Genesta Trading Limited

Company Name	Genesta Trading Limited
Directors	Peter Lewis Wyman and Alistair William Darby
Company Status	Active
Company Number	01747886
Category	Private Limited Company
Incorporation Date	24 August 1983(40 years, 8 months ago)
Previous Name	Foilhawk Limited

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	01 January 1999(15 years, 4 months after company formation)
Appointment Duration	25 years, 4 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(27 years, 5 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 Alistair William Darby
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(40 years, 3 months after company formation)
Appointment Duration	5 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Simon John Evelyn Boscawen
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(8 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 October 2001)
Role	Company Director
Correspondence Address	Jacksons Cottage Baynards Lane Rudgwick Sussex RH12 3AB

Director Name	Martin David Reed
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(8 years, 3 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	04 December 1991(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1994)
Role	Chartered Surveyor
Correspondence Address	Becmead 10 The Avenue Cheam Sutton Surrey SM2 7QB

Secretary Name	Mr Stanley Harold Peirce
Nationality	British
Status	Resigned
Appointed	04 December 1991(8 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	732 Kenton Lane Harrow Middlesex HA3 6AD

Director Name	John Michael Harries
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(10 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Blithe Barn Ampney St Peter Cirencester Gloucestershire GL7 5SH Wales

Secretary Name	Mr Evan John Tyson
Nationality	British
Status	Resigned
Appointed	30 June 1996(12 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Elm Close Shoreham By Sea West Sussex BN43 5GP

Director Name	Mr Peter James Golder
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2001)
Role	Chartered Surveyor
Correspondence Address	23 Sispara Gardens London SW18 1LG

Director Name	Mr Evan John Tyson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(15 years, 2 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(18 years, 1 month 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 Christopher Nigel Barrington Lacey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(28 years, 6 months after company formation)
Appointment Duration	11 years, 9 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

1000 at £1	Sir Richard Sutton Estates Limited 100.00% Ordinary

Accounts

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

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

4 February 2021	Full accounts made up to 31 March 2020 (8 pages)
14 December 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)
7 November 2019	Confirmation statement made on 7 November 2019 with updates (5 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)
10 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 1,000 (5 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 1,000 (5 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 1,000 (5 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 1,000 (5 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 1,000 (5 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 1,000 (5 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 (5 pages)
4 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 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 Mr Christopher Nigel Barrington Lacey as a director (3 pages)
11 May 2012	Appointment of Mr 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 (5 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 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)
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	Appointment of Mr Peter Lewis Wyman as a director (3 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)
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)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
24 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)
19 December 2008	Return made up to 04/12/08; full list of members (3 pages)
19 December 2008	Return made up to 04/12/08; 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)
21 December 2007	Return made up to 04/12/07; full list of members (2 pages)
21 December 2007	Return made up to 04/12/07; full list of members (2 pages)
1 February 2007	Full accounts made up to 29 March 2006 (8 pages)
1 February 2007	Full accounts made up to 29 March 2006 (8 pages)
4 January 2007	Return made up to 04/12/06; full list of members (7 pages)
4 January 2007	Return made up to 04/12/06; 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 04/12/05; full list of members (7 pages)
21 December 2005	Return made up to 04/12/05; 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)
17 December 2004	Return made up to 04/12/04; full list of members (7 pages)
17 December 2004	Return made up to 04/12/04; 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)
17 December 2003	Return made up to 04/12/03; full list of members (7 pages)
17 December 2003	Return made up to 04/12/03; 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 (11 pages)
31 January 2003	Full accounts made up to 29 March 2002 (11 pages)
7 January 2003	Return made up to 04/12/02; full list of members (7 pages)
7 January 2003	Return made up to 04/12/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 29 March 2001 (11 pages)
28 January 2002	Full accounts made up to 29 March 2001 (11 pages)
2 January 2002	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2002	Return made up to 04/12/01; 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)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
12 January 2001	Full accounts made up to 29 March 2000 (18 pages)
12 January 2001	Full accounts made up to 29 March 2000 (18 pages)
19 December 2000	Return made up to 04/12/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 (7 pages)
19 December 2000	Return made up to 04/12/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 (7 pages)
21 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1999	Full accounts made up to 29 March 1999 (12 pages)
15 December 1999	Full accounts made up to 29 March 1999 (12 pages)
31 January 1999	Full accounts made up to 29 March 1998 (12 pages)
31 January 1999	Full accounts made up to 29 March 1998 (12 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
30 December 1998	Return made up to 04/12/98; change of members (10 pages)
30 December 1998	Return made up to 04/12/98; change of members (10 pages)
9 November 1998	New director appointed (3 pages)
9 November 1998	New director appointed (3 pages)
9 November 1998	New director appointed (3 pages)
9 November 1998	New director appointed (3 pages)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
22 January 1998	Full accounts made up to 30 March 1997 (12 pages)
22 January 1998	Full accounts made up to 30 March 1997 (12 pages)
8 January 1998	Return made up to 04/12/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 1998	Return made up to 04/12/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 1997	Registered office changed on 07/05/97 from: 5 bolton street london W1Y 7PA (1 page)
7 May 1997	Registered office changed on 07/05/97 from: 5 bolton street london W1Y 7PA (1 page)
28 January 1997	Full accounts made up to 31 March 1996 (12 pages)
28 January 1997	Full accounts made up to 31 March 1996 (12 pages)
27 December 1996	Return made up to 04/12/96; full list of members (9 pages)
27 December 1996	Return made up to 04/12/96; full list of members (9 pages)
5 August 1996	New secretary appointed (2 pages)
5 August 1996	Secretary resigned (1 page)
5 August 1996	Secretary resigned (1 page)
5 August 1996	New secretary appointed (2 pages)
7 December 1995	Return made up to 04/12/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 December 1995	Return made up to 04/12/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 November 1995	Full accounts made up to 29 March 1995 (13 pages)
23 November 1995	Full accounts made up to 29 March 1995 (13 pages)

Genesta Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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