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HELENA LODGE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helena Lodge Management Company Limited. The company was founded 22 years ago and was given the registration number 04370884. The firm's registered office is in SOUTHSEA. You can find them at 7 Worsley Road, , Southsea, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HELENA LODGE MANAGEMENT COMPANY LIMITED
Company Number:04370884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7 Worsley Road, Southsea, Hampshire, England, PO5 3DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Worsley Road, Southsea, England, PO5 3DY

Secretary19 April 2004Active
7, Worsley Road, Southsea, England, PO5 3DY

Director11 February 2002Active
48 St Ronans Road, Southsea, PO4 0PX

Secretary24 January 2005Active
Flat 2, 20 Helena Lodge, Portsmouth, PO4 9RH

Secretary11 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 February 2002Active
Flat 2, Helena Lodge 20, Helena Road, Southsea, PO4 9RH

Director10 January 2006Active
Flat 2, 20 Helena Lodge, Portsmouth, PO4 9RH

Director11 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 February 2002Active

People with Significant Control

Ms Sabrina Richards
Notified on:14 January 2021
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Flat 2, 20, Helena Road, Southsea, England, PO4 9RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Desmond Kenneth Lanigan Callow
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Flat 2, Helena Lodge, Helena Road, Southsea, England, PO4 9RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Robert Dorey
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British,
Country of residence:England
Address:7, Worsley Road, Southsea, England, PO5 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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