Gentoo Ventures Limited

Company Name	Gentoo Ventures Limited
Company Status	Dissolved
Company Number	04565964
Category	Private Limited Company
Incorporation Date	17 October 2002(21 years, 6 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)
Previous Name	Emperor Property Management Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Louise Bassett
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2016(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 May 2019)
Role	Executive Director
Country of Residence	England
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Secretary Name	Mr Simon Walker
Status	Closed
Appointed	26 May 2017(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 May 2019)
Role	Company Director
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Joseph Cartner
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Unemployed
Correspondence Address	3 Ennerdale Washington Tyne & Wear NE37 1BN

Director Name	Mr David Crawford
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	The Red House Wintrick Felton Northumberland NE65 9QN

Director Name	Mr Kevin O'Connor
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ravensworth Street Sunderland Tyne & Wear SR4 6BG

Director Name	Cllr Leslie Scott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Retired
Correspondence Address	13 Parkside East Herrington Sunderland Tyne & Wear SR3 3RH

Director Name	George Bruce Wheelan
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Retired Cd
Country of Residence	United Kingdom
Correspondence Address	22a North Ridge Whitley Bay Tyne & Wear NE25 9XT

Secretary Name	Kevin Joseph Kelly
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Aspen Close Biddicks Woods Shiney Row Houghton Le Spring Tyne & Wear DH4 7TU

Director Name	John Charles Cornhill
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 July 2005)
Role	Housing Association Research O
Correspondence Address	39 Merchants Wharf Newcastle Upon Tyne Tyne & Wear NE6 1TR

Secretary Name	Mr Charles Martin Howden
Nationality	British
Status	Resigned
Appointed	15 April 2004(1 year, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	2 Brackendale Road Belmont Durham County Durham DH1 2AD

Director Name	Ms Joan Newport
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(2 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 May 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 Ashdown Road Farringdon Sunderland Tyne & Wear SR3 3HU

Director Name	Mr Allan Bertram
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(3 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 17 May 2012)
Role	Retired
Country of Residence	England
Correspondence Address	35 Otter Burn Way Prudhoe Northumberland NE42 6RD

Director Name	Lynn Venner Jordison
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(5 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 20 February 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hillcrest Potters Bank Durham County Durham DH1 3RR

Director Name	Mr William Edward Rounce
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2010)
Role	Retired
Country of Residence	England
Correspondence Address	12 Alston Crescent Sunderland Tyne & Wear SR6 8NQ

Director Name	Mr Ian Self
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(6 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 February 2013)
Role	Retired
Country of Residence	England
Correspondence Address	11 Warwick Drive Washington Tyne & Wear NE37 2NG

Secretary Name	Miss Joanne Irwin
Status	Resigned
Appointed	01 September 2010(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 2012)
Role	Company Director
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Mr John Harrison
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2013)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Secretary Name	Mr Stephen John Lanaghan
Status	Resigned
Appointed	14 February 2012(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 February 2013)
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XR

Director Name	Mr Simon Walker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Secretary Name	Mrs Alice Hermione Laura Ambrose-Thurman
Status	Resigned
Appointed	01 August 2016(13 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 May 2017)
Role	Company Director
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Contact

Website	gentoogroup.com
Email address	[email protected]
Telephone	0191 5255000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Emperor Way Sunderland SR3 3XR
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland

Shareholders

100 at £1	Gentoo Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

1 July 2010	Delivered on: 21 July 2010 Persons entitled: Homes and Communities Agency Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The irvin building north shields tyne and wear. Outstanding

Filing History

7 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
30 May 2017	Appointment of Mr Simon Walker as a secretary on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a secretary on 26 May 2017 (1 page)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
10 August 2016	Appointment of Mrs Louise Bassett as a director on 1 August 2016 (2 pages)
5 August 2016	Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 1 August 2016 (2 pages)
5 August 2016	Termination of appointment of Simon Walker as a director on 1 August 2016 (1 page)
30 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (3 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (3 pages)
24 October 2013	Full accounts made up to 31 March 2013 (14 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (3 pages)
22 February 2013	Appointment of Mr Simon Walker as a director (2 pages)
22 February 2013	Termination of appointment of Stephen Lanaghan as a secretary (1 page)
22 February 2013	Termination of appointment of Lynn Jordison as a director (1 page)
22 February 2013	Termination of appointment of John Harrison as a director (1 page)
22 February 2013	Termination of appointment of Ian Self as a director (1 page)
6 November 2012	Termination of appointment of David Crawford as a director (1 page)
23 October 2012	Full accounts made up to 31 March 2012 (16 pages)
22 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
24 May 2012	Termination of appointment of Joan Newport as a director (1 page)
18 May 2012	Termination of appointment of Allan Bertram as a director (1 page)
14 February 2012	Appointment of Mr Stephen John Lanaghan as a secretary (2 pages)
14 February 2012	Termination of appointment of Joanne Irwin as a secretary (1 page)
29 November 2011	Appointment of Mr John Harrison as a director (2 pages)
27 October 2011	Director's details changed for Mr Ian Self on 27 October 2011 (2 pages)
27 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
11 October 2011	Full accounts made up to 31 March 2011 (17 pages)
8 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Termination of appointment of Charles Howden as a secretary (1 page)
8 November 2010	Appointment of Miss Joanne Irwin as a secretary (1 page)
12 October 2010	Full accounts made up to 31 March 2010 (23 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2010	Termination of appointment of William Rounce as a director (1 page)
20 October 2009	Director's details changed for Mr William Edward Rounce on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Joan Newport on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Lynn Venner Jordison on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for David Crawford on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Ian Self on 19 October 2009 (2 pages)
20 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
20 October 2009	Director's details changed for Allan Bertram on 19 October 2009 (2 pages)
17 September 2009	Full accounts made up to 31 March 2009 (21 pages)
27 January 2009	Director appointed mr ian self (1 page)
4 November 2008	Appointment terminated director joseph cartner (1 page)
22 October 2008	Return made up to 17/10/08; full list of members (5 pages)
17 September 2008	Full accounts made up to 31 March 2008 (21 pages)
4 April 2008	Full accounts made up to 31 March 2007 (14 pages)
27 March 2008	Director appointed mr william edward rounce (1 page)
30 November 2007	New director appointed (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Return made up to 17/10/07; full list of members (3 pages)
22 June 2007	Company name changed emperor property management limi ted\certificate issued on 22/06/07 (2 pages)
1 November 2006	Full accounts made up to 31 March 2006 (14 pages)
26 October 2006	Return made up to 17/10/06; full list of members (3 pages)
25 October 2006	Aa on wrong co should be 4739226 (1 page)
29 November 2005	New director appointed (2 pages)
11 November 2005	Full accounts made up to 31 March 2005 (13 pages)
27 October 2005	Director resigned (1 page)
25 October 2005	Return made up to 17/10/05; full list of members (8 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
29 December 2004	Secretary resigned (1 page)
28 October 2004	Return made up to 17/10/04; full list of members (9 pages)
17 August 2004	Full accounts made up to 31 March 2004 (15 pages)
28 April 2004	New secretary appointed (2 pages)
22 October 2003	Return made up to 17/10/03; full list of members (8 pages)
25 March 2003	Auditor's resignation (2 pages)
12 February 2003	New director appointed (2 pages)
27 January 2003	Secretary's particulars changed (1 page)
22 January 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
5 December 2002	Director resigned (2 pages)
11 November 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
17 October 2002	Incorporation (34 pages)

Gentoo Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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