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HELSTRUP FARM LIMITED

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

This company is commonly known as Helstrup Farm Limited. The company was founded 18 years ago and was given the registration number 05640352. The firm's registered office is in NOTTS. You can find them at 14 London Road, Newark, Notts, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:HELSTRUP FARM LIMITED
Company Number:05640352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2005
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:14 London Road, Newark, Notts, NG24 1TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Vestbirk & Co Limited, Ashby House, Ashby Puerorum, Horncastle, England, LN9 6QU

Director30 November 2005Active
Albaek Mollevej 26, 6740 Bramming, Denmark,

Secretary30 November 2005Active
Ashby House, Ashby Puerorum, Horncastle, LN9 6QU

Secretary01 February 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary30 November 2005Active
Albaek Mollevej 26, 6740 Bramming, Denmark,

Director11 January 2006Active
Albaek Mollevej 28, 6740 Bramming, Denmark,

Director11 January 2006Active
Albaek Mollevej 28, 6740 Bramming, Denmark,

Director11 January 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director30 November 2005Active

People with Significant Control

Mr Jesper Helstrup
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:Danish
Country of residence:United Kingdom
Address:C/O Vestbirk & Co Limited, Ashby House, Horncastle, United Kingdom, LN9 6QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-12-01Dissolution

Dissolution application strike off company.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-11-28Officers

Termination secretary company with name termination date.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-12-03Officers

Change person director company with change date.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Officers

Termination director company with name termination date.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-01-09Mortgage

Mortgage satisfy charge full.

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2014-01-09Mortgage

Mortgage satisfy charge full.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Officers

Termination director company with name.

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2013-08-27Accounts

Accounts with accounts type total exemption small.

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2013-05-18Mortgage

Mortgage create with deed with charge number.

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2013-05-09Document replacement

Second filing of form with form type made up date.

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