Helmlodge Limited

Company Name	Helmlodge Limited
Company Status	Dissolved
Company Number	00971838
Category	Private Limited Company
Incorporation Date	6 February 1970(54 years, 3 months ago)
Dissolution Date	1 November 2023 (5 months, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jeremy Richard Michael Mahoney
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2019(49 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 November 2023)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Beau De L'Aire La Rue Des Bas Courtil St Sampson GY2 4BP

Director Name	Mr Alasdair Ross McLaren
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2020(50 years, 8 months after company formation)
Appointment Duration	3 years (closed 01 November 2023)
Role	Alternate Director
Country of Residence	Guernsey
Correspondence Address	Anson Court Route Des Camps St. Martin Guernsey GY4 6AD

Secretary Name	IQ Eq Secretaries (Guernsey) Limited (Corporation)
Status	Closed
Appointed	14 October 2004(34 years, 8 months after company formation)
Appointment Duration	19 years (closed 01 November 2023)
Correspondence Address	Anson Court La Route Des Camps St Martin Channel Islands GY4 6AD

Director Name	Brian Howard Wills
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 1993)
Role	Secretary
Correspondence Address	1a Arundel Road Eastbourne East Sussex BN21 2HD

Director Name	Mr Gerald Leon Tedder
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Okenhill Hall Badingham Woodbridge Suffolk IP13 8JW

Secretary Name	Brian Howard Wills
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	1a Arundel Road Eastbourne East Sussex BN21 2HD

Director Name	James Reginald George Lanyon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(23 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 1995)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel

Director Name	Joan Kathleen Lanyon
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel Islands Channel

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(23 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 April 2002)
Role	Chartered Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(24 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1996)
Role	Co Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(24 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(24 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(26 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1998)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Juliet Norma Stevenson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(28 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 April 1999)
Role	Company Director
Correspondence Address	Flat 1 3 Devon Gardens Plat Douet Road St Clement Jersey JE2 6PN

Director Name	David John Hall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1998(28 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	2 Yukon Road London SW12 9PU

Director Name	Pamela Amelia Wallis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1998(28 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 October 2004)
Role	Company Director
Correspondence Address	12 Glebe Court The Glebe Blackheath London SE3 9TH

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(32 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2004)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Anthony Christian Pickford
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(34 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	Anson Court La Route Des Camps St Martins Guernsey GY1 3LS

Director Name	Mr Mark Ellis Gill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(34 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Anson Court La Route Des Camps St Martins Guernsey Channel Islands GY1 3LS

Director Name	Mr David Edward Preston
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(38 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 November 2021)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Les Goubeys Farm Les Grandes Mielles Lane Vale GY6 8BG

Director Name	Miss Fiona Jayne Corbet
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2019(49 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 May 2022)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Gleann Garaidh Sohier Road Vale GY3 5PX

Director Name	Mr Stuart James Dowding
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2020(50 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 2021)
Role	Alternate Director
Country of Residence	Guernsey
Correspondence Address	Anson Court Route Des Camps St. Martin Guernsey GY4 6AD

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(23 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1998)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(28 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 October 2004)
Correspondence Address	3 Sheldon Square London W2 6PS

Director Name	KAS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(32 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 2004)
Correspondence Address	3rd Floor 38 Esplanade St Helier Jersey JE4 8QL

Director Name	Anson Limited (Corporation)
Status	Resigned
Appointed	14 October 2004(34 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 11 April 2019)
Correspondence Address	Anson Court La Route Des Camps St Martin Channel Islands GY4 6AD

Director Name	Cabot Limited (Corporation)
Status	Resigned
Appointed	14 October 2004(34 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 11 April 2019)
Correspondence Address	Anson Court La Route Des Camps St Martin Channel Islands GY4 6AD

Location

Registered Address	C/O Mr Duncan Taylor Ahli United Bank (Uk) Plc 35 Portman Square London W1H 6LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100 at £1	First Names Trustees (Guernsey) Limited 90.91% Deferred
10 at £1	First Names Trustees (Guernsey) Limited 9.09% Ordinary

Financials

Year	2014
Net Worth	£2,993,788
Current Liabilities	£809,212

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

3 August 1981	Delivered on: 11 August 1981 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being flat 12,53,55 and 57 portland place, W1 L.b of city of westminster title no ngl 247346. Outstanding

Filing History

12 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 July 2017	Withdrawal of a person with significant control statement on 7 July 2017 (2 pages)
7 July 2017	Notification of Faisal Abdulatif Yousef Al Hamad as a person with significant control on 31 March 2017 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 110 (6 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 January 2015	Secretary's details changed for Mercator Secretaries Limited on 27 January 2015 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 110 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 110 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 November 2011	Registered office address changed from C/O Mr Duncan Taylor 35 Portman Square London W1H 6LR on 11 November 2011 (2 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Termination of appointment of Mark Gill as a director (1 page)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 January 2010	Director's details changed for Anson Limited on 31 December 2009 (2 pages)
27 January 2010	Secretary's details changed for Mercator Secretaries Limited on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Mark Ellis Gill on 31 December 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
27 January 2010	Director's details changed for David Edward Preston on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Cabot Limited on 31 December 2009 (2 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 May 2009	Director's change of particulars / cabot LIMITED / 23/04/2009 (1 page)
12 May 2009	Director's change of particulars / anson LIMITED / 23/04/2009 (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 35 portman square london W1H 6LR (1 page)
23 March 2009	Return made up to 31/12/08; full list of members (5 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 April 2008	Director appointed david edward preston (3 pages)
1 April 2008	Appointment terminated director anthony pickford (1 page)
13 March 2008	Return made up to 31/12/07; full list of members (5 pages)
25 September 2007	Registered office changed on 25/09/07 from: 7 baker street london W1U 8EG (1 page)
5 February 2007	Return made up to 31/12/06; full list of members (3 pages)
3 February 2007	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 March 2005	Return made up to 31/12/04; full list of members (6 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 3 sheldon square london W2 6PS (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Secretary resigned (1 page)
5 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 January 2004	Return made up to 31/12/03; no change of members (5 pages)
28 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
9 March 2003	Return made up to 31/12/02; full list of members (6 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	New director appointed (4 pages)
5 February 2003	Secretary's particulars changed (1 page)
9 January 2003	Registered office changed on 09/01/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
29 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	New director appointed (3 pages)
15 January 2002	Return made up to 31/12/01; no change of members (6 pages)
15 October 2001	Total exemption full accounts made up to 31 December 1999 (7 pages)
15 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
21 January 2001	Return made up to 31/12/00; no change of members (6 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 July 1999	Full accounts made up to 31 December 1998 (9 pages)
2 June 1999	Full accounts made up to 31 December 1997 (11 pages)
15 April 1999	Director resigned (1 page)
15 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 15/01/99 (4 pages)
5 January 1999	Director resigned (2 pages)
5 January 1999	Director resigned (2 pages)
5 January 1999	New director appointed (2 pages)
25 November 1998	New director appointed (1 page)
24 November 1998	New director appointed (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
4 February 1998	Full accounts made up to 31 December 1996 (12 pages)
19 January 1998	Return made up to 31/12/97; no change of members (6 pages)
3 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
31 January 1997	Full accounts made up to 31 December 1995 (12 pages)
27 January 1997	Return made up to 31/12/96; full list of members (8 pages)
29 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (4 pages)
9 January 1996	Return made up to 31/12/95; no change of members (22 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)

Helmlodge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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