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Home > England & Wales Companies > GENNER SECURITIES LTD
Company Information for

GENNER SECURITIES LTD

BENNETT HOUSE, THE DEAN, ALRESFORD, SO24 9BH,
Company Registration Number
01134470
Private Limited Company
Active

Company Overview

About Genner Securities Ltd
GENNER SECURITIES LTD was founded on 1973-09-17 and has its registered office in Alresford. The organisation's status is listed as "Active". Genner Securities Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GENNER SECURITIES LTD
 
Legal Registered Office
BENNETT HOUSE
THE DEAN
ALRESFORD
SO24 9BH
Other companies in SO24
 
Previous Names
PINGLESTONE MANAGEMENT LIMITED31/07/2008
Filing Information
Company Number 01134470
Company ID Number 01134470
Date formed 1973-09-17
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 TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:37:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENNER SECURITIES LTD
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Company Officers of GENNER SECURITIES LTD

Current Directors
Officer Role Date Appointed
JOHN WAKEHAM
 Company Secretary 2016-06-20
ALISON BRIDGET WAKEHAM
 Director 1990-12-31
JONATHAN MARTIN WAKEHAM
 Director 1995-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
GENNER SECRETARIES LIMITED
 Company Secretary 1990-12-31 2016-06-20
PETER NASH
 Director 1990-12-31 1992-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 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
JONATHAN MARTIN WAKEHAM GENNER SECRETARIES LIMITED Director 2011-12-01 CURRENT 1971-08-26 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 INVESTMENTS LIMITED Director 1994-12-31 CURRENT 1973-01-12 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
2024-04-0931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-01-10CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-11-1431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-10-13AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
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
2020-10-08TM02Termination of appointment of John Wakeham on 2020-07-31
2020-10-08AP01DIRECTOR APPOINTED LORD JOHN WAKEHAM
2020-07-13AP01DIRECTOR APPOINTED MR DAVID ROBERT WAKEHAM
2020-02-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-12-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 200
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
2016-06-20AP03Appointment of Lord John Wakeham as company secretary on 2016-06-20
2016-06-20TM02Termination of appointment of Genner Secretaries Limited on 2016-06-20
2016-02-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-15AR0128/12/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-29AR0128/12/14 ANNUAL RETURN FULL LIST
2013-12-29LATEST SOC29/12/13 STATEMENT OF CAPITAL;GBP 200
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
2010-04-09AA31/07/09 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
2009-03-05AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-01363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-08-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-30CERTNMCOMPANY NAME CHANGED PINGLESTONE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/07/08
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
2007-05-18AAACCOUNTS 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
2005-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-01-18363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-11363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-08-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-12123NC INC ALREADY ADJUSTED 30/07/03
2003-08-12RES04£ NC 100/200 30/07/03
2003-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-1288(2)RAD 30/07/03--------- £ SI 1@1=1 £ IC 100/101
2003-07-26225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
2003-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-01-09363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-01-04363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-15363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-04-20AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-27363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-08AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-01-27363sRETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-01-06363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-12AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-01-09363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-04AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-01-18288NEW DIRECTOR APPOINTED
1995-01-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-09AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-02-05AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-01-15363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-13SRES03EXEMPTION FROM APPOINTING AUDITORS 31/10/93
1993-12-14287REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 5 GUILDHOUSE ST LONDON SW1V 1JE
1993-11-26SRES03EXEMPTION FROM APPOINTING AUDITORS 31/10/93
1993-01-28SRES01ALTER MEM AND ARTS 13/11/92
1993-01-08363(288)DIRECTOR RESIGNED
1993-01-08AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-01-08363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-04288DIRECTOR RESIGNED
1992-01-28AAFULL ACCOUNTS MADE UP TO 31/08/91
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to GENNER SECURITIES LTD 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 SECURITIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENNER SECURITIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction 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
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
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 SECURITIES LTD

Intangible Assets
Patents
We have not found any records of GENNER SECURITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GENNER SECURITIES LTD
Trademarks
We have not found any records of GENNER SECURITIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENNER SECURITIES LTD. 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 (64203 - Activities of construction holding companies) as GENNER SECURITIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GENNER SECURITIES LTD 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 SECURITIES LTD 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 SECURITIES LTD 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