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GENNER TRUST LIMITED

Learn more about GENNER TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINGLESTONE HOUSE, OLD ALRESFORD, HAMPSHIRE, SO24 9TB

GENNER TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 01095197
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.08
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 100
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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.06
£2.95
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.30
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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28/12/13 FULL LIST
Form type: AR01
Date: 2013.12.29
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.26
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28/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.02
£2.95
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.21
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28/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HON LORD JOHN WAKEHAM / 28/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENNER SECRETARIES LIMITED / 28/12/2009
Form type: CH04
Date: 2009.12.29
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.23
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
Child documents:
Document type: ANNOTATION
Date: 2004.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03
Form type: 225
Date: 2003.07.26
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/94
Form type: 363(287)
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/93 FROM:, 64 WOODBRIDGE ROAD, GUILDFORD, GU1 4RD
Form type: 287
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/11/92
Form type: SRES01
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.05

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Company directors and board members:

GENNER SECRETARIES LIMITED (current)
Secretary, 1990.12.28
PINGLESTONE HOUSE PINGLESTONE HOUSE , OLD ALRESFORD
SO24 9TB, HAMPSHIRE
ALISON BRIDGET WAKEHAM (current)
Director, COMPANY DIRECTOR, 1990.12.28
PINGLESTONE HOUSE OLD ALRESFORD , ALRESFORD
SO24 9TB, HAMPSHIRE
JOHN WAKEHAM (current)
Director, CHARTERED ACCOUNTANT, 1994.12.31
PINGLESTONE HOUSE OLD ALRESFORD , ALRESFORD
SO24 9TB, HAMPSHIRE
JONATHAN MARTIN WAKEHAM (current)
Director, ADVERTISING EXECUTIVE, 1994.12.31
PINGLESTONE HOUSE OLD ALRESFORD , ALRESFORD
SO24 9TB, HAMPSHIRE
PETER NASH (resigned)
Director, SOLICITOR, 1990.12.28 - 1992.10.19
NETTLECOMBE HIGH PARK AVENUE EAST HORSLEY , LEATHERHEAD
KT24 5DB, SURREY
Date 2015.07.31
Debtors £ 530,974
Shareholder Funds £ 530,974
Profit Loss Account Reserve £ 530,874
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 530,974
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to GENNER TRUST ltd.

Information about the Private Limited Company GENNER TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data