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GENNER SECURITIES LTD

GENNER SECURITIES LTD is an active private limited company, incorporated on 17 September 1973. The nature of the business is Activities of construction holding companies. The company's registered office is on The Dean, Alresford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. GENNER SECURITIES LTD previously had the company name PINGLESTONE MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01134470
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/1973
Country of OriginUnited Kingdom

Registered Office

Address Line 1BENNETT HOUSE
Address Line 2THE DEAN
Post TownALRESFORD
CountryENGLAND
PostcodeSO24 9BH

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/01/2025
Last Made Up Date28/12/2023

Return

Next Due Date25/01/2017
Last Made Up Date28/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 31/07/2008 onwards:
GENNER SECURITIES LTD
Prior to 31/07/2008:
PINGLESTONE MANAGEMENT LIMITED

Directors

(The company's officers)
LADY ALISON BRIDGET WAKEHAM
(~74 year old British national)
PINGLESTONE HOUSE, OLD ALRESFORD, ALRESFORD, HAMPSHIRE, SO24 9TB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/12/1990
MR BENEDICT IAN WAKEHAM
(~48 year old British national)
PINGLESTONE HOUSE, OLD ALRESFORD, ALRESFORD, HAMPSHIRE, SO24 9TB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/07/2020
MR DAVID ROBERT WAKEHAM
(~36 year old British national)
PINGLESTONE HOUSE, OLD ALRESFORD, ALRESFORD, HAMPSHIRE, SO24 9TB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/07/2020
MR JONATHAN MARTIN WAKEHAM
(~51 year old British national)
PINGLESTONE HOUSE, OLD ALRESFORD, ALRESFORD, HAMPSHIRE, SO24 9TB
  • Current Director
  • Gives occupation as ADVERTISING EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 14/01/1995

Connections

(Shared officers)
  • LADY ALISON BRIDGET WAKEHAM
  • MR JONATHAN MARTIN WAKEHAM
  • LADY ALISON BRIDGET WAKEHAM
  • MR JONATHAN MARTIN WAKEHAM
  • LADY ALISON BRIDGET WAKEHAM
  • MR JONATHAN MARTIN WAKEHAM
  • LADY ALISON BRIDGET WAKEHAM
  • MR JONATHAN MARTIN WAKEHAM
  • LADY ALISON BRIDGET WAKEHAM
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)

GENNER SECURITIES LTD: Maps

Maps show the location of the postcode of the registered office, SO24 9BH.

Map of GENNER SECURITIES LTD at local scale
Map of GENNER SECURITIES LTD at local scale
Map of GENNER SECURITIES LTD at district scale
Map of GENNER SECURITIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO24 9BH

Other companies with registered offices in SO24 9BH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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