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Helsby Properties Limited

Helsby Properties Limited is an active company incorporated on 10 March 1959 with the registered office located in London, City of London. Helsby Properties Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00622675
Private limited company
Age
66 years
Incorporated 10 March 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 16 days
Dated 24 December 2024 (1 year 1 month ago)
Next confirmation dated 24 December 2025
Was due on 7 January 2026 (16 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
C/O Goldwyns London Llp
No.1 Royal Exchange
London
EC3V 3DG
United Kingdom
Address changed on 19 Jul 2024 (1 year 6 months ago)
Previous address was C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
Telephone
02079351762
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • Group Commercial Manager • British • Lives in England • Born in Nov 1960
Secretary • British • Lives in England • Born in Mar 1939
Mrs Margaret Anne Davine
PSC • British • Lives in UK • Born in Mar 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.36K
Decreased by £2.44K (-51%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£563.02K
Decreased by £876 (-0%)
Total Liabilities
-£1.5K
Same as previous period
Net Assets
£561.52K
Decreased by £876 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Margaret Anne Davine Resigned
19 Days Ago on 4 Jan 2026
Full Accounts Submitted
1 Year Ago on 27 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Jul 2024
Cllr Margaret Anne Davine Details Changed
1 Year 6 Months Ago on 19 Jul 2024
Mr Ashley John Davine Details Changed
1 Year 6 Months Ago on 19 Jul 2024
Mr Ashley John Davine Details Changed
1 Year 9 Months Ago on 10 Apr 2024
Cllr Margaret Anne Davine Details Changed
1 Year 9 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
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Documents
Submitted on 22 Jan 2026
Termination of appointment of Margaret Anne Davine as a director on 4 January 2026
Submitted on 11 Jan 2026
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 24 December 2024 with no updates
Submitted on 24 Dec 2024
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
Submitted on 19 Jul 2024
Secretary's details changed for Cllr Margaret Anne Davine on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Ashley John Davine on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 10 April 2024
Submitted on 10 Apr 2024
Secretary's details changed for Cllr Margaret Anne Davine on 10 April 2024
Submitted on 10 Apr 2024
Director's details changed for Mr Ashley John Davine on 10 April 2024
Submitted on 10 Apr 2024
Repayment History
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