GEN2 PROPERTY LIMITED

Overview

Company Name	GEN2 PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09834851
Jurisdiction	England/Wales
Date of Creation	Oct 21, 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 GEN2 PROPERTY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GEN2 PROPERTY LIMITED located?

Registered Office Address	1 Abbey Wood Road Kings Hill ME19 4YT West Malling Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for GEN2 PROPERTY 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 GEN2 PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2027
Next Confirmation Statement Due	Feb 26, 2027
Next Confirmation Statement Made Up To	Feb 12, 2026
Overdue	No

What are the latest filings for GEN2 PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Feb 12, 2026 with no updates	3 pages	CS01

Feb 13, 2026	Change of details for Kent Holdco Ltd as a person with significant control on May 12, 2023	2 pages	PSC05

Dec 21, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	7 pages	AA

Dec 21, 2025	legacy	45 pages	PARENT_ACC

Nov 19, 2025	legacy	3 pages	GUARANTEE2

Nov 19, 2025	legacy	2 pages	AGREEMENT2

May 23, 2025	Director's details changed for Mr David George Whittle on Feb 14, 2025	2 pages	CH01

Feb 13, 2025	Confirmation statement made on Feb 12, 2025 with updates	3 pages	CS01

Dec 21, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	6 pages	AA

Dec 21, 2024	legacy	44 pages	PARENT_ACC

Nov 07, 2024	legacy	1 pages	AGREEMENT2

Nov 07, 2024	legacy	2 pages	GUARANTEE2

Nov 05, 2024	Termination of appointment of Marcus Stanley Yarham as a director on Oct 31, 2024	1 pages	TM01

Feb 14, 2024	Confirmation statement made on Feb 12, 2024 with updates	4 pages	CS01

Jan 06, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	9 pages	AA

Jan 06, 2024	legacy	47 pages	PARENT_ACC

Jan 06, 2024	legacy	2 pages	GUARANTEE2

Jan 06, 2024	legacy	1 pages	AGREEMENT2

Mar 01, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	11 pages	AA

Dec 12, 2022	legacy	1 pages	AGREEMENT2

Oct 24, 2022	legacy	47 pages	PARENT_ACC

Oct 24, 2022	legacy	2 pages	GUARANTEE2

Feb 15, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Termination of appointment of John Eugene Humphrey as a director on Jan 01, 2022	1 pages	TM01

