Company Information for GENESIS EUROPARC MANAGEMENT COMPANY LIMITED
WYKELAND LIMITED, WYKELAND HOUSE, 47 QUEEN STREET, HULL, HU1 1UU,
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Company Registration Number
06927451
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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GENESIS EUROPARC MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
WYKELAND LIMITED WYKELAND HOUSE 47 QUEEN STREET HULL HU1 1UU Other companies in HU1 | |
Company Number | 06927451 | |
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Company ID Number | 06927451 | |
Date formed | 2009-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:36:11 |
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Officer | Role | Date Appointed |
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IAN CHARLES FRANKS |
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DOMINIC ANTHONY GIBBONS |
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STEPHEN PETER HUDSON |
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JONATHAN DAVID STUBBS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE RIVERSIDE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1999-11-15 | Active | |
MELTON WEST MANAGEMENT LIMITED | Company Secretary | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
WYKELAND INVESTMENTS LIMITED | Company Secretary | 2007-11-23 | CURRENT | 1976-06-11 | Active | |
WYKELAND PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 2007-11-23 | CURRENT | 1990-01-10 | Active | |
WYKELAND TREASURY MANAGEMENT LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2002-05-17 | Active | |
WATERGATE DEVELOPMENTS LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2004-06-14 | Active | |
GOOLE INTERMODAL TERMINAL LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2005-09-09 | Active | |
WYKELAND PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-11-23 | CURRENT | 1981-09-24 | Active | |
WYKELAND PROPERTIES LIMITED | Company Secretary | 2007-11-23 | CURRENT | 1979-02-16 | Active | |
WYKELAND LIMITED | Company Secretary | 2007-11-23 | CURRENT | 1968-07-30 | Active | |
WYKELAND (HUMBERSIDE) LIMITED | Company Secretary | 2007-11-23 | CURRENT | 1973-06-05 | Active | |
COMMERCIAL SERVICES HUMBERSIDE LIMITED | Company Secretary | 2007-11-23 | CURRENT | 1974-08-22 | Liquidation | |
WYKELAND GROUP LIMITED | Company Secretary | 2007-11-23 | CURRENT | 1989-10-23 | Active | |
WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED | Company Secretary | 2007-11-23 | CURRENT | 1990-01-16 | Active | |
BRIDGELAND DEVELOPMENTS LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2000-07-14 | Active | |
MELTON WEST MANAGEMENT LIMITED | Director | 2018-06-18 | CURRENT | 2008-07-14 | Active | |
BRIDGEHEAD SOUTH MANAGEMENT LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WATERGATE (BUILDING 3) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
WATERGATE (BUILDING 2) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
WATERGATE (BUILDING 1) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
BEVERLEY DMO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
KCD PRESTON ROAD LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
C4DI VENTURES LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
WYKELAND BEAL LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
WYKELAND BEVERLEY LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
C4DI LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
BRIDGEHEAD MANAGEMENT LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
COMMERCIAL SERVICES HUMBERSIDE LIMITED | Director | 2011-02-07 | CURRENT | 1974-08-22 | Liquidation | |
HYMERS COLLEGE TRUSTEE LIMITED | Director | 2010-12-10 | CURRENT | 2004-07-30 | Active | |
GOOLE INTERMODAL TERMINAL LIMITED | Director | 2010-11-01 | CURRENT | 2005-09-09 | Active | |
WYKELAND PROPERTIES (HOLDINGS) LIMITED | Director | 2010-09-06 | CURRENT | 1990-01-10 | Active | |
WYKELAND TREASURY MANAGEMENT LIMITED | Director | 2010-09-06 | CURRENT | 2002-05-17 | Active | |
WATERGATE DEVELOPMENTS LIMITED | Director | 2010-09-06 | CURRENT | 2004-06-14 | Active | |
KINGSTON COMMUNITY DEVELOPMENT LIMITED | Director | 2010-09-06 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2010-09-06 | CURRENT | 1990-01-16 | Active | |
BRIDGELAND DEVELOPMENTS LIMITED | Director | 2010-09-06 | CURRENT | 2000-07-14 | Active | |
WYKELAND INVESTMENTS LIMITED | Director | 2007-11-22 | CURRENT | 1976-06-11 | Active | |
