Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Genesis Europarc Management Company Limited
- Incorporated
- 8 June 2009 (17 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Controlled by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Wykeland House47 Queen StreetHullHU1 1UU
Officers 4 active
Officer details are public data from the Companies House register.
Crookham, Christopher David
Secretary · Appointed 29 April 2025
Director · Appointed 1 April 2018
Also at Wykeland Residential Properties Limited, Lincoln Waterside Centre Limited, Watergate (Building 3) Limited (proposed for strike-off) · more companies
British
Born February 1970 (56)
Director · Appointed 8 June 2009
Also at Watergate (Building 3) Limited (proposed for strike-off), Watergate (Building 1) Limited (proposed for strike-off), Wykeland Group Limited · more companies
British
Born October 1970 (56)
Director · Appointed 8 June 2009
Also at Watergate (Building 3) Limited (proposed for strike-off), Watergate (Building 1) Limited (proposed for strike-off), Wykeland Group Limited · more companies
British
Born July 1948 (78)
Officer history (1 former)
29 April 2025
Appointed Crookham, Christopher David as Secretary
29 April 2025
1 April 2018
8 June 2009
8 June 2009
8 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private, Limited By Shares
Reg. no. 1415535
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Flemingate Holdings Limited Owns 75–100% of shares
Flemingate Beverley Topco Limited Holds 75–100% of voting rights
Flemingate Beverley Holdings (No.1) Limited Owns 75–100% of shares
Wykeland Developments (Holdings) Limited Owns 75–100% of shares
Wykeland (Humberside) Limited Owns 75–100% of shares
Wykeland Beverley Asset Management Limited Owns 75–100% of shares
Wykeland Property Management Limited Owns 75–100% of shares
Wykeland Properties (Holdings) Limited Owns 75–100% of shares
Wykeland Investments Limited Owns 75–100% of shares
Wykeland Lincoln Holdings Limited Owns 75–100% of shares
Lincoln Waterside Centre Limited Owns 25–50% of shares
Wykeland Properties Limited Owns 75–100% of shares
Genesis Europarc Management Company Limited This company Has significant influence or control
Wykeland Residential Properties Limited Owns 75–100% of shares
Wykeland Treasury Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Net Assets
No net assets figure read from accounts after 2021.
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Net Assets | £0 | £0 | ||
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 30 April 2025 | Termination of appointment of a secretary | |||
| 30 April 2025 | Appointment of a secretary | |||
| 6 March 2025 | Confirmation statement with no updates | 6 March 2025 |
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