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EMPIRE LAND LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Empire Land Ltd.. The company was founded 25 years ago and was given the registration number 03646401. The firm's registered office is in BURTON UPON TRENT. You can find them at Bretby Business Park, Ashby Road, Burton Upon Trent, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EMPIRE LAND LTD.
Company Number:03646401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1998
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Well House, Ramsdell, Basingstoke, RG26 5RB

Secretary08 October 1998Active
The Well House, Basingstoke Road, Ramsdell, Tadley, England, RG26 5RB

Director12 June 2015Active
The Well House, Basingstoke Road, Ramsdell, Tadley, England, RG26 5RB

Director12 June 2015Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary08 October 1998Active
Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ

Director12 June 2015Active
Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ

Director12 June 2015Active
The Well House, 8 Basingstoke Road, Ramsdell, Tadley, RG26 5RB

Director08 October 1998Active

People with Significant Control

Mrs Julia Francis Fiona Rooth
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:The Well House, Basingstoke Road, Tadley, England, RG26 5RB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-27Dissolution

Dissolution application strike off company.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Change account reference date company previous extended.

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2021-04-11Address

Change registered office address company with date old address new address.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2021-01-27Gazette

Gazette filings brought up to date.

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2021-01-26Gazette

Gazette notice compulsory.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2019-01-23Officers

Termination director company with name termination date.

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2019-01-23Officers

Termination director company with name termination date.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-14Address

Move registers to registered office company with new address.

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2017-11-14Address

Move registers to registered office company with new address.

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2017-11-14Persons with significant control

Change to a person with significant control.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-07-13Officers

Termination director company with name termination date.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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