Genner Nominees Limited in The Dean ALRESFORD

Genner Nominees Limited ALRESFORD

Genner Nominees started in year 1969 as Private Limited Company with registration number 00960021. The Genner Nominees company has been functioning successfully for 55 years now and its status is active. The firm's office is based in Alresford at Bennett House. Postal code: SO24 9BH.

The firm has one director. Alison W., appointed on 28 December 1990. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Jonathan W., Peter N. and others listed below. There were no ex secretaries.

Genner Nominees Limited Address / Contact

Office Address	Bennett House
Office Address2	The Dean
Town	Alresford
Post code	SO24 9BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00960021
Date of Incorporation	Tue, 12th Aug 1969
Industry	Activities of financial services holding companies
End of financial Year	31st July
Company age	55 years old
Account next due date	Wed, 30th Apr 2025 (366 day left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Genner Secretaries Limited

Position: Corporate Secretary

Appointed: 28 December 1990

Alison W.

Position: Director

Appointed: 28 December 1990

Jonathan W.

Position: Director

Appointed: 14 January 1995

Resigned: 28 December 2016

Peter N.

Position: Director

Appointed: 28 December 1990

Resigned: 19 October 1992

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is John W. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Alison W. This PSC owns 75,01-100% shares.

John W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Alison W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	-245	-245	-245

Balance Sheet
Cash Bank In Hand	5	5	5
Cash Bank On Hand				5	5	5	5	5	5	5

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-345	-345	-345
Shareholder Funds	-245	-245	-245

Other
Creditors				250	250	250	250	250	250	250
Creditors Due Within One Year	250	250	250
Net Current Assets Liabilities	-245	-245	-245	-245	-245	-245	-245	-245	-245	-245
Number Shares Allotted		100	100
Number Shares Issued Fully Paid					100	100	100	100	100	100
Other Creditors				250	250	250	250	250	250	250
Other Creditors Due Within One Year	250	250
Par Value Share		1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	-245	-245	-245	-245	-245	-245	-245	-245	-245	-245

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 9th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 9th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 14th, November 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 13th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 27th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 24th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 6th, December 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 29th, January 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 22nd, November 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2015 filed on: 6th, January 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 27th, November 2014	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2013 filed on: 4th, December 2013	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2012 filed on: 12th, September 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 29th, May 2012	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2010 filed on: 26th, October 2010	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 9th, September 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 12th, March 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 20th, May 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 18th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 18th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 9th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 9th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 16th, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 16th, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 8th, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 8th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 12th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 12th, August 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 8th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 8th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 31st, July 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 31st, July 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th February 2000 filed on: 25th, July 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th February 2000 filed on: 25th, July 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 18th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 18th, August 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 28th February 1998 filed on: 26th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 1998 filed on: 26th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 1997 filed on: 7th, August 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 1997 filed on: 7th, August 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 29th February 1996 filed on: 5th, September 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 29th February 1996 filed on: 5th, September 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 1995 filed on: 27th, October 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 1995 filed on: 27th, October 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 1994 filed on: 9th, November 1994	accounts	Free Download
AA	Full accounts for the period ending 28th February 1994 filed on: 9th, November 1994	accounts
AA	Full accounts for the period ending 28th February 1993 filed on: 3rd, September 1993	accounts	Free Download
AA	Full accounts for the period ending 28th February 1993 filed on: 3rd, September 1993	accounts
AA	Full accounts for the period ending 29th February 1992 filed on: 22nd, September 1992	accounts
AA	Full accounts for the period ending 29th February 1992 filed on: 22nd, September 1992	accounts	Free Download
AA	Full accounts for the period ending 28th February 1991 filed on: 5th, January 1992	accounts
AA	Full accounts for the period ending 28th February 1991 filed on: 5th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 28th February 1990 filed on: 15th, January 1991	accounts	Free Download
AA	Full accounts for the period ending 28th February 1990 filed on: 15th, January 1991	accounts
AA	Full accounts for the period ending 28th February 1989 filed on: 25th, January 1990	accounts
AA	Full accounts for the period ending 28th February 1989 filed on: 25th, January 1990	accounts	Free Download
AA	Full accounts for the period ending 29th February 1988 filed on: 1st, February 1989	accounts
AA	Full accounts for the period ending 29th February 1988 filed on: 1st, February 1989	accounts	Free Download
AA	Full accounts for the period ending 28th February 1987 filed on: 21st, January 1988	accounts
AA	Full accounts for the period ending 28th February 1987 filed on: 21st, January 1988	accounts	Free Download
AA	Full accounts for the period ending 28th February 1986 filed on: 8th, January 1987	accounts
AA	Full accounts for the period ending 28th February 1986 filed on: 8th, January 1987	accounts	Free Download

Genner Nominees Limited ALRESFORD

Genner Nominees Limited Address / Contact

Company Information / Profile

Company staff

Genner Secretaries Limited

Alison W.

Jonathan W.

Peter N.

People with significant control

Annual reports financial information

Company filings

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