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ST. HELENS SITE LIMITED

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

This company is commonly known as St. Helens Site Limited. The company was founded 5 years ago and was given the registration number 11452933. The firm's registered office is in WARRINGTON. You can find them at James House Yew Tree Way, Golborne, Warrington, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ST. HELENS SITE LIMITED
Company Number:11452933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:James House Yew Tree Way, Golborne, Warrington, England, WA3 3JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pump House, Middlewich Road, Lower Peover, Knutsford, England, WA16 9QW

Secretary31 July 2019Active
The Pump House, Middlewich Road, Lower Peover, Knutsford, England, WA16 9QW

Director31 July 2019Active
The Pump House, Middlewich Road, Lower Peover, Knutsford, England, WA16 9QW

Director06 July 2018Active
James House, Yew Tree Way, Golborne, Warrington, England, WA3 3JD

Secretary06 July 2018Active
James House, Yew Tree Way, Golborne, Warrington, England, WA3 3JD

Director06 July 2018Active

People with Significant Control

St. Helens Site Holdings Limited
Notified on:06 July 2018
Status:Active
Country of residence:United Kingdom
Address:Gorsey Lane, Widnes, Cheshire, United Kingdom, WA8 0GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-04-18Address

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

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-09-07Address

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

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2019-07-31Officers

Appoint person secretary company with name date.

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2019-07-31Officers

Termination secretary company with name termination date.

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2019-07-31Officers

Appoint person director company with name date.

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2019-07-31Officers

Termination director company with name termination date.

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2019-07-30Address

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

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-07-18Officers

Change person director company with change date.

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2018-07-06Incorporation

Incorporation company.

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