Genie Homeplan Limited SUNDERLAND


Genie Homeplan started in year 2009 as Private Limited Company with registration number 07103094. The Genie Homeplan company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Sunderland at Emperor House. Postal code: SR3 3XR.

Currently there are 2 directors in the the company, namely Peter L. and Simon W.. In addition one secretary - Simon W. - is with the firm. 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.

Genie Homeplan Limited Address / Contact

Office Address Emperor House
Office Address2 2 Emperor Way
Town Sunderland
Post code SR3 3XR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07103094
Date of Incorporation Sat, 12th Dec 2009
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Peter L.

Position: Director

Appointed: 19 July 2019

Simon W.

Position: Director

Appointed: 02 January 2018

Simon W.

Position: Secretary

Appointed: 26 May 2017

Graham G.

Position: Director

Appointed: 14 September 2018

Resigned: 31 January 2020

Alice A.

Position: Secretary

Appointed: 16 September 2016

Resigned: 26 May 2017

Joanne B.

Position: Director

Appointed: 16 September 2016

Resigned: 02 January 2018

Julie S.

Position: Secretary

Appointed: 24 February 2016

Resigned: 16 September 2016

Stephen L.

Position: Director

Appointed: 24 February 2016

Resigned: 25 January 2017

Simon W.

Position: Secretary

Appointed: 14 February 2012

Resigned: 24 February 2016

Andrew T.

Position: Director

Appointed: 16 November 2011

Resigned: 06 September 2012

Marie G.

Position: Secretary

Appointed: 16 November 2011

Resigned: 14 February 2012

Simon W.

Position: Director

Appointed: 12 December 2009

Resigned: 24 February 2016

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a small company made up to Friday 31st March 2023
filed on: 14th, December 2023
Free Download (12 pages)

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