Founded in 2001, Genesis Estates (manchester), classified under reg no. 04187305 is an active company. Currently registered at 6 Europa Court S9 1XE, Sheffield the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on Sunday 26th March 2023.
The company has 3 directors, namely Simon T., David H. and Stefan A.. Of them, Stefan A. has been with the company the longest, being appointed on 31 July 2015 and Simon T. and David H. have been with the company for the least time - from 24 January 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 6 Europa Court |
| Office Address2 | Sheffield Business Park |
| Town | Sheffield |
| Post code | S9 1XE |
| Country of origin | United Kingdom |
| Registration Number | 04187305 |
| Date of Incorporation | Mon, 26th Mar 2001 |
| Industry | Development of building projects |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Sun, 26th Mar 2023 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 24 January 2017
Position: Director
Appointed: 24 January 2017
Position: Director
Appointed: 31 July 2015
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is M J Gleeson Group Limited from Sheffield, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Persimmon Homes (North West) Limited that entered York, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
M J Gleeson Group Limited
6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00479529 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Persimmon Homes (North West) Limited
Persimmon House Fulford, York, YO19 4FE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02080890 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-26 | 2018-03-26 | 2019-03-26 | 2020-03-26 | 2021-03-26 | 2022-03-26 | 2023-03-26 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 11 515 | 3 114 | 4 989 | 5 958 | 20 006 | 19 462 | 18 901 |
| Current Assets | 3 114 | 6 703 | 5 960 | 20 010 | 19 467 | 18 904 | |
| Debtors | 1 714 | 2 | 4 | 5 | 3 | ||
| Net Assets Liabilities | -151 752 | -164 223 | -178 069 | -178 909 | -179 439 | -179 982 | -180 645 |
| Other Debtors | 3 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 022 | |||||
| Accrued Liabilities | 17 507 | 20 350 | 17 913 | 17 413 | 17 413 | 17 413 | 17 513 |
| Amounts Owed To Group Undertakings Participating Interests | 145 760 | 146 987 | 163 719 | 167 456 | 182 036 | 182 036 | 182 036 |
| Creditors | 163 267 | 167 337 | 184 772 | 184 869 | 199 449 | 199 449 | 199 549 |
| Net Current Assets Liabilities | -151 752 | -164 223 | -178 069 | -178 909 | -179 439 | -179 982 | -180 645 |
| Recoverable Value-added Tax | 1 711 | 2 | 4 | 5 | 3 | ||
| Trade Creditors Trade Payables | 3 140 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 26th March 2023 filed on: 19th, July 2023 |
accounts | Free Download (7 pages) |
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