Skip to main content

PROJECT GENESIS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02941741
Status: ACTIVE
Incorporated / age: 22 June 199432 years
Registered office: Steel House Ponds Court, Genesis Way, Consett, DH8 5XP, England
Accounts due: 31 March 2027
Confirmation statement due: 5 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 03:55 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 Ponds Court, Genesis Way, Consett, DH8 5XP, England
Nature of business
Other service activities n.e.c.
Previous company names
CASTLEFEATURE 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
EMMERSON, Richard John ACTIVE	Secretary	24 Mar 2021				Steel House, Ponds Court, Genesis Way, Consett, DH8 5XP, England
SHORT, Roland Mark ACTIVE	Director	24 Mar 2021		England	February 1966	Steel House, Ponds Court, Genesis Way, Consett, DH8 5XP, England
BINKS, Lyn Joan RESIGNED	Secretary	22 Oct 2004	24 Mar 2021			2 Havelock Mews, East Sleekburn, Bedlington, Northumberland, NE22 7DP
FAWCETT, Caroline Winifred RESIGNED	Secretary	19 May 1997	22 Oct 2004			Woodthorpe Hall, Old Tupton, Chesterfield, Derbyshire, S42 6HJ
TANKARD, Gail Allison RESIGNED	Secretary	18 Nov 1994	19 May 1997			14 Appletree Drive, Dronfield, Sheffield, South Yorkshire, S18 6SG
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	22 Jun 1994	18 Nov 1994			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
FAWCETT, Caroline Winifred RESIGNED	Director	18 Nov 1994	22 Oct 2004		March 1945	Woodthorpe Hall, Old Tupton, Chesterfield, Derbyshire, S42 6HJ
FAWCETT, John William RESIGNED	Director	18 Nov 1994	22 Oct 2004		November 1932	Woodthorpe Hall, Old Tupton, Chesterfield, Derbyshire, S42 6HJ
MUTER, Morris Robert RESIGNED	Director	22 Oct 2004	24 Mar 2021	Isle Of Man	May 1954	132 Fairways Drive, Mount Murray, Douglas, Isle Of Man, IM4 2JG
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	22 Jun 1994	18 Nov 1994			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

EMMERSON, Richard John ACTIVE
Role: Secretary
Appointed on: 24 Mar 2021
Address: Steel House, Ponds Court, Genesis Way, Consett, DH8 5XP, England

SHORT, Roland Mark ACTIVE
Role: Director
Appointed on: 24 Mar 2021
Country of Residence: England
Date of birth: February 1966
Address: Steel House, Ponds Court, Genesis Way, Consett, DH8 5XP, England

BINKS, Lyn Joan RESIGNED
Role: Secretary
Appointed on: 22 Oct 2004
Resigned on: 24 Mar 2021
Address: 2 Havelock Mews, East Sleekburn, Bedlington, Northumberland, NE22 7DP

FAWCETT, Caroline Winifred RESIGNED
Role: Secretary
Appointed on: 19 May 1997
Resigned on: 22 Oct 2004
Address: Woodthorpe Hall, Old Tupton, Chesterfield, Derbyshire, S42 6HJ

TANKARD, Gail Allison RESIGNED
Role: Secretary
Appointed on: 18 Nov 1994
Resigned on: 19 May 1997
Address: 14 Appletree Drive, Dronfield, Sheffield, South Yorkshire, S18 6SG

FAWCETT, Caroline Winifred RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 22 Oct 2004
Date of birth: March 1945
Address: Woodthorpe Hall, Old Tupton, Chesterfield, Derbyshire, S42 6HJ

FAWCETT, John William RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 22 Oct 2004
Date of birth: November 1932
Address: Woodthorpe Hall, Old Tupton, Chesterfield, Derbyshire, S42 6HJ

MUTER, Morris Robert RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 24 Mar 2021
Country of Residence: Isle Of Man
Date of birth: May 1954
Address: 132 Fairways Drive, Mount Murray, Douglas, Isle Of Man, IM4 2JG

JL NOMINEES ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jun 1994
Resigned on: 18 Nov 1994
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF