Active
Company Information for GENESTA BATHROOMS LIMITED
REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ,
|
Company Registration Number
00485334
Private Limited Company
Active |
Company Name | ||
---|---|---|
GENESTA BATHROOMS LIMITED | ||
Legal Registered Office | ||
REGENT HOUSE 41 GREAT PULTENEY STREET LONDON W1F 9NZ Other companies in W1J | ||
Previous Names | ||
|
Company Number | 00485334 | |
---|---|---|
Company ID Number | 00485334 | |
Date formed | 1950-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 00:45:07 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN CAMPBELL POLLOCK |
||
ROBERT HOWARD DUDLEY |
||
CHRISTOPHER NIGEL BARRINGTON LACEY |
||
ROBERT GLANVILLE WHITE |
||
PETER LEWIS WYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVAN JOHN TYSON |
Director | ||
MALCOLM JAMES RIDLEY |
Director | ||
SIMON JOHN EVELYN BOSCAWEN |
Director | ||
PETER JAMES GOLDER |
Director | ||
BARRY DOUGLAS SMITH |
Company Secretary | ||
ALEXANDER MACDONALD GEMMELL |
Director | ||
ALAN ALFRED JESSOP |
Director | ||
RONALD SYDNEY LASSETER |
Director | ||
ROBERT BRUCE CORBETT PERRY |
Director | ||
BARRY DOUGLAS SMITH |
Director | ||
JAMES COLQUHOUN STEELE |
Director | ||
JERIMIAH BRENDAN WHOOLEY |
Director | ||
JOHN MICHAEL HARRIES |
Director | ||
MARTIN DAVID REED |
Director | ||
NEVILLE PETER CLAY |
Director | ||
BERNARD MARSHALL LOCKLEY |
Director | ||
JOHN ANTHONY FALLON |
Director | ||
HORACE ALFRED WALDO WILKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTERN RENOVATIONS LTD | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
A. BAVEYSTOCK & CO., LIMITED | Company Secretary | 2001-10-03 | CURRENT | 1980-06-09 | Active | |
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED | Company Secretary | 2001-10-03 | CURRENT | 1990-09-19 | Active | |
BAVEYSTOCK HOLDINGS LIMITED | Company Secretary | 2001-10-03 | CURRENT | 1931-12-05 | Active | |
SIR RICHARD SUTTON LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1938-11-18 | Active | |
GENESTA TRADING LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1983-08-24 | Active | |
GENESTA LEASING LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1983-09-01 | Active | |
FRANCIS HOTEL BATH LIMITED | Director | 2017-05-31 | CURRENT | 2006-11-29 | Active | |
CHELTENHAM HOTEL LIMITED | Director | 2017-05-31 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
CASTLE BERKSHIRE HOTEL LIMITED | Director | 2017-05-31 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
THE PARK LANE HOTEL LIMITED | Director | 2014-04-30 | CURRENT | 1919-08-20 | Dissolved 2016-04-08 | |
GENESTA HOTELS LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
GENESTA LEASING LIMITED | Director | 2004-01-27 | CURRENT | 1983-09-01 | Active | |
SIR RICHARD SUTTON LIMITED | Director | 2002-03-27 | CURRENT | 1938-11-18 | Active | |
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED | Director | 1996-12-20 | CURRENT | 1990-09-19 | Active | |
FRANCIS HOTEL BATH LIMITED | Director | 2017-05-31 | CURRENT | 2006-11-29 | Active | |
CHELTENHAM HOTEL LIMITED | Director | 2017-05-31 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
CASTLE BERKSHIRE HOTEL LIMITED | Director | 2017-05-31 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
THE PARK LANE HOTEL LIMITED | Director | 2014-04-30 | CURRENT | 1919-08-20 | Dissolved 2016-04-08 | |
GENESTA HOTELS LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
SIR RICHARD SUTTON LIMITED | Director | 2002-03-27 | CURRENT | 1938-11-18 | Active | |
THE PARK LANE HOTEL LIMITED | Director | 2014-04-30 | CURRENT | 1919-08-20 | Dissolved 2016-04-08 | |
GENESTA HOTELS LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
A. BAVEYSTOCK & CO., LIMITED | Director | 2011-01-27 | CURRENT | 1980-06-09 | Active | |
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED | Director | 2011-01-27 | CURRENT | 1990-09-19 | Active | |
GENESTA TRADING LIMITED | Director | 2011-01-27 | CURRENT | 1983-08-24 | Active | |
GENESTA LEASING LIMITED | Director | 2011-01-27 | CURRENT | 1983-09-01 | Active | |
BAVEYSTOCK HOLDINGS LIMITED | Director | 2011-01-27 | CURRENT | 1931-12-05 | Active | |
