GENR8 (ROCHDALE) LIMITED
Overview
| Company Name | GENR8 (ROCHDALE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08612098 |
| 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 GENR8 (ROCHDALE) LIMITED?
- Development of building projects (41100) / Construction
Where is GENR8 (ROCHDALE) LIMITED located?
| Registered Office Address | 10 St. Giles Square WC2H 8AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENR8 (ROCHDALE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GENR8 (ROCHDALE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for GENR8 (ROCHDALE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mrs Jayne Cheadle on Dec 03, 2025 | 1 pages | CH03 | ||||||
Confirmation statement made on Jul 19, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||
Termination of appointment of Richard Simon Muir Clancy as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
Confirmation statement made on Jul 19, 2024 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr John Benjamin Harcourt on Sep 27, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
Confirmation statement made on Jul 19, 2023 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Jul 19, 2022 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jul 21, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jul 20, 2020 | 3 pages | RP04CS01 | ||||||
Termination of appointment of Julian Mark Rudd-Jones as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Richard Simon Muir Clancy as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||
Director's details changed for Mr Julian Mark Rudd-Jones on Feb 23, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Julian Mark Rudd-Jones on Feb 23, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Julian Mark Rudd-Jones on Jul 19, 2021 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||
Confirmation statement made on Jul 19, 2021 with updates | 6 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Julian Mark Rudd-Jones on Mar 18, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr John Benjamin Harcourt on Jan 04, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Julian Mark Rudd-Jones on Jan 04, 2021 | 2 pages | CH01 | ||||||
Secretary's details changed for Mrs Jayne Cheadle on Jan 04, 2021 | 1 pages | CH03 | ||||||
Registered office address changed from 55 Baker Street London W1U 8EW England to 10 st. Giles Square London WC2H 8AP on Jan 04, 2021 | 1 pages | AD01 | ||||||
Who are the officers of GENR8 (ROCHDALE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEADLE, Jayne | Secretary | WC2H 8AP London 10 St. Giles Square United Kingdom | 207038540001 | |||||||
| HARCOURT, John Benjamin | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | New Zealander | 140163750002 | |||||
| INGHAM, Richard David | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 142335550002 | |||||
| SMITH, Michael Cairns | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 142313870001 | |||||
| SMITH, Michael Cairns | Secretary | Parsonage Chambers 3 The Parsonage M3 2HW Manchester Parsonage Chambers England | 179843900001 | |||||||
| CLANCY, Richard Simon Muir | Director | Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Unit 18 Preston United Kingdom | England | British | 198989760002 | |||||
| RUDD-JONES, Julian Mark | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 129365690010 |
Who are the persons with significant control of GENR8 (ROCHDALE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kajima Properties (Europe) Limited | Jan 02, 2018 | Baker Street W1U 8EW London 55 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kajima Partnerships Limited | Jul 26, 2016 | Baker Street W1U 8EW London 55 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Genr8 Developments Llp | Jul 26, 2016 | Hans Crescent SW1X 0NA London 50 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GENR8 (ROCHDALE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | Jul 25, 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