Introduction
Watch Company
G
GEOACRE LIMITED
GEOACRE LIMITED is an active company incorporated on 11 June 2015 with the registered office located in Beverley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GEOACRE LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09633955
LTD Company
Age
10 Years
Incorporated 11 June 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Kingfisher Court Plaxton Bridge Road Woodmansey Beverley, HU17 0RT,
Previous Addresses
The Counting House Nelson Street Hull HU1 1XE England
From: 10 August 2015To: 11 May 2022
16 Churchill Way Cardiff CF10 2DX United Kingdom
From: 11 June 2015To: 10 August 2015
6 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Funding Round
Sept 15
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COOKE, Brian Anthony
ActiveThe Green, WatlingtonOX49 5ST
Born December 1946
Director
Appointed 05 Aug 2015
COOKE, Brian Anthony
The Green, WatlingtonOX49 5ST
Born December 1946
Director
05 Aug 2015
Active
LUNT, Simon William
ActiveCave Road, BroughHU15 1HA
Born February 1952
Director
Appointed 05 Jul 2022
LUNT, Simon William
Cave Road, BroughHU15 1HA
Born February 1952
Director
05 Jul 2022
Active
STEPHENS, Graham Robertson
ResignedChurchill Way, CardiffCF10 2DX
Born January 1950
Director
Appointed 11 Jun 2015
Resigned 11 Jun 2015
STEPHENS, Graham Robertson
Churchill Way, CardiffCF10 2DX
Born January 1950
Director
11 Jun 2015
Resigned 11 Jun 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Baytree Holdings Limited
ActiveNelson Street, HullHU1 1XE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jul 2018
The Baytree Holdings Limited
Nelson Street, HullHU1 1XE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Jul 2018
Active
Filing History
31
Description
Type
Date Filed
Document
13 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2022
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 May 2022
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022
3 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 July 2018
10 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2015