Gentoo Homes Limited in 2 Emperor Way SUNDERLAND

Gentoo Homes Limited SUNDERLAND

Gentoo Homes started in year 2003 as Private Limited Company with registration number 04739226. The Gentoo Homes company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Sunderland at 2 Emperor House. Postal code: SR3 3XR. Since 22nd June 2007 Gentoo Homes Limited is no longer carrying the name Emperor Construction Services.

At the moment there are 11 directors in the the firm, namely Andrew L., Ellen T. and Hannah P. and others. In addition one secretary - Simon W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gentoo Homes Limited Address / Contact

Office Address	2 Emperor House
Office Address2	2 Emperor Way
Town	Sunderland
Post code	SR3 3XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04739226
Date of Incorporation	Fri, 18th Apr 2003
Industry	Development of building projects
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Andrew L.

Position: Director

Appointed: 01 September 2023

Ellen T.

Position: Director

Appointed: 25 January 2023

Hannah P.

Position: Director

Appointed: 01 October 2022

Patricia S.

Position: Director

Appointed: 18 July 2022

Dorothy N.

Position: Director

Appointed: 25 November 2020

Claire L.

Position: Director

Appointed: 01 May 2020

Carol L.

Position: Director

Appointed: 29 January 2020

Alison F.

Position: Director

Appointed: 29 January 2020

Emily C.

Position: Director

Appointed: 29 January 2020

David M.

Position: Director

Appointed: 29 January 2020

Christopher W.

Position: Director

Appointed: 30 January 2019

Simon W.

Position: Secretary

Appointed: 19 April 2017

James P.

Position: Director

Appointed: 28 September 2022

Resigned: 14 March 2023

Karen N.

Position: Director

Appointed: 01 July 2021

Resigned: 09 May 2022

Kehri E.

Position: Director

Appointed: 01 April 2021

Resigned: 04 November 2022

Debra W.

Position: Director

Appointed: 23 July 2020

Resigned: 19 May 2021

Dianne S.

Position: Director

Appointed: 01 May 2020

Resigned: 23 February 2022

Michael E.

Position: Director

Appointed: 29 January 2020

Resigned: 10 June 2020

Leslie H.

Position: Director

Appointed: 29 January 2020

Resigned: 14 November 2020

Keith L.

Position: Director

Appointed: 29 January 2020

Resigned: 28 September 2022

Philip T.

Position: Director

Appointed: 29 January 2020

Resigned: 17 June 2022

Brian S.

Position: Director

Appointed: 29 January 2020

Resigned: 31 December 2020

Ian P.

Position: Director

Appointed: 27 July 2016

Resigned: 29 January 2020

Phillip M.

Position: Director

Appointed: 25 May 2016

Resigned: 29 January 2020

Claire W.

Position: Director

Appointed: 25 May 2016

Resigned: 11 December 2019

Alice A.

Position: Secretary

Appointed: 20 May 2016

Resigned: 19 April 2017

Colin B.

Position: Director

Appointed: 27 April 2016

Resigned: 29 January 2020

Jeffrey P.

Position: Director

Appointed: 21 March 2016

Resigned: 29 January 2020

Stephen L.

Position: Director

Appointed: 21 March 2016

Resigned: 25 May 2016

Julie S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 20 May 2016

Simon W.

Position: Secretary

Appointed: 21 May 2014

Resigned: 17 February 2016

Julie S.

Position: Secretary

Appointed: 01 December 2013

Resigned: 21 May 2014

Paula R.

Position: Director

Appointed: 25 October 2012

Resigned: 04 February 2016

David T.

Position: Director

Appointed: 20 September 2012

Resigned: 03 June 2016

Ian G.

Position: Director

Appointed: 17 May 2012

Resigned: 08 November 2013

Ian P.

Position: Director

Appointed: 17 May 2012

Resigned: 16 November 2016

John H.

Position: Director

Appointed: 17 November 2011

Resigned: 29 January 2020

Joanne W.

Position: Secretary

Appointed: 01 September 2010

Resigned: 01 December 2013

Ian S.

