GS

GENNER SECURITIES LTD

Active

Company number 01134470

Alresford, United Kingdom · Incorporated 17 September 1973

The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, SO24 0AA, United Kingdom

Last updated on 10 April 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINGLESTONE MANAGEMENT LIMITED · 17 September 1973 – 31 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
28 December 2025
Next due
11 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lord John Wakeham
Born June 1932
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2010 View
Change Sail Address Company
Address
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2009 View
Legacy
Annual Return
1 January 2009 View
Memorandum Articles
Incorporation
6 August 2008 View
Certificate Change Of Name Company
Change Of Name
30 July 2008 View
Accounts With Accounts Type Dormant
Accounts
15 May 2008 View
Legacy
Annual Return
31 December 2007 View
Accounts With Accounts Type Dormant
Accounts
18 May 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Dormant
Accounts
9 March 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Dormant
Accounts
10 March 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2004 View
Legacy
Annual Return
11 January 2004 View
Resolution
Resolution
12 August 2003 View
Resolution
Resolution
12 August 2003 View
Legacy
Capital
12 August 2003 View
Legacy
Capital
12 August 2003 View
Resolution
Resolution
12 August 2003 View
Legacy
Accounts
26 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2002 View
Legacy
Annual Return
4 January 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Annual Return
27 January 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Accounts With Accounts Type Full
Accounts
8 May 1998 View
Legacy
Annual Return
27 January 1998 View
Legacy
Annual Return
6 January 1997 View
Accounts With Accounts Type Full
Accounts
12 September 1996 View
Legacy
Annual Return
9 January 1996 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Annual Return
10 January 1995 View
Accounts With Accounts Type Full
Accounts
9 November 1994 View
Accounts With Accounts Type Full
Accounts
5 February 1994 View
Legacy
Annual Return
15 January 1994 View
Resolution
Resolution
13 January 1994 View
Legacy
Address
14 December 1993 View
Resolution
Resolution
26 November 1993 View
Resolution
Resolution
28 January 1993 View
Legacy
Annual Return
8 January 1993 View
Accounts With Accounts Type Full
Accounts
8 January 1993 View
Legacy
Officers
4 January 1993 View
Accounts With Accounts Type Full
Accounts
28 January 1992 View
Legacy
Annual Return
7 January 1992 View
Accounts With Accounts Type Full
Accounts
15 January 1991 View
Legacy
Annual Return
15 January 1991 View
Accounts With Accounts Type Full
Accounts
11 January 1990 View
Legacy
Annual Return
11 January 1990 View
Accounts With Accounts Type Full
Accounts
27 January 1989 View
Legacy
Annual Return
27 January 1989 View
Legacy
Annual Return
19 January 1988 View
Accounts With Accounts Type Full
Accounts
19 January 1988 View
Accounts With Accounts Type Full
Accounts
8 January 1987 View
Legacy
Annual Return
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 May 1986 View
Accounts With Accounts Type Full
Accounts
2 May 1986 View
Legacy
Annual Return
2 May 1986 View
Accounts With Made Up Date
Accounts
10 April 1984 View
Accounts With Made Up Date
Accounts
18 November 1983 View
Incorporation Company
Incorporation
17 September 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SO24 0AA

GENNER NOMINEES LIMITED
#00960021
active
GENNER SECRETARIES LIMITED
#01022426
active
GENNER HOLDINGS LIMITED
#01090751
active
GENNER INVESTMENTS LIMITED
#01090753
active
GENNER FARMS LIMITED
#01095169
active
See all companies at SO24 0AA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.