Helmsley Walled Garden Ltd

About

Registered Number: 03285642

Date of Incorporation: 29/11/1996 (27 years and 4 months ago)

Company Status: Active

Registered Address: Cleveland Way, Helmsley, York, North Yorkshire, YO62 5AH

Established in 1996, Helmsley Walled Garden Ltd has its registered office in York, it's status at Companies House is "Active". The business has 34 directors listed as Allen, Lucy Mary, Barstow, Stephen, Batty, John Antony, Brewster, David, Crabtree, Philip Beswick, Holroyd, Nicholas Bell, Parker, Edwina Josephine, Strang, Jeffrie Ritchard, Dr, Belton, Michael Stewart, Da Cunha, Maria, O'loughlin, Patrick Hugh Edmond, Allisstone, Rosemary Diana, Belton, Michael Stewart, Booth, Neil Lancelot, Britton, Sheila, Claridge, Kenneth Houlston, Constantine, David Martin, Coop, Geri Anne, Gaunt, Diana, Goodall, David, Sir, Hawthorne, Linden Eleanor, Hays, Helen Pilkington, Knight, Dorothy Jill, Knight, Martin, Dr, Mcdermott, Patrick Anthony, Mcdougall, Juliet Anne, O'loughlin, Patrick Hugh Edmond, Porter, Graham, Slater, Graham Paul, Sutherland, Rhona Elizabeth, Dr, Ticehurst, Alison, Turner, Margery Norma, Wardroper, Rory Kingsley, Weyer, Martin Laurence Vander in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ALLEN, Lucy Mary	02 July 2019	-	1
BARSTOW, Stephen	02 July 2019	-	1
BATTY, John Antony	05 December 2019	-	1
BREWSTER, David	02 July 2019	-	1
CRABTREE, Philip Beswick	13 September 2016	-	1
HOLROYD, Nicholas Bell	02 July 2019	-	1
PARKER, Edwina Josephine	30 August 2017	-	1
STRANG, Jeffrie Ritchard, Dr	13 December 2018	-	1
ALLISSTONE, Rosemary Diana	08 May 1997	05 June 1997	1
BELTON, Michael Stewart	11 October 2007	01 September 2019	1
BOOTH, Neil Lancelot	23 April 2001	28 June 2018	1
BRITTON, Sheila	26 June 2012	16 June 2015	1
CLARIDGE, Kenneth Houlston	04 June 2010	01 September 2019	1
CONSTANTINE, David Martin	08 May 1997	17 March 2005	1
COOP, Geri Anne	19 November 2002	17 January 2007	1
GAUNT, Diana	05 October 2004	24 June 2014	1
GOODALL, David, Sir	08 January 2001	26 June 2012	1
HAWTHORNE, Linden Eleanor	27 November 1998	12 October 2001	1
HAYS, Helen Pilkington	15 July 2014	19 May 2015	1
KNIGHT, Dorothy Jill	08 May 1997	06 November 1998	1
KNIGHT, Martin, Dr	08 May 1997	06 November 1998	1
MCDERMOTT, Patrick Anthony	17 March 2005	28 July 2007	1
MCDOUGALL, Juliet Anne	26 June 2012	01 September 2019	1
O'LOUGHLIN, Patrick Hugh Edmond	18 August 2015	13 December 2018	1
PORTER, Graham	27 November 1998	18 October 1999	1
SLATER, Graham Paul	24 June 2008	27 April 2010	1
SUTHERLAND, Rhona Elizabeth, Dr	27 July 2006	24 June 2014	1
TICEHURST, Alison	08 May 1997	26 March 1999	1
TURNER, Margery Norma	31 March 1999	12 June 2012	1
WARDROPER, Rory Kingsley	27 November 1998	25 January 2004	1
WEYER, Martin Laurence Vander	08 May 1997	05 July 2001	1

Secretary Name	Appointed	Resigned	Total Appointments
BELTON, Michael Stewart	13 December 2018	01 September 2019	1
DA CUNHA, Maria	06 November 1998	27 November 1998	1
O'LOUGHLIN, Patrick Hugh Edmond	28 June 2018	13 December 2018	1

