GENTOO HOMES LIMITED

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Company summary

Company number: 04739226
Status: ACTIVE
Incorporated / age: 18 April 200323 years
Registered office: 2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
Accounts due: 31 December 2026
Confirmation statement due: 2 May 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 22:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
Nature of business
Development of building projects
Previous company names
EMPEROR CONSTRUCTION SERVICES LIMITED
CROSSCO (728) LIMITED

Officer details

Show 49 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALKER, Simon ACTIVE	Secretary	19 Apr 2017				2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
BROOKES, Martin Douglas ACTIVE	Director	27 Feb 2026		England	May 1966	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
BROWN, Elizabeth Anne ACTIVE	Director	18 Jun 2026		England	February 1978	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
FORBES, Nicholas Iain ACTIVE	Director	27 Nov 2024		England	November 1973	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
JOWETT, Jonathan David ACTIVE	Director	01 Nov 2025		England	November 1962	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
LONG, Claire Elaine ACTIVE	Director	01 May 2020		England	February 1969	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
NAISBY, Dorothy Brenda ACTIVE	Director	25 Nov 2020		England	February 1941	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
POLLARD, Hannah ACTIVE	Director	01 Oct 2022		England	March 1982	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
SCOTT, James Edward ACTIVE	Director	28 Nov 2025		England	July 1976	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
SHIPLEY, Ian Henry ACTIVE	Director	01 Nov 2025		United Kingdom	January 1979	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
SMITH, Morven Elizabeth ACTIVE	Director	01 Feb 2024		England	May 1963	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
STEFANOU, Nichola Costatia ACTIVE	Director	27 Nov 2024		England	July 1981	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
AMBROSE-THURMAN, Alice Hermione Laura RESIGNED	Secretary	20 May 2016	19 Apr 2017			2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
HOWDEN, Charles Martin RESIGNED	Secretary	15 Apr 2004	31 Aug 2010			2 Brackendale Road, Belmont, Durham, County Durham, DH1 2AD
KELLY, Kevin Joseph RESIGNED	Secretary	20 Nov 2003	16 Dec 2004			15 Aspen Close Biddicks Woods, Shiney Row, Houghton Le Spring, Tyne & Wear, DH4 7TU
SHIPLEY, Julie RESIGNED	Secretary	17 Feb 2016	20 May 2016			2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
SHIPLEY, Julie RESIGNED	Secretary	01 Dec 2013	21 May 2014			2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
WALKER, Simon RESIGNED	Secretary	21 May 2014	17 Feb 2016			Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR
WILLIAMS, Joanne Cameron RESIGNED	Secretary	01 Sep 2010	01 Dec 2013			2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
PRIMA SECRETARY LIMITED RESIGNED	Secretary	18 Apr 2003	20 Nov 2003			St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
BERTRAM, Allan RESIGNED	Director	17 Nov 2005	17 May 2012	England	August 1948	35 Otter Burn Way, Prudhoe, Northumberland, NE42 6RD
BLAKEY, Colin RESIGNED	Director	27 Apr 2016	29 Jan 2020	United Kingdom	August 1950	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
CARTNER, Joseph RESIGNED	Director	20 Nov 2003	28 Oct 2008		August 1951	3 Enerdale, Washington, Tyne & Wear, NE37 1BA
CORNHILL, John Charles RESIGNED	Director	20 Nov 2003	26 Jul 2005		January 1947	39 Merchants Wharf, Newcastle Upon Tyne, Tyne & Wear, NE6 1TR
COX, Emily Katherine RESIGNED	Director	29 Jan 2020	26 Feb 2026	United Kingdom	January 1978	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
CRAWFORD, David RESIGNED	Director	20 Nov 2003	25 Oct 2012	England	May 1943	The Red House, Wintrick, Felton, Northumberland, NE65 9QN
ELLIS, Kehri Elizabeth RESIGNED	Director	01 Apr 2021	04 Nov 2022	England	November 1969	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
ESSL, Michael Peter RESIGNED	Director	29 Jan 2020	10 Jun 2020	England	January 1963	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
FELLOWS, Alison Anne RESIGNED	Director	29 Jan 2020	27 Feb 2025	England	September 1960	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
GRANT, Ian RESIGNED	Director	17 May 2012	08 Nov 2013	United Kingdom	November 1953	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
HARRISON, John RESIGNED	Director	17 Nov 2011	29 Jan 2020	England	May 1951	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
HERBERT, Leslie RESIGNED	Director	29 Jan 2020	14 Nov 2020	England	December 1946	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
JORDISON, Lynn Venner RESIGNED	Director	15 Nov 2007	14 Dec 2015	England	November 1952	Hillcrest, Potters Bank, Durham, County Durham, DH1 3RR
LANAGHAN, Stephen John RESIGNED	Director	21 Mar 2016	25 May 2016	England	April 1961	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
LISTER, Andrew RESIGNED	Director	01 Sep 2023	24 Sep 2025	England	April 1975	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
LONG, Carol Margaret RESIGNED	Director	29 Jan 2020	24 Jul 2024	United Kingdom	August 1962	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
