PROJECT GENESIS LIMITED

active Company number 02796310

Private Limited by Shares · Incorporated on 5th Mar 1993

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SIC code: 41100
Registered office: Consett, DH8 5XP
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

PROJECT GENESIS LIMITED is a private limited by shares company based in Consett. It was incorporated on 5th Mar 1993 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

5 Directors View directors

3 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in Consett (DH) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in DH8 5XP £2,000 as of 3rd Dec 2020 View postcode page

Average price (all time) £151,000

Average price (since 2016) £151,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Clark	Director	24th Mar 2021		British	View profile
Janice Cook	Director	9th Jun 2023		British	View profile
Richard Emmerson	Secretary	24th Mar 2021	This company	Not recorded	—
Barry Rowland	Director	9th Jun 2023		British	View profile
Roland Short	Director	24th Mar 2021		British	View profile
Dysart Developments Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Project Genesis Nominees Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
PROJECT GENESIS (BERRY EDGE) NOMINEE LIMITED	02907383	11th Mar 1994	active
PROJECT GENESIS NOMINEES LIMITED	02906882	10th Mar 1994	active

Actions

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Company snapshot

Status: active
Incorporated: 5th Mar 1993
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

5th Mar 1993 Company incorporated
5th Mar 1993 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Mar 1993 Daniel Kossoff appointed as Director
5th Mar 1993 Martin Richards appointed as Nominee director
10th May 1993 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
10th May 1993 Daniel Kossoff resigned as Director
10th May 1993 Caroline Fawcett appointed as Director
10th May 1993 John Fawcett appointed as Director
10th May 1993 Martin Richards resigned as Nominee director
10th May 1993 Caroline Fawcett appointed as Secretary
30th Jan 1995 Bernard Smythe appointed as Director
6th Mar 1995 Joseph Hogarth appointed as Director
15th Sep 1997 Joseph Hogarth resigned as Director
15th Sep 1997 Adrian Hill appointed as Director
5th Mar 2001 Adrian Hill resigned as Director
5th Mar 2001 William Connolly appointed as Director
22nd Oct 2004 Caroline Fawcett resigned as Director
22nd Oct 2004 John Fawcett resigned as Director
22nd Oct 2004 Lyn Binks appointed as Director
22nd Oct 2004 Morris Muter appointed as Director
22nd Oct 2004 Caroline Fawcett resigned as Secretary
22nd Oct 2004 Lyn Binks appointed as Secretary
18th Sep 2007 William Connolly resigned as Director
18th Sep 2007 Bernard Smythe resigned as Director
18th Sep 2007 Andrew Martell appointed as Director
18th Sep 2007 Christian Swinburne appointed as Director
3rd Mar 2014 Andrew Martell resigned as Director
7th Mar 2016 Timothy Cantle-Jones appointed as Director
6th Apr 2016 Dysart Developments Limited appointed as Corporate PSC
6th Apr 2016 Project Genesis Nominees Ltd appointed as Corporate PSC
15th Jun 2016 Timothy Cantle-Jones resigned as Director
30th Jun 2017 William Coxall appointed as Director
24th Mar 2021 Lyn Binks resigned as Director
24th Mar 2021 Morris Muter resigned as Director
24th Mar 2021 Richard Emmerson appointed as Secretary
24th Mar 2021 Lyn Binks resigned as Secretary
24th Mar 2021 Roland Short appointed as Director
24th Mar 2021 Michael Clark appointed as Director
13th Dec 2021 William Coxall resigned as Director
9th Jun 2023 Christian Swinburne resigned as Director
9th Jun 2023 Barry Rowland appointed as Director
9th Jun 2023 Janice Cook appointed as Director
23rd Feb 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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