GENTOO HOMES LIMITED
GENTOO HOMES LIMITED is an active private limited company, incorporated on 18 April 2003. The nature of the business is Development of building projects. The company's registered office is on Emperor Way, Sunderland. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. GENTOO HOMES LIMITED previously had the company name EMPEROR CONSTRUCTION SERVICES LIMITED. The company has 16 mortgage charges, six of which are outstanding.
Company Information
| Company Number | 04739226 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/04/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 2 EMPEROR HOUSE |
|---|---|
| Address Line 2 | 2 EMPEROR WAY |
| Post Town | SUNDERLAND |
| County | TYNE & WEAR |
| Postcode | SR3 3XR |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 02/05/2024 |
|---|---|
| Last Made Up Date | 18/04/2023 |
Return
| Next Due Date | 16/05/2017 |
|---|---|
| Last Made Up Date | 18/04/2016 |
Mortgages
| Number of Mortgage Charges | 16 |
|---|---|
| Number of Outstanding Charges | 6 |
| Number of Satisfied Charges | 10 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 22/06/2007 onwards:
GENTOO HOMES LIMITED
Prior to 22/06/2007:
EMPEROR CONSTRUCTION SERVICES LIMITED
Directors
(The company's officers)
MS EMILY KATHERINE COX
(~46 year old British national)
2 EMPEROR HOUSE, 2 EMPEROR WAY, SUNDERLAND, TYNE & WEAR, SR3 3XR
- Current Director
- Gives occupation as HEAD OF COLLEAGUE RELATIONS
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2020
ALISON ANNE FELLOWS
(~63 year old British national)
2 EMPEROR HOUSE, 2 EMPEROR WAY, SUNDERLAND, TYNE & WEAR, SR3 3XR
- Current Director
- Gives occupation as COMMERCIAL AND DELIVERY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/01/2020
MR ANDREW LISTER
(~49 year old British national)
2 EMPEROR HOUSE, 2 EMPEROR WAY, SUNDERLAND, TYNE & WEAR, SR3 3XR
- Current Director
- Gives occupation as CIO
- Usually resident in ENGLAND
Appointed on 01/09/2023
CAROL MARGARET LONG
(~61 year old British national)
2 EMPEROR HOUSE, 2 EMPEROR WAY, SUNDERLAND, TYNE & WEAR, SR3 3XR
- Current Director
- Gives occupation as PHD STUDENT
- Usually resident in ENGLAND
Appointed on 29/01/2020
MRS CLAIRE ELAINE LONG
(~55 year old British national)
2 EMPEROR HOUSE, 2 EMPEROR WAY, SUNDERLAND, TYNE & WEAR, SR3 3XR
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2020
MR DAVID JAMES MURTAGH
(~60 year old British national)
2 EMPEROR HOUSE, 2 EMPEROR WAY, SUNDERLAND, TYNE & WEAR, SR3 3XR
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/01/2020
MRS DOROTHY BRENDA NAISBY
(~83 year old British national)
2 EMPEROR HOUSE, 2 EMPEROR WAY, SUNDERLAND, TYNE & WEAR, SR3 3XR
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2020
MS HANNAH POLLARD
(~42 year old British national)
2 EMPEROR HOUSE, 2 EMPEROR WAY, SUNDERLAND, TYNE & WEAR, SR3 3XR
- Current Director
- Gives occupation as HEAD OF ACCOUNTING AND REPORTING
- Usually resident in ENGLAND
Appointed on 01/10/2022
MRS MORVEN SMITH
(~61 year old British national)
2 EMPEROR HOUSE, 2 EMPEROR WAY, SUNDERLAND, TYNE & WEAR, SR3 3XR
- Current Director
- Gives occupation as DIRECTOR OF WORKFORCE AND OD
- Usually resident in ENGLAND
Appointed on 01/02/2024
MRS PATRICIA SMITH
(~73 year old British national)
2 EMPEROR HOUSE, 2 EMPEROR WAY, SUNDERLAND, TYNE & WEAR, SR3 3XR
- Current Director
- Gives occupation as LOCAL COUNCILLOR
- Usually resident in ENGLAND
Appointed on 18/07/2022
Connections
(Shared officers)
ASSOCIATION OF COLLEGES
- MS ELLEN THINNESEN
GENTOO DEVELOPMENTS LIMITED
- MS EMILY KATHERINE COX
INDEPENDENT PROVIDER OF SPECIAL EDUCATION ADVICE
- MS CAROL MARGARET LONG
NEAT ACADEMY TRUST
- MR ANDREW LISTER
NORTH MUSIC TRUST
- MS EMILY COX
NORTHUMBRIA STUDENTS UNION LETTINGS LIMITED
- MRS CLAIRE ELAINE LONG
NORTHUMBRIA STUDENTS' UNION
- MRS CLAIRE ELAINE LONG
SUNDERLAND BUSINESS LTD
- MS ELLEN THINNESEN
TEESSIDE AIRPORT FOUNDATION
- ALISON ANNE FELLOWS
- MR ANDREW LISTER
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)
GENTOO HOMES LIMITED: Maps
Maps show the location of the postcode of the registered office, SR3 3XR.
Map of GENTOO HOMES LIMITED at local scale
Map of GENTOO HOMES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SR3 3XR
Other companies with registered offices in SR3 3XR:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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