EMPIRE LETTINGS LIMITED

EMPIRE LETTINGS LIMITED is an active private limited company, incorporated on 31 January 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Clacton-on-sea. 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: Total Exemption Full. EMPIRE LETTINGS LIMITED has no previous names. The company has 15 mortgage charges, 14 of which are outstanding.

Registered Office

Address Line 1	HURLINGHAM CHAMBERS
Address Line 2	61 STATION ROAD
Post Town	CLACTON-ON-SEA
Country	ENGLAND
Postcode	CO15 1SD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	14
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

EMPIRE LETTINGS LIMITED

Directors

(The company's officers)

SHANE BULL

(~60 year old British national)

HURLINGHAM CHAMBERS 61 STATION ROAD, CLACTON-ON-SEA, CO15 1SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2002

MR GARY CHISNALL

(~61 year old British national)

ELM VIEW 64 ELM ROAD, LITTLE CLACTON, CLACTON-ON-SEA, ESSEX, CO16 9LR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2012

GARY CHISNALL

(British national)

64 ELM ROAD, LITTLE CLACTON, CLACTON, ESSEX, CO16 9LR

Current Secretary
Gives occupation as BUILDER

Appointed on 26/01/2007

Shareholders

(Persons of Significant Control)

Mr Shane Bull

(~60 year old English national)

Hurlingham Chambers, 61 Station Road, Clacton-On-Sea, CO15 1SD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Gary Chisnall

(~61 year old British national)

Hurlingham Chambers, 61 Station Road, Clacton-On-Sea, CO15 1SD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/02/2024

Connections

(Shared officers)

S B DEVELOPMENTS (UK) LIMITED

SHANE BULL
MR GARY CHISNALL

ZOE MANNING DRAWING SERVICES LIMITED

SHANE BULL

Source: Companies House

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)