GENTOO DEVELOPMENTS LIMITED
Overview
| Company Name | GENTOO DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06192887 |
| 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 DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is GENTOO DEVELOPMENTS LIMITED located?
| Registered Office Address | 2 Emperor Way Sunderland SR3 3XR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENTOO DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for GENTOO DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul Richard Wright as a director on Aug 24, 2026 | 2 pages | AP01 | ||
Termination of appointment of Dorothy Brenda Naisby as a director on Aug 24, 2026 | 1 pages | TM01 | ||
Termination of appointment of Nichola Costatia Stefanou as a director on Aug 24, 2026 | 1 pages | TM01 | ||
Termination of appointment of Hannah Pollard as a director on Aug 24, 2026 | 1 pages | TM01 | ||
Termination of appointment of Morven Elizabeth Smith as a director on Aug 24, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ian Henry Shipley as a director on Aug 24, 2026 | 1 pages | TM01 | ||
Termination of appointment of James Edward Scott as a director on Aug 24, 2026 | 1 pages | TM01 | ||
Termination of appointment of Claire Elaine Long as a director on Aug 24, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jonathan David Jowett as a director on Aug 24, 2026 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Iain Forbes as a director on Aug 24, 2026 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Anne Brown as a director on Aug 24, 2026 | 1 pages | TM01 | ||
Termination of appointment of Martin Douglas Brookes as a director on Aug 24, 2026 | 1 pages | TM01 | ||
Appointment of Miss Elizabeth Anne Brown as a director on Jun 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Graeme Ferguson Miller as a director on May 22, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Douglas Brookes as a director on Feb 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Emily Katherine Cox as a director on Feb 26, 2026 | 1 pages | TM01 | ||
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 Ian Henry Shipley as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jonathan David Jowett as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Appointment of Ms Nichola Costatia Stefanou as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Appointment of Ms Hannah Pollard as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Appointment of Ms Ellen Thinnesen as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Who are the officers of GENTOO DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Simon | Secretary | 2 Emperor Way Sunderland SR3 3XR | 229680240001 | |||||||
| WRIGHT, Paul Richard | Director | 2 Emperor Way Sunderland SR3 3XR | England | English | 130318350001 | |||||
| AMBROSE-THURMAN, Alice Hermione Laura | Secretary | 2 Emperor Way Sunderland SR3 3XR | 211670760001 | |||||||
| HOWDEN, Martin Charles | Secretary | Brackendale Road DH1 2AD Belmont 2 Durham England | British | 129800350001 | ||||||
| SHIPLEY, Julie | Secretary | 2 Emperor Way Sunderland SR3 3XR | 205535170001 | |||||||
| WALKER, Simon | Secretary | 2 Emperor Way Sunderland SR3 3XR | 160068720001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BASSETT, Louise | Director | 2 Emperor Way Sunderland SR3 3XR | United Kingdom | British | 209599290001 | |||||
| BLAKEY, Colin | Director | 2 Emperor Way Sunderland SR3 3XR | United Kingdom | British | 18947160001 | |||||
| BROOKES, Martin Douglas | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 338264420001 | |||||
| BROWN, Elizabeth Anne | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 349958330001 | |||||
| COX, Emily Katherine | Director | Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House England | United Kingdom | British | 224508920001 | |||||
| FORBES, Nicholas Iain | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 122396290001 | |||||
| JOWETT, Jonathan David | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 175053220001 | |||||
| LANAGHAN, Stephen John | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 174059260001 | |||||
| LONG, Claire Elaine | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 208094890001 | |||||
| LORAINE, Keith | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 44027050001 | |||||
| MILLER, Graeme Ferguson | Director | 2 Emperor Way Sunderland SR3 3XR | United Kingdom | British | 98689500001 | |||||
| NAISBY, Dorothy Brenda | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 277011940001 | |||||
| NICHOLSON, Frank | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 3072710001 | |||||
| POLLARD, Hannah | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 300717620001 | |||||
| PORTER, Ian | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 205249430001 | |||||
| SCOTT, James Edward | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 308528190001 | |||||
| SELF, Ian | Director | 2 Emperor Way Sunderland SR3 3XR | United Kingdom | British | 93172800001 | |||||
| SHIPLEY, Ian Henry | Director | 2 Emperor Way Sunderland SR3 3XR | United Kingdom | British | 271013270001 | |||||
| SMITH, Morven Elizabeth | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 318965140001 | |||||
| SPEARS, Brian | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 127887550001 | |||||
| STEFANOU, Nichola Costatia | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 326862820001 | |||||
| STEWART, Paul | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 148168540001 | |||||
| THINNESEN, Ellen | Director | 2 Emperor Way Sunderland SR3 3XR | England | British | 134250540001 | |||||
| WALKER, Simon | Director | Rushmore Grange NE38 7LF Washington 8 Tyne And Wear | United Kingdom | British | 135780140001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
What are the latest statements on persons with significant control for GENTOO DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 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