Helmsley Management Company Limited

Company Name	Helmsley Management Company Limited
Company Status	Active
Company Number	01052856
Category	Private Limited Company
Incorporation Date	3 May 1972(52 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Pauline Louise Codd
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	03 August 2010(38 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Budget Manager
Country of Residence	United Kingdom
Correspondence Address	22 Helmsley Cleveland Road London E18 2AY

Director Name	Miss Rita Sarkar
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(48 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	164 Cranbrook Road Ilford Essex IG1 4NR

Director Name	Mr Tristan Sparks
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(48 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	164 Cranbrook Road Ilford Essex IG1 4NR

Director Name	Mr Thomas Woolcott
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(20 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 October 2001)
Role	Police Officer(Retired)
Correspondence Address	15 Helmsley London E18 2AY

Director Name	David George Groves
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(20 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 October 2001)
Role	Accountant
Correspondence Address	Flat 12 Helmsley 7 Cleveland Road South Woodford London E18 2AY

Director Name	Mrs Brenda Anne Lemon
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(20 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 1993)
Role	Librarian
Correspondence Address	10 Helmsley London E18 2AY

Secretary Name	Mr John Michael Evan Jones
Nationality	British
Status	Resigned
Appointed	28 June 1992(20 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 October 2001)
Role	Company Director
Correspondence Address	181 High Street Epping Essex CM16 4BQ

Director Name	Peter Alan Fox
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1993(21 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 07 June 2001)
Role	Business Advisor
Correspondence Address	Flat 26 Helmsley 7 Cleveland Road South Woodford London E18 2AY

Director Name	Matthew Spencer Balchin
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(29 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 July 2003)
Role	Software Manager
Correspondence Address	21 Helmsley 7 Cleveland Road South Woodford London E18 2AY

Director Name	Zoe Clare Smith
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(29 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 August 2004)
Role	Economist
Correspondence Address	23 Helmsley Cleveland Road London E18 2AY

Director Name	Douglas Innes
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(29 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 March 2005)
Role	Computer Engineer
Correspondence Address	25 Helmsley Cleveland Road London E18 2AY

Secretary Name	Zoe Clare Smith
Nationality	British
Status	Resigned
Appointed	24 August 2001(29 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	23 Helmsley Cleveland Road London E18 2AY

Secretary Name	Vickie Trevaskus
Nationality	British
Status	Resigned
Appointed	13 May 2004(32 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 2006)
Role	Personal Assistant
Correspondence Address	22 Helmsley Cleveland Road South Woodford London E18 2AY

Director Name	Jamie Lester
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(32 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 March 2005)
Role	Property Investor
Correspondence Address	13 Helmsley Cleveland Road South Woodford London E18 2AY

Director Name	Portia Adelle Frain
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(32 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 January 2007)
Role	Teacher
Correspondence Address	Flat 17 Helmsley Cleveland Road South Woodford London E18 2AY

Director Name	Laurence Anthony Woolcott
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(32 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2007)
Role	Security
Correspondence Address	Flat 15 Helmsley Cleveland Road South Woodford London E18 2AY

Director Name	Peter Alan Fox
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(33 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 2008)
Role	Finance Manager
Correspondence Address	18 Parkland Road Woodford Green Essex IG8 9AP

Secretary Name	Portia Adelle Frain
Nationality	British
Status	Resigned
Appointed	05 January 2006(33 years, 8 months after company formation)
Appointment Duration	8 months (resigned 04 September 2006)
Role	Teacher
Correspondence Address	Flat 17 Helmsley Cleveland Road South Woodford London E18 2AY

Secretary Name	Laurence Anthony Woolcott
Nationality	British
Status	Resigned
Appointed	20 September 2006(34 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 November 2006)
Role	Security Officer
Correspondence Address	Flat 15 Helmsley Cleveland Road South Woodford London E18 2AY

Director Name	Louis Alves
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 March 2007(34 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2014)
Role	Managing Director
Correspondence Address	4 Eastwood Rd South Woodford London E18 1BW

