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Home > England & Wales Companies > HELTGREEN PROPERTY MANAGEMENT LIMITED
Company Information for

HELTGREEN PROPERTY MANAGEMENT LIMITED

CHILTERN HOUSE, 72-74 KING EDWARD STREET, MACCLESFIELD, CHESHIRE, SK10 1AT,
Company Registration Number
03913844
Private Limited Company
Active

Company Overview

About Heltgreen Property Management Ltd
HELTGREEN PROPERTY MANAGEMENT LIMITED was founded on 2000-01-26 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Heltgreen Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HELTGREEN PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
CHILTERN HOUSE
72-74 KING EDWARD STREET
MACCLESFIELD
CHESHIRE
SK10 1AT
Other companies in SK10
 
Filing Information
Company Number 03913844
Company ID Number 03913844
Date formed 2000-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 00:03:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELTGREEN PROPERTY MANAGEMENT LIMITED
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Company Officers of HELTGREEN PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PREMIER ESTATES LIMITED
 Company Secretary 2006-01-01
STEPHEN HARRY BROCKLEHURST
 Director 2011-07-06
PAUL HUGHES
 Director 2010-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN WIEMANN
 Director 2004-12-16 2014-05-06
EDITH FRANCES HALVORSEN
 Director 2002-02-05 2011-04-26
PETER MARSHALL YATES
 Director 2004-01-28 2011-01-26
PAUL JOHNSON
 Director 2005-05-20 2009-09-25
ROSEMARY RILEY
 Director 2007-08-23 2008-09-11
ROSEMARY MCCRANN
 Director 2003-09-01 2007-05-16
NICLOA JANE DAVIDSON
 Company Secretary 2005-03-17 2006-01-01
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-10-01 2005-03-02
BRENDON LLEWELYN TUDOR
 Director 2002-10-01 2005-02-01
RICHARD MORRISON HOLT
 Director 2002-10-01 2003-10-27
PHILIP STUART MANSFIELD
 Director 2001-08-20 2003-10-15
MARIANNE MOORS
 Company Secretary 2001-09-26 2002-10-01
MARIANNE MOORS
 Director 2001-08-20 2002-10-01
ROGER GRAY
 Director 2001-08-20 2002-06-22
GILLIAN SEAFORD
 Director 2001-08-20 2002-02-14
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-01-31 2001-08-20
JOHN GRIME
 Director 2000-02-16 2001-08-20
IAN DAVID WILKIINS
 Director 2001-01-31 2001-08-20
ANDREW SWINDELL
 Director 2000-02-16 2001-02-01
MICHAEL BRIAN THORNE
 Company Secretary 2000-02-16 2001-01-31
CORPORATE PROPERTY MANAGEMENT LIMITED
 Director 2000-08-01 2001-01-31
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2000-08-01 2001-01-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-01-26 2000-02-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-01-26 2000-02-16

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PREMIER ESTATES LIMITED HOMESTEAD COURT (FREEHOLD) LIMITED Company Secretary 2008-05-09 CURRENT 2006-12-12 Active
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PREMIER ESTATES LIMITED TOWER HOUSE (MANCHESTER) LIMITED Company Secretary 2002-07-02 CURRENT 2002-07-02 Active
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PREMIER ESTATES LIMITED ST EDITHA'S PLACE (TAMWORTH) MANAGEMENT LIMITED Company Secretary 2001-04-02 CURRENT 1999-02-04 Active
PREMIER ESTATES LIMITED STREAMPAR LIMITED Company Secretary 2000-10-01 CURRENT 1981-02-20 Active
PREMIER ESTATES LIMITED SPRINGBANK MANAGEMENT LIMITED Company Secretary 2000-04-01 CURRENT 1991-04-12 Active
PREMIER ESTATES LIMITED STAMFORD COURT (MACCLESFIELD) MANAGEMENT LIMITED Company Secretary 1998-10-01 CURRENT 1991-04-19 Active
PREMIER ESTATES LIMITED ABBEYVALE (WILLOW COURT) MANAGEMENT LIMITED Company Secretary 1998-10-01 CURRENT 1990-06-15 Active
PREMIER ESTATES LIMITED REGENT AND FOUNDRY COURT MANAGEMENT COMPANY LIMITED Company Secretary 1998-10-01 CURRENT 1988-05-13 Active
PREMIER ESTATES LIMITED LARCH VALE MANAGEMENT COMPANY LIMITED Company Secretary 1998-10-01 CURRENT 1982-06-01 Active
PREMIER ESTATES LIMITED DENEWOOD COURT LIMITED Company Secretary 1998-10-01 CURRENT 1963-04-17 Active
STEPHEN HARRY BROCKLEHURST SHB SERVICES LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off

