REGEN ONE LIMITED
Active - Accounts Filed
General Information
NAME
REGEN ONE LIMITED
COMPANY NUMBER
10298286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/07/2016
(8 years and 4 months old)
WEBSITE
https://www.genesis-homes.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PENRITH
CA11 9BN
Telephone: 01768800878
TPS: No
Agricola House, 5 Cowper Road
Gilwilly Industrial Estate
Penrith
CA11 9BN
CA11 9BN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENESIS HOMES (NORTH) LIMITED | Active - Accounts Filed | View Report |
| REGEN ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGEN ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGEN ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGEN ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2016 - Present (8 years and 4 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 41 Past: 7 |
View Report |
|
27/07/2016 - Present (8 years and 4 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
GENESIS (NORTH) HOLDINGS LIMITED 01/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
12/03/2020 - Present (4 years and 9 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
12/03/2020 - Present (4 years and 9 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 14 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENESIS (NORTH) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENESIS HOMES (NORTH) LIMITED | Active - Accounts Filed | View Report |
| KIRKCROSS DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| REGEN ONE LIMITED | Active - Accounts Filed | View Report |
| LONSDALE PARK (HACKTHORPE) LIMITED | Active - Accounts Filed | View Report |
| QUENTIN PARK (CUMWHINTON) LTD | Active - Accounts Filed | View Report |
| SANDERS BROW (ARMATHWAITE) LIMITED | Active - Accounts Filed | View Report |
| THE ORCHARDS (BURGH BY SANDS) LTD | Active - Accounts Filed | View Report |
| THE WOODLANDS (CARLISLE) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 15/07/2022 | Katie Gordon (929431784) has left the board |
| 15/07/2022 | New Company Secretary Nicky Gordon (929795058) Appointed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | Bernadette Warburton (929316067) has left the board |
| 05/04/2022 | New Company Secretary Katie Gordon (929431784) Appointed |
| 07/03/2022 | Joe Abernethy (926372176) has left the board |
| 07/03/2022 | New Company Secretary Bernadette Warburton (929316067) Appointed |
| 24/05/2021 | New Board Member Mark Walker (907135988) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 29/07/2020 | New Board Member Mark Walker (927241871) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member Katie Monique Gordon (920959171) Appointed |
| 17/03/2020 | New Board Member John Blue (920727527) Appointed |
| 04/02/2020 | New Accounts filed |
| 28/10/2019 | New Company Secretary Joe Abernethy (926372176) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 05/02/2019 | New Company Secretary GENESIS (NORTH) HOLDINGS LIMITED (925490444) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | Katie Monique Gordon (921102299) has left the board |
| 14/05/2018 | Katie Monique Gordon (920959171) has left the board |
| 14/05/2018 | Change in Reg. Office |
| 21/04/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 08/08/2017 | New Annual Return filed |
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