wear | England | British | 130318350001 | |||||
| AMBROSE-THURMAN, Alice Hermione Laura | Secretary | 2 Emperor Way SR3 3XR Sunderland Emperor House Tyne And Wear | 218829030001 | |||||||
| GLANVILLE, Marie Louise | Secretary | 2 Emperor Way SR3 3XR Sunderland Emperor House Tyne And Wear | 164633670001 | |||||||
| SHIPLEY, Julie | Secretary | 2 Emperor Way SR3 3XR Sunderland Emperor House Tyne And Wear | 205491600001 | |||||||
| WALKER, Simon | Secretary | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne & Wear England | 166746970001 | |||||||
| BELL, Joanne | Director | 2 Emperor Way SR3 3XR Sunderland Emperor House Tyne And Wear | England | British | 214422160001 | |||||
| GOWLAND, Graham Nelson | Director | 2 Emperor Way SR3 3XR Sunderland Emperor House Tyne And Wear | England | British | 191614500001 | |||||
| LANAGHAN, Stephen John | Director | 2 Emperor Way SR3 3XR Sunderland Emperor House Tyne And Wear | England | British | 174059260001 | |||||
| LENEHAN, Peter | Director | 2 Emperor Way SR3 3XR Sunderland Emperor House Tyne And Wear | United Kingdom | British | 249133960001 | |||||
| TAYLOR, Andrew Graham | Director | 2 Emperor Way SR3 3XR Sunderland Emperor House Tyne And Wear | England | British | 164650120001 | |||||
| WALKER, Simon | Director | 2 Emperor Way SR3 3XR Sunderland Emperor House Tyne And Wear | United Kingdom | British | 135780140001 |
What are the latest statements on persons with significant control for GENIE HOMEPLAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | 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