About

Registered Number: 02118281
Date of Incorporation: 01/04/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: 30 Bankside Court Stationfields, Kidlington, Oxford, Oxon, OX5 1JE

 

Empire Homes Ltd was founded on 01 April 1987 with its registered office in Oxford, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 3 directors listed as Obrien, Brendan Colm, Obrien, Conor Benjamin, Obrien, Paul Fintan Anthony for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OBRIEN, Brendan Colm N/A - 1
OBRIEN, Conor Benjamin N/A - 1
OBRIEN, Paul Fintan Anthony N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 11 July 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 06 July 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 06 February 2018
PSC01 - N/A 31 January 2018
PSC01 - N/A 31 January 2018
PSC01 - N/A 31 January 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 02 March 2016
CH01 - Change of particulars for director 01 March 2016
CH01 - Change of particulars for director 01 March 2016
CH01 - Change of particulars for director 01 March 2016
CH03 - Change of particulars for secretary 01 March 2016
MR01 - N/A 23 September 2015
MR01 - N/A 18 September 2015
MR01 - N/A 17 September 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 25 February 2014
MR01 - N/A 06 November 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 12 July 2012
MG01 - Particulars of a mortgage or charge 11 May 2012
AR01 - Annual Return 14 February 2012
CH01 - Change of particulars for director 13 February 2012
CH01 - Change of particulars for director 13 February 2012
CH01 - Change of particulars for director 13 February 2012
CH01 - Change of particulars for director 08 February 2012
MG01 - Particulars of a mortgage or charge 22 October 2011
MG01 - Particulars of a mortgage or charge 18 October 2011
MG01 - Particulars of a mortgage or charge 17 October 2011
MG01 - Particulars of a mortgage or charge 17 October 2011
MG01 - Particulars of a mortgage or charge 17 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 August 2011
MG01 - Particulars of a mortgage or charge 21 July 2011
AA - Annual Accounts 08 July 2011
MG01 - Particulars of a mortgage or charge 24 March 2011
AR01 - Annual Return 17 March 2011
MG01 - Particulars of a mortgage or charge 08 March 2011
MG01 - Particulars of a mortgage or charge 06 November 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 17 March 2010
AA - Annual Accounts 17 June 2009
395 - Particulars of a mortgage or charge 12 February 2009
363a - Annual Return 03 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2009
363a - Annual Return 22 April 2008
AA - Annual Accounts 21 April 2008
287 - Change in situation or address of Registered Office 07 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 2007
395 - Particulars of a mortgage or charge 05 October 2007
AA - Annual Accounts 14 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2007
395 - Particulars of a mortgage or charge 05 July 2007
395 - Particulars of a mortgage or charge 26 June 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 26 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
395 - Particulars of a mortgage or charge 30 June 2006
395 - Particulars of a mortgage or charge 16 June 2006
395 - Particulars of a mortgage or charge 04 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2006
395 - Particulars of a mortgage or charge 27 April 2006
395 - Particulars of a mortgage or charge 20 April 2006
363a - Annual Return 16 March 2006
395 - Particulars of a mortgage or charge 11 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2005
395 - Particulars of a mortgage or charge 19 November 2005
395 - Particulars of a mortgage or charge 04 November 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 22 February 2005
395 - Particulars of a mortgage or charge 06 January 2005
395 - Particulars of a mortgage or charge 22 December 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 17 September 2004
395 - Particulars of a mortgage or charge 27 January 2004
363s - Annual Return 29 September 2003
287 - Change in situation or address of Registered Office 19 September 2003
395 - Particulars of a mortgage or charge 03 June 2003
AA - Annual Accounts 27 May 2003
395 - Particulars of a mortgage or charge 21 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2003
RESOLUTIONS - N/A 15 November 2002
363s - Annual Return 03 September 2002
395 - Particulars of a mortgage or charge 31 August 2002
AA - Annual Accounts 14 May 2002
395 - Particulars of a mortgage or charge 22 December 2001
395 - Particulars of a mortgage or charge 11 December 2001
363s - Annual Return 12 September 2001
AA - Annual Accounts 10 August 2001
395 - Particulars of a mortgage or charge 10 May 2001
395 - Particulars of a mortgage or charge 27 April 2001
395 - Particulars of a mortgage or charge 12 January 2001
395 - Particulars of a mortgage or charge 11 October 2000
363s - Annual Return 13 September 2000
AA - Annual Accounts 20 June 2000
395 - Particulars of a mortgage or charge 31 May 2000
395 - Particulars of a mortgage or charge 06 May 2000
395 - Particulars of a mortgage or charge 20 October 1999
363s - Annual Return 10 September 1999
AA - Annual Accounts 09 August 1999
395 - Particulars of a mortgage or charge 30 July 1999
395 - Particulars of a mortgage or charge 07 May 1999
395 - Particulars of a mortgage or charge 04 March 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 13 August 1998
395 - Particulars of a mortgage or charge 28 July 1998
287 - Change in situation or address of Registered Office 09 December 1997
395 - Particulars of a mortgage or charge 05 November 1997
363s - Annual Return 18 September 1997
395 - Particulars of a mortgage or charge 03 September 1997
AA - Annual Accounts 23 July 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 16 September 1996
395 - Particulars of a mortgage or charge 17 July 1996
395 - Particulars of a mortgage or charge 12 July 1996
395 - Particulars of a mortgage or charge 05 July 1996
395 - Particulars of a mortgage or charge 18 November 1995
395 - Particulars of a mortgage or charge 27 September 1995
395 - Particulars of a mortgage or charge 27 September 1995
363s - Annual Return 26 September 1995
AA - Annual Accounts 22 February 1995
395 - Particulars of a mortgage or charge 04 October 1994
AA - Annual Accounts 31 August 1994
363s - Annual Return 31 August 1994
395 - Particulars of a mortgage or charge 25 March 1994
395 - Particulars of a mortgage or charge 25 March 1994
363s - Annual Return 26 October 1993
AA - Annual Accounts 09 June 1993
395 - Particulars of a mortgage or charge 02 June 1993
395 - Particulars of a mortgage or charge 28 April 1993
395 - Particulars of a mortgage or charge 08 February 1993
395 - Particulars of a mortgage or charge 19 October 1992
363s - Annual Return 30 September 1992
AA - Annual Accounts 08 May 1992
395 - Particulars of a mortgage or charge 29 April 1992
363b - Annual Return 18 September 1991
AA - Annual Accounts 01 May 1991
AA - Annual Accounts 07 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 November 1990
287 - Change in situation or address of Registered Office 16 October 1990
363 - Annual Return 14 September 1990
395 - Particulars of a mortgage or charge 04 December 1989
395 - Particulars of a mortgage or charge 04 December 1989
AA - Annual Accounts 16 October 1989
AA - Annual Accounts 16 October 1989
363 - Annual Return 16 October 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 May 1989
287 - Change in situation or address of Registered Office 02 December 1988
363 - Annual Return 10 November 1988
288 - N/A 10 November 1988
395 - Particulars of a mortgage or charge 08 September 1988
395 - Particulars of a mortgage or charge 24 November 1987
288 - N/A 02 June 1987
287 - Change in situation or address of Registered Office 29 April 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 April 1987
CERTINC - N/A 01 April 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2015 Outstanding