LORAINE, Keith RESIGNED	Director	29 Jan 2020	28 Sep 2022	England	January 1955	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
MARSH, Phillip Graham Sean RESIGNED	Director	25 May 2016	29 Jan 2020	United Kingdom	May 1969	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
MILLER, Graeme Ferguson RESIGNED	Director	12 Jun 2024	22 May 2026	United Kingdom	August 1962	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
MURTAGH, David James RESIGNED	Director	29 Jan 2020	31 Jan 2024	England	December 1963	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
NEWPORT, Joan RESIGNED	Director	26 Jul 2005	17 May 2012	United Kingdom	August 1946	26 Ashdown Road, Farringdon, Sunderland, Tyne & Wear, SR3 3HU
NOBLE, Karen Patricia RESIGNED	Director	01 Jul 2021	09 May 2022	England	February 1969	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
PARKIN, Ian Anthony Charles RESIGNED	Director	27 Jul 2016	29 Jan 2020	England	March 1954	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
PLATT, Jeffrey Arnold RESIGNED	Director	21 Mar 2016	29 Jan 2020	England	March 1958	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
PORTER, Ian RESIGNED	Director	17 May 2012	16 Nov 2016	England	January 1965	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
PRESTWICH, James RESIGNED	Director	28 Sep 2022	14 Mar 2023	England	December 1980	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
RAE, Paula RESIGNED	Director	25 Oct 2012	04 Feb 2016	England	July 1971	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
ROUNCE, William Edward RESIGNED	Director	20 Mar 2008	01 Feb 2010	England	September 1945	12, Alston Crescent, Sunderland, Tyne & Wear, SR6 8NQ, England
SCOTT, Leslie, Councillor RESIGNED	Director	20 Nov 2003	14 Sep 2007		October 1946	13 Parkside, East Herrington, Sunderland, Tyne & Wear, SR3 3RH
SELF, Ian RESIGNED	Director	22 Jan 2009	17 Feb 2016	United Kingdom	July 1945	11 Warwick Drive, Washington, Tyne & Wear, NE37 2NG
SHARP, Dianne Kathleen RESIGNED	Director	01 May 2020	23 Feb 2022	England	June 1971	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
SMITH, Patricia RESIGNED	Director	18 Jul 2022	02 May 2024	England	April 1951	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
SPEARS, Brian RESIGNED	Director	29 Jan 2020	31 Dec 2020	England	July 1951	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
THINNESEN, Ellen RESIGNED	Director	25 Jan 2023	27 Nov 2025	England	April 1967	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
TOWNSLEY, David RESIGNED	Director	20 Sep 2012	03 Jun 2016	England	October 1975	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
TYE, Philip Michael RESIGNED	Director	29 Jan 2020	17 Jun 2022	England	November 1975	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
WALLER, Debra RESIGNED	Director	23 Jul 2020	19 May 2021	England	January 1971	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
WARREN, Claire Louise RESIGNED	Director	25 May 2016	11 Dec 2019	England	November 1969	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
WATSON, Christopher Charles Harley RESIGNED	Director	30 Jan 2019	31 May 2024	England	October 1955	2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR
WHEELAN, George Bruce RESIGNED	Director	20 Nov 2003	14 Oct 2005	United Kingdom	October 1939	22a North Ridge, Whitley Bay, Tyne & Wear, NE25 9XT
PRIMA DIRECTOR LIMITED RESIGNED	Director	18 Apr 2003	20 Nov 2003			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

WALKER, Simon ACTIVE
Role: Secretary
Appointed on: 19 Apr 2017
Address: 2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR

BROOKES, Martin Douglas ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: England
Date of birth: May 1966
Address: 2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR

BROWN, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: England
Date of birth: February 1978
Address: 2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR

FORBES, Nicholas Iain ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: England
Date of birth: November 1973
Address: 2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR

JOWETT, Jonathan David ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: November 1962
Address: 2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR

LONG, Claire Elaine ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: England
Date of birth: February 1969
Address: 2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR

NAISBY, Dorothy Brenda ACTIVE
Role: Director
Appointed on: 25 Nov 2020
Country of Residence: England
Date of birth: February 1941
Address: 2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR

POLLARD, Hannah ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: March 1982
Address: 2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR

SCOTT, James Edward ACTIVE
Role: Director
Appointed on: 28 Nov 2025
Country of Residence: England
Date of birth: July 1976
Address: 2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR

SHIPLEY, Ian Henry ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR

SMITH, Morven Elizabeth ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: May 1963
Address: 2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR

STEFANOU, Nichola Costatia ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: England
Date of birth: July 1981
Address: 2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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