Company Information for

GENTOO GROUP LIMITED

2 EMPEROR WAY, SUNDERLAND, SUNDERLAND, SR3 3XR,

Company Registration Number

04039205

Converted/Closed

Converted / Closed

About Gentoo Group Ltd

GENTOO GROUP LIMITED was founded on 2000-07-24 and has its registered office in Sunderland. The organisation's status is listed as "Converted / Closed". Gentoo Group Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
GENTOO GROUP LIMITED
Legal Registered Office
2 EMPEROR WAY
SUNDERLAND
SUNDERLAND
SR3 3XR
Other companies in SR3
Previous Names
SUNDERLAND HOUSING COMPANY LIMITED
18/06/2007

Filing Information

Company Number04039205
Date formed2000-07-24
Origin CountryUnited Kingdom
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2015-03-31
Account next due31/12/2016
Latest filing return2015-07-24
Filing return next due21/08/2016
Type of accountsGROUP
Last Datalog update:
2016-04-25 08:25:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julie Shipley Company Secretary 2013-12-01
Richard William Beevers Director COMPANY DIRECTOR 2013-06-01 ENGLAND
Barrington Everton Glendon Billings Director COMPANY DIRECTOR 2008-01-17 UNITED KINGDOM
Mary Coyle Director NONE EXECUTIVE BOARD MEMBER 2013-03-21 UNITED KINGDOM
John Roger Stuart Craggs Director ACTING CHIEF EXECUTIVE 2015-11-06 ENGLAND
John Dannell Director RETIRED 2013-09-13 ENGLAND
Stephen John Lanaghan Director ASSISTANT CHIEF EXECUTIVE 2015-11-06 WALES
Hunada Nouss Director FINANCE DIRECTOR 2013-02-25 ENGLAND
Ian Self Director CHARTERED TOWN PLANNER 2007-05-10 ENGLAND
Philip Michael Tye Director OPERATIONS MANAGER 2015-06-18 ENGLAND
John Robert Walker Director RETIRED NON EXEC DIRECTOR 2009-03-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jill Elaine Fletcher Director 2012-05-16 2015-05-28
Joanne Williams Company Secretary 2010-09-01 2013-12-01
James Adegbola Falade Director 2010-09-17 2013-09-13
Raymond Hall Director 2009-03-19 2013-03-31
David Crawford Director 2001-01-31 2012-10-25
Charles Martin Howden Company Secretary 2004-04-15 2010-08-31
David Thomas Allsopp Director 2007-05-10 2010-08-11
Allan Bertram Director 2005-10-14 2010-08-11
Peter Donald Bruce Collins Director 2007-05-10 2010-08-11
Marian Jenette Dobbins Director 2005-10-14 2010-08-11
James Blackburn Director 2006-05-22 2007-05-24
David Forbes Director 2004-07-01 2007-05-24
Margaret Higgins Director 2001-01-31 2007-05-24
Jean Allcroft Director 2001-01-30 2007-05-10
Joe Cartner Director 2001-01-31 2007-05-10
William Thomas Heads Director 2001-10-18 2006-09-15
Pamela Baggaley Director 2005-05-20 2006-05-22
Danny Bell Director 2001-01-31 2005-10-14
John Charles Cornhill Director 2001-01-31 2005-07-26
Kevin Joseph Kelly Company Secretary 2001-01-31 2004-12-16
Craig Andrew Iley Director 2001-01-31 2001-03-06
Richard Paul Riley Company Secretary 2001-01-08 2001-01-31
Jonathan Edward Madison Jarvis Company Secretary 2000-07-24 2001-01-08
Jonathan Edward Madison Jarvis Director 2000-07-24 2001-01-08

Related Directorships for Richard William Beevers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard William Beevers SPEAKING SENSE LIMITEDDirector 2013-04-10 CURRENT 2013-04-10 Dissolved 2016-06-21
Richard William Beevers JELLYATRICS LIMITEDDirector 2009-08-21 CURRENT 2009-08-21 Active
Richard William Beevers FRED CONSULTANTS LTDDirector 1992-10-31 CURRENT 1987-10-12 Dissolved 2017-08-18

Related Directorships for Barrington Everton Glendon Billings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barrington Everton Glendon Billings FIREBIRD HOMES LIMITEDDirector 2017-11-01 CURRENT 2004-07-26 Active
Barrington Everton Glendon Billings GLENDON GROUP LIMITEDDirector 2013-03-26 CURRENT 2013-03-26 Active - Proposal to Strike off
Barrington Everton Glendon Billings GLENDON LIMITEDDirector 2013-03-22 CURRENT 2013-03-22 Dissolved 2017-08-15
Barrington Everton Glendon Billings GLENDON PROPERTY SERVICES LIMITEDDirector 2002-09-13 CURRENT 2002-09-13 Dissolved 2018-01-12

Related Directorships for Mary Coyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Coyle SHARED INTEREST FOUNDATIONDirector 2015-03-19 CURRENT 2003-07-15 Active
Mary Coyle NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITEDDirector 2009-01-01 CURRENT 2002-01-09 Active

Related Directorships for John Dannell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Dannell DURHAM COUNTY CARERS SUPPORTDirector 2014-03-25 CURRENT 1998-03-25 Active

Related Directorships for Stephen John Lanaghan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Lanaghan LE AMAPOLA LOUISE LIMITEDDirector 2017-01-05 CURRENT 2017-01-05 Active - Proposal to Strike off
Stephen John Lanaghan CANDELERO LIMITEDDirector 2009-05-21 CURRENT 2009-05-21 Dissolved 2015-08-11

Related Directorships for Philip Michael Tye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Michael Tye EXTOL ACADEMY TRUSTDirector 2016-09-01 CURRENT 2013-06-07 Active

Related Directorships for John Robert Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Robert Walker JOHN R WALKER ASSOCIATES LIMITEDDirector 2009-07-09 CURRENT 2009-06-03 Dissolved 2017-08-01