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PROPERTY EMPIRE BUILDER LIMITED

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

This company is commonly known as Property Empire Builder Limited. The company was founded 4 years ago and was given the registration number 12176005. The firm's registered office is in CAMBRIDGE. You can find them at 17 Newington, Willingham, Cambridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROPERTY EMPIRE BUILDER LIMITED
Company Number:12176005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Newington, Willingham, Cambridge, England, CB24 5JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, United Kingdom, HR5 3DJ

Director27 August 2019Active
10, Woodthorpe Road, Ashford, United Kingdom, TW15 2RY

Director27 August 2019Active
76, Manchester Road, Denton, Manchester, United Kingdom, M34 3PS

Director27 August 2019Active
MK14

Director27 August 2019Active

People with Significant Control

Mr Kevin James Chai Choong Brittain
Notified on:27 May 2020
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:17, Newington, Cambridge, England, CB24 5JE
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Systems For It Ltd
Notified on:27 August 2019
Status:Active
Country of residence:United Kingdom
Address:76, Manchester Road, Manchester, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wickson Property Sourcing Ltd
Notified on:27 August 2019
Status:Active
Country of residence:United Kingdom
Address:10, Woodthorpe Road, Ashford, United Kingdom, TW15 2RY
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-06-26Officers

Change person director company with change date.

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2022-06-26Address

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

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2022-06-13Change of name

Certificate change of name company.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Change account reference date company current shortened.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-06-17Resolution

Resolution.

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2020-05-28Resolution

Resolution.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-05-27Address

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

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-27Officers

Termination director company with name termination date.

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2019-08-27Incorporation

Incorporation company.

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