HELSTON GARAGES LIMITED
Overview
| Company Name | HELSTON GARAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00703021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELSTON GARAGES LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HELSTON GARAGES LIMITED located?
| Registered Office Address | Vertu House Fifth Avenue Business Park Team Valley Trading Estate NE11 0XA Gateshead Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELSTON GARAGES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for HELSTON GARAGES LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2024 |
| Overdue | No |
What are the latest filings for HELSTON GARAGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Robert Thomas Forrester on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 21 pages | AA | ||||||||||
legacy | 162 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Karen Anderson on Jul 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for David Paul Crane on Jul 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Thomas Forrester on Jul 09, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Feb 28, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Helston Garages Group Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for Helston Garages Group Ltd as a person with significant control on Dec 22, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mark Louis Gibbings as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Appointment of Karen Anderson as a director on Dec 17, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 85 Meneage Street Helston Cornwall TR13 8rd to Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0XA on Dec 22, 2022 | 1 pages | AD01 | ||||||||||
Cessation of Andrew John Barrett as a person with significant control on Nov 17, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Nicola Jane Carrington Loose as a secretary on Dec 17, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Craig Glanville as a director on Dec 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Barrett as a director on Dec 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Anne Burley as a director on Dec 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of David Paul Crane as a director on Dec 17, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of HELSTON GARAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOOSE, Nicola Jane Carrington | Secretary | Fifth Avenue Business Park Team Valley Trading Estate NE11 0XA Gateshead Vertu House Tyne And Wear United Kingdom | 303547210001 | |||||||
| ANDERSON, Karen | Director | Fifth Avenue Business Park Team Valley Trading Estate NE11 0XA Gateshead Vertu House Tyne And Wear United Kingdom | United Kingdom | British | Chief Financial Officer | 118122030002 | ||||
| CRANE, David Paul | Director | Fifth Avenue Business Park Team Valley Trading Estate NE11 0XA Gateshead Vertu House Tyne And Wear United Kingdom | United Kingdom | British | Chief Operations Officer | 303536250001 | ||||
| FORRESTER, Robert Thomas | Director | Fifth Avenue Business Park Team Valley Trading Estate NE11 0XA Gateshead Vertu House Tyne And Wear United Kingdom | United Kingdom | British | Chief Executive Officer | 76716700005 | ||||
| GIBBINGS, Mark Louis | Director | Fifth Avenue Business Park Team Valley Trading Estate NE11 0XA Gateshead Vertu House Tyne And Wear United Kingdom | United Kingdom | British | Director | 290094640001 | ||||
| CARR, Betty Vera | Secretary | Greytiles Nansloe Close TR13 8BP Helston Cornwall | British | 14978370001 | ||||||
| KEAST, Sarah Anne | Secretary | 2, Barnoon Terrace TR26 1JE St Ives Cornwall | British | Company Director | 90234230001 | |||||
| MITCHELL, Paul | Secretary | Meneage Street TR13 8RD Helston 85 Cornwall | 147362890001 | |||||||
| BARRETT, Andrew John | Director | Meneage Street TR13 8RD Helston 85 Cornwall | England | British | Director | 74914880002 | ||||
| BURLEY, Sarah Anne | Director | Meneage Street TR13 8RD Helston 85 Cornwall | England | British | Hr Director | 201445680002 | ||||
| CARR, Betty Vera | Director | Meneage Street TR13 8RD Helston 85 Cornwall | England | British | Company Director | 14978370001 | ||||
| CARR, David Stanley | Director | Meneage Street TR13 8RD Helston 85 Cornwall | England | British | Company Director | 14978400001 | ||||
| CARROLL, Thomas Gideon | Director | 29 Bapton Lane EX8 3JT Exmouth Devon | British | Company Director | 80398590001 | |||||
| GLANVILLE, Jonathan Craig | Director | Meneage Street TR13 8RD Helston 85 Cornwall | United Kingdom | British | Chartered Accountant | 82515610001 | ||||
| HALSEY, William Brian | Director | Blue Haze Falmouth Road TR13 8JU Helston Cornwall | British | Company Director | 14978380001 | |||||
| KEAST, Jonathan Roger | Director | 2 Barnoon Terrace TR26 1JE St. Ives Cornwall | United Kingdom | British | Director | 87867350001 | ||||
| KEAST, Sarah Anne | Director | 2, Barnoon Terrace TR26 1JE St Ives Cornwall | United Kingdom | British | Personnel Manager | 90234230001 | ||||
| PERRY, Neil William | Director | Boslowen Henliston Drive TR13 8BW Helston Cornwall | United Kingdom | British | Chartered Accountant | 14978390002 | ||||
| SPAETT, Christian Rainer | Director | Whitedown Lodge TA20 4DF Cricket Saint Thomas Somerset | German | Company Director | 79239080001 |
Who are the persons with significant control of HELSTON GARAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew John Barrett | Apr 06, 2016 | Meneage Street TR13 8RD Helston 85 Cornwall | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Stanley Carr | Apr 06, 2016 | Meneage Street TR13 8RD Helston 85 Cornwall | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Betty Vera Carr | Apr 06, 2016 | Meneage Street TR13 8RD Helston 85 Cornwall | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Helston Garages Group Ltd | Apr 06, 2016 | Fifth Avenue Business Park Team Valley Trading Estate NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0