Helme Park Hall Ltd was setup in 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSBORNE NOMINEES ONE LIMITED | 27 October 2003 | 27 October 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Rachael | 30 November 2016 | - | 1 |
| OSBORNE NOMINEES TWO LIMITED | 27 October 2003 | 27 October 2003 | 1 |
| THIRLWELL, Ian | 27 October 2003 | 03 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 November 2019 | |
| CS01 - N/A | 12 November 2019 | |
| MR04 - N/A | 23 January 2019 | |
| MR01 - N/A | 21 January 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 05 March 2018 | |
| MR01 - N/A | 15 January 2018 | |
| MR04 - N/A | 10 January 2018 | |
| MR04 - N/A | 10 January 2018 | |
| MR04 - N/A | 10 January 2018 | |
| MR04 - N/A | 10 January 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| RM02 - N/A | 10 April 2017 | |
| RM02 - N/A | 10 April 2017 | |
| MR01 - N/A | 26 January 2017 | |
| MR01 - N/A | 26 January 2017 | |
| AP03 - Appointment of secretary | 08 December 2016 | |
| CS01 - N/A | 08 November 2016 | |
| AD01 - Change of registered office address | 21 October 2016 | |
| TM02 - Termination of appointment of secretary | 20 October 2016 | |
| RM01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| AA - Annual Accounts | 19 August 2015 | |
| AA - Annual Accounts | 16 November 2014 | |
| AR01 - Annual Return | 29 October 2014 | |
| AD01 - Change of registered office address | 27 January 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 05 August 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| AD01 - Change of registered office address | 12 January 2012 | |
| AD01 - Change of registered office address | 12 January 2012 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AD04 - Change of location of company records to the registered office | 14 December 2010 | |
| AR01 - Annual Return | 30 November 2010 | |
| AR01 - Annual Return | 30 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2010 | |
| AA - Annual Accounts | 30 November 2010 | |
| AC92 - N/A | 24 November 2010 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 22 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 April 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 March 2010 | |
| AA - Annual Accounts | 18 June 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2008 | |
| 363s - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 287 - Change in situation or address of Registered Office | 27 April 2007 | |
| 363s - Annual Return | 27 November 2006 | |
| 395 - Particulars of a mortgage or charge | 19 July 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| AA - Annual Accounts | 10 March 2005 | |
| 287 - Change in situation or address of Registered Office | 16 February 2005 | |
| 225 - Change of Accounting Reference Date | 06 January 2005 | |
| 353 - Register of members | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 363a - Annual Return | 10 December 2004 | |
| 287 - Change in situation or address of Registered Office | 02 December 2004 | |
| 395 - Particulars of a mortgage or charge | 22 December 2003 | |
| 287 - Change in situation or address of Registered Office | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| NEWINC - New incorporation documents | 27 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 January 2019 | Outstanding |
N/A |
| A registered charge | 05 January 2018 | Fully Satisfied |
N/A |
| A registered charge | 16 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 16 January 2017 | Fully Satisfied |
N/A |
| Legal mortgage | 23 April 2010 | Fully Satisfied |
N/A |
| Debenture | 10 July 2006 | Fully Satisfied |
N/A |
| Charge deed | 12 December 2003 | Fully Satisfied |
N/A |
