Introduction
Watch Company
G
GENERATOR REAL ESTATE SOLUTIONS LTD
GENERATOR REAL ESTATE SOLUTIONS LTD is an active company incorporated on 17 November 2017 with the registered office located in Chelmsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GENERATOR REAL ESTATE SOLUTIONS LTD was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11069378
LTD Company
Age
8 Years
Incorporated 17 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 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 16 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Townfield House 27-29 Townfield Street Chelmsford, CM1 1QL,
Previous Addresses
Paxton House 30 Artillery Lane London E1 7LS United Kingdom
From: 17 November 2017To: 10 August 2020
5 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
New Owner
May 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 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
BLACKFORD, Graham John
Active27-29 Townfield Street, ChelmsfordCM1 1QL
Born February 1961
Director
Appointed 17 Nov 2017
BLACKFORD, Graham John
27-29 Townfield Street, ChelmsfordCM1 1QL
Born February 1961
Director
17 Nov 2017
Active
ISAACS, Paul Samuel
Active27-29 Townfield Street, ChelmsfordCM1 1QL
Born May 1963
Director
Appointed 17 Nov 2017
ISAACS, Paul Samuel
27-29 Townfield Street, ChelmsfordCM1 1QL
Born May 1963
Director
17 Nov 2017
Active
ORR, Edward Paul Robert
Active27-29 Townfield Street, ChelmsfordCM1 1QL
Born March 1982
Director
Appointed 22 Jun 2021
ORR, Edward Paul Robert
27-29 Townfield Street, ChelmsfordCM1 1QL
Born March 1982
Director
22 Jun 2021
Active
EMMERSON, Matthew John
Resigned27-29 Townfield Street, ChelmsfordCM1 1QL
Secretary
Appointed 29 Jun 2021
Resigned 31 Mar 2022
EMMERSON, Matthew John
27-29 Townfield Street, ChelmsfordCM1 1QL
Secretary
29 Jun 2021
Resigned 31 Mar 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Paula Karen Isaacs
CeasedRectory Grove, Leigh On SeaSS9 2HL
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2021
Ceased 01 Apr 2021
Mrs Paula Karen Isaacs
Rectory Grove, Leigh On SeaSS9 2HL
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2021
Ceased 01 Apr 2021
Ceased
Rosemead Securities Ltd
ActiveRectory Grove, Leigh-On-SeaSS9 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Rosemead Securities Ltd
Rectory Grove, Leigh-On-SeaSS9 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Active
Mr Paul Samuel Isaacs
Ceased27-29 Townfield Street, ChelmsfordCM1 1QL
Born May 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Nov 2017
Ceased 01 Apr 2021
Mr Paul Samuel Isaacs
27-29 Townfield Street, ChelmsfordCM1 1QL
Born May 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Nov 2017
Ceased 01 Apr 2021
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
27 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2021
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2021
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2021
10 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2020
19 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2018