Genie Homeplan Limited

Active07103094 Private limited company
Incorporated
12 December 2009 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Small
Region
North East
Address
Emperor House
2 Emperor Way
Sunderland
SR3 3XR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
Also at Gentoo Developments Limited · more companies
English
Born June 1976 (50)
Director · Appointed 2 January 2018
Also at Meadow View (Houghton LE Spring) Residents Management Company Limited, Hylton Castle Trust, Gentoo Developments Limited · more companies
British
Born October 1967 (59)
Walker, Simon
Secretary · Appointed 26 May 2017
Officer history (10 former)
22 May 2026
Appointed Wright, Paul Richard as Director
22 May 2026
Resigned Lenehan, Peter as Director
31 January 2020
Resigned Gowland, Graham Nelson as Director
19 July 2019
Appointed Lenehan, Peter as Director
14 September 2018
Appointed Gowland, Graham Nelson as Director
2 January 2018
Resigned Bell, Joanne as Director
2 January 2018
Appointed Walker, Simon as Director
26 May 2017
Appointed Walker, Simon as Secretary
26 May 2017
Resigned Ambrose-Thurman, Alice Hermione Laura as Secretary
25 January 2017
Resigned Lanaghan, Stephen John as Director
16 September 2016
Appointed Ambrose-Thurman, Alice Hermione Laura as Secretary
16 September 2016
Appointed Bell, Joanne as Director
16 September 2016
Resigned Shipley, Julie as Secretary
24 February 2016
Resigned Walker, Simon as Secretary
24 February 2016
Appointed Lanaghan, Stephen John as Director
24 February 2016
Appointed Shipley, Julie as Secretary
24 February 2016
Resigned Walker, Simon as Director
6 September 2012
Resigned Taylor, Andrew Graham as Director
14 February 2012
Appointed Walker, Simon as Secretary
14 February 2012
Resigned Glanville, Marie Louise as Secretary
16 November 2011
Appointed Glanville, Marie Louise as Secretary
16 November 2011
Appointed Taylor, Andrew Graham as Director
12 December 2009
Appointed Walker, Simon as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

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