HELMBURG FLAT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HELMBURG FLAT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01345843 |
| 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 HELMBURG FLAT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HELMBURG FLAT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELMBURG FLAT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HELMBURG FLAT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for HELMBURG FLAT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Director's details changed for Patricia Kathleen Bridgen on Jun 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Roy Frederick Bridgen on Jun 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 14, 2025 with updates | 3 pages | CS01 | ||
Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 24, 2025 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Roy Frederick Bridgen as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Registered office address changed from 59 Union Street Dunstable Bedfordshire IU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on Jan 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of HELMBURG FLAT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 329459490001 | ||||||||||
| BRIDGEN, Lee Mark | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 131008130002 | |||||||||
| BRIDGEN, Patricia Kathleen | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 131008730001 | |||||||||
| BRIDGEN, Roy Frederick | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 97884190001 | |||||||||
| ABBOTT, Penelope Ann | Secretary | 67 Bower Lane LU6 1RB Eaton Bray Beds | British | 19986120001 | ||||||||||
| BLOW, Raymond John | Secretary | 12 Balfour House 50 Guildford Street LU1 2PA Luton Bedfordshire | British | 89770320002 | ||||||||||
| BRIDGEN, Roy Frederick | Secretary | 5 Berkeley Close EN6 2LG Potters Bar Hertfordshire | British | Consultant | 97884190001 | |||||||||
| MANSELL, David | Secretary | 76 Queens Court LU5 4HH Dunstable Bedfordshire | British | 87824990001 | ||||||||||
| BRAY BROOK, Paul | Director | 70 Queens Court The Mall LU5 4HH Dunstable Beds | British | Production Operator | 23313890001 | |||||||||
| MCCREA, Robert Harris | Director | 76 Queens Court The Mall LU5 4HH Dunstable Beds | British | Precision Engineer | 23313880001 | |||||||||
| PHILLIPS, David Alan | Director | 63 Queens Court The Mall LU5 4HH Dunstable Beds | British | Production Operator | 23313900001 | |||||||||
| SHEPPARD, Stephen Paul | Director | 3 Church Walk Eggington LU7 9QL Leighton Buzzard Bedfordshire | England | British | Business Manager | 65488810002 | ||||||||
| WILSON, Christopher Ian | Director | Hadrian Avenue LU5 4SW Dunstable 71 Beds | United Kingdom | British | Property Maintenance | 131579700001 | ||||||||
| WILSON, Julie Sharon | Director | Hadrian Avenue LU5 4SW Dunstable 71 Beds | United Kingdom | British | Housewife | 131971150001 |
What are the latest statements on persons with significant control for HELMBURG FLAT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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