Genesta Bathrooms Limited

Company Name	Genesta Bathrooms Limited
Company Status	Active
Company Number	00485334
Category	Private Limited Company
Incorporation Date	12 August 1950(73 years, 9 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Nicholas Pollock
Nationality	British
Status	Current
Appointed	18 September 2000(50 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Peter Lewis Wyman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 January 2011(60 years, 6 months after company formation)
Appointment Duration	13 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Robert James Stewart Carswell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(68 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Alistair William Darby
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(73 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Martin David Reed
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(41 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Standgates Farm Strood Green Kirdford Billingshurst West Sussex RH14 0LH

Director Name	Horace Alfred Waldo Wilkinson
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(41 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1994)
Role	Chartered Surveyor
Correspondence Address	5 Bolton Street London W1Y 7PA

Director Name	James Colquhoun Steele
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(41 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 September 2000)
Role	Company Director
Correspondence Address	35 South Broomage Avenue Larbert FK5 3LF Scotland

Director Name	Mr Barry Douglas Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(41 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Castle Hill Glade Pannal Ash Harrogate North Yorkshire HG2 9JG

Director Name	Bernard Marshall Lockley
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(41 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1995)
Role	Managing Director
Correspondence Address	Hangingstone Cottage Hangingstone Road Huddersfield W Yorks Hd4

Director Name	Mr Peter James Golder
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(41 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 October 2001)
Role	Chartered Surveyor
Correspondence Address	23 Sispara Gardens London SW18 1LG

Director Name	John Anthony Fallon
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(41 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	67 Churchill Avenue Trentham Stoke On Trent Staffs St4

Director Name	Simon John Evelyn Boscawen
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(41 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 October 2001)
Role	Company Director
Correspondence Address	Jacksons Cottage Baynards Lane Rudgwick Sussex RH12 3AB

Secretary Name	Mr Barry Douglas Smith
Nationality	British
Status	Resigned
Appointed	19 December 1991(41 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Castle Hill Glade Pannal Ash Harrogate North Yorkshire HG2 9JG

Director Name	Alan Alfred Jessop
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(42 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 September 2000)
Role	Company Director & Chartered E
Correspondence Address	9 Hudson Close Tadcaster North Yorkshire LS24 8JD

Director Name	John Michael Harries
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(43 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Blithe Barn Ampney St Peter Cirencester Gloucestershire GL7 5SH Wales

Director Name	Jerimiah Brendan Whooley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 1995(44 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 September 2000)
Role	Company Director
Correspondence Address	18 Elkwood Rathfarnham Dublin 16 Dublin Irish

Director Name	Neville Peter Clay
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(44 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1997)
Role	Commercial Director
Correspondence Address	Church Cottage Horton Leek Staffordshire ST13 8PH

Director Name	Mr Alexander MacDonald Gemmell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(44 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 2000)
Role	Company Director
Correspondence Address	27 Bush Drive Rugeley Staffordshire WS15 2AQ

Director Name	Ronald Sydney Lasseter
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(45 years after company formation)
Appointment Duration	5 years, 1 month (resigned 18 September 2000)
Role	Managing Director
Correspondence Address	16 Barnwell Crescent Yew Tree Grange Harrogate North Yorkshire HG2 9EY

Director Name	Robert Bruce Corbett Perry
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(47 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 September 2000)
Role	Company Director
Correspondence Address	Rutlands Harecastle Court Newcastle Road Stoke On Trent Staffordshire ST7 1UR

Director Name	Mr Evan John Tyson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(48 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Elm Close Shoreham By Sea West Sussex BN43 5GP

Director Name	Mr Malcolm James Ridley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(51 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Moor Lodge Horsham Road Holmwood Dorking Surrey RH5 4NA

Director Name	Mr Robert Howard Dudley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(61 years, 3 months after company formation)
Appointment Duration	8 years (resigned 21 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bolton Street London W1J 8BF

Director Name	Mr Robert Glanville White
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(61 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Christopher Nigel Barrington Lacey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(61 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Contact

Website	sutton-estates.co.uk

Location

Registered Address	Regent House 41 Great Pulteney Street London W1F 9NZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10.7m at £1	Sir Richard Sutton Estates Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