Secretary Name	Olga Helen Fox
Nationality	British
Status	Resigned
Appointed	01 March 2007(34 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2008)
Role	Retired
Correspondence Address	44 Carlton House Aylmer Road Loughton Essex IG10 4RS

Director Name	Stella Ivanova Selwood
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(35 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2010)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	21 Helmsley 7 Cleveland Road London E18 2AY

Director Name	Andrea Hickey
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(36 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 2008)
Role	Manager Medical School Curriculum
Correspondence Address	8 Helmsley Cleveland Road South Woodford E18 2AY

Secretary Name	Louis Alves
Nationality	Portuguese
Status	Resigned
Appointed	01 August 2008(36 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2014)
Role	Managing Director
Correspondence Address	4 Eastwood Rd South Woodford London E18 1BW

Director Name	Daniel Hoye
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(39 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Helmsley 7 Cleveland Road South Woodford London E18 2AY

Director Name	James Mansell
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(41 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Cleveland Road South Woodford London E18 2AY

Director Name	Mr Gordon Eric Anthony Francis Bownes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(45 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	164 Cranbrook Road Ilford Essex IG1 4NR

Director Name	Mrs Margaret Bownes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(45 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	164 Cranbrook Road Ilford Essex IG1 4NR

Location

Registered Address	C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

126 at £1	Dr R. Verma 3.70% Ordinary
126 at £1	Miss B.l. Foreman 3.70% Ordinary
126 at £1	Miss D. Tatnell 3.70% Ordinary
126 at £1	Miss J. Simic 3.70% Ordinary
126 at £1	Mr B. Murphy 3.70% Ordinary
126 at £1	Mr Bownes & Mrs Bownes 3.70% Ordinary
126 at £1	Mr D.g. Groves 3.70% Ordinary
126 at £1	Mr Dale & Mrs Abina Mary Dale 3.70% Ordinary
126 at £1	Mr Dannatt & Mrs J.p. Dannatt 3.70% Ordinary
126 at £1	Mr Flitcroft & Mrs Flitcroft 3.70% Ordinary
126 at £1	Mr J. Mansell 3.70% Ordinary
126 at £1	Mr J.p. Dannatt & Mrs J.p. Dannatt 3.70% Ordinary
126 at £1	Mr Loius Manuel Alves & Mrs Barbara Frances Alves 3.70% Ordinary
126 at £1	Mr P. Philip 3.70% Ordinary
126 at £1	Mr S.n. Wolkind & Mrs S.n. Wolkind 3.70% Ordinary
126 at £1	Mr William Codd & Mrs Kathleen Codd 3.70% Ordinary
126 at £1	Mrs Carol Mary Du Preez 3.70% Ordinary
126 at £1	Ms A.h.e. Hickey 3.70% Ordinary
126 at £1	Ms Laura Birch 3.70% Ordinary
126 at £1	Ms P. Dowdell & Mr G. Sharp 3.70% Ordinary
-	OTHER 25.93% -

