Company Information for HELMSLEY SECURITIES LIMITED
COLENSO HOUSE, 1 OMEGA MONKS CROSS DRIVE, HUNTINGTON, YORK, YO32 9GZ,
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Company Registration Number
01990062
Private Limited Company
Active |
Company Name | |
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HELMSLEY SECURITIES LIMITED | |
Legal Registered Office | |
COLENSO HOUSE 1 OMEGA MONKS CROSS DRIVE HUNTINGTON YORK YO32 9GZ Other companies in YO32 | |
Company Number | 01990062 | |
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Company ID Number | 01990062 | |
Date formed | 1986-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB598825763 |
Last Datalog update: | 2024-07-05 08:56:17 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES MICHAEL PEAK |
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SUSAN ANN JONES |
||
RICHARD JAMES MICHAEL PEAK |
||
MAXWELL ROWLAND JOHN REEVES |
||
WILLIAM JOHN GRAHAM REEVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MCANDREW |
Director | ||
SHARRON FLETCHER |
Company Secretary | ||
SHARRON FLETCHER |
Director | ||
RICHARD JAMES MICHAEL PEAK |
Company Secretary | ||
JOHN LINCOLN EELES |
Company Secretary | ||
JOHN LINCOLN EELES |
Director | ||
JULIE ANN EELES |
Director | ||
JAMES RICHARD CRAVEN |
Director | ||
ROSANNA MARIA BRANTON |
Director | ||
ANDREW JESSE OVERINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZIPCROWN LIMITED | Director | 2018-06-26 | CURRENT | 1977-04-28 | Active | |
COLENSO HOLDINGS LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
HELMSLEY ACCEPTANCES LIMITED | Director | 2007-11-02 | CURRENT | 1980-03-17 | Active | |
ZIPCROWN LIMITED | Director | 2018-06-26 | CURRENT | 1977-04-28 | Active | |
COLENSO HOLDINGS LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
LENDAL MANAGEMENT COMPANY LIMITED | Director | 2014-10-01 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
COLENSO GROUP LIMITED | Director | 2005-10-03 | CURRENT | 2005-09-29 | Active | |
HELMSLEY HOLDINGS LIMITED | Director | 2004-02-05 | CURRENT | 1997-01-29 | Dissolved 2017-09-12 | |
HELMSLEY GROUP LIMITED | Director | 2004-02-05 | CURRENT | 2001-06-26 | Active | |
HELMSLEY ACCEPTANCES LIMITED | Director | 2001-09-26 | CURRENT | 1980-03-17 | Active | |
ZIPCROWN LIMITED | Director | 2018-06-26 | CURRENT | 1977-04-28 | Active | |
HELMSLEY ACCEPTANCES LIMITED | Director | 2017-10-02 | CURRENT | 1980-03-17 | Active | |
ZIPCROWN LIMITED | Director | 2018-06-26 | CURRENT | 1977-04-28 | Active | |
THE CLIFFORD STREET MANAGEMENT COMPANY (YORK) LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
COLENSO HOLDINGS LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
COLENSO GROUP LIMITED | Director | 2005-10-03 | CURRENT | 2005-09-29 | Active | |
JRK PROPERTIES LIMITED | Director | 2005-10-03 | CURRENT | 2005-09-29 | Active | |
HELMSLEY GROUP LIMITED | Director | 2001-07-12 | CURRENT | 2001-06-26 | Active | |
SCIENCE PARK MANAGEMENT LIMITED | Director | 1998-12-11 | CURRENT | 1998-12-11 | Active | |
HELMSLEY HOLDINGS LIMITED | Director | 1997-06-30 | CURRENT | 1997-01-29 | Dissolved 2017-09-12 | |
ECO BUSINESS CENTRES LIMITED | Director | 1995-04-26 | CURRENT | 1995-03-09 | Dissolved 2017-05-30 | |
HELMSLEY INVESTMENT SERVICES LIMITED | Director | 1994-09-29 | CURRENT | 1985-02-21 | Dissolved 2017-09-12 | |
HELMSLEY ACCEPTANCES LIMITED | Director | 1994-09-01 | CURRENT | 1980-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Thomas Joseph Boyle on 2024-06-19 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
Director's details changed for Mr Thomas Joseph Boyle on 2024-04-05 | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS ALEXIA JUSTINE SWIFT-COOKSON | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN JONES | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN JONES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019900620016 | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN GRAHAM REEVES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN GRAHAM REEVES | |
