Genesis (Great Torrington) Limited

Active03009981 Private company limited by guarantee
Incorporated
16 January 1995 (31 years)
Industry
Unlicensed restaurants and cafes (56102)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South West
Address
Castle Hill
South Street
Torrington
EX38 8AA

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cobbledick, Brian James
Secretary · Appointed 2 December 2019
Director · Appointed 25 January 2011
British
Born January 1949 (77)
Director · Appointed 10 July 2001
British
Born March 1948 (78)
Director · Appointed 19 April 1999
British
Born April 1957 (69)
Officer history (39 former)
2 December 2019
Appointed Cobbledick, Brian James as Secretary
1 November 2019
Resigned Lovell, Ian Hague as Secretary
14 March 2018
Resigned Hartford, Robert William Bibby as Director
16 January 2018
Resigned Bond, Kelvyn Richard as Director
26 March 2013
Appointed Bond, Kelvyn Richard as Director
8 January 2013
Resigned Rumbold, Helen as Director
27 November 2012
Appointed Lovell, Ian Hague as Secretary
25 November 2012
Resigned Cole, Bryan James as Secretary
25 November 2012
Resigned Cole, Bryan James as Director
25 January 2011
Appointed Nicholson, Dianne Josephine as Director
10 August 2009
Resigned Eades, Robert as Director
28 March 2008
Resigned Carter, Roger Malcolm as Director
10 December 2007
Appointed Rumbold, Helen as Director
13 November 2006
Appointed Cole, Bryan James as Secretary
6 October 2006
Resigned Parnell, Alan John as Secretary
6 October 2006
Resigned Parnell, Alan John as Director
18 October 2004
Appointed Cole, Bryan James as Director
18 October 2004
Resigned Jackson Tanner, Veronica as Director
16 July 2004
Resigned Taplin, Kay as Director
21 December 2003
Resigned Tindall, David Roger as Director
22 October 2003
Resigned Foster, Leonard Roy as Director
30 September 2003
Appointed Taplin, Kay as Director
26 September 2002
Appointed Jackson Tanner, Veronica as Director
28 May 2002
Appointed Foster, Leonard Roy as Director
18 February 2002
Appointed Tindall, David Roger as Director
10 July 2001
Appointed Cobbledick, Brian James as Director
30 April 2001
Resigned Robinson, Eric Sydney Jack as Director
2 April 2001
Resigned Nainby, David as Director
15 January 2001
Appointed Parnell, Alan John as Director
15 January 2001
Appointed Hartford, Robert William Bibby as Director
15 January 2001
Appointed Parnell, Alan John as Secretary
10 November 2000
Resigned Lightfoot, Andrew John as Secretary
10 November 2000
Resigned Lightfoot, Andrew John as Director
5 November 2000
Resigned Tattersall, Christopher Romer as Director
3 October 2000
Appointed Carter, Roger Malcolm as Director
1 April 2000
Appointed Robinson, Eric Sydney Jack as Director
31 March 2000
Resigned Pearson, Steven Robert as Director
7 May 1999
Resigned Lamprey, Michael John as Director
7 May 1999
Resigned Wharton, Phillip Michael as Director
19 April 1999
Appointed Nainby, David as Director
19 April 1999
Appointed Lightfoot, Andrew John as Director
19 April 1999
Appointed Martin, Philip William as Director
19 April 1999
Appointed Tattersall, Christopher Romer as Director
31 March 1999
Resigned Budden, Carl James as Director
4 February 1999
Resigned Burgess, Dawn as Director
4 September 1997
Appointed Lamprey, Michael John as Director
9 April 1997
Appointed Lightfoot, Andrew John as Secretary
1 April 1997
Resigned Lamprey, Michael John as Director
1 April 1997
Appointed Burgess, Dawn as Director
1 April 1997
Appointed Wharton, Phillip Michael as Director
1 April 1997
Appointed Eades, Robert as Director
1 April 1997
Appointed Budden, Carl James as Director
1 April 1997
Resigned Wittram, Bernard as Director
1 April 1997
Resigned Cramp, Harry Edward, Dr as Director
1 April 1997
Resigned Wardman, John Sterndale as Director
1 April 1997
Resigned Dixon, Philip Clive as Director
1 April 1997
Appointed Pearson, Steven Robert as Director
1 April 1997
Resigned Ferry, Vanessa Ruth as Secretary
1 April 1997
Resigned Foster, Leonard Roy as Director
1 April 1997
Resigned Ferry, Vanessa Ruth as Director
21 June 1995
Resigned Stacey, Alan John as Director
21 June 1995
Resigned Palmer, Michael Frederick as Director
21 June 1995
Resigned Dodds, Timothy Henry as Director
21 June 1995
Resigned Blake, Stephen Michael as Director
27 January 1995
Appointed Dixon, Philip Clive as Director
27 January 1995
Appointed Dodds, Timothy Henry as Director
27 January 1995
Appointed Ferry, Vanessa Ruth as Director
27 January 1995
Appointed Ferry, Vanessa Ruth as Secretary
27 January 1995
Appointed Foster, Leonard Roy as Director
27 January 1995
Appointed Stacey, Alan John as Director
27 January 1995
Appointed Lamprey, Michael John as Director
27 January 1995
Appointed Palmer, Michael Frederick as Director
27 January 1995
Appointed Wardman, John Sterndale as Director
27 January 1995
Appointed Cramp, Harry Edward, Dr as Director
27 January 1995
Appointed Wittram, Bernard as Director
27 January 1995
Appointed Blake, Stephen Michael as Director
27 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
27 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 1995
Resigned Instant Companies Limited as Corporate Nominee Director
16 January 1995
Appointed Instant Companies Limited as Corporate Nominee Director
16 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director
16 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee 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
Right to appoint and remove directors
Charity And Company Limited By Guarantee
Reg. no. 03193400

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,103)
Employees
2
Debt Ratio
101%
Current Ratio
0.9x
Balance sheet detail
2025
Fixed Assets£48,914
Current Assets£86,664
Creditors (< 1 year)£94,431
Creditors (> 1 year)£42,250
Net Current Assets(£7,767)
Net Assets(£1,103)
Shareholder Funds(£1,103)

Filings

Filing history not loaded yet. See it on Companies House

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