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Company Information for HELM ROAD MANAGEMENT COMPANY LIMITED
SWALLOW BARN, MIDDLETON, CARNFORTH, LA6 2NQ,
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Company Registration Number
 02304253 Private Limited Company
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Company Overview
About Helm Road Management Company Ltd
HELM ROAD MANAGEMENT COMPANY LIMITED was founded on 1988-10-12 and has its registered office in Carnforth. The organisation's status is listed as "Active". Helm Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HELM ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| SWALLOW BARN MIDDLETON CARNFORTH LA6 2NQ Other companies in LA6 | |
Filing Information
| Company Number | 02304253 | |
|---|---|---|
| Company ID Number | 02304253 | |
| Date formed | 1988-10-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 16/04/2016 | |
| Return next due | 14/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 11:13:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELM ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of HELM ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEASECARE LIMITED |
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PETER JOHN CRAFER |
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SIMON ANDREW THURSTON LOCK |
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RICHARD RAYMOND WILLIAM SANDERSON |
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JUDITH SANDFORD |
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JOHN WALMSLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN JOSEPH SHARP |
Director | ||
PARSWANATH SUJIT KUMAR |
Director | ||
PETER GAMMANS |
Director | ||
IAN JOSEPH SHARP |
Company Secretary | ||
TERESA AINSWORTH |
Director | ||
KEITH PARMEE |
Director | ||
ERROL DUDLEY MAYER |
Company Secretary | ||
JOHN ROBIN PARKER |
Director | ||
ANNE ROSEMARIE GRAY |
Director | ||
MICHAEL HUNTER JOHNSTON |
Director | ||
RAYMOND WEST |
Company Secretary | ||
RAYMOND WEST |
Director | ||
CHRISTOPHER HALLAM |
Director | ||
IAN STUART FAWCETT |
Director | ||
FRANK GRIPTON |
Director | ||
KEITH PARMEE |
Director | ||
TREVOR SOUTHERN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASHWOOD COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-08 | CURRENT | 1997-11-18 | Active | |
| THE MELLING BROW MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-05-12 | Active | |
| STANDEN COUNTRY PARK LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1998-06-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES | ||
| Director's details changed for Mrs Judith Sandford on 2023-08-17 | ||
| REGISTERED OFFICE CHANGED ON 17/07/23 FROM Black Beck View Middleton Carnforth Lancashire LA6 2NQ | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES | ||
| Appointment of Mrs Amanda Jayne Mayer as company secretary on 2023-04-24 | ||
| Termination of appointment of Leasecare Limited on 2023-04-24 | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN CRAFER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALMSLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON ESLER STARKEY | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ROYSTON ESLER STARKEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAYMOND WILLIAM SANDERSON | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NEIL ALAN HOPKINS | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR SIMON ANDREW THURSTON LOCK | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PARSWANATH SUJIT KUMAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHARP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CRAFER / 13/09/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CRAFER / 13/09/2016 | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 17 | |
| AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 17 | |
| AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR IAN JOSEPH SHARP | |
| LATEST SOC | 26/04/14 STATEMENT OF CAPITAL;GBP 17 | |
| AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GAMMANS | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LEASECARE LIMITED on 2013-04-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/13 FROM 2 Angel Yard 21 - 23 Highgate Kendal Cumbria LA9 4DA | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PARSWANATH SUJIT KUMAR | |
| AP01 | DIRECTOR APPOINTED MR RICHARD RAYMOND WILLIAM SANDERSON | |
| AR01 | 16/04/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN SHARP | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALMSLEY / 16/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SANDFORD / 16/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CRAFER / 16/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASECARE LIMITED / 16/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TERESA AINSWORTH | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 2 ANGEL YARD 21-23 HIGHGATE KENDAL CUMBRIA LA9 4DA | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LEASECARE LIMITED / 01/11/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH PARMEE | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 32 BEACON BUILDINGS YARD 23 STRAMONGATE KENDAL CUMBRIA LA9 4BH | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED LEASECARE LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY ERROL MAYER | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 16/04/06; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 16/04/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/05/03 | |
| 363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 22 SAINT GEORGES STREET CHORLEY LANCASHIRE PR7 2AA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/04/02 | |
| 363s | RETURN MADE UP TO 16/04/02; CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to HELM ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HELM ROAD MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HELM ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELM ROAD MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of HELM ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HELM ROAD MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for HELM ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HELM ROAD MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HELM ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELM ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HELM ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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