HELME LODGE HOMES AND GARDENS LIMITED

Active - Accounts Filed

General Information

NAME
HELME LODGE HOMES AND GARDENS LIMITED

COMPANY NUMBER
03214425

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/06/1996 (28 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/06/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HERITAGE EXCHANGE SOUTH LANE, ELLAND
WEST YORKSHIRE
HX5 0HG

TRADING ADDRESSES

Heritage Exchange
Cayley House
10 South Lane
ELLAND
HX5 0HG

Maudlands Maud Street
Kendal
Cumbria
LA9 7QD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£222.8k

23.46%

TOTAL LIABILITIES

£3k

253.46%

NET ASSETS

£222.8k

23.46%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

36

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: INGALLS (KENDAL) LTD (926019721) has left the board
Date: 06/08/2024	Event: David Alan Smethurst (923631695) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HELME LODGE HOMES AND GARDENS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£222.8k

23.46%

TOTAL LIABILITIES

£3k

253.46%

NET ASSETS

£222.8k

23.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

36

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J. SCOTT	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.W. MITCHELL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MCDONAGH & P. OZANNE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.H. HALSTEAD & J.O. HALSTEAD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. HACKETT	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.E. GARSTANG	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.L. JONES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.S. MILTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. SMITH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.A. JONES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. PARKINSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. DOWNHAM & S.A. DOWNHAM	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW GUY CORRY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. KITCHEN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.H. BARLEY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.A. HARRISON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE STEPHANIE FRAZER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA CROMBIE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID NORMAN PARSONS & CHRISTINE PARSONS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ASKEW & HEATHER ASKEW	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTHY ANNE SMETHURST & DAVID ALAN SMETHHURST	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA MAY ESTCOURT & FRANK EASTCOURT	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER LUSCOMBE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN PATRICIA HOVEY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE MARGARET BRODIE & ANDREW MICHAEL BRODIE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I W & M JONES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENNY BEER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN THOMPSON & JANET THOMPSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL WILD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ROBINSON & JENNIFER ROBINSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTEN JULIAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MONKS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA MAWER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Diane Stephanie Frazer 27/07/2014 - Present (10 years and 4 months) Born in Oct 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peter Nigel Luscombe 21/07/2018 - Present (6 years and 4 months) Born in Oct 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Margaret Heather Halstead 24/07/2021 - Present (3 years and 4 months) Born in Jul 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Walter Jones 24/07/2021 - 03/12/2020 (7 months) Born in Sep 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Henry Martin Thompson 24/07/2021 - Present (3 years and 4 months) Born in Oct 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: INGALLS (KENDAL) LTD (926019721) has left the board
Date: 06/08/2024	Event: David Alan Smethurst (923631695) has left the board
Date: 06/08/2024	Event: New Board Member Peter Marten Julian (932572487) Appointed
Date: 06/08/2024	Event: New Board Member Mark James Askew (932572395) Appointed
Date: 06/08/2024	Event: New Board Member Stephen Airey Downham (932572471) Appointed
Date: 26/06/2024	Event: New Accounts filed
Date: 15/04/2024	Event: Valerie Margaret Brodie (928563903) has left the board
Date: 21/02/2024	Event: Frank Estcourt (928565720) has left the board
Date: 27/10/2023	Event: New Board Member Sheila Mawer (931510885) Appointed
Date: 17/09/2023	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 24/04/2023	Event: Ruth Laura Chapman (923588833) has left the board
Date: 07/02/2023	Event: New Board Member Sharon Louise Jones (930509862) Appointed
Date: 30/01/2023	Event: Nigel William Mitchell (907788921) has left the board
Date: 27/07/2022	Event: New Accounts filed
Date: 09/07/2022	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Accounts filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: New Accounts filed
Date: 31/07/2019	Event: New Board Member Ian Jones (926094508) Appointed
Date: 09/07/2019	Event: Change in Reg. Office
Date: 09/07/2019	Event: PEILL AND COMPANY LTD. (925202512) has left the board
Date: 09/07/2019	Event: New Company Secretary INGALLS (KENDAL) LTD (926019721) Appointed
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 17/06/2019	Event: New Board Member Nigel William Mitchell (907788921) Appointed
Date: 02/11/2018	Event: New Company Secretary PEILL AND COMPANY LTD. (925202512) Appointed
Date: 11/10/2018	Event: Stephen Airey Downham (921085374) has left the board
Date: 11/10/2018	Event: Change in Reg. Office
Date: 07/09/2018	Event: Jonathan Ross Winter (911071502) has left the board
Date: 10/08/2018	Event: New Accounts filed
Date: 30/07/2018	Event: New Board Member Peter Nigel Luscombe (909360127) Appointed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: David Norman Parsons (919457810) has left the board
Date: 18/08/2017	Event: New Accounts filed
Date: 04/08/2017	Event: New Board Member David Alan Smethurst (923631695) Appointed
Date: 26/07/2017	Event: New Board Member Ruth Laura Chapman (923588833) Appointed
Date: 26/07/2017	Event: Nigel William Mitchell (907788921) has left the board
Date: 26/07/2017	Event: New Board Member John Outram Halstead (923591831) Appointed
Date: 17/06/2017	Event: New Annual Return filed
Date: 14/12/2016	Event: Kornelia Downham (917235032) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 27/07/2016	Event: New Board Member Stephen Airey Downham (921085374) Appointed
Date: 29/06/2016	Event: New Annual Return filed
Date: 28/06/2016	Event: New Accounts filed
Date: 21/06/2015	Event: New Annual Return filed
Date: 03/02/2015	Event: New Board Member David Norman Parsons (919457810) Appointed
Date: 15/10/2014	Event: New Accounts filed
Date: 04/08/2014	Event: William Lionel Hanes (912428372) has left the board
Date: 04/08/2014	Event: Anne Frances Hanes (912474900) has left the board

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HELME LODGE HOMES AND GARDENS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£222.8k

£3k

£222.8k

People Overview

10

36

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£222.8k

£3k

£222.8k

Accounts

People Overview

10

36

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™