About

Registered Number: 04874616
Date of Incorporation: 21/08/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: 2 & 3 The Barns Longham Farm Close, Ferndown, BH22 9DE,

 

Established in 2003, Genesis Legal Services Ltd has its registered office in Ferndown, it's status at Companies House is "Active". The current directors of the company are Homan, Amanda, Burman, Natalie Jayne, Homan, Matthew Peter, Anderson, Colin Anthony, Clarke, Natalie Louise, Gilmour, Elizabeth, Jaskolski, Paul, Kennar, Eliezer John, Oxley, Siobhan Claire, Tucker, Lynette Anne. Currently we aren't aware of the number of employees at the Genesis Legal Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURMAN, Natalie Jayne 21 August 2018 - 1
HOMAN, Matthew Peter 21 August 2003 - 1
CLARKE, Natalie Louise 08 April 2013 02 September 2015 1
GILMOUR, Elizabeth 01 February 2010 07 November 2014 1
JASKOLSKI, Paul 30 April 2007 27 June 2014 1
KENNAR, Eliezer John 21 August 2018 31 October 2019 1
OXLEY, Siobhan Claire 22 October 2015 28 February 2020 1
TUCKER, Lynette Anne 07 November 2014 01 October 2017 1
Secretary Name Appointed Resigned Total Appointments
HOMAN, Amanda 20 June 2005 - 1
ANDERSON, Colin Anthony 21 August 2003 20 June 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Peter Homan/
1972-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Natalie Jayne Burman/
1983-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/07/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 03/07/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/02/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/11/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 22/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 17/09/2018 00:00:00?.ToLongDateString()
PSC01 - N/A 24/08/2018 00:00:00?.ToLongDateString()
PSC01 - N/A 24/08/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/08/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/03/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 01/01/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 22/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 31/08/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 03/09/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 18/11/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 15/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/09/2013 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/08/2013 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 21/08/2013 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 21/08/2013 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 21/08/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 03/05/2013 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 18/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2009 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2008 00:00:00?.ToLongDateString()
363s - Annual Return 26/09/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/08/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/08/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/08/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/05/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2006 00:00:00?.ToLongDateString()
363s - Annual Return 01/09/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/06/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/06/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 09/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 05/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 05/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 05/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 05/10/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 05/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.