CH01 | Director's details changed for Mr Maxwell Rowland John Reeves on 2021-11-25 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH BOYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD HARROWSMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019900620025 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCANDREW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019900620024 | |
AP01 | DIRECTOR APPOINTED MR MAXWELL ROWLAND JOHN REEVES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019900620023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019900620022 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
MR05 | All of the property or undertaking has been released from charge for charge number 019900620020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019900620021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019900620020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019900620019 | |
AP03 | Appointment of Mr Richard James Michael Peak as company secretary on 2014-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARRON FLETCHER | |
TM02 | Termination of appointment of Sharron Fletcher on 2014-10-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD PEAK | |
AP03 | SECRETARY APPOINTED MS SHARRON FLETCHER | |
AP01 | DIRECTOR APPOINTED MS SHARRON FLETCHER | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/14 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019900620018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019900620017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
AP03 | SECRETARY APPOINTED MR RICHARD JAMES MICHAEL PEAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE EELES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EELES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN EELES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019900620016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 13/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 13/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN LINCOLN EELES / 09/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN GRAHAM REEVES / 09/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MICHAEL PEAK / 09/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCANDREW / 09/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN EELES / 09/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINCOLN EELES / 09/03/2012 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ANN JONES | |
AR01 | 13/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
MISC | AMENDING 288A FOR IAN MCANDREW AS DATE OF BIRTH INCORRECT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCANDREW / 13/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAVEN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: COLENSO HOUSE 1 DEANS LANE POCKLINGTON YORK YO42 2PX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | T.J.THOMSON & SON LIMITED | ||
Outstanding | BENJAMIN GRAHAM ZOOT REEVES | ||
Outstanding | ANHUL MANAGEMENT LIMITED | ||
Outstanding | CADDICK DEVELOPMENTS (NORTH) LIMITED | ||
ALL of the property or undertaking has been released from charge | CADDICK DEVELOPMENTS (NORTH) LIMITED | ||
Outstanding | CADDICK DEVELOPMENTS LIMITED | ||
Outstanding | HELMSLEY ACCEPTANCES LIMITED | ||
Outstanding | THE CO-OPERATIVE BANK PLC | ||
Outstanding | CADDICK DEVELOPMENTS LIMITED | ||
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | NEIDPATH CONSTRUCTION LIMITED | |
LEGAL CHARGE | Satisfied | BINGLEY FINANCE AND TRADING LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELMSLEY SECURITIES LIMITED
HELMSLEY SECURITIES LIMITED owns 2 domain names.
ecocentres.co.uk ecobusinesscentres.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HELMSLEY SECURITIES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Car Parking Space and Premises | 10 CAR SPACES ON LOWER GROUND FLOOR AT ZICON HOUSE WADE LANE LEEDS LS2 8NL | 9,700 | 01/09/2013 | |
OFFICES AND PREMISES | 3RD FLOOR ZICON HOUSE WADE LANE LEEDS LS2 8NL | 87,500 | 20/11/2012 | |
OFFICES AND PREMISES | 1ST FLOOR ZICON HOUSE WADE LANE LEEDS LS2 8NL | 83,500 | 20/11/2012 | |
CAR PARKING SPACES AND PREMISES | 2 CAR SPACES ZICON HOUSE WADE LANE LEEDS LS2 8NL | 3,000 | 20/11/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |