HELVELLYN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HELVELLYN PROPERTIES LIMITED
COMPANY NUMBER
02328290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/12/1988
(35 years and 11 months old)
WEBSITE
www.parlisonproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/12/1988
28/03/1989
SPEEDRENT LIMITED
WEST SUSSEX
GU28 0JZ
Bishops Wharf
Walnut Tree Close
Guildford
Surrey
GU1 4RA
The Old Rectory
Duncton
Petworth
West Sussex
GU28 0JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELVELLYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELVELLYN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 26/03/2024 | New Board Member Harry Aitchison (931909046) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELVELLYN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELVELLYN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELVELLYN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/02/1993 - Present (31 years and 9 months) Secretary: 19/02/1993 - Present (31 years and 9 months) Born in Apr 1959 (age: 65) |
Active | Director&Secretary |
Current: 8 Past: 33 |
View Report |
|
18/10/2005 - Present (19 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/03/2024 - Present (8 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/12/1992 - Present (31 years and 11 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
13/12/1992 - 19/02/1993 (2 months) Born in Aug 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELVELLYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELVELLYN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 26/03/2024 | New Board Member Harry Aitchison (931909046) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 10/01/2019 | Louise Sydney McParland (910882369) has left the board |
| 10/01/2019 | Andrew James McParland (900515443) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 24/08/2015 | Change in Reg. Office |
| 02/07/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 17/09/2014 | New Accounts filed |
| 03/04/2014 | Change in Reg. Office |
| 11/01/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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