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Genner Nominees Limited

Genner Nominees Limited is a dormant company incorporated on 12 August 1969 with the registered office located in Alresford, Hampshire. Genner Nominees Limited was registered 56 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
00960021
Private limited company
Age
56 years
Incorporated 12 August 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Old Stables Sutton Manor Farm
Bishop's Sutton
Alresford
Hampshire
SO24 0AA
United Kingdom
Address changed on 17 Sep 2024 (11 months ago)
Previous address was Bennett House the Dean Alresford SO24 9BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1950
Secretary • British
Lord John Wakeham
PSC • British • Lives in UK • Born in Jun 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
Genner Holdings Limited
Genner Secretaries Limited and Lady Alison Bridget Wakeham are mutual people.
Active
Genner Investments Limited
Genner Secretaries Limited and Lady Alison Bridget Wakeham are mutual people.
Active
Genner Farms Limited
Genner Secretaries Limited and Lady Alison Bridget Wakeham are mutual people.
Active
Genner Trust Limited
Genner Secretaries Limited and Lady Alison Bridget Wakeham are mutual people.
Active
Genner Securities Ltd
Lady Alison Bridget Wakeham is a mutual person.
Active
Velvet Shark Productions Limited
Genner Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
-£250
Same as previous period
Net Assets
-£245
Same as previous period
Debt Ratio (%)
5000%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Registered Address Changed
11 Months Ago on 17 Sep 2024
Dormant Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 13 Oct 2021
Confirmation Submitted
4 Years Ago on 13 Jan 2021
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Documents
Confirmation statement made on 28 December 2024 with no updates
Submitted on 13 Jan 2025
Registered office address changed from Bennett House the Dean Alresford SO24 9BH England to The Old Stables Sutton Manor Farm Bishop's Sutton Alresford Hampshire SO24 0AA on 17 September 2024
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 31 July 2024
Submitted on 10 Sep 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 9 Oct 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 10 Jan 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 14 Nov 2022
Confirmation statement made on 28 December 2021 with updates
Submitted on 10 Jan 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 13 Oct 2021
Confirmation statement made on 28 December 2020 with updates
Submitted on 13 Jan 2021
Repayment History
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