St. Helens Court Ltd

About

Registered Number: 02698798
Date of Incorporation: 19/03/1992 (33 years ago)
Company Status: Active
Registered Address: 67 Osborne Road, Southsea, Hampshire, PO5 3LS

 

St. Helens Court Ltd was established in 1992, it has a status of "Active". There are 23 directors listed as Dack, Peter Simon, Barber, Pauline Louisa, Kelly, Derek Charles, Rogers, Ronald Stephen, Norris, Malcolm, Barrett, Norman Harry, Bell, Margaret, Berry, Roy Eric Henry, Calnan, Joan Kathleen, Cozens, William Bruce, Dewey, Margaret Mary, Foskett, Joy Ada, Gentle, Agnes Scott Rennie, Gould, Sylvia, Gould, William George, Hiscock, Dennis John, Hughes, Michael Arthur, Knox, Robert Shipley, Leathers, Margaret Mary, Pinhorn, Raymond Harry, Sorrell, Frank Harold Ernest, Warmsley, Reginald Arthur, Welch, Leslie for St. Helens Court Ltd in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Pauline Louisa 21 October 2014 - 1
KELLY, Derek Charles 16 April 2015 - 1
ROGERS, Ronald Stephen 22 April 2016 - 1
BARRETT, Norman Harry 19 March 1992 15 September 1993 1
BELL, Margaret 27 August 2002 24 September 2014 1
BERRY, Roy Eric Henry 15 May 1993 31 December 1996 1
CALNAN, Joan Kathleen 02 November 1996 29 September 2001 1
COZENS, William Bruce 12 October 2013 24 September 2014 1
DEWEY, Margaret Mary 01 January 1997 29 September 2001 1
FOSKETT, Joy Ada 19 March 2001 31 December 2013 1
GENTLE, Agnes Scott Rennie 19 March 1992 04 February 1995 1
GOULD, Sylvia 23 September 1995 31 July 1996 1
GOULD, William George 06 October 1993 28 May 1994 1
HISCOCK, Dennis John 19 March 1992 31 December 1996 1
HUGHES, Michael Arthur 06 February 2015 01 July 2015 1
KNOX, Robert Shipley 08 February 2008 14 September 2011 1
LEATHERS, Margaret Mary 23 September 1995 30 April 1997 1
PINHORN, Raymond Harry 19 March 2001 08 February 2002 1
SORRELL, Frank Harold Ernest 19 March 1992 21 July 1993 1
WARMSLEY, Reginald Arthur 09 January 1997 11 September 1999 1
WELCH, Leslie 27 August 2002 10 May 2007 1
Secretary Name Appointed Resigned Total Appointments
DACK, Peter Simon 25 June 2014 - 1
NORRIS, Malcolm 19 March 1992 19 March 1993 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 18 February 2020
AA - Annual Accounts 07 June 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 15 June 2016
AP01 - Appointment of director 26 April 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 22 September 2015
TM01 - Termination of appointment of director 06 July 2015
AP01 - Appointment of director 22 April 2015
AR01 - Annual Return 13 April 2015
AP01 - Appointment of director 10 February 2015
AP01 - Appointment of director 10 February 2015
AP01 - Appointment of director 22 October 2014
TM01 - Termination of appointment of director 24 September 2014
TM01 - Termination of appointment of director 24 September 2014
TM01 - Termination of appointment of director 16 September 2014
AP03 - Appointment of secretary 25 June 2014
TM02 - Termination of appointment of secretary 25 June 2014
AD01 - Change of registered office address 25 June 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 18 June 2014
AD01 - Change of registered office address 21 March 2014
TM01 - Termination of appointment of director 07 January 2014
AP01 - Appointment of director 16 October 2013
AA - Annual Accounts 25 September 2013
AD01 - Change of registered office address 18 June 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 02 April 2012
TM01 - Termination of appointment of director 03 February 2012
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 26 March 2008
AA - Annual Accounts 18 February 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 16 June 2007
AA - Annual Accounts 11 June 2007
363s - Annual Return 15 April 2007
AA - Annual Accounts 19 June 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 23 June 2003
363s - Annual Return 11 April 2003
288a - Notice of appointment of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 22 April 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
AA - Annual Accounts 20 June 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
363s - Annual Return 30 March 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
AA - Annual Accounts 11 September 2000
363s - Annual Return 11 April 2000
288b - Notice of resignation of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
AA - Annual Accounts 06 September 1999
363s - Annual Return 17 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
AA - Annual Accounts 13 August 1998
363s - Annual Return 05 May 1998
287 - Change in situation or address of Registered Office 05 September 1997
AA - Annual Accounts 29 August 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
363s - Annual Return 11 March 1997
288a - Notice of appointment of directors or secretaries 24 January 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
287 - Change in situation or address of Registered Office 06 January 1997
288a - Notice of appointment of directors or secretaries 02 December 1996
AA - Annual Accounts 10 October 1996
363s - Annual Return 03 April 1996
288 - N/A 14 November 1995
288 - N/A 14 November 1995
AA - Annual Accounts 19 September 1995
288 - N/A 05 April 1995
363s - Annual Return 05 April 1995
AA - Annual Accounts 01 September 1994
288 - N/A 01 September 1994
363s - Annual Return 21 March 1994
288 - N/A 18 October 1993
287 - Change in situation or address of Registered Office 18 October 1993
AAMD - Amended Accounts 18 October 1993
288 - N/A 04 October 1993
288 - N/A 04 October 1993
288 - N/A 04 October 1993
363s - Annual Return 13 April 1993
AA - Annual Accounts 13 April 1993
288 - N/A 13 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 April 1992
NEWINC - New incorporation documents 19 March 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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