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Home > England & Wales Companies > GENESIS PARK MANAGEMENT LIMITED
Company Information for

GENESIS PARK MANAGEMENT LIMITED

BACK LANE COTTAGES, OXTON ROAD, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0NH,
Company Registration Number
05850438
Private Limited Company
Active

Company Overview

About Genesis Park Management Ltd
GENESIS PARK MANAGEMENT LIMITED was founded on 2006-06-19 and has its registered office in Southwell. The organisation's status is listed as "Active". Genesis Park Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GENESIS PARK MANAGEMENT LIMITED
 
Legal Registered Office
BACK LANE COTTAGES
OXTON ROAD
SOUTHWELL
NOTTINGHAMSHIRE
NG25 0NH
Other companies in NG9
 
Filing Information
Company Number 05850438
Company ID Number 05850438
Date formed 2006-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 12:12:14
Primary Source:Companies House
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Companies with same name GENESIS PARK MANAGEMENT LIMITED
The following companies were found which have the same name as GENESIS PARK MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENESIS PARK MANAGEMENT LLC 520 POST OAK BLVD STE 850 HOUSTON TX 77027 Active Company formed on the 2016-05-31
GENESIS PARK MANAGEMENT LLC Delaware Unknown

Company Officers of GENESIS PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BUCKLEY HOLDING COMPANY LIMITED
Director 2014-12-31
EDWARD PETER BUNBURY
Director 2018-04-20
FAST GRAPHICS LIMITED
Director 2009-09-22
LENTON ELECTRICAL SUPPLIES LIMITED
Director 2009-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN PAUL GOOSE
Director 2006-06-19 2018-04-20
L A PARNHAM LIMITED
Director 2009-09-22 2014-12-31
STANFORD SECRETARIES LIMITED
Company Secretary 2006-06-19 2010-01-18
ROBERT SAMUEL MONK
Director 2006-06-19 2008-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD PETER BUNBURY 234 LIVERPOOL ROAD LTD Director 2016-03-16 CURRENT 2016-03-16 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
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-23CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PETER BUNBURY
2022-08-23Director's details changed for Lenton Electrical Supplies Limited on 2022-06-16
2022-08-23CH02Director's details changed for Lenton Electrical Supplies Limited on 2022-06-16
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM Mne Accounting 125 Nottingham Road Stapleford Nottingham NG9 8AT England
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM C/O M R Cowdrey & Co 125 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AT
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09AP01DIRECTOR APPOINTED MR PHILIP MURRAY GLAZEBROOK
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR FAST GRAPHICS LIMITED
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-05-17AP01DIRECTOR APPOINTED MR EDWARD PETER BUNBURY
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GOOSE
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 18
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 18
2016-06-22AR0119/06/16 ANNUAL RETURN FULL LIST
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 18
2015-06-22AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-12AP02Appointment of Buckley Holding Company Limited as director on 2014-12-31
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR L A PARNHAM LIMITED
2015-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-06-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 18
2014-06-20AR0119/06/14 ANNUAL RETURN FULL LIST
2013-06-20AR0119/06/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0119/06/12 ANNUAL RETURN FULL LIST
2011-07-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0119/06/11 ANNUAL RETURN FULL LIST
2010-08-11AR0119/06/10 ANNUAL RETURN FULL LIST
2010-08-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LENTON ELECTRICAL SUPPLIES LIMITED / 19/06/2010
2010-08-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / L A PARNHAM LIMITED / 19/06/2010
2010-08-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FAST GRAPHICS LIMITED / 19/06/2010
2010-02-05AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY STANFORD SECRETARIES LIMITED
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 7 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DU
2009-11-27AA30/09/09 TOTAL EXEMPTION FULL
2009-10-08AP02CORPORATE DIRECTOR APPOINTED L A PARNHAM LIMITED
2009-10-02288aDIRECTOR APPOINTED FAST GRAPHICS LIMITED
2009-10-02288aDIRECTOR APPOINTED LENTON ELECTRICAL SUPPLIES LIMITED
2009-07-06363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MONK
2008-12-09AA30/09/08 TOTAL EXEMPTION FULL
2008-07-10363sRETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS
2008-06-12AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-26363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-10-25225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2006-09-28288cDIRECTOR'S PARTICULARS CHANGED
2006-08-1588(2)RAD 02/08/06--------- £ SI 6@1=6 £ IC 12/18
2006-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GENESIS PARK MANAGEMENT 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 GENESIS PARK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENESIS PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 5,741
Creditors Due Within One Year 2011-12-31 £ 3,351
Other Creditors Due Within One Year 2012-12-31 £ 5,741
Other Creditors Due Within One Year 2011-12-31 £ 3,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENESIS PARK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 5,505
Cash Bank In Hand 2011-12-31 £ 3,369
Current Assets 2012-12-31 £ 5,759
Current Assets 2011-12-31 £ 3,369

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENESIS PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIS PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of GENESIS PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIS PARK MANAGEMENT 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.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GENESIS PARK MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GENESIS PARK MANAGEMENT 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 GENESIS PARK MANAGEMENT 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 GENESIS PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG25 0NH