HELIGAN DEVELOPMENT LIMITED - CORNWALL


Company Profile Company Filings

Overview

HELIGAN DEVELOPMENT LIMITED is a Private Limited Company from CORNWALL and has the status: Active.
HELIGAN DEVELOPMENT LIMITED was incorporated 55 years ago on 06/06/1969 and has the registered number: 00955770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HELIGAN DEVELOPMENT LIMITED - CORNWALL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

20 HENVER ROAD
CORNWALL
TR7 3BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN RICHARD TREMAYNE WILLIS Jul 1962 British Secretary 1991-11-21 CURRENT
MR PETER EDWARD HAWLEY Jul 1938 British Director 1991-11-21 CURRENT
MS ANTONIA MARY DAMARIS WILLIS Feb 1961 British Director 1991-11-21 CURRENT
JOHN RICHARD TREMAYNE WILLIS Jul 1962 British Director 1991-11-21 CURRENT
KATHARINE ANNE WILLIS Sep 1959 British Director 2003-07-01 CURRENT
THE HON ANGUS RICHMOND COLVILLE Apr 1939 British Director 1991-11-21 UNTIL 1997-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jtt Management Co. No.1 Ltd 2020-11-09 Newquay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Jtt Management Co. No.2 Ltd 2020-11-09 Newquay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Edward Hawley 2016-04-06 - 2020-11-09 7/1938 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr John Richard Tremayne Willis 2016-04-06 - 2020-11-09 7/1962 Right to appoint and remove directors as trust
Mr Terence Arthur Cole 2016-04-06 - 2020-11-09 5/1951 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Buller Kitson 2016-04-06 - 2020-11-09 2/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BLOCK B ALTAMIRA RESIDENTS ASSOCIATION LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
BLOCK C ALTAMIRA RESIDENTS ASSOCIATION LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
HELIGAN_DEVELOPMENT_LIMIT - Accounts 2024-06-22 30-09-2023 £356,175 Cash £2,973,508 equity
HELIGAN_DEVELOPMENT_LIMIT - Accounts 2023-06-29 30-09-2022 £930,799 Cash £3,236,195 equity
HELIGAN_DEVELOPMENT_LIMIT - Accounts 2022-06-29 30-09-2021 £980,116 Cash £3,047,564 equity
HELIGAN_DEVELOPMENT_LIMIT - Accounts 2021-06-29 30-09-2020 £651,445 Cash £2,918,166 equity
HELIGAN_DEVELOPMENT_LIMIT - Accounts 2020-06-20 30-09-2019 £754,566 Cash £2,892,899 equity
HELIGAN_DEVELOPMENT_LIMIT - Accounts 2019-06-28 30-09-2018 £729,817 Cash £2,912,372 equity
HELIGAN_DEVELOPMENT_LIMIT - Accounts 2018-06-07 30-09-2017 £581,386 Cash £2,957,109 equity
HELIGAN_DEVELOPMENT_LIMIT - Accounts 2017-06-24 30-09-2016 £589,335 Cash £2,819,931 equity
HELIGAN_DEVELOPMENT_LIMIT - Accounts 2016-06-30 30-09-2015 £421,824 Cash £2,671,859 equity
HELIGAN_DEVELOPMENT_LIMIT - Accounts 2015-07-01 30-09-2014 £405,668 Cash £2,576,020 equity

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