Empress Property Investment (Southern) Ltd

15752283

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Kintyre House, 70 High Street, Fareham, PO16 7BB

Incorporated 31/05/2024

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Christopher Norman

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 7 other boards

Mr Nicholas James Warren

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Christopher Norman

director · Since 31/05/2024

British · England · Age 39

Nicholas James Warren

director · Since 31/05/2024

British · England · Age 48

Persons with Significant Control

Mr Christopher Norman

25–50% shares

25–50% votes

Appoint directors

British · England · Age 39

Kintyre House, 70 High Street, Fareham, PO16 7BB

Notified 31/05/2024

Mr Nicholas James Warren

25–50% shares

25–50% votes

Appoint directors

British · England · Age 48

Kintyre House, 70 High Street, Fareham, PO16 7BB

Notified 31/05/2024

Charges1 outstanding

Charge

outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 16/10/2025Registered 17/10/2025

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Kintyre House

2026-07-22

KINTYRE HOUSE

post town → Fareham

2026-07-22

FAREHAM

officer appointed → NORMAN, Christopher

2026-07-22

officer appointed → WARREN, Nicholas James

2026-07-22