Gentoo Homes Limited

Active04739226 Private limited company
Incorporated
18 April 2003 (23 years)
Previously known as
Emperor Construction Services Limited (until 22 June 2007)
Crossco (728) Limited (until 13 October 2003)
Industry
Development of building projects (41100)
Directors
Accounts type
Full
Region
North East
Address
2 Emperor House
2 Emperor Way
Sunderland
SR3 3XR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
16
Outstanding
6
Part satisfied
0
Satisfied
10

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2026
British
Born February 1978 (48)
Director · Appointed 27 February 2026
British
Born May 1966 (60)
Director · Appointed 28 November 2025
Also at Rightmove Landlord and Tenant Services Limited · more companies
British
Born July 1976 (50)
Director · Appointed 1 November 2025
Also at Darlington 1883 Limited · more companies
British
Born November 1962
Director · Appointed 1 November 2025
Also at Andas Property Limited, North Music Trust · more companies
British
Born January 1979 (47)
Director · Appointed 27 November 2024
Also at Action on Smoking and Health · more companies
British
Born November 1973
Director · Appointed 27 November 2024
Also at St. Quentin Residential Home Limited · more companies
British
Born July 1981 (45)
Director · Appointed 1 February 2024
British
Born May 1963 (63)
Director · Appointed 1 October 2022
British
Born March 1982 (44)
Director · Appointed 25 November 2020
British
Born February 1941 (85)
Director · Appointed 1 May 2020
British
Born February 1969 (57)
Walker, Simon
Secretary · Appointed 19 April 2017
Officer history (49 former)
18 June 2026
Appointed Brown, Elizabeth Anne as Director
22 May 2026
Resigned Miller, Graeme Ferguson as Director
27 February 2026
Appointed Brookes, Martin Douglas as Director
26 February 2026
Resigned Cox, Emily Katherine as Director
28 November 2025
Appointed Scott, James Edward as Director
27 November 2025
Resigned Thinnesen, Ellen as Director
1 November 2025
Appointed Jowett, Jonathan David as Director
1 November 2025
Appointed Shipley, Ian Henry as Director
24 September 2025
Resigned Lister, Andrew as Director
27 February 2025
Resigned Fellows, Alison Anne as Director
27 November 2024
Appointed Forbes, Nicholas Iain as Director
27 November 2024
Appointed Stefanou, Nichola Costatia as Director
24 July 2024
Resigned Long, Carol Margaret as Director
12 June 2024
Appointed Miller, Graeme Ferguson as Director
31 May 2024
2 May 2024
Resigned Smith, Patricia as Director
1 February 2024
Appointed Smith, Morven Elizabeth as Director
31 January 2024
Resigned Murtagh, David James as Director
1 September 2023
Appointed Lister, Andrew as Director
14 March 2023
Resigned Prestwich, James as Director
25 January 2023
Appointed Thinnesen, Ellen as Director
4 November 2022
Resigned Ellis, Kehri Elizabeth as Director
1 October 2022
Appointed Pollard, Hannah as Director
28 September 2022
Appointed Prestwich, James as Director
28 September 2022
Resigned Loraine, Keith as Director
18 July 2022
Appointed Smith, Patricia as Director
17 June 2022
Resigned Tye, Philip Michael as Director
9 May 2022
Resigned Noble, Karen Patricia as Director
23 February 2022
Resigned Sharp, Dianne Kathleen as Director
1 July 2021
Appointed Noble, Karen Patricia as Director
19 May 2021
Resigned Waller, Debra as Director
1 April 2021
Appointed Ellis, Kehri Elizabeth as Director
31 December 2020
Resigned Spears, Brian as Director
25 November 2020
Appointed Naisby, Dorothy Brenda as Director
14 November 2020
Resigned Herbert, Leslie as Director
23 July 2020
Appointed Waller, Debra as Director
10 June 2020
Resigned Essl, Michael Peter as Director
1 May 2020
Appointed Sharp, Dianne Kathleen as Director
1 May 2020
Appointed Long, Claire Elaine as Director
29 January 2020
Appointed Tye, Philip Michael as Director
29 January 2020
Appointed Cox, Emily Katherine as Director
29 January 2020
Appointed Loraine, Keith as Director
29 January 2020
Appointed Long, Carol Margaret as Director
29 January 2020
Appointed Essl, Michael Peter as Director
29 January 2020
Appointed Fellows, Alison Anne as Director
29 January 2020
