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Home > England & Wales Companies > EMPIRE PROPERTY HOLDINGS LIMITED
Company Information for

EMPIRE PROPERTY HOLDINGS LIMITED

EMPIRE HOUSE, 92-98 CLEVELAND STREET, DONCASTER, DN1 3DP,
Company Registration Number
09732889
Private Limited Company
Active

Company Overview

About Empire Property Holdings Ltd
EMPIRE PROPERTY HOLDINGS LIMITED was founded on 2015-08-14 and has its registered office in Doncaster. The organisation's status is listed as "Active". Empire Property Holdings Limited is a Private Limited Company registered in ENGLAND 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
EMPIRE PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
EMPIRE HOUSE
92-98 CLEVELAND STREET
DONCASTER
DN1 3DP
 
Filing Information
Company Number 09732889
Company ID Number 09732889
Date formed 2015-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB240169823  
Last Datalog update: 2024-01-09 06:59:41
Primary Source:Companies House
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Companies with same name EMPIRE PROPERTY HOLDINGS LIMITED
The following companies were found which have the same name as EMPIRE PROPERTY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPIRE PROPERTY HOLDINGS, INC. 6816 Willshire Blvd Cheyenne WY 82009 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-05-21
EMPIRE PROPERTY HOLDINGS, LLC 6090 DEER SPRING RUN - CANFIELD OH 44406 Active Company formed on the 2011-08-03
EMPIRE PROPERTY HOLDINGS PTY LTD NSW 2099 Active Company formed on the 2014-09-01
EMPIRE PROPERTY HOLDINGS LLC 1133 East Ave. Clermont FL 34711 Active Company formed on the 2016-01-20
EMPIRE PROPERTY HOLDINGS LLC Delaware Unknown
EMPIRE PROPERTY HOLDINGS AND INVESTMENTS LLC Michigan UNKNOWN
EMPIRE PROPERTY HOLDINGS, LP 230 E CHAMPION ST BELLINGHAM WA 982254548 Active Company formed on the 2017-10-16

Company Officers of EMPIRE PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALEXANDER BARROW
 Director 2015-08-14
PAUL TIMOTHY ROTHWELL
 Director 2015-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALEXANDER BARROW FEATHERFOOT HIGH STREET WB LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
RICHARD ALEXANDER BARROW HITEPH LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
RICHARD ALEXANDER BARROW PATRON PROPERTIES LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
RICHARD ALEXANDER BARROW JACKSON BARRETT & GASS LIMITED Director 2015-04-01 CURRENT 2010-10-25 Active
RICHARD ALEXANDER BARROW DONCASTER PROPERTY SOLUTIONS LIMITED Director 2012-04-27 CURRENT 2011-06-10 Dissolved 2016-06-14
RICHARD ALEXANDER BARROW BIZZLE MARKETING LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
PAUL TIMOTHY ROTHWELL HITWIL LIMITED Director 2018-01-24 CURRENT 2018-01-24 Live but Receiver Manager on at least one charge
PAUL TIMOTHY ROTHWELL EMPIRE MODULAR LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
PAUL TIMOTHY ROTHWELL DONCASTER CONSORT HOUSE LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
PAUL TIMOTHY ROTHWELL FEATHER FOOT HOLDINGS LTD Director 2015-10-29 CURRENT 2015-10-29 Active
PAUL TIMOTHY ROTHWELL ROTHWELL CONSULTANCY LTD Director 2014-05-27 CURRENT 2014-05-27 Active
PAUL TIMOTHY ROTHWELL DONCASTER PROPERTY SOLUTIONS LIMITED Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2016-06-14
PAUL TIMOTHY ROTHWELL DONCASTER PROPERTY DEVELOPMENTS LIMITED Director 2009-12-16 CURRENT 2009-12-16 Active
PAUL TIMOTHY ROTHWELL DONCASTER PROPERTY INVESTMENTS LTD Director 2009-06-25 CURRENT 2009-06-25 Active
PAUL TIMOTHY ROTHWELL MCIOD LIMITED Director 2009-06-11 CURRENT 2009-06-11 In Administration
PAUL TIMOTHY ROTHWELL ROTHWELL & FAMILY LIMITED Director 2006-06-13 CURRENT 2006-06-13 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.

DateDocument TypeDocument Description
2023-08-22CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-2230/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 30/12/20
2021-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/20
2021-09-16AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SINESH RAMESH SHAH
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-09-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-09-01MEM/ARTSARTICLES OF ASSOCIATION
2020-08-14SH0107/08/20 STATEMENT OF CAPITAL GBP 100.1
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM 30 Yoden Way Peterlee County Durham SR8 1AL England
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-08-21PSC02Notification of Empire Property Development Holdings Limited as a person with significant control on 2019-07-15
2019-08-21PSC07CESSATION OF RICHARD ALEXANDER BARROW AS A PERSON OF SIGNIFICANT CONTROL
2019-06-21RES01ADOPT ARTICLES 21/06/19
2019-06-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097328890003
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER BARROW
2019-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097328890010
2019-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 097328890012
2019-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097328890011
2019-04-05AP01DIRECTOR APPOINTED MR SINESH RAMESH SHAH
2019-03-13AA01Previous accounting period extended from 31/08/18 TO 31/12/18
2018-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097328890002
2018-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 097328890011
2018-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097328890009
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM Apt 9 Citipeak 870 Wilmslow Road Didsbury Manchester M20 5AA England
2018-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 097328890010
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 097328890009
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 097328890008
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 097328890007
2017-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 097328890006
2017-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 097328890005
2017-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 097328890004
2016-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 097328890003
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 097328890002
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 097328890001
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14NEWINCNew incorporation
2015-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EMPIRE PROPERTY HOLDINGS 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 EMPIRE PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
We do not yet have the details of EMPIRE PROPERTY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-30

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 EMPIRE PROPERTY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EMPIRE PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRE PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of EMPIRE PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPIRE PROPERTY HOLDINGS 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 (68100 - Buying and selling of own real estate) as EMPIRE PROPERTY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE PROPERTY HOLDINGS 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 EMPIRE PROPERTY HOLDINGS 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 EMPIRE PROPERTY HOLDINGS 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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