HELLESDON SCOTLAND LIMITED - OXFORD


Company Profile Company Filings

Overview

HELLESDON SCOTLAND LIMITED is a Private Limited Company from OXFORD and has the status: Active.
HELLESDON SCOTLAND LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03951653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

HELLESDON SCOTLAND LIMITED - OXFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

HELLESDON SCOTLAND LIMITED
OXFORD
OX2 6UE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TILLY VIVIEN LESLEY CHOWN Jun 1941 British Secretary 2001-10-01 CURRENT
MR WILLIAM THOMAS CHOWN Dec 1936 British Director 2000-10-22 CURRENT
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2000-05-08 UNTIL 2000-10-22 RESIGNED
CARFAX CORPORATE SERVICES LIMITED Corporate Secretary 2004-03-31 UNTIL 2005-08-23 RESIGNED
ROBERT JOHN RICE HENLEY Mar 1948 British Secretary 2000-10-22 UNTIL 2001-09-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-20 UNTIL 2000-05-08 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Director 2000-05-08 UNTIL 2000-10-22 RESIGNED
TILLY VIVIEN LESLEY CHOWN Jun 1941 British Director 2004-04-01 UNTIL 2005-05-03 RESIGNED
ROBERT JOHN RICE HENLEY Mar 1948 British Director 2000-10-22 UNTIL 2003-12-31 RESIGNED
MR MALCOLM DAVID SADLER British Director 2004-04-01 UNTIL 2005-04-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-03-20 UNTIL 2000-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tilly Vivien Lesley Chown 2016-04-06 6/1941 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICE HENLEY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FIFIELD SOFTWARE SYSTEMS LIMITED BICESTER Active MICRO ENTITY 62020 - Information technology consultancy activities
SETSCENE LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EBURY GROUP HOLDINGS LIMITED OXFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLAINSFIELD LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 7011 - Development & sell real estate
GREYWELL PROPERTY LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OXFORD NOMINEES LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
SOUND DECISIONS LIMITED ANDOVER Active SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
HENMANS FREETH EXECUTOR & TRUSTEE COMPANY LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
RICE HENLEY MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WALNUT TREE SERVICES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RICE HENLEY PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EBURY (KETTERING) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EBURY (LICHFIELD) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CHOWN ENTERPRISE LIMITED OXFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE RACE HUT (OXFORD) LIMITED OXFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BISON ENTERPRISE LIMITED OXFORD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
THE DAVIS HENLEY LLP ROMFORD Active TOTAL EXEMPTION FULL None Supplied
HENMANS FREETH LLP NOTTINGHAM ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hellesdon_Scotland_Limite - Accounts 2023-11-29 30-09-2023 £378,095 equity
Hellesdon_Scotland_Limite - Accounts 2023-06-28 30-09-2022 £380,214 equity
Hellesdon_Scotland_Limite - Accounts 2022-06-09 30-09-2021 £382,008 equity
Hellesdon_Scotland_Limite - Accounts 2021-02-17 30-09-2020 £384,055 equity
Hellesdon_Scotland_Limite - Accounts 2020-04-23 30-09-2019 £385,997 equity
Hellesdon_Scotland_Limite - Accounts 2019-04-03 30-09-2018 £389,242 equity
Hellesdon_Scotland_Limite - Accounts 2017-06-08 30-09-2016 £394,462 equity
Hellesdon_Scotland_Limite - Accounts 2016-07-01 30-09-2015 £398,278 equity

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