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Company Information for

THE GENERATIONS GROUP LIMITED

2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET,
Company Registration Number
03726992
Private Limited Company
Liquidation

Company Overview

About The Generations Group Ltd
THE GENERATIONS GROUP LIMITED was founded on 1999-03-02 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". The Generations Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE GENERATIONS GROUP LIMITED
 
Legal Registered Office
2ND FLOOR ONE GOSFORTH PARK WAY
GOSFORTH BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8ET
Other companies in NE12
 
Filing Information
Company Number 03726992
Company ID Number 03726992
Date formed 1999-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
Last Datalog update: 2018-09-04 10:56:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GENERATIONS GROUP LIMITED
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Company Officers of THE GENERATIONS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANN ARCHIBOLD
 Company Secretary 2007-07-17
JOHN ANTHONY WATERWORTH
 Director 2007-07-17
MICHAEL JOHN WILMOT
 Director 2009-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALAN BULL
 Director 2016-06-13 2018-06-29
DARRIN BAMSEY
 Director 2007-07-17 2015-11-10
BERNARD NEILLUS MCDONNELL
 Director 2007-07-17 2009-02-04
ROBERT JOHN PARSONS
 Company Secretary 2006-05-31 2007-07-17
DEBORAH SONIA MEADEN
 Director 1999-03-08 2007-07-17
ROBERT JOHN PARSONS
 Director 2006-05-18 2007-07-17
RACHAEL CLAIRE TAAFFE
 Director 2006-04-03 2007-07-17
DAVID GRANT TYE
 Company Secretary 1999-03-08 2006-05-31
DAVID GRANT TYE
 Director 1999-03-08 2006-05-31
JAMES HARVIE-WATT
 Director 1999-03-08 2005-02-14
BRIAN DOUGLAS MEADEN
 Director 1999-03-25 2005-02-14
SUSAN VALERIE HILL
 Director 1999-03-25 2001-07-17
JAN EILEEN SMITH
 Director 1999-03-25 2001-07-17
JAMES ADAM KELIHER
 Company Secretary 1999-03-02 1999-03-08
GUY PETER ELLISON CURRY
 Director 1999-03-02 1999-03-08
JAMES ADAM KELIHER
 Director 1999-03-02 1999-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ANN ARCHIBOLD WESTSTAR HOLIDAYS LIMITED Company Secretary 2007-07-17 CURRENT 1987-01-02 Active
JUDITH ANN ARCHIBOLD WESTSTAR HOLDINGS LIMITED Company Secretary 2007-07-17 CURRENT 2005-01-13 Liquidation
JUDITH ANN ARCHIBOLD WESTSTAR ACQUISITIONS LIMITED Company Secretary 2007-07-17 CURRENT 2005-01-17 Liquidation
JUDITH ANN ARCHIBOLD BRYSON GROUP LIMITED Company Secretary 2007-07-17 CURRENT 1991-06-19 Liquidation
JUDITH ANN ARCHIBOLD HAYLING ISLAND HOLIDAY PARK LIMITED Company Secretary 2007-07-17 CURRENT 1999-06-11 In Administration
JUDITH ANN ARCHIBOLD PARKDEAN RESORTS UK LIMITED Company Secretary 2006-05-16 CURRENT 2006-03-03 Active
JUDITH ANN ARCHIBOLD PD PARKS LIMITED Company Secretary 2006-05-16 CURRENT 2006-03-03 Active
JUDITH ANN ARCHIBOLD WEMYSS BAY CARAVAN PARK LIMITED Company Secretary 2004-10-19 CURRENT 1969-04-09 Active
JUDITH ANN ARCHIBOLD PARKDEAN PROPERTIES LIMITED Company Secretary 2004-10-19 CURRENT 1978-07-13 Active
JUDITH ANN ARCHIBOLD PARKDEAN CARAVAN PARKS LIMITED Company Secretary 2004-10-05 CURRENT 2004-09-14 Active
JUDITH ANN ARCHIBOLD SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED Company Secretary 2004-03-24 CURRENT 2000-06-15 Liquidation
JUDITH ANN ARCHIBOLD SOUTHERNESS HOLIDAY VILLAGE LIMITED Company Secretary 2004-03-24 CURRENT 2003-09-01 Active
