GENERATOR (HORSHAM) LTD
Overview
| Company Name | GENERATOR (HORSHAM) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10754024 |
| 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 GENERATOR (HORSHAM) LTD?
- Development of building projects (41100) / Construction
Where is GENERATOR (HORSHAM) LTD located?
| Registered Office Address | Townfield House 27-29 Townfield Street CM1 1QL Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENERATOR (HORSHAM) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GENERATOR (HORSHAM) LTD?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for GENERATOR (HORSHAM) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to May 31, 2024 | 18 pages | AA | ||
Confirmation statement made on May 03, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to May 31, 2022 | 18 pages | AA | ||
Confirmation statement made on May 03, 2022 with updates | 5 pages | CS01 | ||
Change of details for Generator Strategic Land Limited as a person with significant control on Feb 18, 2021 | 2 pages | PSC05 | ||
Appointment of Barrons Limited as a secretary on Apr 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Matthew Emmerson as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to May 31, 2021 | 18 pages | AA | ||
Accounts for a small company made up to May 31, 2020 | 16 pages | AA | ||
Confirmation statement made on May 03, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 03, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to May 31, 2019 | 10 pages | AA | ||
Registered office address changed from Paxton House 30 Artillery Lane London E1 7LS United Kingdom to Townfield House 27-29 Townfield Street Chelmsford Essex CM1 1QL on Dec 19, 2019 | 1 pages | AD01 | ||
Change of details for Generator Strategic Land Limited as a person with significant control on Mar 20, 2018 | 2 pages | PSC05 | ||
Appointment of Mr Matthew Emmerson as a secretary on Jul 01, 2019 | 2 pages | AP03 | ||
Appointment of Mr Edward Orr as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of James Richard Barnes as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2018 | 17 pages | AA | ||
Termination of appointment of Peter James Steer as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Registration of charge 107540240001, created on Nov 20, 2018 | 36 pages | MR01 | ||
Previous accounting period extended from Mar 31, 2018 to May 31, 2018 | 1 pages | AA01 | ||
Who are the officers of GENERATOR (HORSHAM) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRONS LIMITED | Secretary | Rectory Grove SS9 2HN Leigh On Sea Monometer House Essex United Kingdom |
| 146912210001 | ||||||||||
| ISAACS, Paul Samuel | Director | 27-29 Townfield Street CM1 1QL Chelmsford Townfield House Essex England | England | British | 141827450001 | |||||||||
| ORR, Edward Paul Robert | Director | 27-29 Townfield Street CM1 1QL Chelmsford Townfield House Essex England | United Kingdom | British | 251585880001 | |||||||||
| EMMERSON, Matthew | Secretary | 27-29 Townfield Street CM1 1QL Chelmsford Townfield House Essex England | 260285410001 | |||||||||||
| BARNES, James Richard | Director | 30 Artillery Lane E1 7LS London Paxton House United Kingdom | England | British | 181117110001 | |||||||||
| STEER, Peter James | Director | 30 Artillery Lane E1 7LS London Paxton House United Kingdom | England | British | 223817950001 |
Who are the persons with significant control of GENERATOR (HORSHAM) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Topland Generator Limited | Mar 20, 2018 | Baker Street W1U 7EU London 55 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Samuel Isaacs | May 04, 2017 | 30 Artillery Lane E1 7LS London Paxton House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Revcap Estates 7 Ltd | May 04, 2017 | Wigmore Street W1U 1QY London 106 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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