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GENERATE CONSTRUCTION MANAGEMENT LIMITED

GENERATE CONSTRUCTION MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENERATE CONSTRUCTION MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12767581
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENERATE CONSTRUCTION MANAGEMENT LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is GENERATE CONSTRUCTION MANAGEMENT LIMITED located?

    Registered Office Address
    Central House Otley Road
    Beckwith Knowle
    HG3 1UF Harrogate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENERATE CONSTRUCTION MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for GENERATE CONSTRUCTION MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2025
    Next Confirmation Statement DueAug 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2024
    OverdueNo

    What are the latest filings for GENERATE CONSTRUCTION MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		4 pagesAA

    Registered office address changed from Strayside House 27 West Park Harrogate HG1 1BJ England to Central House Otley Road Beckwith Knowle Harrogate HG3 1UF on Sep 30, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 23, 2021 with updates

    		4 pagesCS01

    Cessation of Generate Land Limited as a person with significant control on Feb 20, 2021

    		1 pagesPSC07

    Notification of Oscar Anthony Brooks as a person with significant control on Feb 20, 2021

    		2 pagesPSC01

    Notification of Anthony Brooks as a person with significant control on Feb 20, 2021

    		2 pagesPSC01

    Notification of Daniel Reuben Brooks as a person with significant control on Feb 20, 2021

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 01, 2020

    • Capital: GBP 450
    		5 pagesSH01

    Change of share class name or designation

    		1 pagesSH08

    Appointment of Mr Oscar Anthony Brooks as a director on Nov 01, 2020

    		2 pagesAP01

    Appointment of Mr Anthony Reuben Brooks as a director on Nov 01, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 24, 2020

    Statement of capital on Jul 24, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GENERATE CONSTRUCTION MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Anthony
    Otley Road
    Beckwith Knowle
    HG3 1UF Harrogate
    Central House
    England
    		Director
    Otley Road
    Beckwith Knowle
    HG3 1UF Harrogate
    Central House
    England
    		EnglandBritishDirector268419660001
    BROOKS, Daniel Reuben
    Otley Road
    Beckwith Knowle
    HG3 1UF Harrogate
    Central House
    England
    		Director
    Otley Road
    Beckwith Knowle
    HG3 1UF Harrogate
    Central House
    England
    		United KingdomBritishCompany Director191510250001
    BROOKS, Oscar Anthony
    Otley Road
    Beckwith Knowle
    HG3 1UF Harrogate
    Central House
    England
    		Director
    Otley Road
    Beckwith Knowle
    HG3 1UF Harrogate
    Central House
    England
    		United KingdomBritishDirector276586400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENERATE CONSTRUCTION MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Reuben Brooks
    Otley Road
    Beckwith Knowle
    HG3 1UF Harrogate
    Central House
    England
    		Feb 20, 2021
    Otley Road
    Beckwith Knowle
    HG3 1UF Harrogate
    Central House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Brooks
    Otley Road
    Beckwith Knowle
    HG3 1UF Harrogate
    Central House
    England
    		Feb 20, 2021
    Otley Road
    Beckwith Knowle
    HG3 1UF Harrogate
    Central House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Oscar Anthony Brooks
    Otley Road
    Beckwith Knowle
    HG3 1UF Harrogate
    Central House
    England
    		Feb 20, 2021
    Otley Road
    Beckwith Knowle
    HG3 1UF Harrogate
    Central House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Generate Land Limited
    27 West Park
    HG1 1BJ Harrogate
    Strayside House
    England
    		Jul 24, 2020
    27 West Park
    HG1 1BJ Harrogate
    Strayside House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07664466
    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.
    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.
    • license: CC0