JUDITH ANN ARCHIBOLD PACTREM LIMITED Company Secretary 2004-02-03 CURRENT 1988-10-06 Liquidation
JUDITH ANN ARCHIBOLD UPPERBAY LIMITED Company Secretary 2003-01-20 CURRENT 1999-07-30 Active
JUDITH ANN ARCHIBOLD PARKDEAN LIMITED Company Secretary 2003-01-20 CURRENT 1985-09-03 Liquidation
JUDITH ANN ARCHIBOLD PARKDEAN LEISURE LIMITED Company Secretary 2003-01-20 CURRENT 1989-12-13 Liquidation
JUDITH ANN ARCHIBOLD PREMIER DAWN PROPERTIES LIMITED Company Secretary 2003-01-20 CURRENT 1999-10-25 Active
JUDITH ANN ARCHIBOLD PREMIER DAWN (EBT) LIMITED Company Secretary 2003-01-20 CURRENT 1999-10-25 Liquidation
JUDITH ANN ARCHIBOLD PARKDEAN HOLIDAY PARKS LIMITED Company Secretary 2003-01-20 CURRENT 2000-10-09 Active
JUDITH ANN ARCHIBOLD RUDA HOLIDAY PARK LIMITED Company Secretary 2003-01-20 CURRENT 1978-01-12 Liquidation
JUDITH ANN ARCHIBOLD NEWQUAY HOLIDAY PARKS LIMITED Company Secretary 2003-01-20 CURRENT 1978-07-04 Active
JUDITH ANN ARCHIBOLD PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED Company Secretary 2003-01-20 CURRENT 2000-10-09 Liquidation
JUDITH ANN ARCHIBOLD PARKDEAN HOLIDAYS LIMITED Company Secretary 2002-11-15 CURRENT 1999-10-25 Active
JOHN ANTHONY WATERWORTH PREMIER DAWN (EBT) LIMITED Director 2018-06-26 CURRENT 1999-10-25 Liquidation
JOHN ANTHONY WATERWORTH RICHMOND UK BIDCO LIMITED Director 2017-03-20 CURRENT 2016-12-08 Active
JOHN ANTHONY WATERWORTH RICHMOND UK TOP HOLDCO LIMITED Director 2017-03-20 CURRENT 2016-12-21 Active
JOHN ANTHONY WATERWORTH VAUXHALL HOLIDAY PARK LIMITED Director 2016-07-27 CURRENT 1960-03-04 Active
JOHN ANTHONY WATERWORTH DOME STRUCTURECO LIMITED Director 2015-12-11 CURRENT 2007-01-23 Liquidation
JOHN ANTHONY WATERWORTH PARK RESORTS GROUP LIMITED Director 2015-12-11 CURRENT 2004-09-06 Liquidation
JOHN ANTHONY WATERWORTH SOUTH LAKELAND LEISURE ESTATES LIMITED Director 2015-12-11 CURRENT 2005-03-15 Liquidation
JOHN ANTHONY WATERWORTH SOUTH LAKELAND GROUP LIMITED Director 2015-12-11 CURRENT 2006-06-08 Active
JOHN ANTHONY WATERWORTH SOUTH LAKELAND CARAVANS LIMITED Director 2015-12-11 CURRENT 2006-09-13 Liquidation
JOHN ANTHONY WATERWORTH TYSON BIDCO LIMITED Director 2015-12-11 CURRENT 2013-09-03 Liquidation
JOHN ANTHONY WATERWORTH TYSON MIDCO LIMITED Director 2015-12-11 CURRENT 2013-09-03 Liquidation
JOHN ANTHONY WATERWORTH REGENT MIDCO LIMITED Director 2015-12-11 CURRENT 2014-06-30 Liquidation
JOHN ANTHONY WATERWORTH REGENT TOPCO LIMITED Director 2015-12-11 CURRENT 2014-06-30 Liquidation
JOHN ANTHONY WATERWORTH PARK RESORTS LIMITED Director 2015-12-11 CURRENT 2000-12-29 Active
JOHN ANTHONY WATERWORTH GB HOLIDAY PARKS (HOLDINGS) LIMITED Director 2015-12-11 CURRENT 2001-02-22 Liquidation
JOHN ANTHONY WATERWORTH PARK RESORTS TRANSPORT LIMITED Director 2015-12-11 CURRENT 2001-09-28 Active
JOHN ANTHONY WATERWORTH MANOR PARK HOLIDAY PARK LIMITED Director 2015-12-11 CURRENT 2006-09-14 Active
JOHN ANTHONY WATERWORTH DOME HOLDINGS LIMITED Director 2015-12-11 CURRENT 2007-01-23 Liquidation
JOHN ANTHONY WATERWORTH DOME BIDCO LIMITED Director 2015-12-11 CURRENT 2007-01-23 Liquidation
JOHN ANTHONY WATERWORTH DOME PROPCO LIMITED Director 2015-12-11 CURRENT 2007-01-23 Active
JOHN ANTHONY WATERWORTH MIDLAND ROAD FINANCE LIMITED Director 2015-12-11 CURRENT 2014-08-28 Active
JOHN ANTHONY WATERWORTH SOUTH LAKELAND HOLIDAYS LIMITED Director 2015-12-11 CURRENT 1973-10-31 Liquidation
