Project Genesis (Berry Edge) Nominee Limited

Active02907383 Private limited company
Incorporated
11 March 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
The Project Genesis Trust
Accounts type
Dormant
Region
North East
Address
Steel House
Genesis Way
Consett
DH8 5XP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2023
British
Born April 1958 (68)
Director · Appointed 8 November 2023
British
Born August 1961 (65)
Officer history (13 former)
8 November 2023
Resigned Connolly, William as Director
8 November 2023
Appointed Rowland, Barry Alan as Director
8 November 2023
Appointed Cook, Janice Lynne as Director
31 March 2009
Resigned Elliott, Gordon Matthew as Secretary
16 January 2008
Appointed Elliott, Gordon Matthew as Secretary
16 January 2008
Resigned Burrows, Clare as Secretary
2 October 2006
Appointed Burrows, Clare as Secretary
2 October 2006
Resigned Elliott, Gordon Matthew as Secretary
20 October 2004
Appointed Elliott, Gordon Matthew as Secretary
12 October 2004
Resigned Donaldson, Yvonne Helen as Secretary
1 March 2004
Appointed Donaldson, Yvonne Helen as Secretary
14 November 2003
Resigned Bonser, Michael Paul as Secretary
5 March 2001
Appointed Connolly, William as Director
5 March 2001
Resigned Hill, Adrian Edward as Director
15 September 1997
Appointed Hill, Adrian Edward as Director
15 September 1997
Resigned Hogarth, Joseph, Reverend as Director
10 March 1997
Appointed Bonser, Michael Paul as Secretary
10 March 1997
Resigned Dunstan, Michael Lee as Secretary
30 September 1994
Appointed Hogarth, Joseph, Reverend as Director
30 September 1994
Resigned Round, Judith as Director
12 April 1994
Appointed Round, Judith as Director
12 April 1994
Appointed Dunstan, Michael Lee as Secretary
12 April 1994
Resigned Charlton, Peter John as Nominee Director
12 April 1994
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
12 April 1994
Resigned Richards, Martin Edgar as Nominee Director
11 March 1994
Appointed Charlton, Peter John as Nominee Director
11 March 1994
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
11 March 1994
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

The Project Genesis Trust
Corporate entity · Notified 6 April 2016
Has significant influence or control
Charitable Trust
Reg. no. 1034077

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Cash
£1

Trend

Employees
0 1 2019 2020 2025 1 1 0
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1(£1)(£1)
Debtors£1£1£1£1
Cash£1
Net Current Assets£1£1£1£1£1(£1)(£1)
Net Assets£1£1£1£1(£1)(£1)
Shareholder Funds(£1)(£1)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026
16 April 2026Accounts for a dormant company30 June 2025
27 March 2025Accounts for a dormant company30 June 2024
26 March 2025Confirmation statement with no updates10 March 2025
2 April 2024Registered office address changed
Show all recent filings

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