N/A

A registered charge 08 September 2015 Outstanding

N/A

A registered charge 27 October 2013 Outstanding

N/A

Mortgage 09 May 2012 Outstanding

N/A

Mortgage 17 October 2011 Outstanding

N/A

Mortgage deed 17 October 2011 Outstanding

N/A

Mortgage deed 30 September 2011 Outstanding

N/A

Mortgage deed 30 September 2011 Outstanding

N/A

Mortgage deed 30 September 2011 Outstanding

N/A

Mortgage 13 July 2011 Outstanding

N/A

Debenture 21 March 2011 Outstanding

N/A

Legal charge 04 March 2011 Outstanding

N/A

Legal charge 05 November 2010 Outstanding

N/A

Legal mortgage 30 January 2009 Outstanding

N/A

Legal charge 03 October 2007 Outstanding

N/A

Legal mortgage 29 June 2007 Outstanding

N/A

Legal mortgage 15 June 2007 Fully Satisfied

N/A

Mortgage 21 June 2006 Outstanding

N/A

Mortgage 14 June 2006 Outstanding

N/A

Mortgage 26 April 2006 Fully Satisfied

N/A

Legal charge 26 April 2006 Outstanding

N/A

Mortgage 03 April 2006 Fully Satisfied

N/A

Legal charge 09 March 2006 Fully Satisfied

N/A

Legal charge 17 November 2005 Fully Satisfied

N/A

Legal charge 02 November 2005 Fully Satisfied

N/A

Legal charge 06 September 2005 Outstanding

N/A

Legal charge 18 December 2004 Fully Satisfied

N/A

Legal charge 10 December 2004 Fully Satisfied

N/A

Legal charge 19 January 2004 Fully Satisfied

N/A

Legal charge 22 May 2003 Fully Satisfied

N/A

Legal charge 01 May 2003 Fully Satisfied

N/A

Legal charge 30 August 2002 Fully Satisfied

N/A

Legal charge 19 December 2001 Fully Satisfied

N/A

Legal charge 30 November 2001 Fully Satisfied

N/A

Floating charge 20 April 2001 Fully Satisfied

N/A

Legal charge 12 April 2001 Fully Satisfied

N/A

Legal charge 22 December 2000 Outstanding

N/A

Legal charge 22 September 2000 Fully Satisfied

N/A

Legal charge 12 May 2000 Fully Satisfied

N/A

Legal charge 27 April 2000 Fully Satisfied

N/A

Legal charge 14 October 1999 Fully Satisfied

N/A

Legal charge 15 July 1999 Fully Satisfied

N/A

Legal charge 27 April 1999 Fully Satisfied

N/A

Legal charge 15 February 1999 Fully Satisfied

N/A

Legal charge 23 July 1998 Fully Satisfied

N/A

Legal charge 31 October 1997 Fully Satisfied

N/A

Legal charge 28 August 1997 Fully Satisfied

N/A

Legal charge 09 July 1996 Outstanding

N/A

Charge by way of legal mortgage 09 July 1996 Outstanding

N/A

Legal charge 01 July 1996 Fully Satisfied

N/A

Legal charge 15 November 1995 Fully Satisfied

N/A

Charge 21 September 1995 Fully Satisfied

N/A

Charge 21 September 1995 Fully Satisfied

N/A

Legal charge 03 October 1994 Fully Satisfied

N/A

Legal charge 16 March 1994 Fully Satisfied

N/A

Legal charge 16 March 1994 Fully Satisfied

N/A

Legal charge 25 May 1993 Fully Satisfied

N/A

Legal charge 21 April 1993 Fully Satisfied

N/A

Legal charge 01 February 1993 Fully Satisfied

N/A

Legal charge 06 October 1992 Fully Satisfied

N/A

Legal charge 10 April 1992 Fully Satisfied

N/A

Legal charge 24 November 1989 Fully Satisfied

N/A

Legal charge 24 November 1989 Fully Satisfied

N/A

Legal charge 02 September 1988 Fully Satisfied

N/A

Legal charge 14 November 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.