Introduction
Watch Company
G
GENUS DEVELOPMENTS (NOMINEE 2) LIMITED
GENUS DEVELOPMENTS (NOMINEE 2) LIMITED is an active company incorporated on 16 April 2018 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GENUS DEVELOPMENTS (NOMINEE 2) LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11312262
LTD Company
Age
7 Years
Incorporated 16 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
5 Bowfell Road Manchester, M41 5RW,
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DELOHERY, Joanne
ActiveBowfell Road, ManchesterM41 5RW
Secretary
Appointed 17 Apr 2025
DELOHERY, Joanne
Bowfell Road, ManchesterM41 5RW
Secretary
17 Apr 2025
Active
RUSSELL, John
ActiveBowfell Road, ManchesterM41 5RW
Born June 1964
Director
Appointed 16 Apr 2018
RUSSELL, John
Bowfell Road, ManchesterM41 5RW
Born June 1964
Director
16 Apr 2018
Active
DELOHERY, Joanne Sonja
ResignedBowfell Road, ManchesterM41 5RW
Born January 1966
Director
Appointed 28 Nov 2022
Resigned 08 Apr 2025
DELOHERY, Joanne Sonja
Bowfell Road, ManchesterM41 5RW
Born January 1966
Director
28 Nov 2022
Resigned 08 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Genus Developments Ltd
ActiveBowfell Road, ManchesterM41 5RW
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 16 Apr 2018
Genus Developments Ltd
Bowfell Road, ManchesterM41 5RW
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
16 Apr 2018
Active
Filing History
23
Description
Type
Date Filed
Document
3 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022