Filing History

Document Type	Date
AA - Annual Accounts	21 August 2020
CH01 - Change of particulars for director	02 April 2020
CH01 - Change of particulars for director	11 December 2019
AP01 - Appointment of director	11 December 2019
CS01 - N/A	28 October 2019
AP01 - Appointment of director	23 October 2019
AA - Annual Accounts	20 September 2019
AP01 - Appointment of director	06 September 2019
AP01 - Appointment of director	06 September 2019
AP01 - Appointment of director	06 September 2019
AP01 - Appointment of director	06 September 2019
TM01 - Termination of appointment of director	06 September 2019
TM01 - Termination of appointment of director	06 September 2019
TM01 - Termination of appointment of director	06 September 2019
TM02 - Termination of appointment of secretary	06 September 2019
TM01 - Termination of appointment of director	13 December 2018
AP01 - Appointment of director	13 December 2018
AP03 - Appointment of secretary	13 December 2018
TM02 - Termination of appointment of secretary	13 December 2018
CS01 - N/A	15 October 2018
AA - Annual Accounts	21 August 2018
AP03 - Appointment of secretary	11 July 2018
TM01 - Termination of appointment of director	11 July 2018
TM02 - Termination of appointment of secretary	11 July 2018
CS01 - N/A	13 October 2017
CS01 - N/A	13 October 2017
AP01 - Appointment of director	03 October 2017
AA - Annual Accounts	08 August 2017
CS01 - N/A	11 October 2016
AP01 - Appointment of director	07 October 2016
AA - Annual Accounts	26 August 2016
AR01 - Annual Return	09 October 2015
CH01 - Change of particulars for director	20 August 2015
AA - Annual Accounts	20 August 2015
AP01 - Appointment of director	19 August 2015
TM01 - Termination of appointment of director	22 June 2015
TM01 - Termination of appointment of director	03 June 2015
AR01 - Annual Return	23 October 2014
AP01 - Appointment of director	14 September 2014
AA - Annual Accounts	29 July 2014
TM01 - Termination of appointment of director	16 July 2014
TM01 - Termination of appointment of director	16 July 2014
AR01 - Annual Return	03 October 2013
AA - Annual Accounts	06 August 2013
AR01 - Annual Return	06 October 2012
TM01 - Termination of appointment of director	05 August 2012
AA - Annual Accounts	01 August 2012
AP01 - Appointment of director	12 July 2012
AP01 - Appointment of director	11 July 2012
TM01 - Termination of appointment of director	28 June 2012
AR01 - Annual Return	13 October 2011
CH01 - Change of particulars for director	13 October 2011
CH01 - Change of particulars for director	13 October 2011
AA - Annual Accounts	14 July 2011
AR01 - Annual Return	05 October 2010
CH01 - Change of particulars for director	05 October 2010
CH01 - Change of particulars for director	05 October 2010
CH01 - Change of particulars for director	05 October 2010
CH01 - Change of particulars for director	05 October 2010
CH01 - Change of particulars for director	05 October 2010
CH01 - Change of particulars for director	05 October 2010
AA - Annual Accounts	15 July 2010
AP01 - Appointment of director	12 July 2010
TM01 - Termination of appointment of director	29 April 2010
AR01 - Annual Return	13 October 2009
AA - Annual Accounts	02 September 2009
AA - Annual Accounts	09 October 2008
363a - Annual Return	06 October 2008
288a - Notice of appointment of directors or secretaries	06 October 2008
288b - Notice of resignation of directors or secretaries	08 September 2008
288a - Notice of appointment of directors or secretaries	14 February 2008
363s - Annual Return	11 October 2007
288b - Notice of resignation of directors or secretaries	11 October 2007
288a - Notice of appointment of directors or secretaries	11 October 2007
AA - Annual Accounts	11 September 2007
288b - Notice of resignation of directors or secretaries	24 August 2007
288a - Notice of appointment of directors or secretaries	07 March 2007
288a - Notice of appointment of directors or secretaries	13 October 2006
363s - Annual Return	09 October 2006
AA - Annual Accounts	04 October 2006
363s - Annual Return	14 February 2006
363s - Annual Return	07 February 2006
AA - Annual Accounts	23 September 2005
288b - Notice of resignation of directors or secretaries	08 April 2005
288a - Notice of appointment of directors or secretaries	06 April 2005
363s - Annual Return	07 January 2005
288a - Notice of appointment of directors or secretaries	26 November 2004
AA - Annual Accounts	15 July 2004
288b - Notice of resignation of directors or secretaries	11 February 2004
363s - Annual Return	24 December 2003
AA - Annual Accounts	08 August 2003
363s - Annual Return	19 December 2002
288a - Notice of appointment of directors or secretaries	19 December 2002
AA - Annual Accounts	04 August 2002
288b - Notice of resignation of directors or secretaries	11 January 2002
363s - Annual Return	03 January 2002
288b - Notice of resignation of directors or secretaries	29 August 2001
288a - Notice of appointment of directors or secretaries	04 July 2001
288a - Notice of appointment of directors or secretaries	25 June 2001
AA - Annual Accounts	12 June 2001
363s - Annual Return	08 December 2000
AA - Annual Accounts	20 July 2000
288a - Notice of appointment of directors or secretaries	11 January 2000
363s - Annual Return	04 January 2000
288b - Notice of resignation of directors or secretaries	02 November 1999
AA - Annual Accounts	27 August 1999
288a - Notice of appointment of directors or secretaries	28 April 1999
288b - Notice of resignation of directors or secretaries	28 April 1999
RESOLUTIONS - N/A	22 January 1999
288a - Notice of appointment of directors or secretaries	20 January 1999
288a - Notice of appointment of directors or secretaries	14 January 1999
363s - Annual Return	31 December 1998
288b - Notice of resignation of directors or secretaries	31 December 1998
288b - Notice of resignation of directors or secretaries	31 December 1998
288b - Notice of resignation of directors or secretaries	31 December 1998
288a - Notice of appointment of directors or secretaries	31 December 1998
288a - Notice of appointment of directors or secretaries	31 December 1998
288a - Notice of appointment of directors or secretaries	30 December 1998
225 - Change of Accounting Reference Date	20 November 1998
RESOLUTIONS - N/A	12 October 1998
AA - Annual Accounts	17 September 1998
395 - Particulars of a mortgage or charge	01 July 1998
363s - Annual Return	18 December 1997
225 - Change of Accounting Reference Date	07 October 1997
288b - Notice of resignation of directors or secretaries	03 July 1997
288a - Notice of appointment of directors or secretaries	23 May 1997
288b - Notice of resignation of directors or secretaries	14 May 1997
288b - Notice of resignation of directors or secretaries	14 May 1997
288a - Notice of appointment of directors or secretaries	14 May 1997
288a - Notice of appointment of directors or secretaries	14 May 1997
288a - Notice of appointment of directors or secretaries	14 May 1997
288a - Notice of appointment of directors or secretaries	14 May 1997
288a - Notice of appointment of directors or secretaries	14 May 1997
287 - Change in situation or address of Registered Office	14 May 1997
NEWINC - New incorporation documents	29 November 1996

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	30 June 1998	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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