Geometry Properties Limited

Active02027827 Private limited company
Incorporated
13 June 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
South West
Address
New Look House
Mercery Road
Weymouth
DT3 5HJ

Filing status

Accounts due
27 December 2026
Last accounts
29 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
36
Outstanding
1
Part satisfied
0
Satisfied
35

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2014
British
Born March 1974 (52)
Officer history (29 former)
21 September 2026
Resigned Connolly, Helen Louise as Director
16 June 2022
Appointed Connolly, Helen Louise as Director
15 June 2022
Resigned Oddy, Nigel Graham as Director
17 February 2021
Resigned Battley, Laura Elizabeth as Secretary
31 May 2019
Resigned Challes, Steven Paul as Director
1 April 2019
Appointed Oddy, Nigel Graham as Director
9 February 2018
Appointed Challes, Steven Paul as Director
9 February 2018
Resigned Barrasso, Daniel Mark as Director
1 September 2017
Appointed Barrasso, Daniel Mark as Director
1 September 2017
Resigned Kristiansen, Anders Christian as Director
3 November 2015
Resigned Gosling, Keith as Secretary
3 November 2015
Appointed Battley, Laura Elizabeth as Secretary
11 December 2014
Appointed Collyer, Richard John as Director
11 April 2014
Resigned Miller, Alastair as Director
11 April 2014
Appointed Kristiansen, Anders Christian as Director
20 January 2012
Resigned Kernan, William James as Director
1 June 2011
Appointed Gosling, Keith as Secretary
1 June 2011
Resigned Miller, Alastair as Secretary
21 March 2011
Resigned Mcphail, Carl David as Director
1 October 2010
Appointed Kernan, William James as Director
6 July 2010
Resigned Austin-Gemas, Lex as Director
22 July 2009
Appointed Austin-Gemas, Lex as Director
9 April 2009
Resigned Wrigley, Philip Oliver as Director
28 April 2004
Appointed Miller, Alastair as Secretary
28 April 2004
Resigned Stephenson, Amanda as Secretary
5 April 2004
Resigned Sunnucks, Stephen Richard as Director
19 July 2001
Appointed Mcphail, Carl David as Director
19 July 2001
Appointed Wrigley, Philip Oliver as Director
19 July 2001
Resigned Singh, Tom Tar as Director
8 May 2000
Resigned Hodkinson, James Clifford as Director
18 January 2000
Appointed Miller, Alastair as Director
17 January 2000
Resigned Collyer, Anthony David as Director
10 August 1998
Appointed Hodkinson, James Clifford as Director
10 August 1998
Appointed Sunnucks, Stephen Richard as Director
10 August 1998
Appointed Stephenson, Amanda as Secretary
10 August 1998
Resigned Manning, Keith Herbert as Secretary
3 June 1998
Resigned Aldred, Gavin Thomas as Director
9 September 1996
Appointed Collyer, Anthony David as Director
31 August 1996
Resigned Hanna, John Forbes as Director
31 January 1995
Appointed Manning, Keith Herbert as Secretary
31 January 1995
Resigned Phillips, Peter Sean as Director
31 January 1995
Resigned Phillips, Peter Sean as Secretary
10 October 1994
Appointed Phillips, Peter Sean as Director
10 October 1994
Appointed Phillips, Peter Sean as Secretary
10 October 1994
Resigned Singh, Sawarn as Director
10 October 1994
Resigned Singh, Mehnga as Director
10 October 1994
Resigned Singh, Kuljit Kaur as Director
1 October 1993
Resigned Fontaine, Mark Philip as Director
1 October 1993
Resigned Fontaine, Mark Philip as Secretary
1 August 1993
Appointed Aldred, Gavin Thomas as Director
8 June 1993
Resigned Singh, Kuljit Kaur as Secretary
8 June 1993
Appointed Fontaine, Mark Philip as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01996366

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Geometry Properties Limited This company Owns 75–100% of shares
New Look Retailers Limited Owns 75–100% of shares
Top Gun Realisations 40 Limited Status not confirmedOwns 75–100% of shares

Filings 251

DateDescriptionMade Up ToPagesPDF
6 October 2026Satisfaction of a charge in full
22 September 2026Termination of appointment of a director
3 August 2026Confirmation statement with no updates30 July 2026
29 December 2025Full accounts29 March 2025
30 July 2025Confirmation statement with no updates30 July 2025
Show all 251 filings

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