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Home > England & Wales Companies > HELME LODGE HOMES AND GARDENS LIMITED
Company Information for

HELME LODGE HOMES AND GARDENS LIMITED

HERITAGE EXCHANGE, SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HG,
Company Registration Number
03214425
Private Limited Company
Active

Company Overview

About Helme Lodge Homes And Gardens Ltd
HELME LODGE HOMES AND GARDENS LIMITED was founded on 1996-06-14 and has its registered office in Elland. The organisation's status is listed as "Active". Helme Lodge Homes And Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HELME LODGE HOMES AND GARDENS LIMITED
 
Legal Registered Office
HERITAGE EXCHANGE
SOUTH LANE
ELLAND
WEST YORKSHIRE
HX5 0HG
Other companies in LA9
 
Filing Information
Company Number 03214425
Company ID Number 03214425
Date formed 1996-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 13:44:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELME LODGE HOMES AND GARDENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HODGSON HEY LIMITED   T CONSULTING LIMITED
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Company Officers of HELME LODGE HOMES AND GARDENS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ROSS WINTER
 Company Secretary 2007-09-01
PHILIP ARTHUR COCKBURN CAMPBELL
 Director 2011-07-17
RUTH LAURA CHAPMAN
 Director 2017-07-22
STEPHEN AIREY DOWNHAM
 Director 2016-07-24
DIANE STEPHANIE FRAZER
 Director 2014-07-27
JOHN OUTRAM HALSTEAD
 Director 2017-07-22
PETER NIGEL LUSCOMBE
 Director 2018-07-21
DAVID ALAN SMETHURST
 Director 2017-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
KORNELIA DOWNHAM
 Director 2012-09-23 2016-12-12
ANNE FRANCES HANES
 Director 2007-07-22 2014-07-27
WILLIAM LIONEL HANES
 Director 2006-06-25 2014-07-27
STEPHEN AIREY DOWNHAM
 Director 2008-07-27 2013-07-28
MARY DENISE GORDON
 Director 2011-07-17 2013-07-28
JOHN HETHERINGTON
 Director 2006-06-25 2010-08-15
MICHAEL WARREN KELLY
 Director 2009-07-19 2010-03-13
ERROL DUDLEY MAYER
 Company Secretary 2003-09-11 2007-08-31
JOHN FREDERICK LINESS
 Director 2003-07-23 2006-09-25
JOHN FREDERICK LINESS
 Company Secretary 1999-06-21 2003-09-11
JOHN HETHERINGTON
 Director 2001-08-19 2002-08-11
PAUL EDWARD MADELEY
 Director 2000-07-16 2002-08-11
RITA DUROSE
 Director 1997-06-22 2002-05-29
WILLIAM DUFFIELD
 Director 2001-08-19 2002-03-14
ALAN JOHN DODDS
 Director 1996-09-15 2001-12-10
STEPHEN JOHNSON
 Director 1996-09-15 2001-08-19
DAVID ALAN HARRISON
 Director 1999-07-18 2000-07-16
JOHN HELME
 Director 1997-06-22 2000-07-16
ANN CHRISTINE MADELEY
 Director 1996-06-14 2000-06-11
JOHN ALAN GOWER
 Company Secretary 1998-08-23 1999-02-11
JOHN ALAN GOWER
 Director 1998-08-23 1999-02-11
DAVID JOHN SEATON
 Company Secretary 1997-11-28 1998-08-23
LEONARD HAYTON
 Company Secretary 1996-06-14 1997-11-28
LEONARD HAYTON
 Director 1996-06-14 1997-11-28
JOHN ALAN GOWER
 Director 1996-06-14 1997-06-22
GEOFFREY LEAVER
 Director 1996-06-14 1997-06-22
VALERIE DUFFIELD
 Director 1996-06-14 1996-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ROSS WINTER ULLSWATER NAVIGATION AND TRANSIT COMPANY LIMITED(THE) Company Secretary 2006-02-01 CURRENT 1904-02-13 Active
JONATHAN ROSS WINTER RAVENGLASS AND ESKDALE RAILWAY COMPANY LIMITED(THE) Company Secretary 2006-02-01 CURRENT 1961-03-30 Active
DIANE STEPHANIE FRAZER PIRANHA'S SWIM SCHOOLS LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
PETER NIGEL LUSCOMBE PROFILE (OUTDOORS) LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-02Termination of appointment of Ingalls (Kendal) Ltd on 2024-06-19
2024-08-02APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN SMETHURST
2024-08-02CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES
2024-08-02DIRECTOR APPOINTED MR MARK JAMES ASKEW
2024-08-02DIRECTOR APPOINTED MR STEPHEN AIREY DOWNHAM
2024-08-02DIRECTOR APPOINTED MR PETER MARTEN JULIAN
2024-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-05-22Director's details changed for Revd. David Alan Smethurst on 2024-05-21
2024-05-21REGISTERED OFFICE CHANGED ON 21/05/24 FROM Libra House Oxenholme Road Kendal LA9 7RL England
2024-05-21Director's details changed for Margaret Heather Halstead on 2024-05-21
2024-05-21Director's details changed for Ian Walter Jones on 2024-05-21
2024-05-21Director's details changed for Mrs Diane Stephanie Frazer on 2024-05-21
2024-05-21Director's details changed for Mrs Sheila Mawer on 2024-05-21
2024-05-21Director's details changed for Captain Henry Martin Thompson on 2024-05-21
2024-04-11APPOINTMENT TERMINATED, DIRECTOR VALERIE MARGARET BRODIE
2023-10-25DIRECTOR APPOINTED MRS SHEILA MAWER
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-03CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-04-20APPOINTMENT TERMINATED, DIRECTOR RUTH LAURA CHAPMAN
2023-02-03DIRECTOR APPOINTED SHARON LOUISE JONES
2023-01-26APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM MITCHELL
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-05CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-27AP01DIRECTOR APPOINTED IAN WALTER JONES
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR COCKBURN CAMPBELL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN JONES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-29AP01DIRECTOR APPOINTED IAN JONES
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM C/O Peill and Company, Tanners House Gulfs Road Kendal LA9 4DT England
2019-07-05AP04Appointment of Ingalls (Kendal) Ltd as company secretary on 2019-07-05
2019-07-05TM02Termination of appointment of Peill and Company Ltd. on 2019-07-05
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-06-13AP01DIRECTOR APPOINTED MR NIGEL WILLIAM MITCHELL
