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ST. HELEN'S HOUSE HOLYWOOD APARTMENTS LIMITED

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

This company is commonly known as St. Helen's House Holywood Apartments Limited. The company was founded 30 years ago and was given the registration number NI028165. The firm's registered office is in HOLYWOOD. You can find them at St Helen's House, 155 High Street, Holywood, Down. This company's SIC code is 98000 - Residents property management.

Company Information

Name:ST. HELEN'S HOUSE HOLYWOOD APARTMENTS LIMITED
Company Number:NI028165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1994
End of financial year:30 June 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:St Helen's House, 155 High Street, Holywood, Down, United Kingdom, BT18 9LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Demesne Road, Holywood, Northern Ireland, BT18 9NB

Secretary02 July 2021Active
St Helen's House, 155 High Street, Holywood, United Kingdom, BT18 9LG

Director10 November 2014Active
St Helen's House, 155 High Street, Holywood, United Kingdom, BT18 9LG

Director01 January 2004Active
Apartment 1, St Helen's House, 155, Holywood High, Apartment 1, St.Helens House, 155 Holywood High Street, Holywood, Northern Ireland, BT18 9LG

Director14 August 2021Active
St. Helen's House,Apartment 5, High Street, Holywood, Northern Ireland, BT18 9LG

Director18 October 2021Active
St Helen's House, 155 High Street, Holywood, United Kingdom, BT18 9LG

Director28 October 2014Active
St Helen's House, 155 High Street, Holywood, United Kingdom, BT18 9LG

Director27 March 2014Active
St Helen's House, High Street, Holywood, Northern Ireland, BT18 9LG

Director15 October 2021Active
St Helens House, 155 High Street, Holywood, Northern Ireland, BT18 9LG

Secretary12 September 2006Active
4 St. Helens House, 155 High Street, Holywood, BT18 9LG

Secretary15 February 1994Active
5 St Helens House, 155 High Street, Holywood, BT18 9LG

Director26 June 2000Active
Flat 1 St Helens House, 155 High St, Holywood, BT18 9LG

Director12 September 2006Active
Apt2 St Helens House, Hollywood, BT18 9SS

Director28 June 2000Active
Apt. 5 St. Helen's House, 155 High Street, Holywood, BT18 9LG

Director15 February 1994Active
Apt 6, St Helens House, 155 High Street, BT18 9LG

Director16 January 2000Active
Apt 6 St Helens House, 155 High Street, Holywood, BT18 9LG

Director28 June 2000Active
Apt 7 St Helens House, 155 High Street, Holywood, BT18 9LG

Director28 June 2000Active
Apt 4 St. Helens House, 155 High Street, Holywood, BT18 9LG

Director23 April 1999Active
1 St Helens House, 155 High Street, Holywood, BT18 9LG

Director15 February 1994Active
Flat 5 St Helens House, High Street, Holywood, Northern Ireland, BT18 9LG

Director19 August 2016Active
Flat 5 St Helens House, High Street, Holywood, Northern Ireland, BT18 9LG

Director19 August 2016Active
St Helen's House, 155 High Street, Holywood, United Kingdom, BT18 9LG

Director19 November 2010Active
Apt 1 St Helens House, 155 High Street, Holywood, BT18 9LG

Director28 June 2000Active
Flat 1 St. Helen's House, 155 High Street, Holywood, BT18 9LG

Director09 February 2005Active
Flat 3 St Helens House, 155 High Street, Holywood, BT18 9LG

Director28 June 2000Active
Apt 7 St Helens House, 155 High Street, Holywood, BT18 9LG

Director01 January 2004Active

People with Significant Control

Ms Charlene Craig
Notified on:04 January 2017
Status:Active
Date of birth:November 1973
Nationality:Irish
Country of residence:United Kingdom
Address:St Helen's House, 155 High Street, Holywood, United Kingdom, BT18 9LG
Nature of control:
  • 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 (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
2024-02-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Accounts

Accounts with accounts type dormant.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Gazette

Gazette filings brought up to date.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-10-20Officers

Appoint person director company with name date.

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2021-10-20Officers

Appoint person director company with name date.

Download
2021-10-20Officers

Termination director company with name termination date.

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2021-10-20Officers

Termination director company with name termination date.

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2021-10-20Officers

Termination director company with name termination date.

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2021-08-16Officers

Appoint person director company with name date.

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2021-07-02Officers

Termination director company with name termination date.

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2021-07-02Officers

Appoint person secretary company with name date.

Download
2021-07-02Accounts

Accounts with accounts type dormant.

Download
2021-07-02Officers

Termination secretary company with name termination date.

Download
2021-06-19Persons with significant control

Notification of a person with significant control statement.

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2021-06-14Persons with significant control

Cessation of a person with significant control.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type dormant.

Download
2020-02-27Accounts

Accounts with accounts type dormant.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Accounts

Accounts with accounts type dormant.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Address

Change registered office address company with date old address new address.

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