Active
Company Information for HELLESDON SCOTLAND LIMITED
Hellesdon Scotland Limited, 4 Rawlinson Road, Oxford, OX2 6UE,
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Company Registration Number
03951653
Private Limited Company
Active |
Company Name | |
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HELLESDON SCOTLAND LIMITED | |
Legal Registered Office | |
Hellesdon Scotland Limited 4 Rawlinson Road Oxford OX2 6UE Other companies in OX2 | |
Company Number | 03951653 | |
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Company ID Number | 03951653 | |
Date formed | 2000-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-03-20 | |
Return next due | 2025-04-03 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-08 13:35:49 |
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Officer | Role | Date Appointed |
---|---|---|
TILLY VIVIEN LESLEY CHOWN |
||
TILLY VIVIEN LESLEY CHOWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM THOMAS CHOWN |
Director | ||
CARFAX CORPORATE SERVICES LIMITED |
Company Secretary | ||
TILLY VIVIEN LESLEY CHOWN |
Director | ||
MALCOLM DAVID SADLER |
Director | ||
ROBERT JOHN RICE HENLEY |
Director | ||
ROBERT JOHN RICE HENLEY |
Company Secretary | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLAINSFIELD LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1998-02-18 | Active | |
EBURY GROUP HOLDINGS LIMITED | Company Secretary | 1994-11-02 | CURRENT | 1991-09-06 | Active | |
EBURY GROUP HOLDINGS LIMITED | Director | 2017-01-10 | CURRENT | 1991-09-06 | Active | |
EBURY (LICHFIELD) LIMITED | Director | 2017-01-10 | CURRENT | 2013-03-12 | Liquidation | |
CHOWN ENTERPRISE LIMITED | Director | 2017-01-10 | CURRENT | 2013-09-30 | Active | |
EBURY (KETTERING) LIMITED | Director | 2017-01-10 | CURRENT | 2011-12-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039516530095 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS CHOWN | |
AP01 | DIRECTOR APPOINTED TILLY VIVIEN LESLEY CHOWN | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-03-20 | |
ANNOTATION | Clarification | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, C/O GRANT THORNTON UK LLP, 3140 ROWAN PLACE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2WB, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, C/O GRANT THORNTON UK LLP, 1 WESTMINSTER WAY, OXFORD, OXFORDSHIRE, OX2 0PZ | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 20/03/10 FULL LIST | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
225 | PREVEXT FROM 30/06/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, COWLEY, UXBRIDGE, MIDDLESEX UB8 2FX | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 93 |
---|---|
Mortgages/Charges outstanding | 44 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 49 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE ON RENTAL INCOME ACCOUNT | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEED OF CHARGE OVER DEPOSIT ACCOUNT | Outstanding | NATIONWIDE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28TH DECEMBER 2000 | Outstanding | NATIONWIDE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28TH DECEMBER 2000 | Outstanding | NATIONWIDE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28TH DECEMBER 2000 | Outstanding | NATIONWIDE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28TH DECEMBER 2000 | Outstanding | NATIONWIDE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28TH DECEMBER 2000 | Outstanding | NATIONWIDE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28TH DECEMBER 2000 | Outstanding | NATIONWIDE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28TH DECEMBER 2000 | Outstanding | NATIONWIDE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28TH DECEMBER 2000 | Outstanding | NATIONWIDE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28TH DECEMBER 2000 | Outstanding | NATIONWIDE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28TH DECEMBER 2000 | Outstanding | NATIONWIDE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28TH DECEMBER 2000 | Outstanding | NATIONWIDE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28TH DECEMBER 2000 | Outstanding | NATIONWIDE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28TH DECEMBER 2000 | Outstanding | NATIONWIDE BUILDING SOCIETY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28TH DECEMBER 2000 | Outstanding | NATIONWIDE BUILDING SOCIETY | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 28TH DECEMBER 2000 | Outstanding | NATIONWIDE BUILDING SOCIETY | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 28TH DECEMBER 2000 | Outstanding | NATIONWIDE BUILDING SOCIETY | |
RENTAL ASSIGNATION | Satisfied | NATIONWIDE BUILDING SOCIETY | |
RENTAL ASSIGNATION | Satisfied | NATIONWIDE BUILDING SOCIETY | |
RENTAL ASSIGNATION | Outstanding | NATIONWIDE BUILDING SOCIETY | |
RENTAL ASSIGNATION | Outstanding | NATIONWIDE BUILDING SOCIETY | |
RENTAL ASSIGNATION | Outstanding | NATIONWIDE BUILDING SOCIETY | |
RENTAL ASSIGNATION | Outstanding | NATIONWIDE BUILDING SOCIETY | |
RENTAL ASSIGNATION | Outstanding | NATIONWIDE BUILDING SOCIETY | |
RENTAL ASSIGNATION | Outstanding | NATIONWIDE BUILDING SOCIETY | |
RENTAL ASSIGNATION | Outstanding | NATIONWIDE BUILDING SOCIETY | |
RENTAL ASSIGNATION | Outstanding | NATIONWIDE BUILDING SOCIETY | |
RENTAL ASSIGNATION | Outstanding | NATIONWIDE BUILDING SOCIETY | |
RENTAL ASSIGNATION | Outstanding | NATIONWIDE BUILDING SOCIETY | |
RENTAL ASSIGNATION | Outstanding | NATIONWIDE BUILDING SOCIETY | |
RENTAL ASSIGNATION | Outstanding | NATIONWIDE BUILDING SOCIETY | |
RENTAL ASSIGNATION | Outstanding | NATIONWIDE BUILDING SOCIETY | |
RENTAL ASSIGNATION | Outstanding | NATIONWIDE BUILDING SOCIETY | |
RENTAL ASSIGNATION | Satisfied | HSBC BANK PLC | |
RENTAL ASSIGNATION | Satisfied | HSBC BANK PLC | |
RENTAL ASSIGNATION | Satisfied | HSBC BANK PLC | |
RENTAL ASSIGNATION | Satisfied | HSBC BANK PLC | |
RENTAL ASSIGNATION | Satisfied | HSBC BANK PLC | |
RENTAL ASSIGNATION | Satisfied | HSBC BANK PLC | |
RENTAL ASSIGNATION | Satisfied | HSBC BANK PLC | |
RENTAL ASSIGNATION | Satisfied | HSBC BANK PLC | |
RENTAL ASSIGNATION | Satisfied | HSBC BANK PLC | |
RENTAL ASSIGNATION | Satisfied | HSBC BANK PLC | |
RENTAL ASSIGNATION | Satisfied | HSBC BANK PLC | |
RENTAL ASSIGNATION | Satisfied | HSBC BANK PLC | |
RENTAL ASSIGNATION | Satisfied | HSBC BANK PLC | |
RENTAL ASSIGNATION | Satisfied | HSBC BANK PLC | |
RENTAL ASSIGNATION | Satisfied | HSBC BANK PLC | |
RENTAL ASSIGNATION | Satisfied | HSBC BANK PLC |
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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 HELLESDON SCOTLAND LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HELLESDON SCOTLAND LIMITED are:
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. |