Introduction
Watch Company
G
GENESIS HOMES GROUP LTD
GENESIS HOMES GROUP LTD is an active company incorporated on 1 June 2018 with the registered office located in Penrith. The company operates in the Construction sector, specifically engaged in development of building projects. GENESIS HOMES GROUP LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11392094
LTD Company
Age
7 Years
Incorporated 1 June 2018
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: Group 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 3 April 2025 (11 months ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Previous Company Names
GENESIS (NORTH) HOLDINGS LIMITED
From: 1 June 2018To: 12 December 2024
Address
Agricola House 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: 6 April 2023
4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom
From: 1 June 2018To: 22 March 2023
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Share Issue
Mar 21
Capital Alter Shares Subdivision
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
4
Funding
5
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
12 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 December 2024
28 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2024
2 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 April 2023
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023
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
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
31 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 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
13 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
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
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019
1 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2019