About

Registered Number: 03364320
Date of Incorporation: 01/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Genesis Lifestyle Centre Station Road, Lower Weston, Bath, BA1 3DY

 

Genesis the Nautilus Lifestyle Centre Ltd was registered on 01 May 1997, it has a status of "Active". We don't know the number of employees at the company. This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPRUIT, Philippa Suzanne 01 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Philippa Suzanne Spruit/
1967-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Laura Jones/
1972-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 09 August 2019
PSC04 - N/A 09 August 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 12 August 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 09 August 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 01 February 2012
DISS40 - Notice of striking-off action discontinued 24 December 2011
AR01 - Annual Return 22 December 2011
GAZ1 - First notification of strike-off action in London Gazette 06 December 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 14 April 2010
AD01 - Change of registered office address 17 November 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 28 May 2008
363s - Annual Return 13 September 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 12 July 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 02 July 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 15 July 2002
395 - Particulars of a mortgage or charge 18 April 2002
AA - Annual Accounts 17 April 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 30 May 2001
363s - Annual Return 04 July 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 01 June 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 29 June 1998
395 - Particulars of a mortgage or charge 15 December 1997
287 - Change in situation or address of Registered Office 02 December 1997
287 - Change in situation or address of Registered Office 28 May 1997
225 - Change of Accounting Reference Date 20 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
NEWINC - New incorporation documents 01 May 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 April 2002 Outstanding

N/A

Mortgage debenture 08 December 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.