Introduction
Watch Company
G
GENESIS HOMES (NORTH) LIMITED
GENESIS HOMES (NORTH) LIMITED is an active company incorporated on 16 February 2016 with the registered office located in Penrith. The company operates in the Construction sector, specifically engaged in development of building projects. GENESIS HOMES (NORTH) LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
10008161
LTD Company
Age
10 Years
Incorporated 16 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Previous Company Names
OLIVE HOMES (NORTH) LIMITED
From: 16 February 2016To: 14 February 2017
Address
5 Cowper Road Gilwilly Industrial Estate Penrith, CA11 9BN,
Previous Addresses
Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England
From: 22 March 2023To: 20 February 2024
4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN England
From: 13 February 2017To: 22 March 2023
Unit 1C Lakeland Business Park Cockermouth Cumbria CA13 0QT England
From: 16 February 2016To: 13 February 2017
16 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
GORDON, Nicky James
ActiveCowper Road, PenrithCA11 9BN
Secretary
Appointed 01 Jul 2022
GORDON, Nicky James
Cowper Road, PenrithCA11 9BN
Secretary
01 Jul 2022
Active
BLUE, John
ActiveCowper Road, PenrithCA11 9BN
Born June 1989
Director
Appointed 12 Mar 2020
BLUE, John
Cowper Road, PenrithCA11 9BN
Born June 1989
Director
12 Mar 2020
Active
GORDON, Nicky James
ActiveCowper Road, PenrithCA11 9BN
Born April 1984
Director
Appointed 16 Feb 2016
GORDON, Nicky James
Cowper Road, PenrithCA11 9BN
Born April 1984
Director
16 Feb 2016
Active
ABERNETHY, Joe
ResignedCowper Road, PenrithCA11 9BN
Secretary
Appointed 02 May 2018
Resigned 24 Feb 2022
ABERNETHY, Joe
Cowper Road, PenrithCA11 9BN
Secretary
02 May 2018
Resigned 24 Feb 2022
Resigned
GORDON, Katie
ResignedCowper Road, PenrithCA11 9BN
Secretary
Appointed 01 Apr 2022
Resigned 01 Jul 2022
GORDON, Katie
Cowper Road, PenrithCA11 9BN
Secretary
01 Apr 2022
Resigned 01 Jul 2022
Resigned
GORDON, Katie Monique
ResignedCowper Road, PenrithCA11 9BN
Secretary
Appointed 16 Feb 2016
Resigned 01 Mar 2021
GORDON, Katie Monique
Cowper Road, PenrithCA11 9BN
Secretary
16 Feb 2016
Resigned 01 Mar 2021
Resigned
WARBURTON, Bernadette
ResignedCowper Road, PenrithCA11 9BN
Secretary
Appointed 24 Feb 2022
Resigned 22 Mar 2022
WARBURTON, Bernadette
Cowper Road, PenrithCA11 9BN
Secretary
24 Feb 2022
Resigned 22 Mar 2022
Resigned
BAILEY, Nicholas Andrew
ResignedCowper Road, PenrithCA11 9BN
Born October 1970
Director
Appointed 14 Feb 2017
Resigned 04 Mar 2021
BAILEY, Nicholas Andrew
Cowper Road, PenrithCA11 9BN
Born October 1970
Director
14 Feb 2017
Resigned 04 Mar 2021
Resigned
GORDON, Katie Monique
ResignedCowper Road, PenrithCA11 9BN
Born November 1985
Director
Appointed 10 Jun 2016
Resigned 14 Feb 2017
GORDON, Katie Monique
Cowper Road, PenrithCA11 9BN
Born November 1985
Director
10 Jun 2016
Resigned 14 Feb 2017
Resigned
WALKER, Mark
ResignedCowper Road, PenrithCA11 9BN
Born April 1968
Director
Appointed 14 Feb 2017
Resigned 22 Jan 2025
WALKER, Mark
Cowper Road, PenrithCA11 9BN
Born April 1968
Director
14 Feb 2017
Resigned 22 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Genesis Homes Group Ltd
ActiveCowper Road, PenrithCA11 9BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2018
Genesis Homes Group Ltd
Cowper Road, PenrithCA11 9BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2018
Active
Mr Nicky James Gordon
CeasedCowper Road, PenrithCA11 9BN
Born April 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2017
Ceased 04 Jan 2023
Mr Nicky James Gordon
Cowper Road, PenrithCA11 9BN
Born April 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2017
Ceased 04 Jan 2023
Ceased
Filing History
65
Description
Type
Date Filed
Document
18 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2026
4 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2025
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
28 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2024
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2024
19 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2024
13 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2024
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023
21 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
4 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2023
4 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2022
24 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 March 2021
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2020
4 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 April 2018
12 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2017
12 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2017
13 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2017