JOHN ANTHONY WATERWORTH VALLEY FARM CAMPING GROUND LIMITED Director 2015-12-11 CURRENT 1949-01-28 Liquidation
JOHN ANTHONY WATERWORTH CHURCH POINT (LEISURE) LIMITED Director 2015-12-11 CURRENT 1975-08-19 Active
JOHN ANTHONY WATERWORTH LAKE DISTRICT LEISURE PURSUITS LIMITED Director 2015-12-11 CURRENT 1956-02-15 Active
JOHN ANTHONY WATERWORTH SOUTH LAKELAND PARKS LIMITED Director 2015-12-11 CURRENT 1994-03-10 Active
JOHN ANTHONY WATERWORTH GB HOLIDAY PARKS LIMITED Director 2015-12-11 CURRENT 2001-02-22 Active
JOHN ANTHONY WATERWORTH PARK RESORTS HOLDINGS LIMITED Director 2015-12-11 CURRENT 2001-03-14 Liquidation
JOHN ANTHONY WATERWORTH PARK RESORTS UK LIMITED Director 2015-12-11 CURRENT 2001-03-28 Liquidation
JOHN ANTHONY WATERWORTH BEACH MEZZANINE LIMITED Director 2015-12-11 CURRENT 2004-09-07 Liquidation
JOHN ANTHONY WATERWORTH BEACH FINANCE BOND LIMITED Director 2015-12-11 CURRENT 2004-09-07 Liquidation
JOHN ANTHONY WATERWORTH SOUTHVIEW LEISURE PARK LIMITED Director 2015-12-11 CURRENT 2006-09-15 Active
JOHN ANTHONY WATERWORTH TYSON TOPCO LIMITED Director 2015-12-11 CURRENT 2013-09-03 Liquidation
JOHN ANTHONY WATERWORTH REGENT BIDCO LIMITED Director 2015-12-11 CURRENT 2014-07-01 Liquidation
JOHN ANTHONY WATERWORTH WESTSTAR HOLIDAYS LIMITED Director 2007-07-17 CURRENT 1987-01-02 Active
JOHN ANTHONY WATERWORTH WESTSTAR HOLDINGS LIMITED Director 2007-07-17 CURRENT 2005-01-13 Liquidation
JOHN ANTHONY WATERWORTH WESTSTAR ACQUISITIONS LIMITED Director 2007-07-17 CURRENT 2005-01-17 Liquidation
JOHN ANTHONY WATERWORTH BRYSON GROUP LIMITED Director 2007-07-17 CURRENT 1991-06-19 Liquidation
JOHN ANTHONY WATERWORTH HAYLING ISLAND HOLIDAY PARK LIMITED Director 2007-07-17 CURRENT 1999-06-11 In Administration
JOHN ANTHONY WATERWORTH PARKDEAN RESORTS UK LIMITED Director 2006-04-21 CURRENT 2006-03-03 Active
JOHN ANTHONY WATERWORTH PD PARKS LIMITED Director 2006-04-21 CURRENT 2006-03-03 Active
JOHN ANTHONY WATERWORTH WEMYSS BAY CARAVAN PARK LIMITED Director 2004-10-19 CURRENT 1969-04-09 Active
JOHN ANTHONY WATERWORTH PARKDEAN PROPERTIES LIMITED Director 2004-10-19 CURRENT 1978-07-13 Active
JOHN ANTHONY WATERWORTH PARKDEAN CARAVAN PARKS LIMITED Director 2004-10-05 CURRENT 2004-09-14 Active
JOHN ANTHONY WATERWORTH SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED Director 2004-03-24 CURRENT 2000-06-15 Liquidation
JOHN ANTHONY WATERWORTH SOUTHERNESS HOLIDAY VILLAGE LIMITED Director 2004-03-24 CURRENT 2003-09-01 Active
JOHN ANTHONY WATERWORTH PACTREM LIMITED Director 2003-05-02 CURRENT 1988-10-06 Liquidation
JOHN ANTHONY WATERWORTH PARKDEAN LIMITED Director 2002-03-15 CURRENT 1985-09-03 Liquidation
JOHN ANTHONY WATERWORTH RUDA HOLIDAY PARK LIMITED Director 2002-03-15 CURRENT 1978-01-12 Liquidation
JOHN ANTHONY WATERWORTH PARKDEAN HOLIDAY PARKS LIMITED Director 2001-02-02 CURRENT 2000-10-09 Active
JOHN ANTHONY WATERWORTH PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED Director 2001-02-02 CURRENT 2000-10-09 Liquidation
JOHN ANTHONY WATERWORTH PARKDEAN LEISURE LIMITED Director 2000-07-29 CURRENT 1989-12-13 Liquidation
JOHN ANTHONY WATERWORTH NEWQUAY HOLIDAY PARKS LIMITED Director 2000-07-29 CURRENT 1978-07-04 Active
JOHN ANTHONY WATERWORTH UPPERBAY LIMITED Director 2000-01-10 CURRENT 1999-07-30 Active
JOHN ANTHONY WATERWORTH PREMIER DAWN PROPERTIES LIMITED Director 2000-01-10 CURRENT 1999-10-25 Active
JOHN ANTHONY WATERWORTH PARKDEAN HOLIDAYS LIMITED Director 2000-01-10 CURRENT 1999-10-25 Active
