Helen Rose Management Company Ltd

About

Registered Number: 02789070
Date of Incorporation: 11/02/1993 (31 years and 2 months ago)
Company Status: Active
Registered Address: 3 Helen Rose Court, Shipley, BD18 1EE,

 

Having been setup in 1993, Helen Rose Management Company Ltd are based in Shipley. There are 18 directors listed as Francis, Stanley Vincent, Keighley, Maureen, Padgett, Christine, Cotson, Wendy Joy, Nield, Brian, Nield, Stephanie Dolores, Bartle, Caroline, Fletcher, Michael Robert, Lister, Helen, Northrop, Marjorie, Scanlon, Patricia, Smith, Craig, Tear, Darren, Waite, Christine Emma, Waters, Leslie, Webster, Jeffrey, Woodhams, Michael Charles, Woodhams, Pamela Mary for the company at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Stanley Vincent 24 October 2007 - 1
KEIGHLEY, Maureen 04 November 2009 - 1
PADGETT, Christine 15 September 2019 - 1
BARTLE, Caroline 11 February 1993 30 August 1994 1
FLETCHER, Michael Robert 22 November 1999 21 October 2002 1
LISTER, Helen 14 November 2005 27 July 2006 1
NORTHROP, Marjorie 21 October 2002 15 October 2003 1
SCANLON, Patricia 17 February 2015 28 February 2018 1
SMITH, Craig 27 July 2006 03 November 2009 1
TEAR, Darren 11 February 1993 27 July 1993 1
WAITE, Christine Emma 14 November 2005 24 October 2007 1
WATERS, Leslie 12 August 1993 09 November 1998 1
WEBSTER, Jeffrey 17 November 1994 15 October 2003 1
WOODHAMS, Michael Charles 15 October 2003 07 November 2005 1
WOODHAMS, Pamela Mary 15 October 2003 07 November 2005 1
Secretary Name Appointed Resigned Total Appointments
COTSON, Wendy Joy 09 November 1998 30 June 2003 1
NIELD, Brian 11 February 1993 08 November 1995 1
NIELD, Stephanie Dolores 09 October 1996 09 November 1998 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AP01 - Appointment of director 25 February 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 02 March 2018
PSC01 - N/A 02 March 2018
PSC07 - N/A 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
AD01 - Change of registered office address 02 March 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 17 February 2015
AD01 - Change of registered office address 17 February 2015
AP01 - Appointment of director 17 February 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 03 June 2010
TM02 - Termination of appointment of secretary 29 April 2010
AD01 - Change of registered office address 29 April 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AP01 - Appointment of director 12 November 2009
TM01 - Termination of appointment of director 12 November 2009
AD01 - Change of registered office address 12 November 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 11 February 2008
288a - Notice of appointment of directors or secretaries 08 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
AA - Annual Accounts 14 August 2007
363a - Annual Return 20 February 2007
288a - Notice of appointment of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
AA - Annual Accounts 12 June 2006
363a - Annual Return 23 February 2006
288b - Notice of resignation of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
287 - Change in situation or address of Registered Office 29 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 09 February 2005
288b - Notice of resignation of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 16 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
288b - Notice of resignation of directors or secretaries 06 March 2004
288b - Notice of resignation of directors or secretaries 06 March 2004
AA - Annual Accounts 26 July 2003
287 - Change in situation or address of Registered Office 11 July 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
288b - Notice of resignation of directors or secretaries 27 June 2003
363s - Annual Return 27 February 2003
288a - Notice of appointment of directors or secretaries 31 October 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
AA - Annual Accounts 20 June 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 05 July 2001
363s - Annual Return 12 February 2001
AA - Annual Accounts 17 May 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
363s - Annual Return 15 February 2000
287 - Change in situation or address of Registered Office 01 October 1999
AA - Annual Accounts 22 September 1999
363s - Annual Return 08 February 1999
288a - Notice of appointment of directors or secretaries 26 November 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
AA - Annual Accounts 25 September 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 07 April 1997
AA - Annual Accounts 04 February 1997
288b - Notice of resignation of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
363s - Annual Return 12 March 1996
288 - N/A 12 March 1996
AA - Annual Accounts 03 October 1995
363s - Annual Return 09 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 19 December 1994
AA - Annual Accounts 22 November 1994
288 - N/A 06 September 1994
363s - Annual Return 22 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 November 1993
288 - N/A 23 August 1993
RESOLUTIONS - N/A 15 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
287 - Change in situation or address of Registered Office 25 February 1993
CERTNM - Change of name certificate 23 February 1993
NEWINC - New incorporation documents 11 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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