Resigned Harrison, John as Director
29 January 2020
Appointed Murtagh, David James as Director
29 January 2020
Appointed Spears, Brian as Director
29 January 2020
Resigned Platt, Jeffrey Arnold as Director
29 January 2020
Appointed Herbert, Leslie as Director
29 January 2020
Resigned Blakey, Colin as Director
29 January 2020
Resigned Parkin, Ian Anthony Charles as Director
29 January 2020
Resigned Marsh, Phillip Graham Sean as Director
11 December 2019
Resigned Warren, Claire Louise as Director
30 January 2019
19 April 2017
Resigned Ambrose-Thurman, Alice Hermione Laura as Secretary
19 April 2017
Appointed Walker, Simon as Secretary
16 November 2016
Resigned Porter, Ian as Director
27 July 2016
Appointed Parkin, Ian Anthony Charles as Director
3 June 2016
Resigned Townsley, David as Director
25 May 2016
Appointed Marsh, Phillip Graham Sean as Director
25 May 2016
Resigned Lanaghan, Stephen John as Director
25 May 2016
Appointed Warren, Claire Louise as Director
20 May 2016
Appointed Ambrose-Thurman, Alice Hermione Laura as Secretary
20 May 2016
Resigned Shipley, Julie as Secretary
27 April 2016
Appointed Blakey, Colin as Director
21 March 2016
Appointed Lanaghan, Stephen John as Director
21 March 2016
Appointed Platt, Jeffrey Arnold as Director
17 February 2016
Appointed Shipley, Julie as Secretary
17 February 2016
Resigned Self, Ian as Director
17 February 2016
Resigned Walker, Simon as Secretary
4 February 2016
Resigned Rae, Paula as Director
14 December 2015
Resigned Jordison, Lynn Venner as Director
21 May 2014
Resigned Shipley, Julie as Secretary
21 May 2014
Appointed Walker, Simon as Secretary
1 December 2013
Resigned Williams, Joanne Cameron as Secretary
1 December 2013
Appointed Shipley, Julie as Secretary
8 November 2013
Resigned Grant, Ian as Director
25 October 2012
Resigned Crawford, David as Director
25 October 2012
Appointed Rae, Paula as Director
20 September 2012
Appointed Townsley, David as Director
17 May 2012
Resigned Newport, Joan as Director
17 May 2012
Appointed Porter, Ian as Director
17 May 2012
Appointed Grant, Ian as Director
17 May 2012
Resigned Bertram, Allan as Director
17 November 2011
Appointed Harrison, John as Director
1 September 2010
Appointed Williams, Joanne Cameron as Secretary
31 August 2010
Resigned Howden, Charles Martin as Secretary
1 February 2010
Resigned Rounce, William Edward as Director
22 January 2009
Appointed Self, Ian as Director
28 October 2008
Resigned Cartner, Joseph as Director
20 March 2008
Appointed Rounce, William Edward as Director
15 November 2007
Appointed Jordison, Lynn Venner as Director
14 September 2007
Resigned Scott, Leslie, Councillor as Director
17 November 2005
Appointed Bertram, Allan as Director
14 October 2005
Resigned Wheelan, George Bruce as Director
26 July 2005
Appointed Newport, Joan as Director
26 July 2005
Resigned Cornhill, John Charles as Director
16 December 2004
Resigned Kelly, Kevin Joseph as Secretary
15 April 2004
Appointed Howden, Charles Martin as Secretary
20 November 2003
Appointed Scott, Leslie, Councillor as Director
20 November 2003
Appointed Wheelan, George Bruce as Director
20 November 2003
Appointed Cartner, Joseph as Director
20 November 2003
Appointed Cornhill, John Charles as Director
20 November 2003
Appointed Crawford, David as Director
20 November 2003
Appointed Kelly, Kevin Joseph as Secretary
20 November 2003
Resigned Prima Secretary Limited as Corporate Secretary
20 November 2003
Resigned Prima Director Limited as Corporate Director
18 April 2003
Appointed Prima Secretary Limited as Corporate Secretary
18 April 2003
Appointed Prima Director Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Gentoo Homes Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Active

Filings 188

DateDescriptionMade Up ToPagesPDF
30 June 2026Appointment of a director
28 May 2026Termination of appointment of a director
21 April 2026Confirmation statement with no updates18 April 2026
27 February 2026Termination of appointment of a director
27 February 2026Appointment of a director
Show all 188 filings

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