GEOMETRY PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
GEOMETRY PROPERTIES LIMITED
COMPANY NUMBER
02027827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/06/1986
(38 years and 5 months old)
WEBSITE
THOMASAIRPORTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
30/03/2024
KEEP INFORMED
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PREVIOUS NAMES
13/06/1986
04/07/1986
GEOMETRY DEVELOPMENTS LIMITED
DORSET
DT3 5HJ
New Look House
Mercery Road
Weymouth
Dorset
DT3 5HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW LOOK LIMITED | Active - Accounts Filed | View Report |
| GEOMETRY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WEYMOUTH GATEWAY PROPERTY MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEOMETRY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOMETRY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOMETRY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2014 - Present (9 years and 11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
30/07/1992 - 31/08/1996 (4 years and 1 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
30/07/1992 - Present (32 years and 3 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
30/07/1992 - 10/10/1994 (2 years and 2 months) Born in Nov 1931 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW LOOK RETAIL HOLDINGS LIMITED | N/A | N/A |
| NEW LOOK BONDS LIMITED | N/A | N/A |
| NEW LOOK LIMITED | Active - Accounts Filed | View Report |
| GEOMETRY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WEYMOUTH GATEWAY PROPERTY MANAGEMENT LIMITED | Non-Trading | View Report |
| WEYMOUTH GATEWAY PROPERTY MANAGEMENT LIMITED | Non-Trading | View Report |
| NEW LOOK RETAILERS LIMITED | Active - Accounts Filed | View Report |
| NEW LOOK RETAILERS ( IRELAND ) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Helen Louise Connolly (921287328) Appointed |
| 07/07/2022 | Nigel Graham Oddy (925703313) has left the board |
| 16/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 12/06/2019 | Steven Paul Challes (904522787) has left the board |
| 03/04/2019 | New Board Member Nigel Oddy (925703313) Appointed |
| 01/11/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 23/02/2018 | Daniel Mark Barrasso (920320052) has left the board |
| 22/02/2018 | New Board Member Steven Paul Challes (904522787) Appointed |
| 02/11/2017 | New Board Member Daniel Mark Barrasso (920320052) Appointed |
| 02/11/2017 | Daniel Mark Barrasso (923779402) has left the board |
| 18/09/2017 | Anders Christian Kristiansen (917527186) has left the board |
| 15/09/2017 | New Board Member Daniel Mark Barrasso (923779402) Appointed |
| 01/09/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 21/03/2016 | New Board Member Anders Christian Kristiansen (917527186) Appointed |
| 21/03/2016 | Anders Christian Kristiansen (918689957) has left the board |
| 21/11/2015 | New Accounts filed |
| 10/11/2015 | New Company Secretary Laura Elizabeth Battley (920246465) Appointed |
| 10/11/2015 | Keith Gosling (916064018) has left the board |
| 11/08/2015 | New Confirmation Statement filed |
| 18/12/2014 | New Board Member Richard John Collyer (919349633) Appointed |
| 18/12/2014 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
| 17/04/2014 | Alastair Miller (906820079) has left the board |
| 17/04/2014 | New Board Member Anders Christian Kristiansen (918689957) Appointed |
| 14/09/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 01/11/2012 | New Accounts filed |
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