4 February 2021	Full accounts made up to 31 March 2020 (8 pages)
16 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
11 December 2019	Full accounts made up to 31 March 2019 (11 pages)
25 November 2019	Termination of appointment of Robert Howard Dudley as a director on 21 November 2019 (1 page)
7 November 2019	Confirmation statement made on 7 November 2019 with updates (5 pages)
11 July 2019	Appointment of Mr Robert James Stewart Carswell as a director on 1 July 2019 (2 pages)
24 May 2019	Registered office address changed from 14 Bolton Street Piccadilly London W1J 8BF to Regent House 41 Great Pulteney Street London W1F 9NZ on 24 May 2019 (1 page)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
7 December 2018	Full accounts made up to 29 March 2018 (11 pages)
15 August 2018	Current accounting period extended from 29 March 2019 to 31 March 2019 (1 page)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 29 March 2017 (12 pages)
18 December 2017	Full accounts made up to 29 March 2017 (12 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 29 March 2016 (11 pages)
5 January 2017	Full accounts made up to 29 March 2016 (11 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10,663,440 (7 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10,663,440 (7 pages)
24 December 2015	Full accounts made up to 29 March 2015 (9 pages)
24 December 2015	Full accounts made up to 29 March 2015 (9 pages)
4 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 10,663,440 (7 pages)
4 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 10,663,440 (7 pages)
7 January 2015	Full accounts made up to 29 March 2014 (8 pages)
7 January 2015	Full accounts made up to 29 March 2014 (8 pages)
28 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10,663,440 (7 pages)
28 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10,663,440 (7 pages)
10 December 2013	Full accounts made up to 29 March 2013 (8 pages)
10 December 2013	Full accounts made up to 29 March 2013 (8 pages)
4 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
24 December 2012	Full accounts made up to 29 March 2012 (8 pages)
24 December 2012	Full accounts made up to 29 March 2012 (8 pages)
11 May 2012	Appointment of Christopher Nigel Barrington Lacey as a director (3 pages)
11 May 2012	Appointment of Christopher Nigel Barrington Lacey as a director (3 pages)
1 May 2012	Termination of appointment of Evan Tyson as a director (2 pages)
1 May 2012	Termination of appointment of Evan Tyson as a director (2 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
21 December 2011	Full accounts made up to 29 March 2011 (8 pages)
21 December 2011	Full accounts made up to 29 March 2011 (8 pages)
13 December 2011	Appointment of Mr Robert Howard Dudley as a director (3 pages)
13 December 2011	Appointment of Mr Robert Howard Dudley as a director (3 pages)
13 December 2011	Appointment of Mr Robert Glanville White as a director (3 pages)
13 December 2011	Appointment of Mr Robert Glanville White as a director (3 pages)
9 December 2011	Change of name notice (2 pages)
9 December 2011	Change of name notice (2 pages)
9 December 2011	Company name changed genesta estates LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-11-22 (3 pages)
9 December 2011	Company name changed genesta estates LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-11-22 (3 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Termination of appointment of Malcolm Ridley as a director (2 pages)
7 February 2011	Termination of appointment of Malcolm Ridley as a director (2 pages)
7 February 2011	Appointment of Mr Peter Lewis Wyman as a director (3 pages)
7 February 2011	Appointment of Mr Peter Lewis Wyman as a director (3 pages)
6 January 2011	Full accounts made up to 29 March 2010 (8 pages)
6 January 2011	Full accounts made up to 29 March 2010 (8 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 29 March 2009 (8 pages)
5 February 2010	Full accounts made up to 29 March 2009 (8 pages)
31 January 2009	Full accounts made up to 29 March 2008 (8 pages)
31 January 2009	Full accounts made up to 29 March 2008 (8 pages)
7 January 2009	Return made up to 19/12/08; full list of members (3 pages)
7 January 2009	Return made up to 19/12/08; full list of members (3 pages)
29 January 2008	Full accounts made up to 29 March 2007 (8 pages)
29 January 2008	Full accounts made up to 29 March 2007 (8 pages)
4 January 2008	Return made up to 19/12/07; full list of members (2 pages)
4 January 2008	Return made up to 19/12/07; full list of members (2 pages)
31 January 2007	Full accounts made up to 29 March 2006 (8 pages)
31 January 2007	Full accounts made up to 29 March 2006 (8 pages)
4 January 2007	Return made up to 19/12/06; full list of members (7 pages)
4 January 2007	Return made up to 19/12/06; full list of members (7 pages)
