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HELMGLADE LIMITED

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

This company is commonly known as Helmglade Limited. The company was founded 38 years ago and was given the registration number 01948061. The firm's registered office is in CLIFTON. You can find them at The Old Schoolhouse, 75a Jacobs Wells Road, Clifton, Bristol. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HELMGLADE LIMITED
Company Number:01948061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1985
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Schoolhouse, 75a Jacobs Wells Road, Clifton, Bristol, BS8 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Wing, Siston Court Mangotsfield, Bristol, BS16 9LU

Director12 August 1994Active
South West Wing Siston Court, Siston Mangotsfield, Bristol, BS16 9LU

Secretary-Active
South West Wing Siston Court, Siston Mangotsfield, Bristol, BS16 9LU

Director-Active
South Wing Syston Court, Mangotsfield, Bristol, BS16 9LU

Director01 January 2007Active
South Wing Syston Court, Mangotsfield, Bristol, BS16 9LU

Director-Active

People with Significant Control

Mr John Francis Britton
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:British
Address:The Old Schoolhouse, Clifton, BS8 1DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-15Dissolution

Dissolution application strike off company.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Change account reference date company previous shortened.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Termination secretary company with name termination date.

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2017-01-03Officers

Termination secretary company with name termination date.

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2017-01-03Officers

Elect to keep the directors residential address register information on the public register.

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2017-01-03Officers

Elect to keep the secretaries register information on the public register.

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2017-01-03Officers

Elect to keep the directors register information on the public register.

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2016-12-29Accounts

Change account reference date company previous shortened.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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