This company is commonly known as Heligan Development Limited. The company was founded 55 years ago and was given the registration number 00955770. The firm's registered office is in CORNWALL. You can find them at 20 Henver Road, Newquay, Cornwall, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HELIGAN DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 00955770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 1969 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Henver Road, Newquay, Cornwall, TR7 3BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Croan House, Egloshayle, Wadebridge, PL27 6JG | Secretary | - | Active |
| 3 Whitchurch House, Whitchurch On Thames, Reading, RG8 7EP | Director | - | Active |
| Tregarden, St Mabyn, PL30 3AY | Director | - | Active |
| Croan House, Egloshayle, Wadebridge, PL27 6JG | Director | - | Active |
| Croan House, Egloshayle, Wadebridge, PL27 6JG | Director | 01 July 2003 | Active |
| 1 Bedford Place, Tavistock, PL19 8AZ | Director | - | Active |
| Jtt Management Co. No.1 Ltd | ||
| Notified on | : | 09 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Henver Road, Newquay, England, TR7 3BJ |
| Nature of control | : |
|
| Jtt Management Co. No.2 Ltd | ||
| Notified on | : | 09 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Henver Road, Newquay, England, TR7 3BJ |
| Nature of control | : |
|
| Mr Peter Edward Hawley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1938 |
| Nationality | : | British |
| Address | : | 20 Henver Road, Cornwall, TR7 3BJ |
| Nature of control | : |
|
| Mr John Richard Tremayne Willis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Address | : | 20 Henver Road, Cornwall, TR7 3BJ |
| Nature of control | : |
|
| Mr Terence Arthur Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | 20 Henver Road, Cornwall, TR7 3BJ |
| Nature of control | : |
|
| Mr James Buller Kitson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Address | : | 20 Henver Road, Cornwall, TR7 3BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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