EMPYREAN PROPERTIES LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
EMPYREAN PROPERTIES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
EMPYREAN PROPERTIES LIMITED was incorporated 9 years ago on 28/01/2015 and has the registered number: 09410120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
EMPYREAN PROPERTIES LIMITED was incorporated 9 years ago on 28/01/2015 and has the registered number: 09410120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
EMPYREAN PROPERTIES LIMITED - BRISTOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O BISHOP FLEMING LLP
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAFE HOUSE HOLDINGS LIMITED (until 25/05/2023)
SAFE HOUSE HOLDINGS LIMITED (until 25/05/2023)
SAFE HOUSE NO.2 LIMITED (until 14/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2023 | 11/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ROBERT WOODINGTON | Mar 1980 | British | Director | 2015-01-28 | CURRENT |
| MR PETER JAMES HOBBS | Oct 1980 | British | Director | 2015-01-28 | CURRENT |
| MR MARK RICHARD SOMMERS | Secretary | 2015-03-30 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Safe House Holdings Limited | 2020-03-06 | Bristol | Ownership of shares 75 to 100 percent | |
| Mr Mark Robert Woodington | 2016-04-06 - 2020-03-06 | 3/1980 | Bristol | Ownership of shares 50 to 75 percent |
| Mr Peter James Hobbs | 2016-04-06 - 2020-03-06 | 10/1980 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-25 | 31-01-2023 | 657,475 Cash 8,610,969 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-01 | 31-01-2022 | 349,565 Cash 8,134,481 equity |
| ACCOUNTS - Final Accounts preparation | 2022-02-01 | 31-01-2021 | 204,523 Cash 7,684,044 equity |
| ACCOUNTS - Final Accounts preparation | 2021-02-02 | 31-01-2020 | 712,362 Cash 13,483,712 equity |
| ACCOUNTS - Final Accounts preparation | 2019-11-01 | 31-01-2019 | 75,363 Cash 12,473,656 equity |