Financials

Year	2014
Net Worth	£17,726
Cash	£15,067
Current Liabilities	£2,058

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

8 July 2023	Director's details changed for Mr Tristan Sparks on 7 July 2023 (2 pages)
21 April 2023	Confirmation statement made on 16 April 2023 with updates (6 pages)
21 April 2023	Confirmation statement made on 15 April 2023 with updates (6 pages)
30 March 2023	Appointment of Urang Property Management Limited as a secretary on 6 February 2023 (2 pages)
30 March 2023	Registered office address changed from 164 Cranbrook Road Ilford Essex IG1 4NR to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 30 March 2023 (1 page)
4 October 2022	Micro company accounts made up to 31 March 2022 (5 pages)
24 May 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 March 2021 (5 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
8 October 2020	Termination of appointment of Gordon Eric Anthony Francis Bownes as a director on 8 October 2020 (1 page)
8 October 2020	Termination of appointment of Margaret Bownes as a director on 8 October 2020 (1 page)
6 October 2020	Appointment of Mr Tristan Sparks as a director on 6 October 2020 (2 pages)
17 September 2020	Appointment of Miss Rita Sarkar as a director on 17 September 2020 (2 pages)
14 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
13 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
4 July 2019	Micro company accounts made up to 31 March 2019 (4 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
22 September 2018	Compulsory strike-off action has been discontinued (1 page)
20 September 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
18 September 2018	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Appointment of Mr. Gordon Eric Anthony Francis Bownes as a director on 13 July 2017 (2 pages)
13 July 2017	Appointment of Mrs. Margaret Bownes as a director on 13 July 2017 (2 pages)
13 July 2017	Appointment of Mrs. Margaret Bownes as a director on 13 July 2017 (2 pages)
13 July 2017	Appointment of Mr. Gordon Eric Anthony Francis Bownes as a director on 13 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 3,402 (8 pages)
21 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 3,402 (8 pages)
20 July 2016	Termination of appointment of James Mansell as a director on 21 December 2015 (1 page)
20 July 2016	Termination of appointment of James Mansell as a director on 21 December 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 3,402 (16 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 3,402 (16 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 September 2014	Termination of appointment of Daniel Hoye as a director on 30 June 2014 (2 pages)
9 September 2014	Termination of appointment of Daniel Hoye as a director on 30 June 2014 (2 pages)
28 July 2014	Termination of appointment of Louis Alves as a secretary on 1 July 2014 (2 pages)
28 July 2014	Annual return made up to 28 June 2014 no member list Statement of capital on 2014-07-28 GBP 3,402 (18 pages)
28 July 2014	Termination of appointment of Daniel Hoye as a director on 30 June 2014 (2 pages)
28 July 2014	Termination of appointment of Louis Alves as a secretary on 1 July 2014 (2 pages)
28 July 2014	Appointment of James Mansell as a director on 3 March 2014 (3 pages)
28 July 2014	Termination of appointment of Louis Alves as a director on 30 June 2014 (2 pages)
28 July 2014	Termination of appointment of Louis Alves as a director on 30 June 2014 (2 pages)
28 July 2014	Appointment of James Mansell as a director on 3 March 2014 (3 pages)
28 July 2014	Appointment of James Mansell as a director on 3 March 2014 (3 pages)
28 July 2014	Termination of appointment of Louis Alves as a secretary on 1 July 2014 (2 pages)
28 July 2014	Annual return made up to 28 June 2014 no member list Statement of capital on 2014-07-28 GBP 3,402 (18 pages)
28 July 2014	Termination of appointment of Daniel Hoye as a director on 30 June 2014 (2 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 July 2013	Annual return made up to 28 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (15 pages)
8 July 2013	Annual return made up to 28 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (15 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 August 2012	Appointment of Mr Daniel Hoye as a director (3 pages)
30 August 2012	Appointment of Mr Daniel Hoye as a director (3 pages)
8 August 2012	Annual return made up to 28 June 2012 (13 pages)
8 August 2012	Annual return made up to 28 June 2012 (13 pages)
8 August 2012	Appointment of Daniel Hoye as a director (2 pages)
8 August 2012	Appointment of Daniel Hoye as a director (2 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (14 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (14 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 August 2010	Appointment of Pauline Louise Codd as a director (3 pages)
10 August 2010	Appointment of Pauline Louise Codd as a director (3 pages)
20 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (14 pages)
20 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (14 pages)
19 May 2010	Termination of appointment of Stella Selwood as a director (2 pages)
19 May 2010	Termination of appointment of Stella Selwood as a director (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 August 2009	Return made up to 28/06/09; no change of members (4 pages)
10 August 2009	Return made up to 28/06/09; no change of members (4 pages)
