HELSTON HOMES LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA

Company number 02223681
Status Active
Incorporation Date 23 February 1988
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mr Mark Daniel Rowe on 27 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HELSTON HOMES LIMITED are www.helstonhomes.co.uk, and www.helston-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Helston Homes Limited is a Private Limited Company. The company registration number is 02223681. Helston Homes Limited has been working since 23 February 1988. The present status of the company is Active. The registered address of Helston Homes Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . ROWE, Edward John is a Director of the company. ROWE, Mark Daniel is a Director of the company. Secretary BENNEY, Jane Caroline has been resigned. Director BENNEY, Allen John has been resigned. Director BENNEY, Jane Caroline has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ROWE, Edward John
Appointed Date: 21 June 2010
50 years old
Director
ROWE, Mark Daniel
Appointed Date: 21 June 2010
54 years old

Resigned Directors

Secretary
BENNEY, Jane Caroline
Resigned: 21 June 2010
Director
BENNEY, Allen John
Resigned: 21 June 2010
78 years old
Director
BENNEY, Jane Caroline
Resigned: 21 June 2010
68 years old

Persons With Significant Control

Mr Mark Daniel Rowe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward John Rowe
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELSTON HOMES LIMITED Events

27 Feb 2017
Confirmation statement made on 20 December 2016 with updates
27 Feb 2017
Director's details changed for Mr Mark Daniel Rowe on 27 February 2017
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10
11 Nov 2015
Director's details changed for Mr Mark Daniel Rowe on 11 November 2015
...
... and 81 more events
16 Jun 1988
Wd 05/05/88 ad 18/04/88--------- £ si 8@1=8 £ ic 2/10
16 May 1988
New director appointed
19 Apr 1988
Registered office changed on 19/04/88 from: 84 temple chambers temple avenue london EC4Y ohp
19 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1988
Incorporation

HELSTON HOMES LIMITED Charges

1 November 1988
Fixed and floating charge
Delivered: 4 November 1988
Status: Satisfied on 9 June 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating over the undertaking and all property…

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