EMPIRE PROPERTY HOLDINGS LIMITED - DONCASTER


Company Profile Company Filings

Overview

EMPIRE PROPERTY HOLDINGS LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
EMPIRE PROPERTY HOLDINGS LIMITED was incorporated 8 years ago on 14/08/2015 and has the registered number: 09732889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EMPIRE PROPERTY HOLDINGS LIMITED - DONCASTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

EMPIRE HOUSE
DONCASTER
DN1 3DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL TIMOTHY ROTHWELL Sep 1982 British Director 2015-08-14 CURRENT
MR SINESH RAMESH SHAH Jun 1977 British Director 2019-04-05 UNTIL 2021-01-27 RESIGNED
MR RICHARD ALEXANDER BARROW Apr 1984 English Director 2015-08-14 UNTIL 2019-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Empire Property Development Holdings Limited 2019-07-15 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Alexander Barrow 2016-08-13 - 2019-07-15 4/1984 Peterlee   County Durham Ownership of shares 25 to 50 percent
Mr Paul Timothy Rothwell 2016-08-13 - 2019-07-15 9/1982 Peterlee   County Durham Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBANY COURT (MILTON ROAD) MANAGEMENT LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRISTOL LEP LIMITED SWANLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED MANCHESTER ENGLAND Active FULL 70221 - Financial management
AURA NEWCASTLE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
INSPIREDSPACES STAG (HOLDINGS1) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INSPIREDSPACES STAG (PROJECTCO1) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES STAG (PSP2) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
QED LUTON (CHALLNEY) HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
4 FUTURES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
BIRMINGHAM LEP COMPANY LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
DONCASTER PROPERTY DEVELOPMENTS LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
4 FUTURES PHASE 2 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
URPAD PROPERTY MANAGEMENT LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
URPAD PROPERTY HOLDINGS LTD BRISTOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AGGREGATOR VEHICLE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Empire Property Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 30-12-2022 £39,413 Cash £1,753,772 equity
Empire Property Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-02-23 30-12-2021 £58,896 Cash £2,248,878 equity
Empire Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 30-12-2020 £41,029 Cash £3,367,206 equity
Empire Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-06-07 31-12-2018 £87,735 Cash £-595,954 equity
Empire Property Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £922,907 Cash £-77,292 equity
Empire Property Holdings Limited - Accounts to registrar - small 17.1.1 2017-05-13 31-08-2016

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FEATHERFOOT CRYSTALS LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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FEATHERFOOT DANUM LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FEATHERFOOT GLENTHORNE LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FEATHERFOOT EXCHANGE LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FEATHERFOOT BRITANNIA LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FEATHERFOOT CLEVELAND LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PERLA HOLDINGS LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FEATHERFOOT LAMBERT HOUSE HOLDINGS LIMITED DONCASTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.