Genova North West Limited. Head office in Banbridge. Check Director.

Genova North West Limited, Banbridge

Genova North West Limited is a private limited company. Located at The Factory, 184 Newry Road, Banbridge BT32 3NB, the above-mentioned 25 years old company was incorporated on 1999-03-31 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in this firm: Ciaran M. (appointed on 10 November 2016).

About
Name: Genova North West Limited
Number: NI035902
Incorporation date: 1999-03-31
End of financial year: 31 December


Address:	The Factory 184 Newry Road Banbridge BT32 3NB
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Lotus Property (T&D) Limited

12 October 2023

Address	The Factory 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Registrar Of Companies For Northern Ireland
Registration number	Ni659022
Nature of control:	75,01-100% shares

Ciaran M.

10 November 2016

Nature of control:	significiant influence or control

Genova Properties Limited

30 June 2016 - 12 October 2023

Address	The Factory 184 Newry Road, Banbridge, County Down, BT32 3NB, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Registrar Of Companies For Northern Ireland
Registration number	Ni065004
Nature of control:	75,01-100% shares

The target date for Genova North West Limited confirmation statement filing is 2024-04-14. The most current one was sent on 2023-03-31. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Lotus Property (T&D) Limited owns over 3/4 of shares. This corporate PSC is located at 184 Newry Road, BT32 3NB Banbridge, Co Down. Genova Properties Limited owns over 3/4 of shares. This corporate PSC is located at 184 Newry Road, BT32 3NB Banbridge, County Down.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th April 2016: 5.00 GBP capital
AA	Small company accounts made up to 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2014 filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th April 2014: 5.00 GBP capital
AA	Small company accounts made up to 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2013 filed on: 26th, April 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 23 Greenbank Industrial Estate Newry BT34 2QU on 25th April 2012 filed on: 25th, April 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st March 2012 filed on: 25th, April 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2011 filed on: 26th, April 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 7th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2010 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 12th, October 2009 \| accounts	Free Download (8 pages)
371S(NI)	31/03/09 annual return shuttle filed on: 16th, June 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 29th, October 2008 \| accounts	Free Download (9 pages)
371S(NI)	31/03/08 annual return shuttle filed on: 23rd, April 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 12th, October 2007 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, July 2007 \| resolution	Free Download (4 pages)
UDM+A(NI)	Updated mem and arts filed on: 2nd, July 2007 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, July 2007 \| resolution	Free Download (1 page)
AURES(NI)	Auditor resignation filed on: 29th, June 2007 \| auditors	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 29th, June 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 29th, June 2007 \| resolution	Free Download (5 pages)
371S(NI)	31/03/07 annual return shuttle filed on: 15th, May 2007 \| annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 2nd, November 2006 \| accounts	Free Download (6 pages)
371S(NI)	31/03/06 annual return shuttle filed on: 31st, May 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 14th, November 2005 \| accounts	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 28th, October 2004 \| accounts	Free Download (6 pages)
371S(NI)	31/03/04 annual return shuttle filed on: 22nd, April 2004 \| annual return	Free Download (4 pages)
AC(NI)	31/12/02 annual accts filed on: 31st, October 2003 \| accounts	Free Download (5 pages)
371S(NI)	31/03/03 annual return shuttle filed on: 9th, May 2003 \| annual return	Free Download (5 pages)
295(NI)	Change in sit reg add filed on: 20th, November 2002 \| address
AC(NI)	31/12/01 annual accts filed on: 10th, October 2002 \| accounts	Free Download (5 pages)
371S(NI)	31/03/02 annual return shuttle filed on: 8th, May 2002 \| annual return	Free Download (6 pages)
AC(NI)	31/12/00 annual accts filed on: 8th, November 2001 \| accounts
AC(NI)	31/12/99 annual accts filed on: 30th, October 2001 \| accounts
371S(NI)	31/03/01 annual return shuttle filed on: 1st, April 2001 \| annual return	Free Download (5 pages)
295(NI)	Change in sit reg add filed on: 8th, November 2000 \| address
AC(NI)	31/12/99 annual accts filed on: 30th, October 2000 \| accounts	Free Download (6 pages)
233(NI)	Change of ARD filed on: 15th, April 2000 \| accounts
371S(NI)	31/03/00 annual return shuttle filed on: 6th, April 2000 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 3rd, July 1999 \| resolution	Free Download (32 pages)
G98-2(NI)	Return of allot of shares filed on: 3rd, July 1999 \| capital
UDM+A(NI)	Updated mem and arts filed on: 3rd, July 1999 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 16th, May 1999 \| resolution	Free Download (18 pages)
UDM+A(NI)	Updated mem and arts filed on: 16th, May 1999 \| incorporation	Free Download (16 pages)
295(NI)	Change in sit reg add filed on: 16th, May 1999 \| address
ARTS(NI)	Articles filed on: 31st, March 1999 \| incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 31st, March 1999 \| incorporation	Free Download (7 pages)

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