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PROJECT GENESIS (BERRY EDGE) NOMINEE LIMITED

Company summary

Company number: 02907383
Status: ACTIVE
Incorporated / age: 11 March 199432 years
Registered office: Steel House, Genesis Way, Consett, Durham, DH8 5XP, England
Accounts due: 31 March 2027
Confirmation statement due: 26 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 06:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Steel House, Genesis Way, Consett, Durham, DH8 5XP, England
Nature of business
Buying and selling of own real estate
Previous company names
PLAZAGLADE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Janice Lynne ACTIVE	Director	08 Nov 2023		England	April 1958	Steel House, Genesis Way, Consett, Durham, DH8 5XP, England
ROWLAND, Barry Alan ACTIVE	Director	08 Nov 2023		England	August 1961	Steel House, Genesis Way, Consett, Durham, DH8 5XP, England
BONSER, Michael Paul RESIGNED	Secretary	10 Mar 1997	14 Nov 2003			46 Fairways, Consett, County Durham, DH8 5NT
BURROWS, Clare RESIGNED	Secretary	02 Oct 2006	16 Jan 2008			8 Kells Gardens, Gateshead, Tyne & Wear, NE9 5XS
DONALDSON, Yvonne Helen RESIGNED	Secretary	01 Mar 2004	12 Oct 2004			8 Sandpiper Way, Ashington, Northumberland, NE63 0DB
DUNSTAN, Michael Lee RESIGNED	Secretary	12 Apr 1994	10 Mar 1997			Westwood House, Ebchester, County Durham, DH8 0TD
ELLIOTT, Gordon Matthew RESIGNED	Secretary	16 Jan 2008	31 Mar 2009			Clyde Vale, Smailes Lane, Rowlands Gill, Tyne & Wear, NE39 1JE
ELLIOTT, Gordon Matthew RESIGNED	Secretary	20 Oct 2004	02 Oct 2006			Clyde Vale, Smailes Lane, Rowlands Gill, Tyne & Wear, NE39 1JE
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Mar 1994	12 Apr 1994			10 Upper Bank Street, London, E14 5JJ
CHARLTON, Peter John RESIGNED	Nominee Director	11 Mar 1994	12 Apr 1994		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CONNOLLY, William RESIGNED	Director	05 Mar 2001	08 Nov 2023	England	August 1946	2 Aviemore Road, West Boldon, Tyne & Wear, NE36 0ET
HILL, Adrian Edward RESIGNED	Director	15 Sep 1997	05 Mar 2001		December 1958	45 Larkspur Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2DT
HOGARTH, Joseph, Reverend RESIGNED	Director	30 Sep 1994	15 Sep 1997		April 1932	10 Aynsley Terrace, Consett, County Durham, DH8 5NF
RICHARDS, Martin Edgar RESIGNED	Nominee Director	11 Mar 1994	12 Apr 1994		February 1943	89 Thurleigh Road, London, SW12 8TY
ROUND, Judith RESIGNED	Director	12 Apr 1994	30 Sep 1994		March 1947	Church Lodge, Church Bank, Shotley Bridge, Co Durham, DH8 0NW

COOK, Janice Lynne ACTIVE
Role: Director
Appointed on: 08 Nov 2023
Country of Residence: England
Date of birth: April 1958
Address: Steel House, Genesis Way, Consett, Durham, DH8 5XP, England

ROWLAND, Barry Alan ACTIVE
Role: Director
Appointed on: 08 Nov 2023
Country of Residence: England
Date of birth: August 1961
Address: Steel House, Genesis Way, Consett, Durham, DH8 5XP, England

BONSER, Michael Paul RESIGNED
Role: Secretary
Appointed on: 10 Mar 1997
Resigned on: 14 Nov 2003
Address: 46 Fairways, Consett, County Durham, DH8 5NT

BURROWS, Clare RESIGNED
Role: Secretary
Appointed on: 02 Oct 2006
Resigned on: 16 Jan 2008
Address: 8 Kells Gardens, Gateshead, Tyne & Wear, NE9 5XS

ELLIOTT, Gordon Matthew RESIGNED
Role: Secretary
Appointed on: 16 Jan 2008
Resigned on: 31 Mar 2009
Address: Clyde Vale, Smailes Lane, Rowlands Gill, Tyne & Wear, NE39 1JE

ELLIOTT, Gordon Matthew RESIGNED
Role: Secretary
Appointed on: 20 Oct 2004
Resigned on: 02 Oct 2006
Address: Clyde Vale, Smailes Lane, Rowlands Gill, Tyne & Wear, NE39 1JE

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 1994
Resigned on: 12 Apr 1994
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CONNOLLY, William RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 08 Nov 2023
Country of Residence: England
Date of birth: August 1946
Address: 2 Aviemore Road, West Boldon, Tyne & Wear, NE36 0ET

HILL, Adrian Edward RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 05 Mar 2001
Date of birth: December 1958
Address: 45 Larkspur Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2DT

HOGARTH, Joseph, Reverend RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 15 Sep 1997
Date of birth: April 1932
Address: 10 Aynsley Terrace, Consett, County Durham, DH8 5NF

ROUND, Judith RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 30 Sep 1994
Date of birth: March 1947
Address: Church Lodge, Church Bank, Shotley Bridge, Co Durham, DH8 0NW