GENTOO HOMES LIMITED
Overview
| Company Name | GENTOO HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04739226 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENTOO HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is GENTOO HOMES LIMITED located?
| Registered Office Address | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENTOO HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMPEROR CONSTRUCTION SERVICES LIMITED | Oct 13, 2003 | Oct 13, 2003 |
| CROSSCO (728) LIMITED | Apr 18, 2003 | Apr 18, 2003 |
What are the latest accounts for GENTOO HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GENTOO HOMES LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for GENTOO HOMES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Edward Scott as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Ellen Thinnesen as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Jonathan David Jowett as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Ian Henry Shipley as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||
Termination of appointment of Andrew Lister as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Alison Anne Fellows as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||
Appointment of Mrs Nichola Costatia Stefanou as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Nicholas Iain Forbes as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||
Termination of appointment of Carol Margaret Long as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Graeme Ferguson Miller as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Charles Harley Watson as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Second filing for the termination of Patricia Smith as a director | 4 pages | RP04TM01 | ||||||
Termination of appointment of Patricia Smith as a director on May 02, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David James Murtagh as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Morven Smith as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||
Registration of charge 047392260016, created on Nov 23, 2023 | 24 pages | MR01 | ||||||
Appointment of Mr Andrew Lister as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||
Satisfaction of charge 047392260012 in full | 1 pages | MR04 | ||||||
Registration of charge 047392260015, created on Jul 28, 2023 | 49 pages | MR01 | ||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||
Who are the officers of GENTOO HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Simon | Secretary | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | 229680160001 | |||||||
| COX, Emily Katherine | Director | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | United Kingdom | British | 224508920001 | |||||
| FORBES, Nicholas Iain | Director | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | England | British | 122396290001 | |||||
| JOWETT, Jonathan David | Director | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | England | British | 175053220001 | |||||
| LONG, Claire Elaine | Director | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | England | British | 208094890001 | |||||
| MILLER, Graeme Ferguson | Director | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | England | British | 98689500001 | |||||
| NAISBY, Dorothy Brenda | Director | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | England | British | 277011940001 | |||||
| POLLARD, Hannah | Director | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | England | British | 300717620001 | |||||
| SCOTT, James Edward | Director | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | England | British | 308528190001 | |||||
| SHIPLEY, Ian Henry | Director | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | England | British | 271013270001 | |||||
| SMITH, Morven Elizabeth | Director | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | England | British | 318965140001 | |||||
| STEFANOU, Nichola Costatia | Director | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | England | British | 326862820001 | |||||
| AMBROSE-THURMAN, Alice Hermione Laura | Secretary | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | 208348320001 | |||||||
| HOWDEN, Charles Martin | Secretary | 2 Brackendale Road Belmont DH1 2AD Durham County Durham | British | 97385790001 | ||||||
| KELLY, Kevin Joseph | Secretary | 15 Aspen Close Biddicks Woods Shiney Row DH4 7TU Houghton Le Spring Tyne & Wear | British | 103040910001 | ||||||
| SHIPLEY, Julie | Secretary | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | 205474180001 | |||||||
| SHIPLEY, Julie | Secretary | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | 183368670001 | |||||||
| WALKER, Simon | Secretary | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House Tyne And Wear | British | 188654020001 | ||||||
| WILLIAMS, Joanne Cameron | Secretary | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | 155493780002 | |||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| BERTRAM, Allan | Director | 35 Otter Burn Way NE42 6RD Prudhoe Northumberland | England | British | 108921580001 | |||||
| BLAKEY, Colin | Director | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | United Kingdom | British | 18947160001 | |||||
| CARTNER, Joseph | Director | 3 Enerdale NE37 1BA Washington Tyne & Wear | British | 94401770001 | ||||||
| CORNHILL, John Charles | Director | 39 Merchants Wharf NE6 1TR Newcastle Upon Tyne Tyne & Wear | British | 74209020001 | ||||||
| CRAWFORD, David | Director | The Red House Wintrick NE65 9QN Felton Northumberland | England | British | 154459870001 | |||||
| ELLIS, Kehri Elizabeth | Director | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | England | British | 281938690001 | |||||
| ESSL, Michael Peter | Director | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | England | British | 158573110001 | |||||
| FELLOWS, Alison Anne | Director | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | England | British | 266715060001 | |||||
| GRANT, Ian | Director | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | United Kingdom | British | 169404810001 | |||||
| HARRISON, John | Director | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | England | British | 164934090001 | |||||
| HERBERT, Leslie | Director | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | England | British | 266673040001 | |||||
| JORDISON, Lynn Venner | Director | Hillcrest Potters Bank DH1 3RR Durham County Durham | England | British | 19715850002 | |||||
| LANAGHAN, Stephen John | Director | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | England | British | 174059260001 | |||||
| LISTER, Andrew | Director | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | England | British | 213452990001 | |||||
| LONG, Carol Margaret | Director | 2 Emperor House 2 Emperor Way SR3 3XR Sunderland Tyne & Wear | United Kingdom | British | 88047410001 |
What are the latest statements on persons with significant control for GENTOO HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0