Company Information for HELSINGTON LAITHES MANAGEMENT COMPANY LIMITED
LIBRA HOUSE MURLEY MOSS BUSINESS PARK, OXENHOLME ROAD, KENDAL, LA9 7RL,
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Company Registration Number
03323944
Private Limited Company
Active |
Company Name | |
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HELSINGTON LAITHES MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
LIBRA HOUSE MURLEY MOSS BUSINESS PARK OXENHOLME ROAD KENDAL LA9 7RL Other companies in LA9 | |
Company Number | 03323944 | |
---|---|---|
Company ID Number | 03323944 | |
Date formed | 1997-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 23:53:21 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH ROSE FROST |
||
CHRISTOPHER EARNSHAW |
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SEAN ANTHONY FEENEY |
||
ROY ANDREW FROST |
||
GEOFFREY BUSTON KENYON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEIGH STEVEN HORNBY |
Director | ||
ROY ANDREW FROST |
Director | ||
KATHLEEN URSULA MARQUIS |
Company Secretary | ||
JOHN FREDERICK MARQUIS |
Director | ||
LEIGH STEVEN HORNBY |
Director | ||
STEVEN BUSWELL |
Director | ||
RAYMOND HOLMES |
Director | ||
SUSAN MARGARET HORNBY |
Company Secretary | ||
THOMAS ALEXANDER ANDERSON |
Director | ||
ANTHONY JOHN PITMAN |
Director | ||
MARGARET DRINKWATER |
Company Secretary | ||
CHRISTOPHER GEORGE RENTON |
Director | ||
ANGELA FAIRS |
Company Secretary | ||
MALCOLM HOWARD PREECE |
Company Secretary | ||
PETER JOHN DYKE |
Director | ||
ERIC HERBERT ROBERT HUGHES |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AP03 | Appointment of Mr David Fairs as company secretary on 2021-05-01 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ALICE PERRUZZA | |
TM02 | Termination of appointment of Sarah Rose Frost on 2021-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ANTHONY FEENEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EARNSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROY ANDREW FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH STEVEN HORNBY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/16 FROM 134 Highgate Kendal Cumbria LA9 4HL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY BUSTON KENYON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH ROSE FROST on 2015-09-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ANDREW FROST | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Sarah Rose Frost as company secretary on 2015-01-26 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN MARQUIS | |
AP01 | DIRECTOR APPOINTED MR LEIGH STEVEN HORNBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARQUIS | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK MARQUIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HORNBY | |
AR01 | 25/02/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY FEENEY / 25/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROY ANDREW FROST / 25/02/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR ROY ANDREW FROST | |
AP01 | DIRECTOR APPOINTED MR SEAN ANTHONY FEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BUSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOLMES | |
AR01 | 25/02/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HOLMES / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BUSWELL / 26/02/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN HORNBY | |
288a | SECRETARY APPOINTED KATHLEEN URSULA MARQUIS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH HORNBY / 26/02/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WINTER / 26/02/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/05/07 | |
363s | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/06; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 25/02/00; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: LEOPOLD HOUSE 43-44 LEOPOLD STREET DERBY DE1 2HF | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 HELSINGTON LAITHES MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HELSINGTON LAITHES MANAGEMENT COMPANY LIMITED are:
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. |