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Home > England & Wales Companies > GENTOO DEVELOPMENTS LIMITED
Company Information for

GENTOO DEVELOPMENTS LIMITED

2 Emperor Way, Sunderland, SR3 3XR,
Company Registration Number
06192887
Private Limited Company
Active

Company Overview

About Gentoo Developments Ltd
GENTOO DEVELOPMENTS LIMITED was founded on 2007-03-29 and has its registered office in . The organisation's status is listed as "Active". Gentoo Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GENTOO DEVELOPMENTS LIMITED
 
Legal Registered Office
2 Emperor Way
Sunderland
SR3 3XR
Other companies in SR3
 
Filing Information
Company Number 06192887
Company ID Number 06192887
Date formed 2007-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-29
Return next due 2025-04-12
Type of accounts SMALL
VAT Number /Sales tax ID GB237004440  
Last Datalog update: 2024-04-08 06:57:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENTOO DEVELOPMENTS LIMITED
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Company Officers of GENTOO DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON WALKER
 Company Secretary 2017-04-19
LOUISE BASSETT
 Director 2016-09-28
COLIN BLAKEY
 Director 2016-07-27
BRIAN SPEARS
 Director 2016-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STEWART
 Director 2017-02-01 2018-05-14
ALICE HERMIONE LAURA AMBROSE-THURMAN
 Company Secretary 2016-07-27 2017-04-19
IAN PORTER
 Director 2016-02-12 2017-02-28
IAN SELF
 Director 2016-02-12 2017-01-31
STEPHEN JOHN LANAGHAN
 Director 2016-03-17 2016-09-28
JULIE SHIPLEY
 Company Secretary 2016-02-25 2016-07-27
SIMON WALKER
 Company Secretary 2011-05-16 2016-02-25
SIMON WALKER
 Director 2008-04-21 2016-02-12
MARTIN CHARLES HOWDEN
 Company Secretary 2008-04-21 2011-05-16
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2007-03-29 2007-12-03
PINSENT MASONS DIRECTOR LIMITED
 Director 2007-03-29 2007-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 VENTURES LIMITED Director 2016-08-01 CURRENT 2002-10-17 Active - Proposal to Strike off
LOUISE BASSETT GENTOO CARE LIMITED Director 2016-08-01 CURRENT 2011-08-03 Active
COLIN BLAKEY GENTOO HOMES LIMITED Director 2016-04-27 CURRENT 2003-04-18 Active
COLIN BLAKEY OSWIN PROJECTS Director 2012-11-06 CURRENT 2012-04-05 Active
BRIAN SPEARS GENTOO SUNDERLAND LIMITED Director 2015-11-06 CURRENT 2000-07-24 Converted / Closed
BRIAN SPEARS SHERBURN CONSULTANTS LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2014-04-01

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.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-30CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-11DIRECTOR APPOINTED MS EMILY KATHERINE COX
2022-10-11AP01DIRECTOR APPOINTED MS EMILY KATHERINE COX
2022-09-28APPOINTMENT TERMINATED, DIRECTOR KEITH LORAINE
2022-09-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LORAINE
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SPEARS
2021-01-05AP01DIRECTOR APPOINTED MR KEITH LORAINE
2020-12-01AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANK NICHOLSON
2019-10-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-02-06AP01DIRECTOR APPOINTED MR FRANK NICHOLSON
2018-11-16AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061928870001
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061928870001
2017-04-20AP03Appointment of Mr Simon Walker as company secretary on 2017-04-19
2017-04-19TM02Termination of appointment of Alice Hermione Laura Ambrose-Thurman on 2017-04-19
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN PORTER
2017-02-13AP01DIRECTOR APPOINTED MR PAUL STEWART
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN SELF
2016-10-27RES01ADOPT ARTICLES 27/10/16
2016-10-27CC04Statement of company's objects
2016-10-06AP01DIRECTOR APPOINTED MRS LOUISE BASSETT
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LANAGHAN
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-05AP01DIRECTOR APPOINTED MR COLIN BLAKEY
2016-08-05AP03Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as company secretary on 2016-07-27
2016-08-05TM02Termination of appointment of Julie Shipley on 2016-07-27
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0129/03/16 ANNUAL RETURN FULL LIST
2016-04-21AP01DIRECTOR APPOINTED MR STEPHEN JOHN LANAGHAN
2016-04-06ANNOTATIONClarification
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 061928870001
2016-02-26TM02Termination of appointment of Simon Walker on 2016-02-25
2016-02-26AP03Appointment of Ms Julie Shipley as company secretary on 2016-02-25
2016-02-17AP01DIRECTOR APPOINTED MR IAN PORTER
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER
2016-02-17AP01DIRECTOR APPOINTED MR IAN SELF
2016-02-17AP01DIRECTOR APPOINTED MR BRIAN SPEARS
2015-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0129/03/15 FULL LIST
2014-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-02AR0129/03/14 FULL LIST
2013-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-02AR0129/03/13 FULL LIST
2012-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-09AR0129/03/12 FULL LIST
2011-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-16AR0129/03/11 FULL LIST
2011-05-16AP03SECRETARY APPOINTED MR SIMON WALKER
2011-05-16TM02APPOINTMENT TERMINATED, SECRETARY MARTIN HOWDEN
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-30AR0129/03/10 FULL LIST
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-31363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON WALKER / 30/03/2009
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-21288aSECRETARY APPOINTED MR MARTIN CHARLES HOWDEN
2008-04-21288aDIRECTOR APPOINTED MR SIMON WALKER
2008-04-21363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-12-12288bDIRECTOR RESIGNED
2007-12-12288bSECRETARY RESIGNED
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 1 PARK ROW LEEDS LS1 5AB
2007-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GENTOO DEVELOPMENTS 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 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GENTOO DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENTOO DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENTOO DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENTOO DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GENTOO DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENTOO DEVELOPMENTS 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 (41100 - Development of building projects) as GENTOO DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GENTOO DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SR3 3XR