Genner Securities Ltd

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Genner Securities Ltd

01134470•Private Limited With Share Capital

The Old Stables, Sutton Manor Farm, Alresford, SO240AA

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Incorporated

17/09/1973

Company Age

52 years

Directors

4

Employees

—

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

Genner Securities Ltd (01134470) is a private limited with share capital incorporated on 17/09/1973 (52 years old) and registered in alresford, SO240AA. The company operates under SIC code 64203 - activities of construction holding companies.

Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 17/09/1973
SO240AA

Financial Overview

Total Assets

£1.88M

Liabilities

£6.7K

Net Assets

£1.88M

Cash

£361.8K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

4
B
benedict ian wakeham
director
D
david robert wakeham
director
A
alison bridget wakeham
director
J
jonathan martin wakeham
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Sail Address Company
Category:Address
Date:30-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:01-01-2009
Memorandum Articles
Category:Incorporation
Date:06-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:31-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2004
Legacy
Category:Annual Return
Date:11-01-2004
Legacy
Category:Capital
Date:12-08-2003
Legacy
Category:Capital
Date:12-08-2003
Resolution
Category:Resolution
Date:12-08-2003
Resolution
Category:Resolution
Date:12-08-2003
Resolution
Category:Resolution
Date:12-08-2003
Legacy
Category:Accounts
Date:26-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2002
Legacy
Category:Annual Return
Date:04-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2000
Legacy
Category:Annual Return
Date:13-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1999
Legacy
Category:Annual Return
Date:27-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1998
Legacy
Category:Annual Return
Date:27-01-1998
Legacy
Category:Annual Return
Date:06-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1996
Legacy
Category:Annual Return
Date:09-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1995
Legacy
Category:Officers
Date:18-01-1995
Legacy
Category:Annual Return
Date:10-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1994
Legacy
Category:Annual Return
Date:15-01-1994
Resolution
Category:Resolution
Date:13-01-1994
Legacy
Category:Address
Date:14-12-1993
Resolution
Category:Resolution
Date:26-11-1993
Resolution
Category:Resolution
Date:28-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1993
Legacy
Category:Annual Return
Date:08-01-1993
Legacy
Category:Officers
Date:04-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1992
Legacy
Category:Annual Return
Date:07-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1991
Legacy
Category:Annual Return
Date:15-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-1990
Legacy
Category:Annual Return
Date:11-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1989

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date22/10/2025
Latest Accounts31/07/2025

Trading Addresses

Bennett House, The Dean, Alresford, Hampshire, SO249BH
The Old Stables, Sutton Manor Farm, Bishop'S Sutton, Alresford, SO240AARegistered

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Contact

The Old Stables, Sutton Manor Farm, Alresford, SO240AA