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Company Information for

GENTOO VENTURES LIMITED

2 EMPEROR WAY, SUNDERLAND, SR3 3XR,

Company Registration Number

04565964

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Gentoo Ventures Ltd

GENTOO VENTURES LIMITED was founded on 2002-10-17 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Gentoo Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GENTOO VENTURES LIMITED

Legal Registered Office

2 EMPEROR WAY
SUNDERLAND
SR3 3XR
Other companies in SR3

Previous Names

EMPEROR PROPERTY MANAGEMENT LIMITED

22/06/2007

Filing Information

Company Number		04565964
Company ID Number		04565964
Date formed		2002-10-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-07 05:07:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GENTOO VENTURES LIMITED

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Companies with same name GENTOO VENTURES LIMITED

The following companies were found which have the same name as GENTOO VENTURES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GENTOO VENTURES, LLC	312 N RESIDENT ST WHARTON TX 77488	Active	Company formed on the 2022-06-28

Company Officers of GENTOO VENTURES LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON WALKER	Company Secretary	2017-05-26
LOUISE BASSETT	Director	2016-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALICE HERMIONE LAURA AMBROSE-THURMAN	Company Secretary	2016-08-01	2017-05-26
SIMON WALKER	Director	2013-02-20	2016-08-01
STEPHEN JOHN LANAGHAN	Company Secretary	2012-02-14	2013-02-20
JOHN HARRISON	Director	2011-11-17	2013-02-20
LYNN VENNER JORDISON	Director	2007-11-15	2013-02-20
IAN SELF	Director	2009-01-22	2013-02-20
DAVID CRAWFORD	Director	2002-10-17	2012-10-25
ALLAN BERTRAM	Director	2005-11-17	2012-05-17
JOAN NEWPORT	Director	2005-07-26	2012-05-17
JOANNE IRWIN	Company Secretary	2010-09-01	2012-02-14
CHARLES MARTIN HOWDEN	Company Secretary	2004-04-15	2010-08-31
WILLIAM EDWARD ROUNCE	Director	2008-03-20	2010-02-01
JOSEPH CARTNER	Director	2002-10-17	2008-10-28
LESLIE SCOTT	Director	2002-10-17	2007-09-14
GEORGE BRUCE WHEELAN	Director	2002-10-17	2005-10-14
JOHN CHARLES CORNHILL	Director	2003-01-16	2005-07-26
KEVIN JOSEPH KELLY	Company Secretary	2002-10-17	2004-12-16
KEVIN O'CONNOR	Director	2002-10-17	2002-11-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LOUISE BASSETT	GENTOO DEVELOPMENTS LIMITED	Director	2016-09-28	CURRENT	2007-03-29	Active
LOUISE BASSETT	GENTOO FOUNDATION	Director	2016-08-19	CURRENT	2011-03-11	Dissolved 2017-02-28
LOUISE BASSETT	SUNDERLAND HOUSING COMPANY LIMITED	Director	2016-08-01	CURRENT	2007-02-14	Dissolved 2016-12-20
LOUISE BASSETT	GENTOO ENERGY LIMITED	Director	2016-08-01	CURRENT	2007-03-15	Dissolved 2016-12-20
LOUISE BASSETT	GENTOO GREEN LIMITED	Director	2016-08-01	CURRENT	2007-06-20	Dissolved 2016-12-20
LOUISE BASSETT	GENTOO LIVING LIMITED	Director	2016-08-01	CURRENT	2007-03-15	Dissolved 2016-12-20
LOUISE BASSETT	GENTOO PROPERTY LIMITED	Director	2016-08-01	CURRENT	2007-03-15	Dissolved 2016-12-20
LOUISE BASSETT	SOUTH SUNDERLAND HOUSING COMPANY LIMITED	Director	2016-08-01	CURRENT	2000-07-24	Dissolved 2017-09-12
LOUISE BASSETT	NORTH SUNDERLAND HOUSING COMPANY LIMITED	Director	2016-08-01	CURRENT	2000-07-24	Dissolved 2017-09-12
LOUISE BASSETT	HOUGHTON & HETTON HOUSING COMPANY LIMITED	Director	2016-08-01	CURRENT	2000-07-24	Active - Proposal to Strike off
LOUISE BASSETT	WASHINGTON HOUSING COMPANY LIMITED	Director	2016-08-01	CURRENT	2000-07-24	Dissolved 2017-09-12
LOUISE BASSETT	SUNDERLAND PROSPECT 2 LIMITED	Director	2016-08-01	CURRENT	2006-09-08	Dissolved 2017-09-12
LOUISE BASSETT	GENTOO CARE LIMITED	Director	2016-08-01	CURRENT	2011-08-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-01-29	SOAS(A)	Voluntary dissolution strike-off suspended
2019-01-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-12-13	DS01	Application to strike the company off the register
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2017-11-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-05-30	AP03	Appointment of Mr Simon Walker as company secretary on 2017-05-26
2017-05-26	TM02	Termination of appointment of Alice Hermione Laura Ambrose-Thurman on 2017-05-26
2016-11-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-08-10	AP01	DIRECTOR APPOINTED MRS LOUISE BASSETT
