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HELMLODGE LIMITED

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

Company details

C/O MR DUNCAN TAYLOR AHLI UNITED BANK (UK) PLC, 35 PORTMAN SQUARE, LONDON, W1H 6LR

HELMLODGE LIMITED on the map

Company type: Private Limited Company
Company number: 00971838
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.08.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 110
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERCATOR SECRETARIES LIMITED / 27/01/2015
Form type: CH04
Date: 2015.01.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.29
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REGISTERED OFFICE CHANGED ON 11/11/2011 FROM, C/O MR DUNCAN TAYLOR, 35 PORTMAN SQUARE, LONDON, W1H 6LR
Form type: AD01
Date: 2011.11.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR MARK GILL
Form type: TM01
Date: 2011.01.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIS GILL / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD PRESTON / 31/12/2009
Form type: CH01
Date: 2010.01.27
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANSON LIMITED / 31/12/2009
Form type: CH02
Date: 2010.01.27
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CABOT LIMITED / 31/12/2009
Form type: CH02
Date: 2010.01.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERCATOR SECRETARIES LIMITED / 31/12/2009
Form type: CH04
Date: 2010.01.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / CABOT LIMITED / 23/04/2009
Form type: 288c
Date: 2009.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANSON LIMITED / 23/04/2009
Form type: 288c
Date: 2009.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 35 PORTMAN SQUARE, LONDON, W1H 6LR
Form type: 287
Date: 2009.03.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
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DIRECTOR APPOINTED DAVID EDWARD PRESTON
Form type: 288a
Date: 2008.04.01
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PICKFORD
Form type: 288b
Date: 2008.04.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
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REGISTERED OFFICE CHANGED ON 25/09/07 FROM:, 7 BAKER STREET, LONDON, W1U 8EG
Form type: 287
Date: 2007.09.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
Child documents:
Document type: ANNOTATION
Date: 2007.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
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REGISTERED OFFICE CHANGED ON 30/11/04 FROM:, 3 SHELDON SQUARE, LONDON, W2 6PS
Form type: 287
Date: 2004.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/03 FROM:, SCEPTRE HOUSE, 169-173 REGENT STREET, LONDON, W1R 7FB
Form type: 287
Date: 2003.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.15

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Company directors and board members:

