GENTOO HOMES LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

GENTOO HOMES LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
GENTOO HOMES LIMITED was incorporated 18 years ago on 18/04/2003 and has the registered number: 04739226. The accounts status is FULL and accounts are next due on 31/12/2022.

GENTOO HOMES LIMITED - SUNDERLAND

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

2 EMPEROR HOUSE
SUNDERLAND
TYNE & WEAR
SR3 3XR

This Company Originates in : United Kingdom
Previous trading names include:
EMPEROR CONSTRUCTION SERVICES LIMITED (until 22/06/2007)
CROSSCO (728) LIMITED (until 13/10/2003)

Confirmation Statements

Last Statement Next Statement Due
18/04/2021 02/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMILY COX Jan 1978 British Director 2020-01-29 CURRENT
MR. CHRISTOPHER CHARLES HARLEY WATSON Oct 1955 British Director 2019-01-30 CURRENT
MR PHILIP MICHAEL TYE Nov 1975 British Director 2020-01-29 CURRENT
MS DIANNE KATHLEEN SHARP Jun 1971 British Director 2020-05-01 CURRENT
MRS DOROTHY BRENDA NAISBY Feb 1941 British Director 2020-11-25 CURRENT
MR DAVID MURTAGH Dec 1963 British Director 2020-01-29 CURRENT
MR KEITH LORAINE Jan 1955 British Director 2020-01-29 CURRENT
MS CLAIRE ELAINE LONG Feb 1969 British Director 2020-05-01 CURRENT
CAROL MARGARET LONG Aug 1962 British Director 2020-01-29 CURRENT
ALISON ANNE FELLOWS Sep 1960 British Director 2020-01-29 CURRENT
MRS KEHRI ELIZABETH ELLIS Nov 1969 British Director 2021-04-01 CURRENT
MRS KAREN PATRICIA NOBLE Feb 1969 British Director 2021-07-01 CURRENT
MR SIMON WALKER Secretary 2017-04-19 CURRENT
PRIMA SECRETARY LIMITED Corporate Secretary 2003-04-18 UNTIL 2003-11-20 RESIGNED
MR DAVID CRAWFORD May 1943 British Director 2003-11-20 UNTIL 2012-10-25 RESIGNED
JOHN CHARLES CORNHILL Jan 1947 British Director 2003-11-20 UNTIL 2005-07-26 RESIGNED
COLIN BLAKEY Aug 1950 British Director 2016-04-27 UNTIL 2020-01-29 RESIGNED
MR ALLAN BERTRAM Aug 1948 British Director 2005-11-17 UNTIL 2012-05-17 RESIGNED
MR MICHAEL PETER ESSL Jan 1963 British Director 2020-01-29 UNTIL 2020-06-10 RESIGNED
MR IAN GRANT Nov 1953 British Director 2012-05-17 UNTIL 2013-11-08 RESIGNED
JOSEPH CARTNER Aug 1951 British Director 2003-11-20 UNTIL 2008-10-28 RESIGNED
MR LESLIE HERBERT Dec 1946 British Director 2020-01-29 UNTIL 2020-11-14 RESIGNED
PAULA RAE Jul 1971 British Director 2012-10-25 UNTIL 2016-02-04 RESIGNED
MR IAN PORTER Jan 1965 British Director 2012-05-17 UNTIL 2016-11-16 RESIGNED
MR JEFFREY ARNOLD PLATT Mar 1958 British Director 2016-03-21 UNTIL 2020-01-29 RESIGNED
MR JOHN HARRISON May 1951 British Director 2011-11-17 UNTIL 2020-01-29 RESIGNED
MR IAN SELF Jul 1945 British Director 2009-01-22 UNTIL 2016-02-17 RESIGNED
MR BRIAN SPEARS Jul 1951 British Director 2020-01-29 UNTIL 2020-12-31 RESIGNED
DAVID TOWNSLEY Oct 1975 British Director 2012-09-20 UNTIL 2016-06-03 RESIGNED
MR WILLIAM EDWARD ROUNCE Sep 1945 British Director 2008-03-20 UNTIL 2010-02-01 RESIGNED
DEBRA WALLER Jan 1971 British Director 2020-07-23 UNTIL 2021-05-19 RESIGNED
GEORGE BRUCE WHEELAN Oct 1939 British Director 2003-11-20 UNTIL 2005-10-14 RESIGNED
MR IAN ANTHONY CHARLES PARKIN Mar 1954 British Director 2016-07-27 UNTIL 2020-01-29 RESIGNED
MR PHILLIP GRAHAM SEAN MARSH May 1969 British Director 2016-05-25 UNTIL 2020-01-29 RESIGNED
MS JOAN NEWPORT Aug 1946 British Director 2005-07-26 UNTIL 2012-05-17 RESIGNED
LYNN VENNER JORDISON Nov 1952 British Director 2007-11-15 UNTIL 2015-12-14 RESIGNED
MS CLAIRE LOUISE WARREN Nov 1969 British Director 2016-05-25 UNTIL 2019-12-11 RESIGNED
COUNCILLOR LESLIE SCOTT Oct 1946 British Director 2003-11-20 UNTIL 2007-09-14 RESIGNED
MRS ALICE HERMIONE LAURA AMBROSE-THURMAN Secretary 2016-05-20 UNTIL 2017-04-19 RESIGNED
KEVIN JOSEPH KELLY Sep 1958 British Secretary 2003-11-20 UNTIL 2004-12-16 RESIGNED
MS JULIE SHIPLEY Secretary 2016-02-17 UNTIL 2016-05-20 RESIGNED
MR STEPHEN JOHN LANAGHAN Apr 1961 British Director 2016-03-21 UNTIL 2016-05-25 RESIGNED
MRS JULIE SHIPLEY Secretary 2013-12-01 UNTIL 2014-05-21 RESIGNED
SIMON WALKER British Secretary 2014-05-21 UNTIL 2016-02-17 RESIGNED
MRS JOANNE CAMERON WILLIAMS Secretary 2010-09-01 UNTIL 2013-12-01 RESIGNED
MR CHARLES MARTIN HOWDEN Aug 1950 Secretary 2004-04-15 UNTIL 2010-08-31 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2003-04-18 UNTIL 2003-11-20 RESIGNED

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