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Home > England & Wales Companies > GENNER NOMINEES LIMITED
Company Information for

GENNER NOMINEES LIMITED

BENNETT HOUSE, THE DEAN, ALRESFORD, SO24 9BH,
Company Registration Number
00960021
Private Limited Company
Active

Company Overview

About Genner Nominees Ltd
GENNER NOMINEES LIMITED was founded on 1969-08-12 and has its registered office in Alresford. The organisation's status is listed as "Active". Genner Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GENNER NOMINEES LIMITED
 
Legal Registered Office
BENNETT HOUSE
THE DEAN
ALRESFORD
SO24 9BH
Other companies in SO24
 
Filing Information
Company Number 00960021
Company ID Number 00960021
Date formed 1969-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 10:45:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENNER NOMINEES LIMITED
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Company Officers of GENNER NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
GENNER SECRETARIES LIMITED
 Company Secretary 1990-12-28
ALISON BRIDGET WAKEHAM
 Director 1990-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARTIN WAKEHAM
 Director 1995-01-14 2016-12-28
PETER NASH
 Director 1990-12-28 1992-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GENNER SECRETARIES LIMITED VELVET SHARK PRODUCTIONS LIMITED Company Secretary 2003-01-22 CURRENT 2003-01-22 Active
GENNER SECRETARIES LIMITED GENNER FARMS LIMITED Company Secretary 1991-09-30 CURRENT 1973-02-08 Active
GENNER SECRETARIES LIMITED GENNER HOLDINGS LIMITED Company Secretary 1990-12-28 CURRENT 1973-01-12 Active
GENNER SECRETARIES LIMITED GENNER INVESTMENTS LIMITED Company Secretary 1990-12-28 CURRENT 1973-01-12 Active
GENNER SECRETARIES LIMITED GENNER TRUST LIMITED Company Secretary 1990-12-28 CURRENT 1973-02-08 Active
ALISON BRIDGET WAKEHAM GSH 2018 LIMITED Director 1992-08-01 CURRENT 1969-07-29 Active - Proposal to Strike off
ALISON BRIDGET WAKEHAM GENNER FARMS LIMITED Director 1991-09-30 CURRENT 1973-02-08 Active
ALISON BRIDGET WAKEHAM GENNER SECURITIES LTD Director 1990-12-31 CURRENT 1973-09-17 Active
ALISON BRIDGET WAKEHAM GENNER HOLDINGS LIMITED Director 1990-12-28 CURRENT 1973-01-12 Active
ALISON BRIDGET WAKEHAM GENNER INVESTMENTS LIMITED Director 1990-12-28 CURRENT 1973-01-12 Active
ALISON BRIDGET WAKEHAM GENNER TRUST LIMITED Director 1990-12-28 CURRENT 1973-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-01-10CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-01-10CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-10-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-09-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-12-06AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN WAKEHAM
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Pinglestone House Old Alresford Hampshire SO24 9TB
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0128/12/15 ANNUAL RETURN FULL LIST
2016-01-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0128/12/14 ANNUAL RETURN FULL LIST
2014-11-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-29LATEST SOC29/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-29AR0128/12/13 ANNUAL RETURN FULL LIST
2013-12-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-28AR0128/12/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-08AR0128/12/11 ANNUAL RETURN FULL LIST
2011-01-02AR0128/12/10 ANNUAL RETURN FULL LIST
2010-10-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-30AR0128/12/09 ANNUAL RETURN FULL LIST
2009-12-30AD02Register inspection address has been changed
2009-12-29CH04SECRETARY'S DETAILS CHNAGED FOR GENNER SECRETARIES LIMITED on 2009-12-28
2009-09-09AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-12AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-01363aReturn made up to 28/12/08; full list of members
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-12-31363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-03363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-01-10363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-01-18363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-01-11363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-08-12225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03
2003-01-09363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-01-16363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-01-15363sRETURN MADE UP TO 28/12/00; NO CHANGE OF MEMBERS
2000-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-01-13363sRETURN MADE UP TO 28/12/99; NO CHANGE OF MEMBERS
1999-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-02-11363sRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-07-26AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-01-27363sRETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-08-07AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-01-06363sRETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-09-05AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-01-09363sRETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-10-27AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-01-18288NEW DIRECTOR APPOINTED
1995-01-10363sRETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-11-09AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-01-13363sRETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1993-12-13287REGISTERED OFFICE CHANGED ON 13/12/93 FROM: 64 WOODBRIDGE ROAD GUILDFORD GU1 4RD
1993-09-03AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-01-29SRES01ALTER MEM AND ARTS 13/11/92
1993-01-06363sRETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1993-01-06363(288)DIRECTOR RESIGNED
1993-01-04288DIRECTOR RESIGNED
1992-09-22AAFULL ACCOUNTS MADE UP TO 29/02/92
1992-01-05AAFULL ACCOUNTS MADE UP TO 28/02/91
1992-01-05363sRETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1991-01-15363aRETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1991-01-15AAFULL ACCOUNTS MADE UP TO 28/02/90
1990-02-15363RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-01-25AAFULL ACCOUNTS MADE UP TO 28/02/89
1989-02-01363RETURN MADE UP TO 28/12/88; NO CHANGE OF MEMBERS
1989-02-01AAFULL ACCOUNTS MADE UP TO 29/02/88
1988-01-21AAFULL ACCOUNTS MADE UP TO 28/02/87
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to GENNER NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENNER NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENNER NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2003-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 GENNER NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of GENNER NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENNER NOMINEES LIMITED
Trademarks
We have not found any records of GENNER NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENNER NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as GENNER NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENNER NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENNER NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENNER NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO24 9BH