Empyrean Homes Limited

Active06172925 Private limited company
Incorporated
20 March 2007 (19 years)
Industry
Construction of domestic buildings (41202)
Owned by
GHPC Group Limited
Accounts type
Dormant
Region
South East
Address
11 Milbanke Court
Milbanke Way
Bracknell
Berkshire
RG12 1RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 March 2007
British
Director · Appointed 20 March 2007
British
Born October 1962 (64)
Director · Appointed 20 March 2007
British
Born July 1979 (47)
Officer history (2 former)
1 May 2013
Resigned Granger, Tom Benjamin as Director
1 April 2011
Resigned Granger, Thomas as Director
1 April 2010
Appointed Granger, Thomas as Director
1 April 2010
Appointed Granger, Tom Benjamin as Director
20 March 2007
Appointed Thomas, Clare Marie as Secretary
20 March 2007
Appointed Davies, Paul David as Director
20 March 2007
Appointed Thomas, Clare Marie as Director

Ownership 1 active

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

GHPC Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates20 March 2026
1 December 2025Accounts for a dormant company31 March 2025
3 April 2025Confirmation statement with updates20 March 2025
12 December 2024Accounts for a dormant company31 March 2024
3 April 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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