1 February 2006	Full accounts made up to 29 March 2005 (7 pages)
1 February 2006	Full accounts made up to 29 March 2005 (7 pages)
21 December 2005	Return made up to 19/12/05; full list of members (7 pages)
21 December 2005	Return made up to 19/12/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 29 March 2004 (7 pages)
2 February 2005	Full accounts made up to 29 March 2004 (7 pages)
11 January 2005	Return made up to 19/12/04; full list of members (7 pages)
11 January 2005	Return made up to 19/12/04; full list of members (7 pages)
31 January 2004	Full accounts made up to 29 March 2003 (7 pages)
31 January 2004	Full accounts made up to 29 March 2003 (7 pages)
30 December 2003	Return made up to 19/12/03; full list of members (7 pages)
30 December 2003	Return made up to 19/12/03; full list of members (7 pages)
19 March 2003	Auditor's resignation (2 pages)
19 March 2003	Auditor's resignation (2 pages)
31 January 2003	Full accounts made up to 29 March 2002 (15 pages)
31 January 2003	Full accounts made up to 29 March 2002 (15 pages)
9 January 2003	Return made up to 19/12/02; full list of members (7 pages)
9 January 2003	Return made up to 19/12/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 29 March 2001 (22 pages)
28 January 2002	Full accounts made up to 29 March 2001 (22 pages)
2 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 2001	New director appointed (3 pages)
7 November 2001	New director appointed (3 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
20 January 2001	Full accounts made up to 2 April 2000 (20 pages)
20 January 2001	Full accounts made up to 2 April 2000 (20 pages)
20 January 2001	Full accounts made up to 2 April 2000 (20 pages)
12 January 2001	Return made up to 19/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 363(288) ‐ Director's particulars changed (7 pages)
12 January 2001	Return made up to 19/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 363(288) ‐ Director's particulars changed (7 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Registered office changed on 04/10/00 from: beckside road bradford west yorkshire BD7 2JE (1 page)
4 October 2000	Registered office changed on 04/10/00 from: beckside road bradford west yorkshire BD7 2JE (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
13 September 2000	Company name changed shires uk LIMITED\certificate issued on 13/09/00 (2 pages)
13 September 2000	Company name changed shires uk LIMITED\certificate issued on 13/09/00 (2 pages)
13 April 2000	Company name changed shires LIMITED\certificate issued on 13/04/00 (2 pages)
13 April 2000	Company name changed shires LIMITED\certificate issued on 13/04/00 (2 pages)
27 January 2000	Full accounts made up to 28 March 1999 (20 pages)
27 January 2000	Full accounts made up to 28 March 1999 (20 pages)
19 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 1999	Return made up to 19/12/98; no change of members (11 pages)
12 January 1999	Return made up to 19/12/98; no change of members (11 pages)
7 January 1999	Full accounts made up to 29 March 1998 (21 pages)
7 January 1999	Full accounts made up to 29 March 1998 (21 pages)
16 November 1998	New director appointed (3 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	New director appointed (3 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Return made up to 19/12/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
5 February 1998	Return made up to 19/12/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
30 January 1998	New director appointed (2 pages)
30 January 1998	New director appointed (2 pages)
15 January 1998	Full accounts made up to 30 March 1997 (18 pages)
15 January 1998	Full accounts made up to 30 March 1997 (18 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
19 January 1997	Return made up to 19/12/96; no change of members (15 pages)
19 January 1997	Return made up to 19/12/96; no change of members (15 pages)
15 January 1997	Full accounts made up to 31 March 1996 (18 pages)
15 January 1997	Full accounts made up to 31 March 1996 (18 pages)
28 February 1996	Full accounts made up to 26 March 1995 (18 pages)
28 February 1996	Full accounts made up to 26 March 1995 (18 pages)
5 January 1996	Return made up to 19/12/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
5 January 1996	Return made up to 19/12/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
9 August 1995	Director resigned;new director appointed (2 pages)
9 August 1995	Director resigned;new director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
2 February 1989	Full accounts made up to 31 March 1988 (21 pages)
2 February 1989	Full accounts made up to 31 March 1988 (21 pages)

Genesta Bathrooms Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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