Company Information for

EMPINGHAM LIMITED

WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, SOUTH YORKSHIRE, S1 3FZ,

Company Registration Number

04111298

Private Limited Company

Active - Proposal to Strike off

About Empingham Ltd

EMPINGHAM LIMITED was founded on 2000-11-21 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Empingham Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
EMPINGHAM LIMITED
Legal Registered Office
WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
SOUTH YORKSHIRE
S1 3FZ
Other companies in NN3

Filing Information

Company Number04111298
Date formed2000-11-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2019
Account next due30/06/2021
Latest filing return21/11/2015
Filing return next due19/12/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2020-08-06 03:24:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Emily Bourke Company Secretary 2015-06-08
Peter Timothy Mcguinness Director DIRECTOR 2014-09-10 ENGLAND
Andrew James Voss Director CHIEF FINANCIAL OFFICER 2014-09-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Anthony Bailey Director 2007-01-22 2016-07-08
Kenneth William Maynard Director 2014-09-10 2016-05-18
M & R Secretarial Services Limited Company Secretary 2014-09-10 2015-06-08
Andrew Timothy May Company Secretary 2007-06-14 2008-07-31
Andrew Timothy May Director 2005-10-12 2008-07-31
Ruth Cattrell Director 2000-11-21 2008-03-28
Ruth Cattrell Company Secretary 2000-11-21 2007-06-14
John Cattrell Director 2002-04-10 2005-12-13
Christopher Garret Pearson Director 2000-11-21 2002-04-10
Waterlow Secretaries Limited Nominated Secretary 2000-11-21 2000-11-21
Waterlow Nominees Limited Nominated Director 2000-11-21 2000-11-21

Related Directorships for Peter Timothy Mcguinness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Timothy Mcguinness ONE REGISTRY LTDDirector 2018-05-24 CURRENT 2018-05-24 Active
Peter Timothy Mcguinness FIVE RIVERS 2018-1 LIMITEDDirector 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
Peter Timothy Mcguinness BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITEDDirector 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
Peter Timothy Mcguinness BLUESTONE MORTGAGE FINANCE NO. 4 LIMITEDDirector 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
Peter Timothy Mcguinness BLUESTONE MORTGAGE FINANCE NO. 3 LIMITEDDirector 2017-07-12 CURRENT 2017-07-12 Active
Peter Timothy Mcguinness BLUESTONE CAPITAL MANAGEMENT LIMITEDDirector 2016-09-09 CURRENT 2016-09-09 Active
Peter Timothy Mcguinness BLUESTONE MORTGAGE FINANCE NO.2 LIMITEDDirector 2015-08-03 CURRENT 2015-08-03 Active
Peter Timothy Mcguinness BLUESTONE MORTGAGES LIMITEDDirector 2014-12-11 CURRENT 1988-10-13 Active
Peter Timothy Mcguinness BASINGHALL MORTGAGE FINANCE NO.1 LIMITEDDirector 2014-10-09 CURRENT 2014-10-09 Active
Peter Timothy Mcguinness BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITEDDirector 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
Peter Timothy Mcguinness BLUESTONE MORTGAGE ADMINISTRATION LIMITEDDirector 2014-08-06 CURRENT 2014-08-06 Dissolved 2017-05-30
Peter Timothy Mcguinness BLUESTONE MORTGAGE HOLDINGS LIMITEDDirector 2014-08-06 CURRENT 2014-08-06 Active
Peter Timothy Mcguinness BLUESTONE CAPITAL MANAGEMENT II LIMITEDDirector 2014-04-22 CURRENT 2008-12-08 Liquidation
Peter Timothy Mcguinness BLUESTONE CONSUMER FINANCE LIMITEDDirector 2014-04-22 CURRENT 1971-10-27 Active
Peter Timothy Mcguinness FIVE RIVERS 2014-1 LIMITEDDirector 2014-01-09 CURRENT 2014-01-09 Dissolved 2017-05-30
Peter Timothy Mcguinness BLUESTONE APAC HOLDINGS LIMITEDDirector 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
Peter Timothy Mcguinness BLUESTONE INVESTMENT HOLDINGS LIMITEDDirector 2013-10-29 CURRENT 2013-10-29 Active

Related Directorships for Andrew James Voss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Voss FIVE RIVERS 2018-1 LIMITEDDirector 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
Andrew James Voss BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITEDDirector 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
Andrew James Voss BLUESTONE MORTGAGE FINANCE NO. 4 LIMITEDDirector 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
Andrew James Voss BLUESTONE MORTGAGE FINANCE NO. 3 LIMITEDDirector 2017-07-12 CURRENT 2017-07-12 Active
Andrew James Voss BLUESTONE CAPITAL MANAGEMENT LIMITEDDirector 2016-09-09 CURRENT 2016-09-09 Active
Andrew James Voss BLUESTONE FUNDS MANAGEMENT LIMITEDDirector 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
Andrew James Voss BLUESTONE MORTGAGE FINANCE NO.2 LIMITEDDirector 2015-08-03 CURRENT 2015-08-03 Active
Andrew James Voss BLUESTONE MORTGAGES LIMITEDDirector 2015-08-03 CURRENT 1988-10-13 Active
Andrew James Voss BASINGHALL MORTGAGE FINANCE NO.1 LIMITEDDirector 2014-10-09 CURRENT 2014-10-09 Active
Andrew James Voss BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITEDDirector 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
Andrew James Voss BLUESTONE MORTGAGE ADMINISTRATION LIMITEDDirector 2014-08-06 CURRENT 2014-08-06 Dissolved 2017-05-30
Andrew James Voss BLUESTONE MORTGAGE HOLDINGS LIMITEDDirector 2014-08-06 CURRENT 2014-08-06 Active
Andrew James Voss BLUESTONE APAC HOLDINGS LIMITEDDirector 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
Andrew James Voss BLUESTONE RETAIL FINANCE LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Active
Andrew James Voss BLUESTONE CAPITAL MANAGEMENT II LIMITEDDirector 2012-04-23 CURRENT 2008-12-08 Liquidation
Andrew James Voss BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITEDDirector 2012-04-23 CURRENT 2008-12-08 Active - Proposal to Strike off
Andrew James Voss BLUESTONE CONSUMER FINANCE LIMITEDDirector 2011-09-22 CURRENT 1971-10-27 Active