Geohn Estates Limited. Head office in Bolton. Check Director.

Geohn Estates Limited, Bolton

Geohn Estates Limited is a private limited company. Located at Units A2 - A6 Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton BL4 0LR, this 10 years old firm was incorporated on 2013-11-14 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the enterprise: William S. (appointed on 01 May 2023), Sarah C. (appointed on 18 December 2017), Stephen S. (appointed on 14 November 2013). As for the secretaries (1 in total), we can name: Sarah C. (appointed on 14 November 2013).

About
Name: Geohn Estates Limited
Number: 08775304
Incorporation date: 2013-11-14
End of financial year: 31 December


Address:	Units A2 - A6 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Geohn Group Limited

6 April 2016

Address	Units A2-A6 Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton, BL4 0LR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08901270
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Geohn Estates Limited confirmation statement filing is 2024-03-17. The previous one was sent on 2023-03-03. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Geohn Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Edge Fold Industrial Estate, Plodder Lane, Farnworth, BL4 0LR Bolton.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 3rd March 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 3rd March 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, June 2023 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 1st May 2023 filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 087753040015 in full filed on: 11th, April 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087753040011 in full filed on: 11th, April 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087753040012 in full filed on: 11th, April 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087753040013 in full filed on: 11th, April 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd March 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 21st, July 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 3rd March 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 25th, June 2021 \| accounts	Free Download (10 pages)
MR04	Satisfaction of charge 087753040001 in full filed on: 8th, April 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087753040010 in full filed on: 8th, April 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087753040004 in full filed on: 8th, April 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd March 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (9 pages)
MR04	Satisfaction of charge 087753040009 in full filed on: 18th, November 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087753040017 in full filed on: 26th, June 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087753040014 in full filed on: 26th, June 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087753040002 in full filed on: 26th, June 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087753040016 in full filed on: 26th, June 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd March 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 25th, June 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 3rd March 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 11th, May 2018 \| accounts	Free Download
CS01	Confirmation statement with no updates 3rd March 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 087753040015, created on 21st December 2017 filed on: 23rd, December 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 087753040016, created on 21st December 2017 filed on: 23rd, December 2017 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 087753040017, created on 21st December 2017 filed on: 23rd, December 2017 \| mortgage	Free Download (17 pages)
AP01	New director was appointed on 18th December 2017 filed on: 19th, December 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (16 pages)
MR01	Registration of charge 087753040013, created on 26th May 2017 filed on: 31st, May 2017 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 087753040011, created on 26th May 2017 filed on: 31st, May 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 087753040014, created on 26th May 2017 filed on: 31st, May 2017 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 087753040009, created on 26th May 2017 filed on: 31st, May 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 087753040010, created on 26th May 2017 filed on: 31st, May 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 087753040012, created on 26th May 2017 filed on: 31st, May 2017 \| mortgage	Free Download (17 pages)
CS01	Confirmation statement with updates 3rd March 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 087753040008, created on 30th January 2017 filed on: 10th, February 2017 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 087753040007, created on 30th January 2017 filed on: 3rd, February 2017 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 087753040006, created on 23rd August 2016 filed on: 23rd, August 2016 \| mortgage	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 15th, August 2016 \| accounts	Free Download (14 pages)
MR01	Registration of charge 087753040005, created on 22nd June 2016 filed on: 7th, July 2016 \| mortgage	Free Download (16 pages)
AR01	Annual return drawn up to 3rd March 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
AD01	Address change date: 15th March 2016. New Address: Units a2 - a6 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR. Previous address: Unit a2 - a5 Edgefold Industrial Estate Plodder Lane Bolton BL4 0LR filed on: 15th, March 2016 \| address	Free Download (1 page)
MR01	Registration of charge 087753040004, created on 3rd February 2016 filed on: 19th, February 2016 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 087753040003, created on 12th February 2016 filed on: 19th, February 2016 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 087753040002, created on 25th September 2015 filed on: 28th, September 2015 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 087753040001, created on 3rd September 2015 filed on: 18th, September 2015 \| mortgage	Free Download
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 21st, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 3rd March 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th March 2015: 1.00 GBP capital
AR01	Annual return drawn up to 3rd March 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd March 2014: 1.00 GBP capital
AA01	Current accounting period extended from 30th November 2014 to 31st December 2014 filed on: 19th, November 2013 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, November 2013 \| resolution	Free Download (14 pages)
NEWINC	Incorporation filed on: 14th, November 2013 \| incorporation	Free Download (8 pages)

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