OpenCompanies

Georgica Limited

Company number
04039562
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2000
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
TPE Parent Limited (21 companies)

Registered office

Aragon House Cranfield Technology Park
Cranfield
Bedford
MK43 0EQ

Previous names

  • Georgica Public Limited Company (until 22 May 2009)
  • Forecastglobal Public Limited Company (until 6 Sep 2000)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 24 Jul 2000 18 Aug 2000
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 24 Jul 2000 18 Aug 2000
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Director 24 Jul 2000 18 Aug 2000
OFFICE ORGANIZATION & SERVICES LIMITED Corporate-Secretary 18 Aug 2000 30 Aug 2000
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate-Director 18 Aug 2000 30 Aug 2000
PRECIS COMPANY SERVICES LIMITED Corporate-Director 18 Aug 2000 30 Aug 2000
SMITH, Peter Anthony Director 30 Aug 2000 19 Sep 2000
GOULDEN, Neil Geoffrey Director 7 Nov 2000 18 Dec 2000
SCOTT, James Martin Director 7 Nov 2000 31 Mar 2001
MARKS, Peter Jack Director 5 Jan 2001 30 Jun 2002
CLAYTON, John Nicholas Director 19 Sep 2000 20 May 2003
BOOTH, Victoria Director 4 Dec 2002 27 Jan 2004
MITCHELL, Alastair John Director 1 Mar 2001 25 Feb 2005
BARRETT, David William Director 12 Aug 2002 28 Aug 2007
COLLINS, Peter John Director 12 Aug 2002 28 Aug 2007
O'NEILL, Derham Charles Director 6 Apr 2007 28 May 2008
ARORA, Vineet Director 28 Nov 2003 28 May 2008
WICKHAM, Robert Joseph Johnstone Director 2 Feb 2004 26 May 2009
PRESTON, Clive Henry Director 1 May 2002 26 May 2009
MOUNTFORD, Margaret Rose, Dr Director 19 Sep 2000 26 May 2009
HANSON, James Donald Director 19 Sep 2000 26 May 2009
OPPENHEIM, James Nicholas Director 30 Aug 2000 26 May 2009
PREW, Simon Barry Director 20 Nov 2006 31 Dec 2009
COLLINS, Kaye Elizabeth Director 27 Nov 2003 15 Jan 2010
OPPENHEIM, Nicholas Director 17 Dec 2009 30 Jul 2010
HASPEL, Peter William Director 1 Mar 2004 30 Jul 2010
SMITH, Peter Anthony Secretary 30 Aug 2000 31 Oct 2010
DARWIN, Richard James Secretary 31 Oct 2010 24 Apr 2015
DARWIN, Richard James Director 14 Jul 2010 24 Apr 2015
FREEMAN, Charles Truscott Director 24 Apr 2015 28 Feb 2017
CARRICK, Mark Secretary 24 Apr 2015 4 Dec 2017
CARRICK, Mark Director 24 Apr 2015 4 Dec 2017
WILLIS, Mark Simon Director 28 Feb 2017 31 Mar 2019
HAND, Alan Michael Director 24 Apr 2015 31 Mar 2019
BASING, Nicholas Andrew Director 30 Jul 2010 5 May 2021
SMITH, Antony David Director 1 Apr 2019 7 May 2024
BLACKWELL, Graham Edwin Director 24 Apr 2015 10 Jun 2026
WILLIS, Mark Simon Director 19 Aug 2025
ASTLE, Bret Director 3 May 2024
BRAYBROOK, Rachel Marie Director 3 May 2024
SHEPPARD, George Jason Director 4 Dec 2017
SHEPPARD, George Jason Secretary 4 Dec 2017

Control

NameNature of controlNotifiedCeased
Essenden Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended
29 Dec 2024
31 Dec 2023
1 Jan 2023
26 Dec 2021
27 Dec 2020
29 Dec 2019
30 Dec 2018
31 Dec 2017
1 Jan 2017
27 Dec 2015
28 Dec 2014
29 Dec 2013
30 Dec 2012
1 Jan 2012
2 Jan 2011
27 Dec 2009
28 Dec 2008
30 Dec 2007
31 Dec 2006
31 Dec 2005
26 Dec 2004
28 Dec 2003
29 Dec 2002
30 Dec 2001

Connections

Owned by

Georgica Limited → Essenden Limited → Indoor Bowling Acquisitions Limited → Indoor Bowling Equity Limited → TEG Holdings Limited → Tenpin Entertainment Limited

Controls

Directors’ other companies

Companies at the same address

Data