GEOACRE LIMITED
Overview
| Company Name | GEOACRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09633955 |
| 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 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GEOACRE LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
| Overdue | No |
What are the latest filings for GEOACRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Registration of charge 096339550001, created on Jul 13, 2022 | 41 pages | MR01 | ||||||||||
Appointment of Mr Simon William Lunt as a director on Jul 05, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
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 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Notification of The Baytree Holdings Limited as a person with significant control on Jul 02, 2018 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 03, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 09, 2015
| 4 pages | SH01 | ||||||||||
Who are the officers of GEOACRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Brian Anthony | Director | The Green Aston Rowant OX49 5ST Watlington Bay Tree House Oxfordshire England | England | British | Company Director | 17104460001 | ||||
| LUNT, Simon William | Director | Cave Road HU15 1HA Brough 19 England | England | British | Company Director | 35566230006 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 Wales | Wales | British | Company Formation Agent | 100220980001 |
Who are the persons with significant control of GEOACRE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Baytree Holdings Limited | Jul 02, 2018 | Nelson Street HU1 1XE Hull The Counting House England | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for GEOACRE LIMITED?
| 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 |
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