HELICONIAN DEVELOPMENT LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 07174579
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, ENGLAND, PO16 7BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of HELICONIAN DEVELOPMENT LIMITED are www.heliconiandevelopment.co.uk, and www.heliconian-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heliconian Development Limited is a Private Limited Company. The company registration number is 07174579. Heliconian Development Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Heliconian Development Limited is Fareham House 69 High Street Fareham Hampshire England Po16 7bb. . GIBBONS, David George is a Director of the company. Director ALAN HICKFORD, Robert has been resigned. Director HORSFIELD, Christopher Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GIBBONS, David George
Appointed Date: 10 March 2010
58 years old

Resigned Directors

Director
ALAN HICKFORD, Robert
Resigned: 10 March 2010
Appointed Date: 02 March 2010
61 years old
Director
HORSFIELD, Christopher Robert
Resigned: 12 May 2015
Appointed Date: 10 March 2010
55 years old

Persons With Significant Control

Mr David George Gibbons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HELICONIAN DEVELOPMENT LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
26 Oct 2015
Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 26 October 2015
06 Jul 2015
Purchase of own shares.
...
... and 17 more events
12 Mar 2010
Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 12 March 2010
12 Mar 2010
Appointment of Christopher Robert Horsfield as a director
12 Mar 2010
Appointment of Mr David George Gibbons as a director
12 Mar 2010
Termination of appointment of Robert Alan Hickford as a director
02 Mar 2010
Incorporation

HELICONIAN DEVELOPMENT LIMITED Charges

6 February 2013
Legal charge
Delivered: 7 February 2013
Status: Satisfied on 20 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 woodley lane romsey hants t/no.HP635803 by way of fixed…
17 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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