Gen2 Property Limited in Kings Hill WEST MALLING

Gen2 Property Limited WEST MALLING

Founded in 2015, Gen2 Property, classified under reg no. 09834851 is an active company. Currently registered at 1 Abbey Wood Road ME19 4YT, West Malling the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 4 directors, namely Philip D., Matthew J. and Marcus Y. and others. Of them, David W. has been with the company the longest, being appointed on 28 January 2020 and Philip D. has been with the company for the least time - from 29 November 2021. As of 28 April 2024, there were 18 ex directors - Philip D., John H. and others listed below. There were no ex secretaries.

Gen2 Property Limited Address / Contact

Office Address	1 Abbey Wood Road
Office Address2	Kings Hill
Town	West Malling
Post code	ME19 4YT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09834851
Date of Incorporation	Wed, 21st Oct 2015
Industry	Management of real estate on a fee or contract basis
Industry	Development of building projects
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Philip D.

Position: Director

Appointed: 29 November 2021

Matthew J.

Position: Director

Appointed: 25 May 2021

Marcus Y.

Position: Director

Appointed: 04 January 2021

David W.

Position: Director

Appointed: 28 January 2020

Philip D.

Position: Director

Appointed: 28 January 2020

Resigned: 01 August 2021

John H.

Position: Director

Appointed: 25 February 2019

Resigned: 01 January 2022

Jennifer W.

Position: Director

Appointed: 25 February 2019

Resigned: 31 March 2020

Paul J.

Position: Director

Appointed: 04 December 2018

Resigned: 31 December 2019

John E.

Position: Director

Appointed: 04 December 2018

Resigned: 31 December 2020

Dennis M.

Position: Director

Appointed: 23 August 2017

Resigned: 12 April 2019

Nicholas V.

Position: Director

Appointed: 22 June 2017

Resigned: 01 April 2019

Katherine S.

Position: Director

Appointed: 25 May 2017

Resigned: 30 November 2017

Terence M.

Position: Director

Appointed: 30 September 2016

Resigned: 25 August 2017

Richard H.

Position: Director

Appointed: 22 June 2016

Resigned: 25 May 2017

David F.

Position: Director

Appointed: 25 April 2016

Resigned: 30 September 2016

Simon H.

Position: Director

Appointed: 11 April 2016

Resigned: 30 November 2018

Catherine H.

Position: Director

Appointed: 11 April 2016

Resigned: 29 June 2017

Alan L.

Position: Director

Appointed: 11 April 2016

Resigned: 30 November 2018

David A.

Position: Director

Appointed: 11 April 2016

Resigned: 30 November 2018

David S.

Position: Director

Appointed: 11 April 2016

Resigned: 19 December 2019

Rebecca S.

Position: Director

Appointed: 19 January 2016

Resigned: 25 April 2016

Peter S.

Position: Director

Appointed: 21 October 2015

Resigned: 19 January 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Kent Holdco Ltd from Maidstone, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kent Holdco Ltd

Room 1.96 Sessions House County Road, Maidstone, Kent, ME14 1XQ, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11735631
Notified on	30 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024	accounts	Free Download (47 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 6th, January 2024	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 12th, December 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 24th, October 2022	accounts	Free Download (47 pages)
TM01	Director's appointment was terminated on 2022-01-01 filed on: 14th, January 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-03-31 filed on: 23rd, December 2021	accounts	Free Download (12 pages)
AP01	New director was appointed on 2021-11-29 filed on: 6th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-08-01 filed on: 17th, August 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-03-31 filed on: 22nd, June 2021	accounts	Free Download (23 pages)
AP01	New director was appointed on 2021-05-25 filed on: 9th, June 2021	officers	Free Download (3 pages)
AD01	New registered office address 1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT. Change occurred on 2021-06-09. Company's previous address: Sessions House County Road Maidstone Kent ME14 1XQ England. filed on: 9th, June 2021	address	Free Download (1 page)
AP01	New director was appointed on 2021-01-04 filed on: 5th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 4th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-31 filed on: 2nd, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-28 filed on: 30th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-28 filed on: 29th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 3rd, January 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-19 filed on: 3rd, January 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-03-31 filed on: 27th, December 2019	accounts	Free Download (19 pages)
AP01	New director was appointed on 2019-02-25 filed on: 20th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-25 filed on: 9th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-12 filed on: 25th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-01 filed on: 1st, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-04 filed on: 5th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-30 filed on: 4th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-04 filed on: 4th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-30 filed on: 4th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-30 filed on: 4th, December 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 14th, November 2018	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2017-11-30 filed on: 18th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-08-25 filed on: 30th, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-23 filed on: 30th, August 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 31st, July 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 2017-06-22 filed on: 11th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-29 filed on: 11th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-25 filed on: 21st, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-25 filed on: 21st, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-30 filed on: 11th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-30 filed on: 11th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-22 filed on: 28th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-25 filed on: 27th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-11 filed on: 25th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-11 filed on: 25th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-04-25 filed on: 25th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-11 filed on: 25th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-11 filed on: 25th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-11 filed on: 25th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-02 filed on: 4th, February 2016	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2016-10-31 to 2017-03-31 filed on: 2nd, February 2016	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-19 filed on: 19th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-19 filed on: 19th, January 2016	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, October 2015	incorporation	Free Download

Gen2 Property Limited WEST MALLING

Gen2 Property Limited Address / Contact

Company Information / Profile

Company staff

Philip D.

Matthew J.

Marcus Y.

David W.

Philip D.

John H.

Jennifer W.

Paul J.

John E.

Dennis M.

Nicholas V.

Katherine S.

Terence M.

Richard H.

David F.

Simon H.

Catherine H.

Alan L.

David A.

David S.

Rebecca S.

Peter S.

People with significant control

Company filings

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