GENTING MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

05808398

Incorporation date

08/05/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2006)

12/08/2025

Full accounts made up to 2024-06-30

View PDF (19 pages)

10/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

03/07/2025

Register inspection address has been changed from Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET England to Genting Club Star City Watson Road Nechells Birmingham B7 5SA

View PDF (1 pages)

13/06/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

01/05/2025

Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN England to Genting Club Star City Watson Road Nechells Birmingham B7 5SA on 2025-05-01

View PDF (1 pages)

29/04/2025

Certificate of change of name

View PDF (3 pages)

12/04/2025

Satisfaction of charge 058083980006 in full

View PDF (4 pages)

12/04/2025

Satisfaction of charge 058083980007 in full

View PDF (3 pages)

09/04/2025

Cessation of Aspers Group Limited as a person with significant control on 2025-04-08

View PDF (1 pages)

09/04/2025

Notification of Genting Casinos Uk Limited as a person with significant control on 2025-04-08

View PDF (2 pages)

09/04/2025

Appointment of Mr Paul Willcock as a director on 2025-04-08

View PDF (2 pages)

09/04/2025

Appointment of Ms Elizabeth Tarn as a secretary on 2025-04-08

View PDF (2 pages)

09/04/2025

Termination of appointment of Tony Richard Boyd as a director on 2025-04-08

View PDF (1 pages)

09/04/2025

Termination of appointment of Richard Anthony John Noble as a director on 2025-04-08

View PDF (1 pages)

09/04/2025

Appointment of Mr James Axelby as a director on 2025-04-08

View PDF (2 pages)

01/11/2024

Registration of charge 058083980007, created on 2024-10-31

View PDF (23 pages)

25/07/2024

Change of details for Aspers Group Limited as a person with significant control on 2024-05-20

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

04/06/2024

Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 2024-06-04

View PDF (1 pages)

17/05/2024

Registered office address changed from C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR England to C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN on 2024-05-17

View PDF (1 pages)

08/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

08/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

08/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (32 pages)

08/02/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (20 pages)

05/12/2023

Appointment of Mr Tony Richard Boyd as a director on 2023-11-29

View PDF (2 pages)

18/10/2023

Full accounts made up to 2022-06-30

View PDF (23 pages)

06/09/2023

Registered office address changed from 1 Hans Street London SW1X 0JD to C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR on 2023-09-06

View PDF (1 pages)

06/09/2023

Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET

View PDF (1 pages)

06/09/2023

Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET

View PDF (1 pages)

27/07/2023

Resolutions

View PDF (2 pages)

27/07/2023

Memorandum and Articles of Association

View PDF (8 pages)

20/07/2023

Termination of appointment of John Damian Androcles Aspinall as a director on 2023-07-14

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

02/06/2023

Termination of appointment of Neil Paramore as a director on 2023-06-02

View PDF (1 pages)

31/12/2022

Termination of appointment of Derek Louis Playford as a director on 2022-12-31

View PDF (1 pages)

06/12/2022

Appointment of Mr Neil Paramore as a director on 2022-11-25

View PDF (2 pages)

05/12/2022

Appointment of Mr Richard Anthony John Noble as a director on 2022-11-25

View PDF (2 pages)

13/07/2022

Full accounts made up to 2021-06-30

View PDF (24 pages)

06/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

16/12/2021

Satisfaction of charge 058083980005 in full

View PDF (4 pages)

16/12/2021

Satisfaction of charge 058083980004 in full

View PDF (4 pages)

15/12/2021

Registration of charge 058083980006, created on 2021-12-09

View PDF (62 pages)

14/08/2021

Full accounts made up to 2020-06-30

View PDF (23 pages)

01/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

01/04/2021

Registration of charge 058083980005, created on 2021-03-31

View PDF (29 pages)

24/12/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2019-06-30

View PDF (20 pages)

22/08/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

13/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

19/03/2018

Full accounts made up to 2017-06-30

View PDF (19 pages)

21/07/2017

Appointment of Mr Derek Louis Playford as a director on 2017-07-01

View PDF (2 pages)

21/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

21/07/2017

Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 2017-06-30

View PDF (1 pages)

21/07/2017

Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 2017-06-30

View PDF (1 pages)

17/01/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

08/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

06/05/2016

Memorandum and Articles of Association

View PDF (8 pages)

06/05/2016

Resolutions

View PDF (1 pages)

14/04/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

04/04/2016

Registration of charge 058083980004, created on 2016-03-25

View PDF (58 pages)

21/03/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

17/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

10/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

28/03/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

04/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

23/05/2013

Director's details changed for Mr John Damian Androcles Aspinall on 2013-03-29

View PDF (2 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

05/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

30/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

21/07/2011

Registered office address changed from 64 Sloane Street London SW1X 9SH on 2011-07-21

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

05/07/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/01/2011

Termination of appointment of Andrew Herd as a director

View PDF (1 pages)

03/08/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

22/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

21/07/2010

Resolutions

View PDF (4 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

08/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Martin Phillip Bannerman Kennedy on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Andrew William Herd on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for John Damian Androcles Aspinall on 2009-10-01

View PDF (2 pages)

29/10/2009

Secretary's details changed for Martin Phillip Bannerman Kennedy on 2009-10-01

View PDF (1 pages)

11/08/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

02/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

08/10/2008

Auditor's resignation

View PDF (1 pages)

03/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

11/09/2007

Registered office changed on 11/09/07 from: 29 curzon street london W1J 7TJ

View PDF (1 pages)

09/07/2007

New secretary appointed

View PDF (2 pages)

09/07/2007

Return made up to 08/05/07; full list of members

View PDF (7 pages)

06/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

06/07/2007

New director appointed

View PDF (1 pages)

12/06/2007

Registered office changed on 12/06/07 from: 64 sloane street london SW1X 9SH

View PDF (1 pages)

03/10/2006

Accounting reference date extended from 31/05/07 to 30/06/07

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (3 pages)

23/05/2006

New director appointed

View PDF (3 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/06/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/05/2006 - 08/05/2006	38039
Boyd, Tony Richard	Director	29/11/2023 - 08/04/2025	15
Kennedy, Martyn Philip Bannerman	Secretary	08/05/2006 - 30/06/2017	12
Noble, Richard Anthony John	Director	25/11/2022 - 08/04/2025	18
Kennedy, Martyn Philip Bannerman	Director	08/05/2006 - 30/06/2017	17

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GENTING MANAGEMENT SERVICES LIMITED

GENTING MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 08/05/2006 with the registered office located at Genting Club Star City Watson Road, Nechells, Birmingham B7 5SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENTING MANAGEMENT SERVICES LIMITED?

GENTING MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 08/05/2006 .

Where is GENTING MANAGEMENT SERVICES LIMITED located?

GENTING MANAGEMENT SERVICES LIMITED is registered at Genting Club Star City Watson Road, Nechells, Birmingham B7 5SA.

What does GENTING MANAGEMENT SERVICES LIMITED do?

GENTING MANAGEMENT SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GENTING MANAGEMENT SERVICES LIMITED?

The latest filing was on 12/08/2025: Full accounts made up to 2024-06-30.