HELIGAN DEVELOPMENT LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR7 3BJ

Company number 00955770
Status Active
Incorporation Date 6 June 1969
Company Type Private Limited Company
Address 20 HENVER ROAD, NEWQUAY, CORNWALL, TR7 3BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of HELIGAN DEVELOPMENT LIMITED are www.heligandevelopment.co.uk, and www.heligan-development.co.uk. The predicted number of employees is 60 to 70. The company’s age is fifty-six years and six months. Heligan Development Limited is a Private Limited Company. The company registration number is 00955770. Heligan Development Limited has been working since 06 June 1969. The present status of the company is Active. The registered address of Heligan Development Limited is 20 Henver Road Newquay Cornwall Tr7 3bj. The company`s financial liabilities are £1904.37k. It is £156.96k against last year. The cash in hand is £589.34k. It is £167.51k against last year. And the total assets are £1993.91k, which is £141.54k against last year. WILLIS, John Richard Tremayne is a Secretary of the company. HAWLEY, Peter Edward is a Director of the company. WILLIS, Antonia Mary Damaris is a Director of the company. WILLIS, John Richard Tremayne is a Director of the company. WILLIS, Katharine Anne is a Director of the company. Director COLVILLE, Angus Richmond, The Hon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


heligan development Key Finiance

LIABILITIES £1904.37k
+8%
CASH £589.34k
+39%
TOTAL ASSETS £1993.91k
+7%
All Financial Figures

Current Directors

Secretary
WILLIS, John Richard Tremayne
Director
HAWLEY, Peter Edward

87 years old
Director
WILLIS, Antonia Mary Damaris

64 years old
Director
WILLIS, John Richard Tremayne

63 years old
Director
WILLIS, Katharine Anne
Appointed Date: 01 July 2003
66 years old

Resigned Directors

Director
COLVILLE, Angus Richmond, The Hon
Resigned: 10 June 1997
86 years old

Persons With Significant Control

Mr Peter Edward Hawley
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Richard Tremayne Willis
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Terence Arthur Cole
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Buller Kitson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELIGAN DEVELOPMENT LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 66 more events
02 Feb 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Return made up to 11/02/87; full list of members
02 Feb 1987
New secretary appointed
19 May 1986
Return made up to 26/02/86; full list of members
30 Aug 1973
Particulars of mortgage/charge

HELIGAN DEVELOPMENT LIMITED Charges

21 August 1973
Debenture
Delivered: 5 September 1973
Status: Satisfied on 19 June 2003
Persons entitled: Pentewan Sands LTD
Description: Floating charge over any premises a acquired by the…

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