Company NameSt. Helen's Registrars Limited
DirectorRoger Sewell Taylor
Company StatusActive
Company Number01978266
CategoryPrivate Limited Company
Incorporation Date16 January 1986 (31 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Roger Sewell Taylor
Date of BirthMay 1944 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Bishopsmead Parade
East Horsley
Leatherhead
Surrey
KT24 6SR
Secretary NameHedleys Limited (Corporation)
StatusCurrent
Appointed23 February 2001(15 years, 1 month after company formation)
Appointment Duration16 years, 9 months
Correspondence Address6 Bishopsmead Parade
East Horsley
Leatherhead
Surrey
KT24 6SR
Director NameMr Colin Charles Jenkins
Date of BirthApril 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(5 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 23 February 2001)
RoleSolicitor
Correspondence Address29a Thurloe Place
London
SW7 2HL
Secretary NameMr Colin Charles Jenkins
NationalityBritish
StatusResigned
Appointed28 August 1991(5 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 23 February 2001)
RoleCompany Director
Correspondence Address29a Thurloe Place
London
SW7 2HL

Contact

Websitehedleys-solicitors.co.uk
Telephone01483 284567
Telephone regionGuildford

Location

Registered Address6 Bishopsmead Parade
East Horsley
Leatherhead
Surrey
KT24 6SR
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEast Horsley
WardClandon and Horsley
Built Up AreaEast Horsley
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Hedleys LTD
50.00%
Ordinary
2 at £1Roger Sewell Taylor
50.00%
Ordinary

Accounts

Latest Accounts30 April 2016 (1 year, 6 months ago)
Next Accounts Due31 January 2018 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return28 August 2017 (2 months, 4 weeks ago)
Next Return Due11 September 2018 (9 months, 2 weeks from now)

Filing History

30 August 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
12 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
1 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 4
(4 pages)
26 August 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
8 September 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 4
(4 pages)
19 November 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 August 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 4
(4 pages)
6 September 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
31 August 2012Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
7 September 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
1 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
24 November 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
31 August 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
31 August 2010Director's details changed for Mr Roger Sewell Taylor on 28 August 2010 (2 pages)
31 August 2010Secretary's details changed for Hedleys Limited on 28 August 2010 (2 pages)
3 September 2009Return made up to 28/08/09; full list of members (3 pages)
9 July 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
17 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
29 August 2008Return made up to 28/08/08; full list of members (3 pages)
7 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
9 September 2007Return made up to 28/08/07; no change of members (6 pages)
20 November 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
6 September 2006Return made up to 28/08/06; full list of members (6 pages)
2 December 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
8 September 2005Return made up to 28/08/05; full list of members (6 pages)
12 November 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
3 September 2004Return made up to 28/08/04; full list of members (6 pages)
27 November 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
9 September 2003Return made up to 28/08/03; full list of members (6 pages)
25 February 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
4 September 2002Return made up to 28/08/02; full list of members (6 pages)
22 March 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
12 September 2001Return made up to 28/08/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
6 September 2001New secretary appointed (2 pages)
19 June 2001Registered office changed on 19/06/01 from: 29A thurloe place london SW7 2HQ (1 page)
11 January 2001Full accounts made up to 30 April 2000 (5 pages)
5 September 2000Return made up to 28/08/00; full list of members (6 pages)
10 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
28 September 1999Registered office changed on 28/09/99 from: 15 st. Helen's place bishopsgate london EC3A 6DJ (1 page)
28 September 1999Secretary's particulars changed;director's particulars changed (1 page)
28 September 1999Return made up to 28/08/99; full list of members (6 pages)
26 February 1999Full accounts made up to 30 April 1998 (6 pages)
21 September 1998Return made up to 28/08/98; no change of members (4 pages)
24 February 1998Accounts for a dormant company made up to 30 April 1997 (5 pages)
5 September 1997Return made up to 28/08/97; full list of members (6 pages)
27 February 1997Full accounts made up to 30 April 1996 (6 pages)
16 September 1996Return made up to 28/08/96; no change of members (4 pages)
12 December 1995Accounts for a small company made up to 30 April 1995 (5 pages)
7 September 1995Return made up to 28/08/95; full list of members (10 pages)