Georgica Limited

Active04039562 Private limited company
Incorporated
24 July 2000 (26 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Aragon House Cranfield Technology Park
Cranfield
Bedford
MK43 0EQ

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
Also at Essenden Limited, Tenpin Limited, Partisan Work Limited · more companies
British
Born August 1976 (50)
Director · Appointed 3 May 2024
Also at Essenden Limited, Tenpin Limited, Teg Holdings Limited · more companies
British
Born December 1975 (50)
Director · Appointed 3 May 2024
Also at Essenden Limited, Tenpin Limited, Teg Holdings Limited · more companies
British
Born June 1986 (40)
Director · Appointed 4 December 2017
Also at Tenpin Limited, Tenpin Five Limited
British
Born November 1981
Sheppard, George Jason
Secretary · Appointed 4 December 2017
Officer history (37 former)
10 June 2026
Resigned Blackwell, Graham Edwin as Director
19 August 2025
Appointed Willis, Mark Simon as Director
7 May 2024
Resigned Smith, Antony David as Director
3 May 2024
Appointed Braybrook, Rachel Marie as Director
3 May 2024
Appointed Astle, Bret as Director
5 May 2021
Resigned Basing, Nicholas Andrew as Director
1 April 2019
Appointed Smith, Antony David as Director
31 March 2019
Resigned Hand, Alan Michael as Director
31 March 2019
Resigned Willis, Mark Simon as Director
4 December 2017
Appointed Sheppard, George Jason as Director
4 December 2017
Appointed Sheppard, George Jason as Secretary
4 December 2017
Resigned Carrick, Mark as Secretary
4 December 2017
Resigned Carrick, Mark as Director
28 February 2017
Appointed Willis, Mark Simon as Director
28 February 2017
Resigned Freeman, Charles Truscott as Director
24 April 2015
Appointed Carrick, Mark as Secretary
24 April 2015
Appointed Blackwell, Graham Edwin as Director
24 April 2015
Appointed Carrick, Mark as Director
24 April 2015
Resigned Darwin, Richard James as Secretary
24 April 2015
Appointed Hand, Alan Michael as Director
24 April 2015
Resigned Darwin, Richard James as Director
24 April 2015
Appointed Freeman, Charles Truscott as Director
31 October 2010
Appointed Darwin, Richard James as Secretary
31 October 2010
Resigned Smith, Peter Anthony as Secretary
30 July 2010
Resigned Haspel, Peter William as Director
30 July 2010
Appointed Basing, Nicholas Andrew as Director
30 July 2010
Resigned Oppenheim, Nicholas as Director
14 July 2010
Appointed Darwin, Richard James as Director
15 January 2010
Resigned Collins, Kaye Elizabeth as Director
31 December 2009
Resigned Prew, Simon Barry as Director
17 December 2009
Appointed Oppenheim, Nicholas as Director
26 May 2009
Resigned Oppenheim, James Nicholas as Director
26 May 2009
Resigned Preston, Clive Henry as Director
26 May 2009
Resigned Hanson, James Donald as Director
26 May 2009
26 May 2009
Resigned Mountford, Margaret Rose, Dr as Director
28 May 2008
Resigned O'Neill, Derham Charles as Director
28 May 2008
Resigned Arora, Vineet as Director
28 August 2007
Resigned Collins, Peter John as Director
28 August 2007
Resigned Barrett, David William as Director
6 April 2007
Appointed O'Neill, Derham Charles as Director
20 November 2006
Appointed Prew, Simon Barry as Director
25 February 2005
Resigned Mitchell, Alastair John as Director
1 March 2004
Appointed Haspel, Peter William as Director
2 February 2004
Appointed Wickham, Robert Joseph Johnstone as Director
27 January 2004
Resigned Booth, Victoria as Director
28 November 2003
Appointed Arora, Vineet as Director
27 November 2003
Appointed Collins, Kaye Elizabeth as Director
20 May 2003
Resigned Clayton, John Nicholas as Director
4 December 2002
Appointed Booth, Victoria as Director
12 August 2002
Appointed Collins, Peter John as Director
12 August 2002
Appointed Barrett, David William as Director
30 June 2002
Resigned Marks, Peter Jack as Director
1 May 2002
Appointed Preston, Clive Henry as Director
31 March 2001
Resigned Scott, James Martin as Director
1 March 2001
Appointed Mitchell, Alastair John as Director
5 January 2001
Appointed Marks, Peter Jack as Director
18 December 2000
Resigned Goulden, Neil Geoffrey as Director
7 November 2000
Appointed Goulden, Neil Geoffrey as Director
7 November 2000
Appointed Scott, James Martin as Director
19 September 2000
Resigned Smith, Peter Anthony as Director
19 September 2000
Appointed Mountford, Margaret Rose, Dr as Director
19 September 2000
Appointed Hanson, James Donald as Director
19 September 2000
Appointed Clayton, John Nicholas as Director
30 August 2000
Resigned Peregrine Secretarial Services Limited as Corporate Director
30 August 2000
Appointed Oppenheim, James Nicholas as Director
30 August 2000
Appointed Smith, Peter Anthony as Secretary
30 August 2000
Resigned Precis Company Services Limited as Corporate Director
30 August 2000
Resigned Office Organization & Services Limited as Corporate Secretary
30 August 2000
Appointed Smith, Peter Anthony as Director
18 August 2000
Appointed Peregrine Secretarial Services Limited as Corporate Director
18 August 2000
Appointed Precis Company Services Limited as Corporate Director
18 August 2000
Appointed Office Organization & Services Limited as Corporate Secretary
18 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
18 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
24 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director
24 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director

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
Has significant influence or control
Limited Company
Reg. no. 06838368

Holdings 1

Companies where Georgica Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 295

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 September 2026
7 September 2026Confirmation statement with no updates7 September 2026
24 August 2026Accounts for a dormant company28 December 2025
24 August 2026Confirmation statement with no updates24 August 2026
13 July 2026Confirmation statement with no updates13 July 2026
Show all 295 filings

Some other companies at this address

Essenden Limited
Georgica (Lewisham) Limited
Georgica Holdings Limited
Gnu 5 Limited
Houdini’s Escape Room Experience Limited
Indoor Bowling Acquisitions Limited

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