0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HELFORD PROPERTIES LIMITED

Learn more about HELFORD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FERRY BOAT INN COMPLEX, HELFORD PASSAGE, FALMOUTH, CORNWALL, TR11 5LB

HELFORD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00483738
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.24
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.09.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.05.04

List of company documents:

buy all documents
Find out more information about HELFORD PROPERTIES LIMITED. Our website makes it possible to view other available documents related to HELFORD PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 54100
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
£2.95
Add to cart
19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/08/2013 FROM, FERRY BOAT INN, HELFORD PASSAGE, FALMOUTH, CORNWALL, TR11 5LB
Form type: AD01
Date: 2013.08.15
£2.95
Add to cart
19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
Add to cart
19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
£2.95
Add to cart
19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
£2.95
Add to cart
26/10/10 STATEMENT OF CAPITAL GBP 454100.00
Form type: SH01
Date: 2010.11.09
£2.95
Add to cart
09/11/10 STATEMENT OF CAPITAL GBP 54100.00
Form type: SH19
Date: 2010.11.09
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.09
£2.95
Add to cart
SOLVENCY STATEMENT DATED 27/10/10
Form type: CAP-SS
Date: 2010.11.09
£2.95
Add to cart
REDUCE ISSUED CAPITAL 27/10/2010
Form type: RES06
Date: 2010.11.09
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.11.09
£2.95
Add to cart
REDUCE ISSUED CAPITAL 27/10/2010
Form type: RES06
Date: 2010.11.02
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.11.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.22
£2.95
Add to cart
19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
Add to cart
RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
£2.95
Add to cart
RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
Add to cart
RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
£2.95
Add to cart
RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
Add to cart
RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.08
£2.95
Add to cart
RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
Add to cart
RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.23
£2.95
Add to cart
RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
£2.95
Add to cart
RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
Add to cart
RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
Add to cart
RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
Add to cart
RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
Add to cart
RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
Add to cart
RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
Add to cart
RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/09/92
Form type: ELRES
Date: 1992.09.30
Child documents:
Document type: ANNOTATION
Date: 1992.09.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/09/92
Document type: ANNOTATION
Date: 1992.09.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/09/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KATRINA MARY WALKER (current)
Secretary, 1991.06.19
BOATHOUSE FERRY BOAT INN HELFORD PASSAGE , FALMOUTH
TR11 5LB, CORNWALL
KATRINA MARY WALKER (current)
Director, COMPANY DIRECTOR, 1991.06.19
BOATHOUSE FERRY BOAT INN HELFORD PASSAGE , FALMOUTH
TR11 5LB, CORNWALL
SIMON GAVIN WALKER (current)
Director, COMPANY DIRECTOR, 1991.06.19
BOATHOUSE FERRY BOAT INN HELFORD PASSAGE , FALMOUTH
TR11 5LB, CORNWALL
ALAN HENRY POOLE (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1992.11.30
SEAHORSE INN MAENPORTH , FALMOUTH
TR11 5HN, CORNWALL
Date 2013.12.31
Tangible Fixed Assets £ 478,422
Current Assets £ 177,608
Tangible Fixed Assets Depreciation £ 12,822
Provisions For Liabilities Charges £ 1,476
Share Premium Account £ 44,000
Debtors £ 56,849
Shareholder Funds £ 595,272
Profit Loss Account Reserve £ 314,843
Revaluation Reserve £ 145,612
Called Up Share Capital £ 54,100
Net Assets Liabilities Including Pension Asset Liability £ 595,272
Total Assets Less Current Liabilities £ 596,748
Net Current Assets Liabilities £ 118,326
Creditors Due Within One Year £ 59,282
Cash Bank In Hand £ 118,350
Stocks Inventory £ 2,409
Share Capital Allotted Called Up Paid £ 54,100
Number Shares Allotted £ 54,100
Tangible Fixed Assets Increase Decrease From Revaluations £ 23,950
Tangible Fixed Assets Disposals £ 13,818
Tangible Fixed Assets Additions £ 1,255
Tangible Fixed Assets Cost Or Valuation £ 530,969
Tangible Fixed Assets Depreciation Charged In Period £ 4,078
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,458
Capital Redemption Reserve £ 36,717

Companies near to HELFORD PROPERTIES ltd.

Information about the Private Limited Company HELFORD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data