HELMSLEY SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
HELMSLEY SECURITIES LIMITED
COMPANY NUMBER
01990062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/02/1986
(38 years and 9 months old)
WEBSITE
www.helmsley.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/02/1986
22/04/1986
KEYOPTION LIMITED
YORK
YO32 9GZ
Telephone: 01904682800
TPS: No
1 Omega
Monks Cross Drive
Huntington
York, North Yorkshire
YO32 9GZ
Telephone: 682800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELMSLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| HELMSLEY SECURITIES LIMITED | Active - Accounts Filed | View Report |
| MERCHANTS PLACE YORK MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELMSLEY SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELMSLEY SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELMSLEY SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2001 - Present (23 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
01/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2017 - Present (7 years and 1 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
02/10/2017 - Present (7 years and 1 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
09/04/2019 - Present (5 years and 7 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLENSO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLENSO GROUP LIMITED | Active - Accounts Filed | View Report |
| HELMSLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| HELMSLEY ACCEPTANCES LIMITED | Active - Accounts Filed | View Report |
| HELMSLEY SECURITIES LIMITED | Active - Accounts Filed | View Report |
| MERCHANTS PLACE YORK MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| ZIPCROWN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Alexia Justine Swift-Cookson (929491175) Appointed |
| 16/11/2022 | Susan Ann Jones (912583048) has left the board |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 13/01/2022 | William John Graham Reeves (904053084) has left the board |
| 09/12/2021 | New Board Member Maxwell Rowland John Reeves (919444070) Appointed |
| 18/11/2021 | New Board Member Thomas Joseph Boyle (927333157) Appointed |
| 18/11/2021 | New Board Member Thomas Joseph Boyle (927333157) Appointed |
| 18/11/2021 | New Board Member Thomas Joseph Boyle (927333157) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 09/05/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 12/04/2019 | New Board Member Edward Harrowsmith (925737614) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 04/07/2018 | Ian McAndrew (907689880) has left the board |
| 04/07/2018 | New Board Member Maxwell Rowland John Reeves (923850577) Appointed |
| 01/04/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 03/10/2014 | Sharron Fletcher (918752129) has left the board |
| 03/10/2014 | New Company Secretary Richard James Michael Peak (919141626) Appointed |
| 03/10/2014 | Sharron Fletcher (911335365) has left the board |
| 12/05/2014 | Richard James Michael Peak (918534243) has left the board |
| 12/05/2014 | New Company Secretary Sharron Fletcher (918752129) Appointed |
| 08/04/2014 | New Board Member Sharron Fletcher (911335365) Appointed |
| 05/04/2014 | New Confirmation Statement filed |
| 25/02/2014 | Julie Ann Eeles (909613410) has left the board |
| 25/02/2014 | John Lincoln Eeles (900725804) has left the board |
| 25/02/2014 | New Company Secretary Richard James Michael Peak (918534243) Appointed |
| 05/02/2014 | New Accounts filed |
| 07/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Confirmation Statement filed |
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