UKBizDB.co.uk

EMPYREAN HOMES LIMITED

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

This company is commonly known as Empyrean Homes Limited. The company was founded 17 years ago and was given the registration number 06172925. The firm's registered office is in BERKSHIRE. You can find them at 11 Milbanke Court, Milbanke Way, Bracknell, Berkshire, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EMPYREAN HOMES LIMITED
Company Number:06172925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:11 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Grace Gardens, Fleet, GU51 5TB

Secretary20 March 2007Active
1 Ravenscroft, Hook, RG27 9NP

Director20 March 2007Active
39 Grace Gardens, Fleet, GU51 5TB

Director20 March 2007Active
11 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP

Director01 April 2010Active
11 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP

Director01 April 2010Active

People with Significant Control

Ghpc Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Milbanke Way, Bracknell, England, RG12 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type dormant.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type dormant.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type dormant.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type dormant.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type dormant.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Persons with significant control

Change to a person with significant control.

Download
2017-12-07Accounts

Accounts with accounts type dormant.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type dormant.

Download
2016-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-28Accounts

Accounts with accounts type dormant.

Download
2015-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-30Accounts

Accounts with accounts type dormant.

Download
2014-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-05Accounts

Accounts with accounts type dormant.

Download
2013-05-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-02Officers

Termination director company with name.

Download
2013-05-02Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.