EMPIRE HOUSE MANAGEMENT LIMITED
Non-Trading
General Information
NAME
EMPIRE HOUSE MANAGEMENT LIMITED
COMPANY NUMBER
08543290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
24/05/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 3RP
1 St Martin's Row Albany Road
Cardiff
CF24 3RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMPIRE HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPIRE HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPIRE HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2017 - Present (7 years and 7 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - 03/02/2020 (1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SERAPH ESTATES (CARDIFF) LIMITED 13/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 1 |
View Report |
|
08/07/2015 - Present (9 years and 5 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 28/10/2021 | Diana Waldron (923144200) has left the board |
| 28/10/2021 | Diana Waldron (923144200) has left the board |
| 13/09/2021 | Samantha Reynolds Jarman (926931027) has left the board |
| 08/09/2021 | Samantha Reynolds Jarman (926931027) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 25/05/2021 | New Company Secretary SERAPH ESTATES (CARDIFF) LIMITED (928150282) Appointed |
| 18/05/2021 | New Company Secretary SERAPH ESTATES (CARDIFF) LIMITED (928319285) Appointed |
| 18/05/2021 | Change in Reg. Office |
| 31/05/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Diana Waldron (923144200) Appointed |
| 05/05/2020 | New Board Member Samantha Reynolds Jarman (926931027) Appointed |
| 04/05/2020 | New Board Member Thomas James Ashworth (926930044) Appointed |
| 03/04/2020 | New Board Member Graham David Givens (913048591) Appointed |
| 05/02/2020 | Graham David Givens (913048591) has left the board |
| 29/01/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board |
| 25/05/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 17/05/2018 | Celine Chew (921597323) has left the board |
| 23/01/2018 | New Accounts filed |
| 07/08/2017 | WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (923576244) has left the board |
| 07/08/2017 | New Company Secretary SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) Appointed |
| 24/07/2017 | Change in Reg. Office |
| 24/07/2017 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (923576244) Appointed |
| 24/07/2017 | HML COMPANY SECRETARIAL SERVICES LIMITED (923512073) has left the board |
| 11/07/2017 | Change in Reg. Office |
| 11/07/2017 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (923512073) Appointed |
| 11/07/2017 | SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board |
| 07/07/2017 | Peter Swinburn (921835647) has left the board |
| 30/05/2017 | New Annual Return filed |
| 19/05/2017 | New Board Member Simon Norman (923164061) Appointed |
| 04/05/2017 | Change in Reg. Office |
| 01/05/2017 | Change in Reg. Office |
| 16/03/2017 | WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (922576004) has left the board |
| 16/03/2017 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed |
| 03/03/2017 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (922576004) Appointed |
| 03/03/2017 | Change in Reg. Office |
| 28/02/2017 | New Accounts filed |
| 15/11/2016 | New Board Member Peter Swinburn (921835647) Appointed |
| 17/10/2016 | New Board Member Graham David Givens (913048591) Appointed |
| 12/10/2016 | Peter Pantelis Madellas Vidler (908316439) has left the board |
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