GEOACRE LIMITED

Overview

Company Name	GEOACRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09633955
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2015

Summary

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

What is the purpose of GEOACRE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GEOACRE LIMITED located?

Registered Office Address	Kingfisher Court Plaxton Bridge Road Woodmansey HU17 0RT Beverley East Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for GEOACRE 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 31, 2025

What is the status of the latest confirmation statement for GEOACRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for GEOACRE LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jun 13, 2025	Confirmation statement made on Jun 11, 2025 with updates	5 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 11, 2024 with updates	5 pages	CS01

Dec 06, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 11, 2023 with updates	5 pages	CS01

Jul 27, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 13, 2022	Registration of charge 096339550001, created on Jul 13, 2022	41 pages	MR01

Jul 12, 2022	Appointment of Mr Simon William Lunt as a director on Jul 05, 2022	2 pages	AP01

Jun 13, 2022	Confirmation statement made on Jun 11, 2022 with updates	5 pages	CS01

May 11, 2022	Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022	1 pages	AA01

May 11, 2022	Registered office address changed from The Counting House Nelson Street Hull HU1 1XE England to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on May 11, 2022	1 pages	AD01

Dec 07, 2021	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 11, 2021 with updates	5 pages	CS01

Nov 09, 2020	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 11, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jul 03, 2018	Notification of The Baytree Holdings Limited as a person with significant control on Jul 02, 2018	1 pages	PSC02

Jul 03, 2018	Withdrawal of a person with significant control statement on Jul 03, 2018	2 pages	PSC09

Jun 12, 2018	Confirmation statement made on Jun 11, 2018 with no updates	3 pages	CS01

Nov 20, 2017	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Jun 13, 2017	Confirmation statement made on Jun 11, 2017 with updates	5 pages	CS01

Jan 18, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

View All Filings

Who are the officers of GEOACRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Brian Anthony The Green Aston Rowant OX49 5ST Watlington Bay Tree House Oxfordshire England	Aug 05, 2015		Director	The Green Aston Rowant OX49 5ST Watlington Bay Tree House Oxfordshire England	England	British	1946-12	17104460001
LUNT, Simon William Cave Road HU15 1HA Brough 19 England	Jul 05, 2022		Director	Cave Road HU15 1HA Brough 19 England	England	British	1952-2	35566230006
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 Wales	Jun 11, 2015	Jun 11, 2015	Director	Churchill Way CF10 2DX Cardiff 16 Wales	Wales	British	1950-1	100220980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEOACRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Baytree Holdings Limited

Jul 02, 2018

Nelson Street

HU1 1XE Hull

The Counting House

England

Legal Form	The Baytree Holdings Limited
Legal Authority	The Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GEOACRE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 11, 2017	Jul 02, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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