MICHAEL JOHN WILMOT PREMIER DAWN (EBT) LIMITED Director 2017-01-10 CURRENT 1999-10-25 Liquidation
MICHAEL JOHN WILMOT TYNE THEATRE AND OPERA HOUSE PRESERVATION TRUST Director 2015-02-20 CURRENT 1999-11-09 Active
MICHAEL JOHN WILMOT WESTSTAR HOLIDAYS LIMITED Director 2009-08-21 CURRENT 1987-01-02 Active
MICHAEL JOHN WILMOT UPPERBAY LIMITED Director 2009-08-21 CURRENT 1999-07-30 Active
MICHAEL JOHN WILMOT WESTSTAR HOLDINGS LIMITED Director 2009-08-21 CURRENT 2005-01-13 Liquidation
MICHAEL JOHN WILMOT WESTSTAR ACQUISITIONS LIMITED Director 2009-08-21 CURRENT 2005-01-17 Liquidation
MICHAEL JOHN WILMOT SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED Director 2009-08-21 CURRENT 2000-06-15 Liquidation
MICHAEL JOHN WILMOT PARKDEAN LIMITED Director 2009-08-21 CURRENT 1985-09-03 Liquidation
MICHAEL JOHN WILMOT PARKDEAN LEISURE LIMITED Director 2009-08-21 CURRENT 1989-12-13 Liquidation
MICHAEL JOHN WILMOT RUDA HOLIDAY PARK LIMITED Director 2009-08-21 CURRENT 1978-01-12 Liquidation
MICHAEL JOHN WILMOT PACTREM LIMITED Director 2009-08-21 CURRENT 1988-10-06 Liquidation
MICHAEL JOHN WILMOT BRYSON GROUP LIMITED Director 2009-08-21 CURRENT 1991-06-19 Liquidation
MICHAEL JOHN WILMOT PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED Director 2009-08-21 CURRENT 2000-10-09 Liquidation
MICHAEL JOHN WILMOT PD PARKS LIMITED Director 2009-08-18 CURRENT 2006-03-03 Active
MICHAEL JOHN WILMOT PARKDEAN RESORTS UK LIMITED Director 2009-07-14 CURRENT 2006-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-19LRESSPSPECIAL RESOLUTION TO WIND UP
2018-07-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN BULL
2018-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037269920005
2018-01-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PD PARKS LIMITED
2018-01-24PSC07CESSATION OF WESTSTAR ACQUISITIONS LIMITED AS A PSC
2017-12-21CAP-SSSOLVENCY STATEMENT DATED 20/12/17
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-21SH1921/12/17 STATEMENT OF CAPITAL GBP 1
2017-12-21SH20STATEMENT BY DIRECTORS
2017-12-21RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 20/12/2017
2017-12-21RES06REDUCE ISSUED CAPITAL 20/12/2017
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES
2017-11-21AD02SAIL ADDRESS CHANGED FROM: 3 BUNHILL ROW LONDON EC1Y 8YZ ENGLAND
2017-11-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 037269920005
2017-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037269920004
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 5547354
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-07-15AP01DIRECTOR APPOINTED MR IAN ALAN BULL
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24AD02SAIL ADDRESS CREATED
2015-12-09AA01CURRSHO FROM 31/01/2016 TO 31/12/2015
2015-12-04RES13FACILITY AGREEMENT, COMPANY BUSINESS 10/11/2015
2015-12-04RES01ADOPT ARTICLES 10/11/2015
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 5547354
2015-12-02AR0119/11/15 FULL LIST
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DARRIN BAMSEY
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 037269920004
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037269920003
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 5547354
2014-11-20AR0119/11/14 FULL LIST
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILMOT / 01/11/2014
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRIN BAMSEY / 01/11/2014
