About

Registered Number: 06045875
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Newgarth, Maidenhead Road, Cookham, Berkshire, SL6 9DB

 

Helen O'donnell Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 2 directors listed as O'donnell, Alex, O'donnell, Helen Ann for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'DONNELL, Helen Ann 09 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
O'DONNELL, Alex 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Helen Ann O'Donnell/
1972-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 21 March 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 01 February 2010
CH03 - Change of particulars for secretary 01 February 2010
287 - Change in situation or address of Registered Office 08 June 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
287 - Change in situation or address of Registered Office 16 May 2008
288c - Notice of change of directors or secretaries or in their particulars 16 May 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 09 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.