Genova North West Limited

ActiveNI035902 Private limited company
Incorporated
31 March 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Alastair Coulson
Accounts type
Small
Region
Northern Ireland
Address
The Factory
184 Newry Road
Banbridge
BT32 3NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Coulson, Alastair
Director · Appointed 12 August 2024
Scottish
Born October 1979 (47)
Director · Appointed 10 November 2016
Irish
Born September 1963 (63)
Officer history (16 former)
12 August 2024
Appointed Coulson, Alastair as Director
10 November 2016
Appointed Murdock, Ciaran as Director
10 November 2016
Resigned Coulson, Alastair as Director
29 September 2015
Resigned Kelly, Richard Patrick as Director
11 September 2015
Appointed Coulson, Alastair as Director
11 September 2015
Resigned Glenfield, Mark William as Director
24 May 2013
Appointed Kelly, Richard Patrick as Director
24 May 2013
Resigned Murdock, Ciaran as Director
24 May 2013
Appointed Glenfield, Mark William as Director
2 April 2012
Resigned Murdock, Kevin as Secretary
2 April 2012
Resigned Murdock, Kevin Brendan as Director
12 February 2010
Resigned Kelly, Richard Patrick as Director
11 February 2010
Appointed Murdock, Kevin as Secretary
11 February 2010
Appointed Murdock, Kevin Brendan as Director
11 February 2010
Resigned Kelly, Richard as Secretary
15 June 2007
Appointed Murdock, Ciaran as Director
15 June 2007
Appointed Kelly, Richard as Secretary
15 June 2007
Resigned Hillcox, Simon Nicholas as Director
15 June 2007
Resigned Pollin, Robert as Director
15 June 2007
Appointed Kelly, Richard Patrick as Director
15 June 2007
Resigned Stevenson, Robert James as Secretary
1 July 2002
Appointed Hillcox, Simon Nicholas as Director
1 July 2002
Resigned Burgess, James Watson, Mr. as Director
14 May 1999
Resigned Willis, John George as Director
14 May 1999
Appointed Burgess, James Watson, Mr. as Director
14 May 1999
Appointed Pollin, Robert as Director
14 May 1999
Resigned Mills, John as Director
28 April 1999
Appointed Mills, John as Director
28 April 1999
Resigned Kane, Dorothy May as Director
28 April 1999
Resigned Mcneill, Eleanor Shirley as Director
28 April 1999
Appointed Willis, John George as Director
31 March 1999
Appointed Kane, Dorothy May as Director
31 March 1999
Appointed Mcneill, Eleanor Shirley as Director
31 March 1999
Appointed Stevenson, Robert James as Secretary

Ownership 2 active

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

Corporate entity · Notified 12 October 2023
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. Ni659022
Individual · Notified 10 November 2016
Has significant influence or control
Irish
Born September 1963 (63)
Former controllers (1)
12 October 2023
Ceased Genova Properties Limited — Owns 75–100% of shares

Financials

Cash
£4,809

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £2,607,672 £2,525,636
Balance sheet detail
20242023
Current Assets£3,225,315£2,703,515
Debtors£14,131£8,772
Cash£4,809£678
Creditors (< 1 year)£95,843
Net Current Assets£2,525,636£2,607,672
Shareholder Funds£2,525,636£2,607,672

Filings

Filing history not loaded yet. See it on Companies House

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