10 February 2009	Appointment terminated director andrea hickey (1 page)
10 February 2009	Appointment terminated director andrea hickey (1 page)
14 October 2008	Secretary appointed louis manuel alves (2 pages)
14 October 2008	Secretary appointed louis manuel alves (2 pages)
8 October 2008	Director appointed andrea hickey (3 pages)
8 October 2008	Director appointed andrea hickey (3 pages)
3 October 2008	Appointment terminate, secretary olga helen fox logged form (1 page)
3 October 2008	Appointment terminate, secretary olga helen fox logged form (1 page)
1 October 2008	Return made up to 28/06/08; full list of members (12 pages)
1 October 2008	Appointment terminated director peter fox (1 page)
1 October 2008	Return made up to 28/06/08; full list of members (12 pages)
1 October 2008	Appointment terminated director peter fox (1 page)
16 September 2008	Appointment terminated secretary olga fox (1 page)
16 September 2008	Appointment terminated secretary olga fox (1 page)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 August 2007	New director appointed (2 pages)
19 August 2007	New director appointed (2 pages)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	Return made up to 28/06/07; change of members 363(288) ‐ Director resigned (10 pages)
20 July 2007	Return made up to 28/06/07; change of members 363(288) ‐ Director resigned (10 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Secretary resigned (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (2 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 July 2006	Return made up to 28/06/06; no change of members (5 pages)
19 July 2006	Return made up to 28/06/06; no change of members (5 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (2 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 August 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director resigned (11 pages)
24 August 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director resigned (11 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
20 July 2004	Return made up to 28/06/04; change of members 363(288) ‐ Secretary resigned (8 pages)
20 July 2004	Return made up to 28/06/04; change of members 363(288) ‐ Secretary resigned (8 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	New secretary appointed (2 pages)
13 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 July 2003	Return made up to 28/06/03; change of members 363(288) ‐ Director resigned (7 pages)
24 July 2003	Return made up to 28/06/03; change of members 363(288) ‐ Director resigned (7 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 August 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
28 August 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
8 August 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 08/08/02 (15 pages)
8 August 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 08/08/02 (15 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
25 March 2002	New secretary appointed;new director appointed (2 pages)
25 March 2002	New secretary appointed;new director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
31 January 2002	Total exemption small company accounts made up to 31 December 2000 (1 page)
31 January 2002	Total exemption small company accounts made up to 31 December 2000 (1 page)
3 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 July 2001	Return made up to 28/06/01; change of members (7 pages)
19 July 2001	Return made up to 28/06/01; change of members (7 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
4 September 2000	Full accounts made up to 31 December 1999 (1 page)
4 September 2000	Full accounts made up to 31 December 1999 (1 page)
13 July 2000	Return made up to 28/06/00; change of members (7 pages)
13 July 2000	Return made up to 28/06/00; change of members (7 pages)
11 August 1999	Return made up to 28/06/99; full list of members (6 pages)
11 August 1999	Full accounts made up to 31 December 1998 (1 page)
11 August 1999	Full accounts made up to 31 December 1998 (1 page)
11 August 1999	Return made up to 28/06/99; full list of members (6 pages)
24 July 1998	Return made up to 28/06/98; change of members (6 pages)
24 July 1998	Full accounts made up to 31 December 1997 (1 page)
24 July 1998	Full accounts made up to 31 December 1997 (1 page)
24 July 1998	Return made up to 28/06/98; change of members (6 pages)
22 September 1997	Return made up to 28/06/97; full list of members 363(287) ‐ Registered office changed on 22/09/97 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 1997	Return made up to 28/06/97; full list of members 363(287) ‐ Registered office changed on 22/09/97 363(288) ‐ Secretary's particulars changed (6 pages)
10 September 1997	Full accounts made up to 31 December 1996 (1 page)
10 September 1997	Full accounts made up to 31 December 1996 (1 page)
30 July 1996	Return made up to 28/06/96; no change of members (4 pages)
30 July 1996	Return made up to 28/06/96; no change of members (4 pages)
10 July 1996	Full accounts made up to 31 December 1995 (1 page)
10 July 1996	Full accounts made up to 31 December 1995 (1 page)
5 July 1995	Full accounts made up to 31 December 1994 (1 page)
5 July 1995	Return made up to 28/06/95; change of members (6 pages)
5 July 1995	Return made up to 28/06/95; change of members (6 pages)
5 July 1995	Full accounts made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Helmsley Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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