Genesis (hinchingbrook) Management Company Limited in 5 Stour Valley Business Centre Brundon Lane SUDBURY - CO10 7GB

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Genesis (hinchingbrook) Management Company Limited SUDBURY

Genesis (hinchingbrook) Management Company started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06122505. The Genesis (hinchingbrook) Management Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Sudbury at C/0 Blockmanagement Uk. Postal code: CO10 7GB.

The company has 2 directors, namely Paul D., Scott B.. Of them, Paul D., Scott B. have been with the company the longest, being appointed on 23 June 2014. As of 29 May 2024, there were 3 ex directors - Steven W., Clare C. and others listed below. There were no ex secretaries.

Genesis (hinchingbrook) Management Company Limited Address / Contact

Office Address	C/0 Blockmanagement Uk
Office Address2	5 Stour Valley Business Centre Brundon Lane
Town	Sudbury
Post code	CO10 7GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06122505
Date of Incorporation	Wed, 21st Feb 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Block Management Uk Limited

Position: Corporate Secretary

Appointed: 13 May 2015

Paul D.

Position: Director

Appointed: 23 June 2014

Scott B.

Position: Director

Appointed: 23 June 2014

Steven W.

Position: Director

Appointed: 23 June 2014

Resigned: 16 September 2014

Hertford Company Secretaries Limited

Position: Corporate Director

Appointed: 15 August 2013

Resigned: 23 June 2014

Clare C.

Position: Director

Appointed: 15 September 2010

Resigned: 23 June 2014

Steven L.

Position: Director

Appointed: 24 June 2009

Resigned: 15 September 2010

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2007

Resigned: 30 September 2014

Cpm Asset Management Limited

Position: Corporate Nominee Director

Appointed: 21 February 2007

Resigned: 15 August 2013

Hertford Company Secretaries Limited

Position: Corporate Director

Appointed: 21 February 2007

Resigned: 24 June 2009

Rmg Asset Management Limited

Position: Corporate Director

Appointed: 21 February 2007

Resigned: 15 August 2013

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 21 February 2007

Resigned: 24 June 2009

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 5th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 5th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 6th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 6th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, January 2017	accounts	Free Download (2 pages)
AD01	New registered office address C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB. Change occurred on 2016-04-11. Company's previous address: C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB United Kingdom. filed on: 11th, April 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 18th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2016-02-09 filed on: 16th, February 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
CH01	On 2015-05-20 director's details were changed filed on: 20th, May 2015	officers	Free Download (2 pages)
CH01	On 2015-05-20 director's details were changed filed on: 20th, May 2015	officers	Free Download (2 pages)
AD01	New registered office address C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB. Change occurred on 2015-05-13. Company's previous address: 30 Cromwell Drive Huntingdon Cambridgeshire PE29 6LB. filed on: 13th, May 2015	address	Free Download (1 page)
AP04	Appointment (date: 2015-05-13) of a secretary filed on: 13th, May 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-02-09 filed on: 9th, February 2015	annual return	Free Download (3 pages)
AD01	New registered office address 30 Cromwell Drive Huntingdon Cambridgeshire PE29 6LB. Change occurred on 2014-09-30. Company's previous address: Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR. filed on: 30th, September 2014	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-09-30 filed on: 30th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-16 filed on: 16th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-23 filed on: 13th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-23 filed on: 12th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-04 filed on: 4th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-04 filed on: 4th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-07-04 filed on: 4th, July 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-01-12 filed on: 15th, January 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, January 2014	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2013-08-15 filed on: 15th, August 2013	officers	Free Download (1 page)
AP02	Appointment (date: 2013-08-15) of a member filed on: 15th, August 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-01-12 filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 15th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to 2012-01-12 filed on: 18th, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 9th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2011-02-21 filed on: 25th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 25th, January 2011	accounts	Free Download (9 pages)
AP01	New director was appointed on 2010-09-27 filed on: 27th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-09-27 filed on: 27th, September 2010	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, February 2010	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, February 2010	incorporation	Free Download (16 pages)
CH04	Secretary's details changed on 2010-02-22 filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-02-21 filed on: 23rd, February 2010	annual return	Free Download (3 pages)
CH02	Directors's details changed on 2009-12-29 filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 6th, February 2010	accounts	Free Download (9 pages)
288a	On 2009-06-25 Director appointed filed on: 25th, June 2009	officers	Free Download (1 page)
288b	On 2009-06-24 Appointment terminated director filed on: 24th, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, March 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 26th, February 2009	officers	Free Download (1 page)
363a	Period up to 2009-02-24 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (2 pages)
287	Registered office changed on 24/02/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 24th, February 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 19th, February 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 27th, March 2008	accounts	Free Download (1 page)
363a	Period up to 2008-02-29 - Annual return with full member list filed on: 29th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 28/02/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 28th, February 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 21st, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 21st, June 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2007	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2007	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 21st, February 2007	incorporation	Free Download (27 pages)

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