HELEMMA PROPERTIES LIMITED
BALSALL COMMON CORNERSTONE (UPTON UPON SEVERN) LIMITED ADVANCES HEALTHCARE SYSTEMS LIMITED

Hellopages » West Midlands » Solihull » CV7 7FR

Company number 03566331
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address THE FARM HOUSE FERNHILL COURT, BALSALL STREET EAST, BALSALL COMMON, COVENTRY, CV7 7FR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 28 February 2017; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 50,500 ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HELEMMA PROPERTIES LIMITED are www.helemmaproperties.co.uk, and www.helemma-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and six months. Helemma Properties Limited is a Private Limited Company. The company registration number is 03566331. Helemma Properties Limited has been working since 19 May 1998. The present status of the company is Active. The registered address of Helemma Properties Limited is The Farm House Fernhill Court Balsall Street East Balsall Common Coventry Cv7 7fr. The company`s financial liabilities are £124.94k. It is £-13.92k against last year. And the total assets are £344.96k, which is £71.72k against last year. BERESFORD, Gary Lewis is a Director of the company. Secretary BERESFORD, Gary Lewis has been resigned. Secretary HILL, Annette Denise has been resigned. Secretary TIMMS, Christine Thelma has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERESFORD, Gary Lewis has been resigned. Director BURATTI, Angelo has been resigned. Director HILL, Annette Denise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


helemma properties Key Finiance

LIABILITIES £124.94k
-11%
CASH n/a
TOTAL ASSETS £344.96k
+26%
All Financial Figures

Current Directors

Director
BERESFORD, Gary Lewis
Appointed Date: 25 April 2008
64 years old

Resigned Directors

Secretary
BERESFORD, Gary Lewis
Resigned: 03 July 2007
Appointed Date: 05 May 2005

Secretary
HILL, Annette Denise
Resigned: 17 December 2012
Appointed Date: 03 July 2007

Secretary
TIMMS, Christine Thelma
Resigned: 05 May 2005
Appointed Date: 26 July 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 1998
Appointed Date: 19 May 1998

Director
BERESFORD, Gary Lewis
Resigned: 03 July 2007
Appointed Date: 18 February 2002
64 years old

Director
BURATTI, Angelo
Resigned: 12 December 2012
Appointed Date: 26 July 1999
69 years old

Director
HILL, Annette Denise
Resigned: 12 December 2012
Appointed Date: 29 May 2008
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 1999
Appointed Date: 19 May 1998

HELEMMA PROPERTIES LIMITED Events

04 Mar 2017
Micro company accounts made up to 28 February 2017
19 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 50,500

09 Mar 2016
Total exemption small company accounts made up to 29 February 2016
09 Jun 2015
Current accounting period shortened from 30 April 2016 to 28 February 2016
20 May 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 64 more events
13 Oct 1999
Secretary resigned
13 Oct 1999
New secretary appointed
03 Aug 1999
Memorandum and Articles of Association
30 Jul 1999
Company name changed advances healthcare systems limi ted\certificate issued on 02/08/99
19 May 1998
Incorporation

HELEMMA PROPERTIES LIMITED Charges

26 November 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a the barley house and the ferrymans cottage…
31 October 1999
Legal charge
Delivered: 19 November 1999
Status: Satisfied on 21 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as barley house, ripple, uckinghall…
8 October 1999
Debenture
Delivered: 16 October 1999
Status: Satisfied on 21 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…