GENESIS CONSULTANTS LIMITED

Company summary

Company number: 02726822
Status: ACTIVE
Incorporated / age: 29 June 199234 years
Registered office: Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, England
Accounts due: 27 October 2026
Confirmation statement due: 13 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:03 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Dawn Rosita ACTIVE	Secretary	01 Jul 1996				Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, England
HERZBERG, Paul Franz ACTIVE	Director	23 Jan 2022		United Kingdom	March 1952	Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, England
PERKINS, Anthony, Cardinal RESIGNED	Secretary	29 Jun 1992	07 Jun 1993			Storys Rectory 108 Dunstable Street, Ampthill, Bedford, Bedfordshire, MK45 2JP
SIMPSON, Norman RESIGNED	Secretary	07 Jun 1993	01 Jul 1996			22 Pentwood Avenue, Arnold, Nottingham, NG5 8RR
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Jun 1992	29 Jun 1992			120 East Road, London, N1 6AA
HUNT, Peter John RESIGNED	Director	29 Jun 1992	30 Jun 1998		May 1941	Arnold, Nottingham, NG5 8RR
PERKINS, Anthony, Cardinal RESIGNED	Director	29 Jun 1992	07 Jun 1993		January 1942	Storys Rectory 108 Dunstable Street, Ampthill, Bedford, Bedfordshire, MK45 2JP
SIMPSON, Norman RESIGNED	Director	29 Jun 1992	23 Jan 2022	England	September 1933	Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, England
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	29 Jun 1992	29 Jun 1992			120 East Road, London, N1 6AA

HUNT, Dawn Rosita ACTIVE
Role: Secretary
Appointed on: 01 Jul 1996
Address: Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, England

HERZBERG, Paul Franz ACTIVE
Role: Director
Appointed on: 23 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, England

PERKINS, Anthony, Cardinal RESIGNED
Role: Secretary
Appointed on: 29 Jun 1992
Resigned on: 07 Jun 1993
Address: Storys Rectory 108 Dunstable Street, Ampthill, Bedford, Bedfordshire, MK45 2JP

PERKINS, Anthony, Cardinal RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 07 Jun 1993
Date of birth: January 1942
Address: Storys Rectory 108 Dunstable Street, Ampthill, Bedford, Bedfordshire, MK45 2JP

SIMPSON, Norman RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 23 Jan 2022
Country of Residence: England
Date of birth: September 1933
Address: Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, England

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