GENIE HOMEPLAN LIMITED
GENIE HOMEPLAN LIMITED is an active private limited company, incorporated on 12 December 2009. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Emperor Way, Sunderland. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. GENIE HOMEPLAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07103094 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/12/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EMPEROR HOUSE |
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Address Line 2 | 2 EMPEROR WAY |
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Post Town | SUNDERLAND |
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County | TYNE AND WEAR |
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Postcode | SR3 3XR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 09/01/2017 |
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Last Made Up Date | 12/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
GENIE HOMEPLAN LIMITED
Directors
(The company's officers)
MR PETER LENEHAN
(~57 year old British national)
EMPEROR HOUSE 2 EMPEROR WAY, SUNDERLAND, TYNE AND WEAR, SR3 3XR
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR OF FINANCE
- Usually resident in ENGLAND
Appointed on 19/07/2019
MR SIMON WALKER
(~56 year old British national)
EMPEROR HOUSE 2 EMPEROR WAY, SUNDERLAND, TYNE AND WEAR, SR3 3XR
- Current Director
- Gives occupation as COMPANY SECRETARY & GENERAL COUNSEL
- Usually resident in UNITED KINGDOM
Appointed on 02/01/2018
MR SIMON WALKER
EMPEROR HOUSE 2 EMPEROR WAY, SUNDERLAND, TYNE AND WEAR, SR3 3XR
Appointed on 26/05/2017
Connections
(Shared officers)
COTTIER GRANGE ESTATE MANAGEMENT COMPANY LIMITED
MEADOW VIEW (HOUGHTON LE SPRING) RESIDENTS MANAGEMENT COMPANY LIMITED
PROSPER PROCUREMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GENIE HOMEPLAN LIMITED: Maps
Maps show the location of the postcode of the registered office, SR3 3XR.
Map of GENIE HOMEPLAN LIMITED at local scale
Map of GENIE HOMEPLAN LIMITED at district scale
More Companies in SR3 3XR
Other companies with registered offices in SR3 3XR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)