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Company Information for

GENESIS HOMES (NORTH) LIMITED

5 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BN,
Company Registration Number
10008161
Private Limited Company
Active

Company Overview

About Genesis Homes (north) Ltd
GENESIS HOMES (NORTH) LIMITED was founded on 2016-02-16 and has its registered office in Penrith. The organisation's status is listed as "Active". Genesis Homes (north) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GENESIS HOMES (NORTH) LIMITED
 
Legal Registered Office
5 COWPER ROAD
GILWILLY INDUSTRIAL ESTATE
PENRITH
CUMBRIA
CA11 9BN
 
Previous Names
OLIVE HOMES (NORTH) LIMITED14/02/2017
Filing Information
Company Number 10008161
Company ID Number 10008161
Date formed 2016-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/12/2024
Latest return 
Return next due 16/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB267080692  
Last Datalog update: 2024-03-07 01:36:16
Primary Source:Companies House
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Company Officers of GENESIS HOMES (NORTH) LIMITED

Current Directors
Officer Role Date Appointed
JOE ABERNETHY
 Company Secretary 2018-05-02
KATIE MONIQUE GORDON
 Company Secretary 2016-02-16
NICHOLAS ANDREW BAILEY
 Director 2017-02-14
NICKY JAMES GORDON
 Director 2016-02-16
MARK WALKER
 Director 2017-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
KATIE MONIQUE GORDON
 Director 2016-06-10 2017-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANDREW BAILEY GENR8 NORTH LTD Director 2011-08-18 CURRENT 2009-04-06 Active
NICHOLAS ANDREW BAILEY M & E PARTNERSHIP LIMITED Director 2010-04-12 CURRENT 1997-02-25 Active
NICKY JAMES GORDON KIRKCROSS DEVELOPMENTS LIMITED Director 2012-03-08 CURRENT 2009-03-10 Active
NICKY JAMES GORDON NG CONSULTANCY NORTH WEST LTD Director 2009-06-15 CURRENT 2009-06-15 Active
MARK WALKER FORESTRY AND AGRICULTURAL RESTORATION LTD Director 2016-06-07 CURRENT 2016-06-07 Active
MARK WALKER NORTH PROJECTS LIMITED Director 2012-08-10 CURRENT 2012-08-10 Dissolved 2016-06-14
MARK WALKER KIRKCROSS DEVELOPMENTS LIMITED Director 2009-04-24 CURRENT 2009-03-10 Active
MARK WALKER GENR8 NORTH LTD Director 2009-04-06 CURRENT 2009-04-06 Active
MARK WALKER NORTH CONTRACTORS LIMITED Director 2000-07-27 CURRENT 2000-06-16 Dissolved 2018-07-31

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
2024-02-28Current accounting period shortened from 30/04/24 TO 31/03/24
2024-02-13Change of details for Genesis (North) Holdings Limited as a person with significant control on 2018-06-01
2024-01-08FULL ACCOUNTS MADE UP TO 30/04/23
2023-06-19FULL ACCOUNTS MADE UP TO 30/04/22
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN England
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN England
2023-03-21Change of details for Genesis (North) Holdings Limited as a person with significant control on 2023-03-20
2023-03-21Change of details for Genesis (North) Holdings Limited as a person with significant control on 2023-03-20
2023-02-27CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-02-23Director's details changed for Mr John Blue on 2023-02-15
2023-02-23Director's details changed for Mr Mark Walker on 2023-02-15
2023-01-20Director's details changed for Mr Nicky James Gordon on 2022-05-01
2023-01-04CESSATION OF NICKY JAMES GORDON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-04Notification of Genesis (North) Holdings Limited as a person with significant control on 2018-06-01
2023-01-03Change of details for Mr Nicky James Gordon as a person with significant control on 2023-01-03
2023-01-03SECRETARY'S DETAILS CHNAGED FOR MR NICKY GORDON on 2023-01-03
2022-07-13AP03Appointment of Mr Nicky Gordon as company secretary on 2022-07-01
2022-07-13TM02Termination of appointment of Katie Gordon on 2022-07-01
2022-05-04AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-04-01AP03Appointment of Mrs Katie Gordon as company secretary on 2022-04-01
2022-04-01TM02Termination of appointment of Bernadette Warburton on 2022-03-22
2022-02-24AP03Appointment of Mrs Bernadette Warburton as company secretary on 2022-02-24
2022-02-24TM02Termination of appointment of Joe Abernethy on 2022-02-24
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-08-10CH01Director's details changed for Mr Nicky James Gordon on 2019-09-01
2021-05-11AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW BAILEY
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-03-04TM02Termination of appointment of Katie Monique Gordon on 2021-03-01
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 100081610003
2020-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100081610001
2020-03-13AP01DIRECTOR APPOINTED MR JOHN BLUE
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-02-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CH01Director's details changed for Mr Mark Walker on 2019-01-03
2018-05-09AP03Appointment of Mr Joe Abernethy as company secretary on 2018-05-02
2018-04-04AA01Current accounting period extended from 28/02/18 TO 30/04/18
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-14ANNOTATIONOther
2017-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 100081610001
2017-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 100081610002
2017-02-27AP01DIRECTOR APPOINTED MR NICHOLAS ANDREW BAILEY
2017-02-27AP01DIRECTOR APPOINTED MR MARK WALKER
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR KATIE MONIQUE GORDON
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-14RES15CHANGE OF COMPANY NAME 25/01/22
2017-02-14CERTNMCOMPANY NAME CHANGED OLIVE HOMES (NORTH) LIMITED CERTIFICATE ISSUED ON 14/02/17
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM Unit 1C Lakeland Business Park Cockermouth Cumbria CA13 0QT England
2016-07-01AP01DIRECTOR APPOINTED MRS KATIE GORDON
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GENESIS HOMES (NORTH) 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 GENESIS HOMES (NORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GENESIS HOMES (NORTH) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-30

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 GENESIS HOMES (NORTH) LIMITED

Intangible Assets
Patents
We have not found any records of GENESIS HOMES (NORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIS HOMES (NORTH) LIMITED
Trademarks
We have not found any records of GENESIS HOMES (NORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIS HOMES (NORTH) 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 (41100 - Development of building projects) as GENESIS HOMES (NORTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENESIS HOMES (NORTH) 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 GENESIS HOMES (NORTH) 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 GENESIS HOMES (NORTH) 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 CA11 9BN