About

Registered Number: 03820759
Date of Incorporation: 05/08/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 21-23 Algitha Road, Skegness, Lincolnshire, PE25 2AG,

 

Having been setup in 1999, Georgina Properties Ltd has its registered office in Lincolnshire, it's status is listed as "Active". Georgina Properties Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIS, Richard 05 August 1999 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIS, Blandina Elizabeth 05 August 1999 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 08 September 2017
PSC04 - N/A 08 September 2017
PSC04 - N/A 08 September 2017
AA - Annual Accounts 14 October 2016
CS01 - N/A 24 August 2016
RESOLUTIONS - N/A 05 April 2016
SH08 - Notice of name or other designation of class of shares 29 March 2016
AD01 - Change of registered office address 07 March 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 29 December 2014
RESOLUTIONS - N/A 23 October 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 October 2014
AR01 - Annual Return 17 September 2014
RESOLUTIONS - N/A 11 August 2014
SH08 - Notice of name or other designation of class of shares 11 August 2014
CC04 - Statement of companies objects 11 August 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 19 August 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 17 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 February 2008
AA - Annual Accounts 30 January 2008
RESOLUTIONS - N/A 29 January 2008
RESOLUTIONS - N/A 29 January 2008
RESOLUTIONS - N/A 29 January 2008
363a - Annual Return 06 September 2007
353 - Register of members 06 September 2007
287 - Change in situation or address of Registered Office 17 April 2007
AA - Annual Accounts 11 November 2006
363a - Annual Return 02 August 2006
AA - Annual Accounts 29 September 2005
363a - Annual Return 30 August 2005
353 - Register of members 30 August 2005
RESOLUTIONS - N/A 01 April 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 07 September 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 09 October 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 08 August 2001
RESOLUTIONS - N/A 03 January 2001
RESOLUTIONS - N/A 03 January 2001
RESOLUTIONS - N/A 03 January 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 22 August 2000
225 - Change of Accounting Reference Date 03 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2000
288a - Notice of appointment of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
NEWINC - New incorporation documents 05 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.