FIRST NAMES SECRETARIES (GUERNSEY) LIMITED (current)
Secretary, 2004.10.14
ANSON COURT LA ROUTE DES CAMPS , ST MARTIN
GY4 6AD, CHANNEL ISLANDS
GUERNSEY
ANSON LIMITED (current)
Director, 2004.10.14
ANSON COURT LA ROUTE DES CAMPS , ST MARTIN
GY4 6AD, CHANNEL ISLANDS
GUERNSEY
CABOT LIMITED (current)
Director, 2004.10.14
ANSON COURT LA ROUTE DES CAMPS , ST MARTIN
GY4 6AD, CHANNEL ISLANDS
GUERNSEY
DAVID EDWARD PRESTON (current)
Director, CHARTERED ACCOUNTANT, 2008.03.28
LES GOUBEYS FARM LES GRANDES MIELLES LANE , VALE
GY6 8BG
GUERNSEY
CHT SECRETARIES LIMITED (resigned)
Secretary, 1998.07.31 - 2004.10.14
3 SHELDON SQUARE , LONDON
W2 6PS
SCEPTRE CONSULTANTS LIMITED (resigned)
Secretary, 1993.06.18 - 1998.07.31
6 BABMAES STREET , LONDON
SW1Y 6HD
BRIAN HOWARD WILLS (resigned)
Secretary, 1991.12.31 - 1993.06.18
1A ARUNDEL ROAD , EASTBOURNE
BN21 2HD, EAST SUSSEX
DAVID PAUL CAPELEN (resigned)
Director, CO EXECUTIVE, 1994.05.25 - 1996.07.01
1 FARMHILL DRIVE SPRINGFIELD , DOUGLAS
IM2 2EQ, ISLE OF MAN
GREGORY ROBERT JOHN DAVIS (resigned)
Director, BUSINESSMAN, 2002.11.04 - 2004.10.14
5 BOURLET CLOSE , LONDON
W1W 7BL
SIMON PETER ELMONT (resigned)
Director, CONSULTANT, 1995.01.03 - 1998.07.31
THE STABLES LA FREGONDEE , SARK
GY9 0SB
CHANNEL ISLANDS
MARK ELLIS GILL (resigned)
Director, 2004.10.14 - 2010.12.31
ANSON COURT LA ROUTE DES CAMPS ST MARTINS , GUERNSEY
GY1 3LS, CHANNEL ISLANDS
JAMES WILLIAM GRASSICK (resigned)
Director, CONSULTANT, 1995.01.03 - 1998.07.31
LA CLOSETTE , SARK
GY9 0SD
CHANNEL ISLANDS
DAVID JOHN HALL (resigned)
Director, COMPANY DIRECTOR, 1998.11.08 - 2002.11.04
2 YUKON ROAD , LONDON
SW12 9PU
KAS SECRETARIAL SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 2002.04.08 - 2004.10.14
3RD FLOOR 38 ESPLANADE ST HELIER , JERSEY
JE4 8QL
JAMES REGINALD GEORGE LANYON (resigned)
Director, COMPANY DIRECTOR, 1993.06.18 - 1995.01.05
MON DESIR THE AVENUE , SARK
CHANNEL
CHANNEL ISLANDS
JOAN KATHLEEN LANYON (resigned)
Director, COMPANY DIRECTOR, 1993.06.18 - 1998.02.06
MON DESIR THE AVENUE , SARK
CHANNEL, CHANNEL ISLANDS
CHARLES GUY MALET DE CARTERET (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.18 - 2002.04.08
FONTIS LA RUE DES SILLONS , ST PETER
JE3 7DP, JERSEY
CHANNEL ISLANDS
ANTHONY CHRISTIAN PICKFORD (resigned)
Director, 2004.10.14 - 2008.03.28
ANSON COURT LA ROUTE DES CAMPS , ST MARTINS
GY1 3LS, GUERNSEY
JULIET NORMA STEVENSON (resigned)
Director, 1998.07.31 - 1999.04.08
FLAT 1 3 DEVON GARDENS PLAT DOUET ROAD ST CLEMENT , JERSEY
JE2 6PN
GERALD LEON TEDDER (resigned)
Director, BANKER, 1991.12.31 - 1993.06.18
OKENHILL HALL BADINGHAM , WOODBRIDGE
IP13 8JW, SUFFOLK
PAMELA AMELIA WALLIS (resigned)
Director, COMPANY DIRECTOR, 1998.11.08 - 2004.10.14
12 GLEBE COURT THE GLEBE , BLACKHEATH LONDON
SE3 9TH
ANGELA JANE WEIR (resigned)
Director, COMPANY ADMINISTRATOR, 1996.07.01 - 1998.07.31
8 WOODLANDS VIEW , DOUGLAS
IM2 2BT, ISLE OF MAN
BRIAN HOWARD WILLS (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 1993.06.18
1A ARUNDEL ROAD , EASTBOURNE
BN21 2HD, EAST SUSSEX
Date 2015.12.31 2014.12.31
Fixed Assets £ 3,800,000 £ 3,800,000
Current Assets £ 3,000 £ 3,000
Debtors £ 2,999 - 0.03 % £ 3,000
Shareholder Funds £ 2,931,239 - 2.09 % £ 2,993,788
Profit Loss Account Reserve £ 359,548 + 21.06 % £ 296,999
Revaluation Reserve £ 3,158,306 £ 3,158,306
Called Up Share Capital £ 110 £ 110
Net Assets Liabilities Including Pension Asset Liability £ 2,931,239 - 2.09 % £ 2,993,788
Total Assets Less Current Liabilities £ 2,931,239 - 2.09 % £ 2,993,788
Net Current Assets Liabilities £ 868,761 + 7.76 % £ 806,212
Creditors Due Within One Year £ 871,761 + 7.73 % £ 809,212
Other Debtors Due After One Year £ 2,999 - 0.03 % £ 3,000
Investments Fixed Assets £ 3,800,000 £ 3,800,000

Companies near to HELMLODGE ltd.

Information about the Private Limited Company HELMLODGE 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: 2016.10.01. Reload the data