SIR RICHARD SUTTON LIMITED | Director | 2010-07-01 | CURRENT | 1938-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM DARBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIGEL BARRINGTON LACEY | |
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT GLANVILLE WHITE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLANVILLE WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JOHN CAMPBELL POLLOCK on 2021-05-27 | |
CH01 | Director's details changed for Mr Peter Lewis Wyman on 2021-05-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD DUDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES STEWART CARSWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/19 FROM 14 Bolton Street Piccadilly London W1J 8BF | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/18 | |
AA01 | Current accounting period extended from 29/03/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/17 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 10663440 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/16 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 10663440 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 10663440 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 10663440 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/12 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER NIGEL BARRINGTON LACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN TYSON | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/11 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GLANVILLE WHITE | |
AP01 | DIRECTOR APPOINTED MR ROBERT HOWARD DUDLEY | |
RES15 | CHANGE OF NAME 22/11/2011 | |
CERTNM | Company name changed genesta estates LIMITED\certificate issued on 09/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER LEWIS WYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RIDLEY | |
AA | FULL ACCOUNTS MADE UP TO 29/03/10 | |
AR01 | 22/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/07 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/06 | |
363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/05 | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/04 | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 29/03/02 | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/01/01 | |
363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: BECKSIDE ROAD BRADFORD WEST YORKSHIRE BD7 2JE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SHIRES UK LIMITED CERTIFICATE ISSUED ON 13/09/00 | |
CERTNM | COMPANY NAME CHANGED SHIRES LIMITED CERTIFICATE ISSUED ON 13/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS | |
New director appointed | ||
Return made up to 19/12/94; full list of members | ||
FULL ACCOUNTS MADE UP TO 29/03/94 | ||
Director resigned;new director appointed | ||
Return made up to 19/12/93; no change of members | ||
FULL ACCOUNTS MADE UP TO 29/03/93 | ||
New director appointed | ||
Return made up to 19/12/92; no change of members | ||
FULL ACCOUNTS MADE UP TO 29/03/92 | ||
FULL ACCOUNTS MADE UP TO 29/03/91 | ||
Return made up to 19/12/91; full list of members | ||
Director resigned | ||
Registered office changed on 25/09/91 from:\greenbottom works guisley yorks LS20 8AP | ||
Director resigned | ||
Return made up to 20/11/90; full list of members | ||
FULL ACCOUNTS MADE UP TO 29/03/90 | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
Resolutions passed:<ul><li>Special resolution passed</ul> | ||
FULL ACCOUNTS MADE UP TO 29/03/89 | ||
Return made up to 19/12/89; full list of members | ||
Accounting reference date shortened from 31/03 to 29/03 | ||
Return made up to 08/11/88; full list of members | ||
Resolutions passed:<ul><li>Ordinary resolution passed on securities</ul> | ||
Wd 07/12/88 ad 29/11/88--------- si 2000000@1=2000000 ic 6653000/8653000 | ||
Nc inc already adjusted | ||
Return made up to 04/08/87; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/87 | ||
New director appointed | ||
Return made up to 30/12/86; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/86 | ||
New director appointed |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENESTA BATHROOMS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GENESTA BATHROOMS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |