Genco Land & Properties Limited MAIDSTONE


Genco Land & Properties Limited is a private limited company located at Unit 1 Genco Business Park, Ashford Road, Hollingbourne, Maidstone ME17 1XH. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-12-17, this 3-year-old company is run by 4 directors.
Director Nicholas E., appointed on 26 July 2023. Director Stuart H., appointed on 26 July 2023. Director Robert R., appointed on 17 December 2020.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100). According to official data there was a name change on 2023-07-19 and their previous name was Genco Properties Limited.
The latest confirmation statement was filed on 2022-12-16 and the due date for the next filing is 2023-12-30. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 31 December 2024.

Genco Land & Properties Limited Address / Contact

Office Address Unit 1 Genco Business Park
Office Address2 Ashford Road, Hollingbourne
Town Maidstone
Post code ME17 1XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13086594
Date of Incorporation Thu, 17th Dec 2020
Industry Development of building projects
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Nicholas E.

Position: Director

Appointed: 26 July 2023

Stuart H.

Position: Director

Appointed: 26 July 2023

Robert R.

Position: Director

Appointed: 17 December 2020

John R.

Position: Director

Appointed: 17 December 2020

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is John R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

John R.

Notified on 17 December 2020
Ceased on 26 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Genco Properties July 19, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand10021 068
Current Assets10040 094
Net Assets Liabilities100-266
Total Inventories 19 026
Other
Balances Amounts Owed To Related Parties 20 000
Creditors 40 360
Income From Related Parties 20 000
Net Current Assets Liabilities100-266
Other Creditors 40 360
Total Assets Less Current Liabilities100-266
Advances Credits Directors 20 000
Advances Credits Made In Period Directors 20 000
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 16th December 2023
filed on: 18th, December 2023
Free Download (7 pages)

Company search