Introduction
Watch Company
G
GENERATOR STRATEGIC LAND LTD
GENERATOR STRATEGIC LAND LTD is an active company incorporated on 17 March 2017 with the registered office located in Chelmsford. The company operates in the Construction sector, specifically engaged in development of building projects. GENERATOR STRATEGIC LAND LTD was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10675953
LTD Company
Age
9 Years
Incorporated 17 March 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 6 October 2024 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Previous Company Names
GENERATOR LAND LTD
From: 17 March 2017To: 23 February 2021
Address
Townfield House 27-29 Townfield Street Chelmsford, CM1 1QL,
Previous Addresses
Paxton House 30 Artillery Lane London E1 7LS United Kingdom
From: 17 March 2017To: 19 December 2019
5 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BARRONS LIMITED
ActiveRectory Grove, Leigh On SeaSS9 2HN
Corporate secretary
Appointed 01 Apr 2022
BARRONS LIMITED
Rectory Grove, Leigh On SeaSS9 2HN
Corporate secretary
01 Apr 2022
Active
ISAACS, Paul Samuel
Active27-29 Townfield Street, ChelmsfordCM1 1QL
Born May 1963
Director
Appointed 17 Mar 2017
ISAACS, Paul Samuel
27-29 Townfield Street, ChelmsfordCM1 1QL
Born May 1963
Director
17 Mar 2017
Active
ORR, Edward Paul Robert
Active27-29 Townfield Street, ChelmsfordCM1 1QL
Born March 1982
Director
Appointed 01 Jul 2019
ORR, Edward Paul Robert
27-29 Townfield Street, ChelmsfordCM1 1QL
Born March 1982
Director
01 Jul 2019
Active
EMMERSON, Matthew
Resigned27-29 Townfield Street, ChelmsfordCM1 1QL
Secretary
Appointed 01 Jul 2019
Resigned 31 Mar 2022
EMMERSON, Matthew
27-29 Townfield Street, ChelmsfordCM1 1QL
Secretary
01 Jul 2019
Resigned 31 Mar 2022
Resigned
BARNES, James Richard
Resigned30 Artillery Lane, LondonE1 7LS
Born July 1965
Director
Appointed 17 Mar 2017
Resigned 01 Jul 2019
BARNES, James Richard
30 Artillery Lane, LondonE1 7LS
Born July 1965
Director
17 Mar 2017
Resigned 01 Jul 2019
Resigned
STEER, Peter James
Resigned30 Artillery Lane, LondonE1 7LS
Born April 1966
Director
Appointed 17 Mar 2017
Resigned 30 Nov 2018
STEER, Peter James
30 Artillery Lane, LondonE1 7LS
Born April 1966
Director
17 Mar 2017
Resigned 30 Nov 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
27-29 Townfield Street, ChelmsfordCM1 1QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2017
Generator Group Holdings Ltd
27-29 Townfield Street, ChelmsfordCM1 1QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2017
Active
Mr Paul Samuel Isaacs
Ceased30 Artillery Lane, LondonE1 7LS
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Mar 2017
Ceased 04 Aug 2017
Mr Paul Samuel Isaacs
30 Artillery Lane, LondonE1 7LS
Born May 1963
Ownership of shares 25 to 50 percent
17 Mar 2017
Ceased 04 Aug 2017
Ceased
Filing History
30
Description
Type
Date Filed
Document
14 April 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2022
25 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2020
25 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2020
19 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2019
15 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2018
19 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 September 2017
19 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2017