Company NameEmpire Homes Northeast Ltd
DirectorsStephanie Jayne Marshall and Steven Ian Marshall
Company StatusActive
Company Number10613825
CategoryPrivate Limited Company
Incorporation Date10 February 2017(7 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Stephanie Jayne Marshall
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityEnglish
StatusCurrent
Appointed10 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Belford Terrace East
Sunderland
SR2 7TH
Director NameMr Steven Ian Marshall
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Belford Terrace East
Sunderland
SR2 7TH

Location

Registered Address6 Belford Terrace East
Sunderland
SR2 7TH
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Michael's
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return3 March 2023 (1 year, 1 month ago)
Next Return Due17 March 2024 (overdue)

Charges

15 February 2019Delivered on: 15 February 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 22 monks crescent, gilesgate, durham DH1 1HD.
Outstanding
18 January 2019Delivered on: 29 January 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

31 December 2023Micro company accounts made up to 28 February 2023 (3 pages)
3 March 2023Confirmation statement made on 3 March 2023 with no updates (3 pages)
1 February 2023Compulsory strike-off action has been discontinued (1 page)
31 January 2023First Gazette notice for compulsory strike-off (1 page)
28 January 2023Total exemption full accounts made up to 28 February 2022 (7 pages)
9 June 2022Compulsory strike-off action has been discontinued (1 page)
8 June 2022Confirmation statement made on 11 March 2022 with no updates (3 pages)
31 May 2022First Gazette notice for compulsory strike-off (1 page)
22 February 2022Satisfaction of charge 106138250002 in full (1 page)
22 February 2022Satisfaction of charge 106138250001 in full (1 page)
11 January 2022Director's details changed for Mr Steven Ian Marshall on 11 January 2022 (2 pages)
11 January 2022Registered office address changed from 7 Broom Road Ferryhill DL17 8AL England to 6 Belford Terrace East Sunderland SR2 7th on 11 January 2022 (1 page)
11 January 2022Change of details for Mr Steven Ian Marshall as a person with significant control on 11 January 2022 (2 pages)
11 January 2022Director's details changed for Mrs Stephanie Jayne Marshall on 11 January 2022 (2 pages)
30 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
19 May 2021Confirmation statement made on 11 March 2021 with no updates (3 pages)
28 February 2021Micro company accounts made up to 28 February 2020 (3 pages)
15 March 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
29 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
14 March 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
15 February 2019Registration of charge 106138250002, created on 15 February 2019 (7 pages)
29 January 2019Registration of charge 106138250001, created on 18 January 2019 (9 pages)
4 April 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
11 March 2018Registered office address changed from 31 Howard Close West Cornforth Ferryhill DL17 9LF United Kingdom to 7 Broom Road Ferryhill DL17 8AL on 11 March 2018 (1 page)
11 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
10 February 2017Incorporation
Statement of capital on 2017-02-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
10 February 2017Incorporation
Statement of capital on 2017-02-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)