HELVELLYN PROPERTIES LIMITED - PETWORTH


Company Profile Company Filings

Overview

HELVELLYN PROPERTIES LIMITED is a Private Limited Company from PETWORTH and has the status: Active.
HELVELLYN PROPERTIES LIMITED was incorporated 35 years ago on 13/12/1988 and has the registered number: 02328290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HELVELLYN PROPERTIES LIMITED - PETWORTH

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
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD RECTORY
PETWORTH
WEST SUSSEX
GU28 0JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUTH AITCHISON Apr 1964 British Director 2005-10-18 CURRENT
JEREMY DAVID AITCHISON Apr 1959 British Director 1993-02-19 CURRENT
MR HARRY AITCHISON May 1994 British Director 2024-03-22 CURRENT
JEREMY DAVID AITCHISON Apr 1959 British Secretary 1993-02-19 CURRENT
MRS LOUISE SYDNEY MCPARLAND Jul 1966 British Director 2005-10-18 UNTIL 2019-01-07 RESIGNED
MR ANDREW JAMES MCPARLAND Dec 1960 British Director 2003-06-09 UNTIL 2019-01-07 RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director RESIGNED
DAVID LACHLAN AITCHISON Nov 1928 British Director 1993-02-19 UNTIL 2005-10-18 RESIGNED
MRS JEAN MARY BRAGGS British Secretary RESIGNED
DAWN ELIZABETH PHILLIPS Nov 1956 British Director 1993-02-19 UNTIL 2005-10-18 RESIGNED
MR DAVID COWEN ROBSON Aug 1929 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helvellyn Holdings Limited 2019-01-07 Petworth   Ownership of shares 75 to 100 percent
Mr Jeremy David Aitchison 2019-01-07 4/1959 Petworth   West Sussex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODMAN REAL ESTATE DEVELOPMENTS (2003) SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE STAFFORD HOTEL LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
BIRMINGHAM BUSINESS PARK LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
GLOUCESTER BUSINESS PARK LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
GOODMAN KETTERING (UK) LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
PARLISON PROPERTIES LIMITED SOUTHAMPTON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE GARDEN TRADING COMPANY LIMITED LONDON In... AUDIT EXEMPTION SUBSI 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
A1M1 LINK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JULIA HOWARD LIMITED BRIDGNORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
JH JB PITMANS LIMITED OXFORD ENGLAND Dissolved... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
MCPARLAND & WESTON LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
ARLAND AVERY PROPERTY LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SLINFOLD DEVELOPMENTS LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARLAND PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ARLAND PROPERTY (APP) LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 58290 - Other software publishing
ARLAND PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SLINFOLD LLP PETWORTH Dissolved... TOTAL EXEMPTION SMALL None Supplied
STRIDING EDGE PROPERTIES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Helvellyn Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £591,977 Cash £1,778,286 equity
Helvellyn Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £648,095 Cash £1,771,931 equity
Helvellyn Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £262,621 Cash £1,792,139 equity
Helvellyn Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £1,066,697 Cash £3,428,897 equity
Helvellyn Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1,928,519 Cash £3,594,353 equity
Helvellyn Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £1,982,478 Cash £3,812,433 equity
Helvellyn Properties Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £241,250 Cash £3,369,267 equity
Helvellyn Properties Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £525,458 Cash £3,524,458 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AITCHISON DEVELOPMENTS LIMITED PETWORTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EMPLOYER LED SKILLS LIMITED PETWORTH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AITCHISON DEVELOPMENTS (TOTTON) LIMITED PETWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HELVELLYN HOLDINGS LIMITED PETWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FLEET SUITES LLP PETWORTH Active TOTAL EXEMPTION FULL None Supplied