2019-03-18AP01DIRECTOR APPOINTED MRS RUTH LAURA CHAPMAN
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR RUTH LAURA CHAPMAN
2019-01-29CH01Director's details changed for Mr David Alan Smethurst on 2018-10-23
2018-10-31AP04Appointment of Peill and Company Ltd. as company secretary on 2018-09-05
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM C/O Lake District Estates Company Ltd Maudlands Maude Street Kendal Cumbria LA9 4QD
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN AIREY DOWNHAM
2018-09-05TM02Termination of appointment of Jonathan Ross Winter on 2018-09-05
2018-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-26AP01DIRECTOR APPOINTED MR PETER NIGEL LUSCOMBE
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARSONS
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARSONS
2017-08-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02AP01DIRECTOR APPOINTED MR DAVID ALAN SMETHURST
2017-07-24AP01DIRECTOR APPOINTED MR JOHN OUTRAM HALSTEAD
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM MITCHELL
2017-07-24AP01DIRECTOR APPOINTED MRS RUTH LAURA CHAPMAN
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 33
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR KORNELIA DOWNHAM
2016-08-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-25AP01DIRECTOR APPOINTED MR STEPHEN AIREY DOWNHAM
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 33
2016-06-24AR0111/06/16 FULL LIST
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 33
2016-01-15SH0124/11/15 STATEMENT OF CAPITAL GBP 33.00
2015-08-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 32
2015-06-17AR0111/06/15 FULL LIST
2015-01-30AP01DIRECTOR APPOINTED MR DAVID NORMAN PARSONS
2014-10-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANES
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HANES
2014-07-31AP01DIRECTOR APPOINTED MRS DIANE STEPHANIE FRAZER
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 32
2014-06-27AR0111/06/14 FULL LIST
2014-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROSS WINTER / 27/06/2014
2013-08-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNHAM
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR EDNA PORTER
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARY GORDON
2013-06-26AR0111/06/13 FULL LIST
2012-10-10AA31/03/12 TOTAL EXEMPTION FULL
2012-09-25AP01DIRECTOR APPOINTED MRS KORNELIA DOWNHAM
2012-06-21AR0111/06/12 FULL LIST
2011-09-06AA31/03/11 TOTAL EXEMPTION FULL
2011-07-18AP01DIRECTOR APPOINTED MISS MARY DENISE GORDON
2011-07-17AP01DIRECTOR APPOINTED MR PHILIP ARTHUR COCKBURN CAMPBELL
2011-06-23AR0111/06/11 FULL LIST
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HETHERINGTON
2010-07-16AA31/03/10 TOTAL EXEMPTION FULL
2010-06-25AR0111/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE FRANCES HANES / 11/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM MITCHELL / 11/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EDNA PORTER / 11/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HETHERINGTON / 11/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LIONEL HANES / 11/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOWNHAM / 11/06/2010
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY
2009-07-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-23288aDIRECTOR APPOINTED MR MICHAEL WARREN KELLY
2009-06-23363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-14RES01ALTER ARTICLES 02/03/2003
2009-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-14RES01ALTER ARTICLES 03/06/2001
2008-09-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12288aDIRECTOR APPOINTED STEPHEN AIREY DOWNHAM
2008-06-20363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-09-25363sRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-08288bSECRETARY RESIGNED
2007-09-08288aNEW SECRETARY APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 32 BEACON BUILDINGS YARD 23 STRAMONGATE KENDAL CUMBRIA LA9 4BH
2007-08-15288bDIRECTOR RESIGNED
2007-08-15288aNEW DIRECTOR APPOINTED
2006-10-19363sRETURN MADE UP TO 11/06/06; NO CHANGE OF MEMBERS
2006-10-19288bDIRECTOR RESIGNED
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-16363sRETURN MADE UP TO 11/06/05; NO CHANGE OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-09363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-06-22288aNEW DIRECTOR APPOINTED
2004-06-03288aNEW DIRECTOR APPOINTED
2004-01-27288aNEW SECRETARY APPOINTED
2004-01-27288bSECRETARY RESIGNED
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-05363sRETURN MADE UP TO 11/06/03; CHANGE OF MEMBERS
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: LYNN GARTH GILLINGGATE KENDAL CUMBRIA LA9 4JB
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HELME LODGE HOMES AND GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELME LODGE HOMES AND GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-07-08 Outstanding GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of HELME LODGE HOMES AND GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELME LODGE HOMES AND GARDENS LIMITED
Trademarks
We have not found any records of HELME LODGE HOMES AND GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELME LODGE HOMES AND GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HELME LODGE HOMES AND GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HELME LODGE HOMES AND GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELME LODGE HOMES AND GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELME LODGE HOMES AND GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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