2014-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN ARCHIBOLD / 01/11/2014
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WATERWORTH / 01/11/2014
2014-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 037269920003
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 5547354
2013-12-03AR0119/11/13 FULL LIST
2013-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2012-11-26AR0119/11/12 FULL LIST
2012-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-11-29AR0119/11/11 FULL LIST
2011-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRIN BAMSEY / 11/02/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILMOT / 28/01/2011
2010-11-23AR0119/11/10 FULL LIST
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/01/10
2009-11-25AR0119/11/09 FULL LIST
2009-09-05288aDIRECTOR APPOINTED MICHAEL JOHN WILMOT
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR BERNARD MCDONNELL
2008-11-25363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/01/08
2007-12-03363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-08-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-28RES13ENTER DEBEN/LOAN AGRMT 17/08/07
2007-08-22395PARTICULARS OF MORTGAGE/CHARGE
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-01288bDIRECTOR RESIGNED
2007-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-01288bDIRECTOR RESIGNED
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-30288aNEW SECRETARY APPOINTED
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-30225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: C/O WESTSTAR HOLIDAYS LIMITED 8 ABBEY COURT EAGLE WAY SOWTON EXETER DEVON EX2 7HY
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-17363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-06-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-12288aNEW SECRETARY APPOINTED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-04-10288aNEW DIRECTOR APPOINTED
2005-12-22363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-07RES12VARYING SHARE RIGHTS AND NAMES
2005-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-04AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE GENERATIONS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE GENERATIONS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2014-04-04 Satisfied ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE 2007-08-22 Satisfied ANGLO IRISH BANK CORPORATION PLC (THE SECURITY TRUSTEE)
COMPOSITE DEBENTURE 2005-02-16 Satisfied ANGLO IRISH BANK CORPORATION PLC AS SECURITY FOR ITSELF AND OTHER SECURED PARTIES (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of THE GENERATIONS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GENERATIONS GROUP LIMITED
Trademarks
We have not found any records of THE GENERATIONS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GENERATIONS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
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BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
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CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
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GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE GENERATIONS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GENERATIONS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GENERATIONS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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