EMPIRE HOUSE DEVELOPMENT LTD
EMPIRE HOUSE DEVELOPMENT LTD is an active private limited company, incorporated on 21 July 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on Wakefield Road, Normanton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. EMPIRE HOUSE DEVELOPMENT LTD has no previous names. The company has seven mortgage charges, one of which is outstanding.
Company Information
Company Number | 10289686 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/07/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1, EMPIRE HOUSE, 29 |
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Address Line 2 | WAKEFIELD ROAD |
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Post Town | NORMANTON |
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Country | ENGLAND |
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Postcode | WF6 2BT |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | 06/06/2023 |
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Return
Next Due Date | 18/08/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
EMPIRE HOUSE DEVELOPMENT LTD
Directors
(The company's officers)
MR DARIUSZ JAN MALACHA
(~41 year old Polish national)
UNIT 1, EMPIRE HOUSE, 29 WAKEFIELD ROAD, NORMANTON, WF6 2BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/07/2016
MR MICHAL JOZEF SLODCZYK
(~46 year old German national)
UNIT 1, EMPIRE HOUSE, 29 WAKEFIELD ROAD, NORMANTON, WF6 2BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/07/2016
Shareholders
(Persons of Significant Control)
Mr Dariusz Jan Malacha
(~41 year old Polish national)
Unit 1, Empire House, 29, Wakefield Road, Normanton, WF6 2BT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/07/2016
Mr Michal Jozef Slodczyk
(~46 year old German national)
Unit 1, Empire House, 29, Wakefield Road, Normanton, WF6 2BT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/05/2019
Connections
(Shared officers)
COWBOY BUILDERS LTD
- MR DARIUSZ JAN MALACHA
- MR MICHAL JOZEF SLODCZYK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EMPIRE HOUSE DEVELOPMENT LTD: Maps
Maps show the location of the postcode of the registered office, WF6 2BT.
Map of EMPIRE HOUSE DEVELOPMENT LTD at local scale
Map of EMPIRE HOUSE DEVELOPMENT LTD at district scale
More Companies in WF6 2BT
Other companies with registered offices in WF6 2BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)