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

GENNER INVESTMENTS LIMITED

BENNETT HOUSE, THE DEAN, ALRESFORD, SO24 9BH,
Company Registration Number
01090753
Private Limited Company
Active

Company Overview

About Genner Investments Ltd
GENNER INVESTMENTS LIMITED was founded on 1973-01-12 and has its registered office in Alresford. The organisation's status is listed as "Active". Genner Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
BENNETT HOUSE
THE DEAN
ALRESFORD
SO24 9BH
Other companies in SO24
 
Filing Information
Company Number 01090753
Company ID Number 01090753
Date formed 1973-01-12
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 INVESTMENTS LIMITED
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Company Officers of GENNER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GENNER SECRETARIES LIMITED
 Company Secretary 1990-12-28
ALISON BRIDGET WAKEHAM
 Director 1990-12-28
JOHN WAKEHAM
 Director 1994-12-31
JONATHAN MARTIN WAKEHAM
 Director 1994-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
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 NOMINEES LIMITED Company Secretary 1990-12-28 CURRENT 1969-08-12 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 NOMINEES LIMITED Director 1990-12-28 CURRENT 1969-08-12 Active
ALISON BRIDGET WAKEHAM GENNER TRUST LIMITED Director 1990-12-28 CURRENT 1973-02-08 Active
JOHN WAKEHAM CARLTON TRUSTEES (LONDON) LIMITED Director 2015-11-13 CURRENT 1956-10-22 Active
JOHN WAKEHAM GENNER HOLDINGS LIMITED Director 1994-12-31 CURRENT 1973-01-12 Active
JOHN WAKEHAM GENNER TRUST LIMITED Director 1994-12-31 CURRENT 1973-02-08 Active
JONATHAN MARTIN WAKEHAM GENNER SECRETARIES LIMITED Director 2011-12-01 CURRENT 1971-08-26 Active
JONATHAN MARTIN WAKEHAM GENNER SECURITIES LTD Director 1995-01-14 CURRENT 1973-09-17 Active
JONATHAN MARTIN WAKEHAM GENNER HOLDINGS LIMITED Director 1994-12-31 CURRENT 1973-01-12 Active
JONATHAN MARTIN WAKEHAM GENNER FARMS LIMITED Director 1994-12-31 CURRENT 1973-02-08 Active
JONATHAN MARTIN WAKEHAM GENNER TRUST LIMITED Director 1994-12-31 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
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WAKEHAM
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-10-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION 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
2018-12-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 53154
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-11-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Pinglestone House Old Alresford Hampshire SO24 9TB
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 53154
2016-01-14AR0128/12/15 ANNUAL RETURN FULL LIST
2016-01-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 53154
2014-12-29AR0128/12/14 ANNUAL RETURN FULL LIST
2013-12-29LATEST SOC29/12/13 STATEMENT OF CAPITAL;GBP 53154
2013-12-29AR0128/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-28AR0128/12/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-08AR0128/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-02AR0128/12/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-30AR0128/12/09 ANNUAL RETURN FULL LIST
2009-12-30CH01Director's details changed for The Right Hon Lord John Wakeham on 2009-12-28
2009-12-29CH01Director's details changed for Mr Jonathan Martin Wakeham on 2009-12-28
2009-12-29CH04SECRETARY'S DETAILS CHNAGED FOR GENNER SECRETARIES LIMITED on 2009-12-28
2009-09-09AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-05AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-01363aReturn made up to 28/12/08; full list of members
2008-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-12-31363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-05-15AAACCOUNTS 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
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-01-18363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-11363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-07-26225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03
2003-01-09363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-11-07AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-01-04363sRETURN MADE UP TO 28/12/01; NO CHANGE OF MEMBERS
2001-07-31AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-01-15363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-01-13363sRETURN MADE UP TO 28/12/99; NO CHANGE OF MEMBERS
1999-08-18AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-06-25WRES13PREFERNCE SHARES 08/06/99
1999-06-25WRES13PREFERENCE SHARES 08/06/99
1999-06-25WRES13INCOME RECEIVED 08/06/99
1999-01-27363sRETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-07-26AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-01-27363sRETURN MADE UP TO 28/12/97; FULL LIST 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; NO CHANGE OF MEMBERS
1995-10-27AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-06-23288DIRECTOR'S PARTICULARS CHANGED
1995-01-10363sRETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
1995-01-10288NEW DIRECTOR APPOINTED
1994-11-09AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-01-19363sRETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1993-12-14287REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 64 WOODBRIDGE ROAD GUILDFORD GU1 4RD
1993-09-02AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-02-08SRES01ALTER MEM AND ARTS 13/11/92
1993-01-06363(288)DIRECTOR RESIGNED
1993-01-06363sRETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1992-12-31288DIRECTOR RESIGNED
1992-09-21AAFULL 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; FULL LIST OF MEMBERS
1991-01-14363aRETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1991-01-14AAFULL ACCOUNTS MADE UP TO 28/02/90
1990-01-25AAFULL ACCOUNTS MADE UP TO 28/02/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GENNER INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GENNER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENNER INVESTMENTS LIMITED
Trademarks
We have not found any records of GENNER INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENNER INVESTMENTS 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 (68100 - Buying and selling of own real estate) as GENNER INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GENNER INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO24 9BH