Genie Homeplan Limited

Company Name	Genie Homeplan Limited
Directors	Simon Walker and Peter Lenehan
Company Status	Active
Company Number	07103094
Category	Private Limited Company
Incorporation Date	12 December 2009(14 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Simon Walker
Status	Current
Appointed	26 May 2017(7 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Simon Walker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 2018(8 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Secretary & General Counsel
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Peter Lenehan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(9 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Executive Director Of Finance
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Simon Walker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Andrew Graham Taylor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 September 2012)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Secretary Name	Mrs Marie Louise Glanville
Status	Resigned
Appointed	16 November 2011(1 year, 11 months after company formation)
Appointment Duration	3 months (resigned 14 February 2012)
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Secretary Name	Simon Walker
Status	Resigned
Appointed	14 February 2012(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 24 February 2016)
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XR

Director Name	Mr Stephen John Lanaghan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(6 years, 2 months after company formation)
Appointment Duration	11 months (resigned 25 January 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Secretary Name	Ms Julie Shipley
Status	Resigned
Appointed	24 February 2016(6 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 September 2016)
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mrs Joanne Bell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Secretary Name	Mrs Alice Hermione Laura Ambrose-Thurman
Status	Resigned
Appointed	16 September 2016(6 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 May 2017)
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Graham Nelson Gowland
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2020)
Role	Executive Director Of A Housing Association
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Contact

Website	gentoosunderland.com
Telephone	0191 5255000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland

Shareholders

1 at £1	Gentoo Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

14 December 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
12 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
3 January 2023	Accounts for a small company made up to 31 March 2022 (12 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
13 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
2 November 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
17 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
1 December 2020	Full accounts made up to 31 March 2020 (11 pages)
31 January 2020	Termination of appointment of Graham Nelson Gowland as a director on 31 January 2020 (1 page)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
24 October 2019	Full accounts made up to 31 March 2019 (12 pages)
19 July 2019	Appointment of Mr Peter Lenehan as a director on 19 July 2019 (2 pages)
13 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
20 November 2018	Full accounts made up to 31 March 2018 (11 pages)
14 September 2018	Appointment of Mr Graham Nelson Gowland as a director on 14 September 2018 (2 pages)
2 January 2018	Appointment of Mr Simon Walker as a director on 2 January 2018 (2 pages)
2 January 2018	Termination of appointment of Joanne Bell as a director on 2 January 2018 (1 page)
20 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
9 November 2017	Full accounts made up to 31 March 2017 (11 pages)
9 November 2017	Full accounts made up to 31 March 2017 (11 pages)
30 May 2017	Appointment of Mr Simon Walker as a secretary on 26 May 2017 (2 pages)
30 May 2017	Appointment of Mr Simon Walker as a secretary on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a secretary on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a secretary on 26 May 2017 (1 page)
13 February 2017	Termination of appointment of Stephen John Lanaghan as a director on 25 January 2017 (1 page)
13 February 2017	Termination of appointment of Stephen John Lanaghan as a director on 25 January 2017 (1 page)
14 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
18 November 2016	Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 16 September 2016 (2 pages)
18 November 2016	Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 16 September 2016 (2 pages)
19 September 2016	Termination of appointment of Julie Shipley as a secretary on 16 September 2016 (1 page)
19 September 2016	Appointment of Mrs Joanne Bell as a director on 16 September 2016 (2 pages)
19 September 2016	Termination of appointment of Julie Shipley as a secretary on 16 September 2016 (1 page)
19 September 2016	Appointment of Mrs Joanne Bell as a director on 16 September 2016 (2 pages)
1 September 2016	Full accounts made up to 31 March 2016 (12 pages)
1 September 2016	Full accounts made up to 31 March 2016 (12 pages)
25 February 2016	Termination of appointment of Simon Walker as a secretary on 24 February 2016 (1 page)
25 February 2016	Appointment of Mr Stephen Lanaghan as a director on 24 February 2016 (2 pages)
25 February 2016	Appointment of Mr Stephen Lanaghan as a director on 24 February 2016 (2 pages)
25 February 2016	Termination of appointment of Simon Walker as a director on 24 February 2016 (1 page)
25 February 2016	Appointment of Ms Julie Shipley as a secretary on 24 February 2016 (2 pages)
25 February 2016	Termination of appointment of Simon Walker as a secretary on 24 February 2016 (1 page)
25 February 2016	Termination of appointment of Simon Walker as a director on 24 February 2016 (1 page)
25 February 2016	Appointment of Ms Julie Shipley as a secretary on 24 February 2016 (2 pages)
15 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (4 pages)
15 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (4 pages)
19 October 2015	Full accounts made up to 31 March 2015 (10 pages)
19 October 2015	Full accounts made up to 31 March 2015 (10 pages)
22 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
22 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
20 October 2014	Full accounts made up to 31 March 2014 (10 pages)
20 October 2014	Full accounts made up to 31 March 2014 (10 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
24 October 2013	Full accounts made up to 31 March 2013 (10 pages)
24 October 2013	Full accounts made up to 31 March 2013 (10 pages)
4 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
23 October 2012	Full accounts made up to 31 March 2012 (9 pages)
23 October 2012	Full accounts made up to 31 March 2012 (9 pages)
6 September 2012	Termination of appointment of Andrew Taylor as a director (1 page)
6 September 2012	Termination of appointment of Andrew Taylor as a director (1 page)
6 September 2012	Termination of appointment of Andrew Taylor as a director (1 page)
6 September 2012	Termination of appointment of Andrew Taylor as a director (1 page)
15 February 2012	Appointment of Simon Walker as a secretary (2 pages)
15 February 2012	Appointment of Simon Walker as a secretary (2 pages)
14 February 2012	Termination of appointment of Marie Glanville as a secretary (1 page)
14 February 2012	Termination of appointment of Marie Glanville as a secretary (1 page)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
17 November 2011	Appointment of Mr Andrew Graham Taylor as a director (2 pages)
17 November 2011	Appointment of Mr Andrew Graham Taylor as a director (2 pages)
16 November 2011	Appointment of Mrs Marie Louise Glanville as a secretary (1 page)
16 November 2011	Appointment of Mrs Marie Louise Glanville as a secretary (1 page)
11 October 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
11 October 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
12 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
12 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Genie Homeplan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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