Background WavePink WaveYellow Wave

GENIE HOMEPLAN LIMITED (07103094)

GENIE HOMEPLAN LIMITED (07103094) is an active UK company. incorporated on 12 December 2009. with registered office in Sunderland. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. GENIE HOMEPLAN LIMITED has been registered for 16 years. Current directors include LENEHAN, Peter, WALKER, Simon.

Company Number
07103094
Status
active
Type
ltd
Incorporated
12 December 2009
Age
16 years
Address
Emperor House, Sunderland, SR3 3XR
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
LENEHAN, Peter, WALKER, Simon
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GENIE HOMEPLAN LIMITED

GENIE HOMEPLAN LIMITED is an active company incorporated on 12 December 2009 with the registered office located in Sunderland. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GENIE HOMEPLAN LIMITED was registered 16 years ago.(SIC: 68209)

Status

active

Active since 16 years ago

Company No

07103094

LTD Company

Age

16 Years

Incorporated 12 December 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026
Contact
Address

Emperor House 2 Emperor Way Sunderland, SR3 3XR,

Timeline

13 key events • 2009 - 2020

Funding Officers Ownership
Company Founded
Dec 09
Director Joined
Nov 11
Director Left
Sept 12
Director Left
Sept 12
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Sept 16
Director Left
Feb 17
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Sept 18
Director Joined
Jul 19
Director Left
Jan 20
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

WALKER, Simon

Active
2 Emperor Way, SunderlandSR3 3XR
Secretary
Appointed 26 May 2017

LENEHAN, Peter

Active
2 Emperor Way, SunderlandSR3 3XR
Born December 1966
Director
Appointed 19 Jul 2019

WALKER, Simon

Active
2 Emperor Way, SunderlandSR3 3XR
Born October 1967
Director
Appointed 02 Jan 2018

AMBROSE-THURMAN, Alice Hermione Laura

Resigned
2 Emperor Way, SunderlandSR3 3XR
Secretary
Appointed 16 Sept 2016
Resigned 26 May 2017

GLANVILLE, Marie Louise

Resigned
2 Emperor Way, SunderlandSR3 3XR
Secretary
Appointed 16 Nov 2011
Resigned 14 Feb 2012

SHIPLEY, Julie

Resigned
2 Emperor Way, SunderlandSR3 3XR
Secretary
Appointed 24 Feb 2016
Resigned 16 Sept 2016

WALKER, Simon

Resigned
2 Emperor Way, SunderlandSR3 3XR
Secretary
Appointed 14 Feb 2012
Resigned 24 Feb 2016

BELL, Joanne

Resigned
2 Emperor Way, SunderlandSR3 3XR
Born June 1976
Director
Appointed 16 Sept 2016
Resigned 02 Jan 2018

GOWLAND, Graham Nelson

Resigned
2 Emperor Way, SunderlandSR3 3XR
Born February 1967
Director
Appointed 14 Sept 2018
Resigned 31 Jan 2020

LANAGHAN, Stephen John

Resigned
2 Emperor Way, SunderlandSR3 3XR
Born April 1961
Director
Appointed 24 Feb 2016
Resigned 25 Jan 2017

TAYLOR, Andrew Graham

Resigned
2 Emperor Way, SunderlandSR3 3XR
Born June 1965
Director
Appointed 16 Nov 2011
Resigned 06 Sept 2012

WALKER, Simon

Resigned
2 Emperor Way, SunderlandSR3 3XR
Born October 1967
Director
Appointed 12 Dec 2009
Resigned 24 Feb 2016
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
31 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
10 September 2024
AAAnnual Accounts
Accounts With Accounts Type Small
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
2 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 May 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 May 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 February 2017
TM01Termination of Director
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 November 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 September 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
19 September 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
1 September 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 February 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 February 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Accounts With Accounts Type Full
19 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Accounts With Accounts Type Full
20 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2013
AR01AR01
Accounts With Accounts Type Full
24 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2013
AR01AR01
Accounts With Accounts Type Full
23 October 2012
AAAnnual Accounts
Termination Director Company With Name
6 September 2012
TM01Termination of Director
Termination Director Company With Name
6 September 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
15 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
14 February 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Appoint Person Director Company With Name
17 November 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
16 November 2011
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
11 October 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Incorporation Company
12 December 2009
NEWINCIncorporation