View All Filings

Who are the officers of GEN2 PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEARING, Philip Ronald Abbey Wood Road Kings Hill ME19 4YT West Malling 1 Kent England	Nov 29, 2021		Director	Abbey Wood Road Kings Hill ME19 4YT West Malling 1 Kent England	England	British	1950-2	124145230004
JOHNSON, Matthew David Abbey Wood Road Kings Hill ME19 4YT West Malling 1 Kent England	May 25, 2021		Director	Abbey Wood Road Kings Hill ME19 4YT West Malling 1 Kent England	England	British	1985-5	246386200001
WHITTLE, David George County Road ME14 1XQ Maidstone Room 1.96, Sessions House England	Jan 28, 2020		Director	County Road ME14 1XQ Maidstone Room 1.96, Sessions House England	England	British	1978-3	266601590002
AVERY, David Allan County Road ME14 1XQ Maidstone Sessions House Kent England	Apr 11, 2016	Nov 30, 2018	Director	County Road ME14 1XQ Maidstone Sessions House Kent England	England	British	1961-8	197835060001
DEARING, Philip Ronald County Road ME14 1XQ Maidstone Room 1.96, Sessions House England	Jan 28, 2020	Aug 01, 2021	Director	County Road ME14 1XQ Maidstone Room 1.96, Sessions House England	England	British	1950-2	124145230004
EVANS, John County Road ME14 1XQ Maidstone Sessions House Kent England	Dec 04, 2018	Dec 31, 2020	Director	County Road ME14 1XQ Maidstone Sessions House Kent England	England	British	1955-4	124834920004
FETTES, David Charles Raffaelo County Road ME14 1XQ Maidstone Sessions House Kent England	Apr 25, 2016	Sep 30, 2016	Director	County Road ME14 1XQ Maidstone Sessions House Kent England	England	British	1962-5	156686080002
HALLETT, Richard John County Road ME14 1XQ Maidstone Sessions House Kent England	Jun 22, 2016	May 25, 2017	Director	County Road ME14 1XQ Maidstone Sessions House Kent England	England	British	1966-6	238071980001
HARDWICK, Simon John Hall Green Little Hallingbury CM22 7RP Bishop's Stortford Little Hallingbury Hall Hertfordshire England	Apr 11, 2016	Nov 30, 2018	Director	Hall Green Little Hallingbury CM22 7RP Bishop's Stortford Little Hallingbury Hall Hertfordshire England	United Kingdom	British	1955-10	3721620001
HEAD, Catherine Margaret County Road ME14 1XQ Maidstone Sessions House Kent England	Apr 11, 2016	Jun 29, 2017	Director	County Road ME14 1XQ Maidstone Sessions House Kent England	England	British	1964-1	169272680001
HUMPHREY, John Eugene Abbey Wood Road Kings Hill ME19 4YT West Malling 1 Kent England	Feb 25, 2019	Jan 01, 2022	Director	Abbey Wood Road Kings Hill ME19 4YT West Malling 1 Kent England	England	British	1962-10	119278130001
JONES, Paul Anthony County Road ME14 1XQ Maidstone Sessions House Kent England	Dec 04, 2018	Dec 31, 2019	Director	County Road ME14 1XQ Maidstone Sessions House Kent England	England	British	1981-2	248954880001
LATTIMER, Alan Heathfield Road 18 Heathfield Road GU31 4DG Petersfield Crofts End Hampshire England	Apr 11, 2016	Nov 30, 2018	Director	Heathfield Road 18 Heathfield Road GU31 4DG Petersfield Crofts End Hampshire England	England	Scottish	1961-6	158551350001
MARKEY, Dennis John County Road ME14 1XQ Maidstone Sessions House Kent England	Aug 23, 2017	Apr 12, 2019	Director	County Road ME14 1XQ Maidstone Sessions House Kent England	England	British	1962-10	157805500002
MITCHELL, Terence Ivor County Road ME14 1XQ Maidstone Sessions House Kent England	Sep 30, 2016	Aug 25, 2017	Director	County Road ME14 1XQ Maidstone Sessions House Kent England	England	British	1955-4	170787880001
SMITH, David County Hall ME14 1XX Maidstone Invicta House Kent England	Apr 11, 2016	Dec 19, 2019	Director	County Hall ME14 1XX Maidstone Invicta House Kent England	England	British	1948-7	207503570001
SMITH, Peter County Road ME14 1XQ Maidstone Sessions House Kent England	Oct 21, 2015	Jan 19, 2016	Director	County Road ME14 1XQ Maidstone Sessions House Kent England	England	British	1982-10	201989780001
SPORE, Rebecca County Road ME14 1XQ Maidstone Sessions House Kent England	Jan 19, 2016	Apr 25, 2016	Director	County Road ME14 1XQ Maidstone Sessions House Kent England	England	British	1980-1	204321840001
STANSFIELD, Katherine Marissa County Road ME14 1XQ Maidstone Sessions House Kent England	May 25, 2017	Nov 30, 2017	Director	County Road ME14 1XQ Maidstone Sessions House Kent England	England	British	1976-3	180771730002
VICKERS, Nicholas Peter Andrew County Road ME14 1XQ Maidstone Sessions House Kent England	Jun 22, 2017	Apr 01, 2019	Director	County Road ME14 1XQ Maidstone Sessions House Kent England	England	British	1961-6	62358400001
WOOD, Jennifer County Road ME14 1XQ Maidstone Sessions House Kent England	Feb 25, 2019	Mar 31, 2020	Director	County Road ME14 1XQ Maidstone Sessions House Kent England	England	British	1957-1	258297400001
YARHAM, Marcus Stanley Sessions House County Road ME14 1XQ Maidstone Room 1.96 England	Jan 04, 2021	Oct 31, 2024	Director	Sessions House County Road ME14 1XQ Maidstone Room 1.96 England	England	British	1974-2	117390150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEN2 PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Commercial Services Group Ltd

Sep 30, 2019

Abbey Wood Road

Kings Hill

ME19 4YT West Malling

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11735631

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kent County Council

Apr 06, 2016

County Road

ME14 1XQ Maidstone

County Hall

Kent

England

Legal Form	County Council
Legal Authority	English Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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