GEN2 PROPERTY LIMITED

Key Data

Status

Active

Company No.

09834851

Incorporation date

21/10/2015

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

02/04/2026

Appointment of Mr Robert Frank Boyles as a director on 2026-04-01

View PDF (2 pages)

02/04/2026

Termination of appointment of Matthew David Johnson as a director on 2026-03-31

View PDF (1 pages)

13/02/2026

Change of details for Kent Holdco Ltd as a person with significant control on 2023-05-12

View PDF (2 pages)

13/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

21/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

19/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

19/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

23/05/2025

Director's details changed for Mr David George Whittle on 2025-02-14

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (3 pages)

21/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

21/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (6 pages)

07/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

05/11/2024

Termination of appointment of Marcus Stanley Yarham as a director on 2024-10-31

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (4 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (47 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

12/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

12/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

24/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

24/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (47 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£606,000.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
923.00K
-
0.00
606.00K
-

2021
5
923.00K
-
0.00
606.00K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

923.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

606.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dearing, Philip Ronald	Director	28/01/2020 - 01/08/2021	37
Dearing, Philip Ronald	Director	29/11/2021 - Present	37
Hallett, Richard John	Director	22/06/2016 - 25/05/2017	1
Fettes, David Charles Raffaelo	Director	25/04/2016 - 30/09/2016	3
Yarham, Marcus Stanley	Director	04/01/2021 - 31/10/2024	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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No. of employees:

Description

About GEN2 PROPERTY LIMITED

GEN2 PROPERTY LIMITED is an(a) Active company incorporated on 21/10/2015 with the registered office located at 1 Abbey Wood Road, Kings Hill, West Malling, Kent ME19 4YT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of GEN2 PROPERTY LIMITED?

GEN2 PROPERTY LIMITED is currently Active. It was registered on 21/10/2015 .

Where is GEN2 PROPERTY LIMITED located?

GEN2 PROPERTY LIMITED is registered at 1 Abbey Wood Road, Kings Hill, West Malling, Kent ME19 4YT.

What does GEN2 PROPERTY LIMITED do?

GEN2 PROPERTY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does GEN2 PROPERTY LIMITED have?

GEN2 PROPERTY LIMITED had 5 employees in 2021.

What is the latest filing for GEN2 PROPERTY LIMITED?

The latest filing was on 02/04/2026: Appointment of Mr Robert Frank Boyles as a director on 2026-04-01.