WYKELAND PROPERTY MANAGEMENT LIMITED | Director | 2007-11-22 | CURRENT | 1981-09-24 | Active | |
WYKELAND LIMITED | Director | 2007-11-22 | CURRENT | 1968-07-30 | Active | |
WYKELAND (HUMBERSIDE) LIMITED | Director | 2007-11-22 | CURRENT | 1973-06-05 | Active | |
WYKELAND GROUP LIMITED | Director | 2005-12-05 | CURRENT | 1989-10-23 | Active | |
WYKELAND PROPERTIES LIMITED | Director | 1999-07-01 | CURRENT | 1979-02-16 | Active | |
FLEMINGATE BEVERLEY TOPCO LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
BRIDGEHEAD SOUTH MANAGEMENT LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WATERGATE (BUILDING 3) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
WATERGATE (BUILDING 2) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
WATERGATE (BUILDING 1) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
BRIDGELAND DEVELOPMENTS LIMITED | Director | 2015-02-13 | CURRENT | 2000-07-14 | Active | |
FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
WYKELAND BEAL LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
WYKELAND BEVERLEY LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
BRIDGEHEAD MANAGEMENT LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
COMMERCIAL SERVICES HUMBERSIDE LIMITED | Director | 2011-02-07 | CURRENT | 1974-08-22 | Liquidation | |
GOOLE INTERMODAL TERMINAL LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
WATERGATE DEVELOPMENTS LIMITED | Director | 2004-06-14 | CURRENT | 2004-06-14 | Active | |
WYKELAND TREASURY MANAGEMENT LIMITED | Director | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
THE RIVERSIDE DEVELOPMENT COMPANY LIMITED | Director | 1999-11-19 | CURRENT | 1999-11-15 | Active | |
WYKELAND LIMITED | Director | 1992-03-15 | CURRENT | 1968-07-30 | Active | |
WYKELAND PROPERTIES (HOLDINGS) LIMITED | Director | 1992-01-09 | CURRENT | 1990-01-10 | Active | |
BURGATE BUILDING MANAGEMENT LIMITED | Director | 1991-12-22 | CURRENT | 1979-06-22 | Liquidation | |
WYKELAND GROUP LIMITED | Director | 1991-10-23 | CURRENT | 1989-10-23 | Active | |
WYKELAND INVESTMENTS LIMITED | Director | 1991-03-15 | CURRENT | 1976-06-11 | Active | |
WYKELAND PROPERTY MANAGEMENT LIMITED | Director | 1991-03-15 | CURRENT | 1981-09-24 | Active | |
WYKELAND PROPERTIES LIMITED | Director | 1991-03-15 | CURRENT | 1979-02-16 | Active | |
WYKELAND (HUMBERSIDE) LIMITED | Director | 1991-03-15 | CURRENT | 1973-06-05 | Active | |
WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED | Director | 1991-01-15 | CURRENT | 1990-01-16 | Active | |
WYKELAND INVESTMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1976-06-11 | Active | |
WYKELAND PROPERTIES (HOLDINGS) LIMITED | Director | 2018-04-01 | CURRENT | 1990-01-10 | Active | |
WYKELAND TREASURY MANAGEMENT LIMITED | Director | 2018-04-01 | CURRENT | 2002-05-17 | Active | |
WATERGATE DEVELOPMENTS LIMITED | Director | 2018-04-01 | CURRENT | 2004-06-14 | Active | |
WATERGATE (BUILDING 3) LIMITED | Director | 2018-04-01 | CURRENT | 2016-01-29 | Active | |
WATERGATE (BUILDING 2) LIMITED | Director | 2018-04-01 | CURRENT | 2016-01-29 | Active | |
WYKELAND BEVERLEY ASSET MANAGEMENT LIMITED | Director | 2018-04-01 | CURRENT | 2018-01-11 | Active | |
WYKELAND PROPERTY MANAGEMENT LIMITED | Director | 2018-04-01 | CURRENT | 1981-09-24 | Active | |
WYKELAND PROPERTIES LIMITED | Director | 2018-04-01 | CURRENT | 1979-02-16 | Active | |
WYKELAND LIMITED | Director | 2018-04-01 | CURRENT | 1968-07-30 | Active | |
WYKELAND (HUMBERSIDE) LIMITED | Director | 2018-04-01 | CURRENT | 1973-06-05 | Active | |
WYKELAND GROUP LIMITED | Director | 2018-04-01 | CURRENT | 1989-10-23 | Active | |
WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2018-04-01 | CURRENT | 1990-01-16 | Active | |
BRIDGELAND DEVELOPMENTS LIMITED | Director | 2018-04-01 | CURRENT | 2000-07-14 | Active | |
WATERGATE (BUILDING 1) LIMITED | Director | 2018-04-01 | CURRENT | 2016-01-29 | Active | |
CENTRAL NORTHALLERTON DEVELOPMENT COMPANY LIMITED | Director | 2017-10-20 | CURRENT | 2015-08-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID STUBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dominic Anthony Gibbons on 2014-02-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/10 FROM C/O Wykeland Properties Limited 47 Queen Street Hull North Humberside HU1 1UU | |
AA01 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENESIS EUROPARC MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GENESIS EUROPARC MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |