HELMART PROPERTIES LIMITED
TRACKEDGE PROPERTIES LIMITED

Hellopages » Devon » Exeter » EX4 3LQ

Company number 03273251
Status Active
Incorporation Date 4 November 1996
Company Type Private Limited Company
Address MICHAEL HOUSE CASTLE STREET, EXETER, EX4 3LQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of HELMART PROPERTIES LIMITED are www.helmartproperties.co.uk, and www.helmart-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Helmart Properties Limited is a Private Limited Company. The company registration number is 03273251. Helmart Properties Limited has been working since 04 November 1996. The present status of the company is Active. The registered address of Helmart Properties Limited is Michael House Castle Street Exeter Ex4 3lq. . SALT, Helen Mary is a Secretary of the company. SALT, Helen Mary is a Director of the company. SALT, Martyn Jeffrey is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director GAYE, Michael has been resigned. Director KIBBLER, Paul Terence has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SALT, Helen Mary
Appointed Date: 04 November 1996
Director
SALT, Helen Mary
Appointed Date: 14 April 1997
79 years old
Director
SALT, Martyn Jeffrey
Appointed Date: 04 November 1996
79 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 04 November 1996
Appointed Date: 04 November 1996
Director
GAYE, Michael
Resigned: 04 November 2003
Appointed Date: 06 October 2003
77 years old
Director
KIBBLER, Paul Terence
Resigned: 04 November 2003
Appointed Date: 06 October 2003
73 years old

Persons With Significant Control

Mrs Helen Mary Salt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Jeffrey Salt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELMART PROPERTIES LIMITED Events

11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 47 more events
31 Dec 1996
Particulars of mortgage/charge
31 Dec 1996
Particulars of mortgage/charge
23 Dec 1996
Accounting reference date extended from 30/11/97 to 31/12/97
12 Nov 1996
Secretary resigned
04 Nov 1996
Incorporation

HELMART PROPERTIES LIMITED Charges

23 December 1996
Legal mortgage
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at factory premises (interframe) aspen way…
23 December 1996
Fixed and floating charge
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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