2016-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER
2016-08-05	AP03	Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as company secretary on 2016-08-01
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-10-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17	AR01	17/10/14 ANNUAL RETURN FULL LIST
2013-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17	AR01	17/10/13 ANNUAL RETURN FULL LIST
2013-02-22	AP01	DIRECTOR APPOINTED MR SIMON WALKER
2013-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN SELF
2013-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN JORDISON
2013-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
2013-02-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN LANAGHAN
2012-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD
2012-10-23	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-22	AR01	17/10/12 FULL LIST
2012-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN NEWPORT
2012-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN BERTRAM
2012-02-14	AP03	SECRETARY APPOINTED MR STEPHEN JOHN LANAGHAN
2012-02-14	TM02	APPOINTMENT TERMINATED, SECRETARY JOANNE IRWIN
2011-11-29	AP01	DIRECTOR APPOINTED MR JOHN HARRISON
2011-10-27	AR01	17/10/11 FULL LIST
2011-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SELF / 27/10/2011
2011-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-11-08	AR01	17/10/10 FULL LIST
2010-11-08	AP03	SECRETARY APPOINTED MISS JOANNE IRWIN
2010-11-08	TM02	APPOINTMENT TERMINATED, SECRETARY CHARLES HOWDEN
2010-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROUNCE
2009-10-20	AR01	17/10/09 FULL LIST
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SELF / 19/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNN VENNER JORDISON / 19/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD ROUNCE / 19/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BERTRAM / 19/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOAN NEWPORT / 19/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAWFORD / 19/10/2009
2009-09-17	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-01-27	288a	DIRECTOR APPOINTED MR IAN SELF
2008-11-04	288b	APPOINTMENT TERMINATED DIRECTOR JOSEPH CARTNER
2008-10-22	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-17	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-04	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-03-27	288a	DIRECTOR APPOINTED MR WILLIAM EDWARD ROUNCE
2007-11-30	288a	NEW DIRECTOR APPOINTED
2007-10-30	363a	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-30	288b	DIRECTOR RESIGNED
2007-06-22	CERTNM	COMPANY NAME CHANGED EMPEROR PROPERTY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 22/06/07
2006-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-26	363a	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-25	MISC	AA ON WRONG CO SHOULD BE 4739226
2005-11-29	288a	NEW DIRECTOR APPOINTED
2005-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-27	288b	DIRECTOR RESIGNED
2005-10-25	363s	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-08-05	288a	NEW DIRECTOR APPOINTED
2005-08-05	288b	DIRECTOR RESIGNED
2004-12-29	288b	SECRETARY RESIGNED
2004-10-28	363s	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-28	288a	NEW SECRETARY APPOINTED
2003-10-22	363s	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-03-25	AUD	AUDITOR'S RESIGNATION
2003-02-12	288a	NEW DIRECTOR APPOINTED
2003-01-27	288c	SECRETARY'S PARTICULARS CHANGED
2003-01-22	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to GENTOO VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GENTOO VENTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-07-21	Outstanding	HOMES AND COMMUNITIES AGENCY

Intangible Assets

Patents

We have not found any records of GENTOO VENTURES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GENTOO VENTURES LIMITED

Trademarks

We have not found any records of GENTOO VENTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GENTOO VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GENTOO VENTURES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where GENTOO VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GENTOO VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GENTOO VENTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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