Position: Director

Appointed: 22 January 2009

Resigned: 17 February 2016

William R.

Position: Director

Appointed: 20 March 2008

Resigned: 01 February 2010

Lynn J.

Position: Director

Appointed: 15 November 2007

Resigned: 14 December 2015

Allan B.

Position: Director

Appointed: 17 November 2005

Resigned: 17 May 2012

Joan N.

Position: Director

Appointed: 26 July 2005

Resigned: 17 May 2012

Charles H.

Position: Secretary

Appointed: 15 April 2004

Resigned: 31 August 2010

George W.

Position: Director

Appointed: 20 November 2003

Resigned: 14 October 2005

John C.

Position: Director

Appointed: 20 November 2003

Resigned: 26 July 2005

Joseph C.

Position: Director

Appointed: 20 November 2003

Resigned: 28 October 2008

Kevin K.

Position: Secretary

Appointed: 20 November 2003

Resigned: 16 December 2004

David C.

Position: Director

Appointed: 20 November 2003

Resigned: 25 October 2012

Leslie S.

Position: Director

Appointed: 20 November 2003

Resigned: 14 September 2007

Prima Director Limited

Position: Corporate Director

Appointed: 18 April 2003

Resigned: 20 November 2003

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 18 April 2003

Resigned: 20 November 2003

Company previous names

Emperor Construction Services	June 22, 2007
Crossco (728)	October 13, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 3rd, January 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 2nd, November 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 1st, December 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 24th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 19th, November 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 7th, November 2017	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, October 2016	resolution	Free Download
AA	Full accounts for the period ending 31st March 2016 filed on: 1st, September 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2016 filed on: 18th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th April 2016: 100.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 19th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2015 filed on: 20th, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th April 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 20th, October 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2014 filed on: 22nd, April 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 24th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2013 filed on: 18th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 23rd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2012 filed on: 3rd, May 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 11th, October 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2011 filed on: 21st, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 12th, October 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2010 filed on: 21st, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 17th, September 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 20th April 2009 with complete member list filed on: 20th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 17th, September 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to 18th April 2008 with complete member list filed on: 18th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 4th, April 2008	accounts	Free Download (13 pages)
CERTNM	Company name changed emperor construction services li mitedcertificate issued on 22/06/07 filed on: 22nd, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed emperor construction services li mitedcertificate issued on 22/06/07 filed on: 22nd, June 2007	change of name	Free Download (2 pages)
363a	Annual return drawn up to 6th June 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th June 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 25th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 25th, October 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 11th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 11th, November 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 25th April 2005 with complete member list filed on: 25th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th April 2005 with complete member list filed on: 25th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 29th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 29th, September 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 9th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 9th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 14/12/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 14th, December 2003	address	Free Download (1 page)
287	Registered office changed on 14/12/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 14th, December 2003	address	Free Download (1 page)
CERTNM	Company name changed crossco (728) LIMITEDcertificate issued on 13/10/03 filed on: 13th, October 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed crossco (728) LIMITEDcertificate issued on 13/10/03 filed on: 13th, October 2003	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, April 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 18th, April 2003	incorporation	Free Download (18 pages)

Gentoo Homes Limited SUNDERLAND

Gentoo Homes Limited Address / Contact

Company Information / Profile

Company staff

Andrew L.

Ellen T.

Hannah P.

Patricia S.

Dorothy N.

Claire L.

Carol L.

Alison F.

Emily C.

David M.

Christopher W.

Simon W.

James P.

Karen N.

Kehri E.

Debra W.

Dianne S.

Michael E.

Leslie H.

Keith L.

Philip T.

Brian S.

Ian P.

Phillip M.

Claire W.

Alice A.

Colin B.

Jeffrey P.

Stephen L.

Julie S.

Simon W.

Julie S.

Paula R.

David T.

Ian G.

Ian P.

John H.

Joanne W.

Ian S.

William R.

Lynn J.

Allan B.

Joan N.

Charles H.

George W.

John C.

Joseph C.

Kevin K.

David C.

Leslie S.

Prima Director Limited

Prima Secretary Limited

Company previous names

Company filings

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