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
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-11-09APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 24
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-08-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 24
2016-01-26AR0126/01/16 ANNUAL RETURN FULL LIST
2015-08-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 24
2015-01-27AR0126/01/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WIEMANN
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 24
2014-01-27AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-28AR0126/01/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-02AR0126/01/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-10AP01DIRECTOR APPOINTED STEPHEN HARRY BROCKLEHURST
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR EDITH HALVORSEN
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER YATES
2011-02-01AR0126/01/11 ANNUAL RETURN FULL LIST
2010-07-30AP01DIRECTOR APPOINTED PAUL HUGHES
2010-07-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-01AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EDITH FRANCES HALVORSEN / 22/01/2010
2010-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER ESTATES LTD / 22/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WIEMANN / 22/01/2010
2009-10-12AA31/12/08 TOTAL EXEMPTION FULL
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR PAUL JOHNSON
2009-01-28363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-09-16AA31/12/07 TOTAL EXEMPTION FULL
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR ROSEMARY RILEY
2008-08-15288cSECRETARY'S CHANGE OF PARTICULARS / PREMIER ESTATES LTD / 02/05/2008
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM PREMIER ESTATES 19 CHURCH STREET MACCLESFIELD SK11 6LB
2008-02-07363sRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-10288aNEW DIRECTOR APPOINTED
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30288bDIRECTOR RESIGNED
2007-02-23363sRETURN MADE UP TO 26/01/07; CHANGE OF MEMBERS
2006-11-20288aNEW SECRETARY APPOINTED
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-01363(288)SECRETARY RESIGNED
2006-03-01363sRETURN MADE UP TO 26/01/06; NO CHANGE OF MEMBERS
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-06288aNEW DIRECTOR APPOINTED
2005-04-15288bSECRETARY RESIGNED
2005-04-05288aNEW SECRETARY APPOINTED
2005-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/05
2005-04-01363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-02-01288bDIRECTOR RESIGNED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-11-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 26/01/04; NO CHANGE OF MEMBERS
2004-02-08288aNEW DIRECTOR APPOINTED
2003-11-04288bDIRECTOR RESIGNED
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-28288bDIRECTOR RESIGNED
2003-09-09288aNEW DIRECTOR APPOINTED
2003-04-16225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2003-02-12363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-12-13AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-10-11288aNEW SECRETARY APPOINTED
2002-10-08288aNEW DIRECTOR APPOINTED
2002-10-08288aNEW DIRECTOR APPOINTED
2002-10-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-29288bDIRECTOR RESIGNED
2002-03-06288bDIRECTOR RESIGNED
2002-03-06363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-02-26288bDIRECTOR RESIGNED
2002-02-19288aNEW DIRECTOR APPOINTED
2001-12-04AAFULL ACCOUNTS MADE UP TO 31/01/01
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 HELTGREEN PROPERTY MANAGEMENT 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 HELTGREEN PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELTGREEN PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HELTGREEN PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of HELTGREEN PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELTGREEN PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of HELTGREEN PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELTGREEN PROPERTY MANAGEMENT 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 HELTGREEN PROPERTY MANAGEMENT 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 HELTGREEN PROPERTY MANAGEMENT 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 HELTGREEN PROPERTY MANAGEMENT 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 HELTGREEN PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK10 1AT