HELMSLEY WALLED GARDEN LIMITED
Overview
| Company Name | HELMSLEY WALLED GARDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03285642 |
| 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 HELMSLEY WALLED GARDEN LIMITED?
- Plant propagation (01300) / Agriculture, Forestry and Fishing
- Cultural education (85520) / Education
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
- Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Where is HELMSLEY WALLED GARDEN LIMITED located?
| Registered Office Address | Cleveland Way Helmsley YO62 5AH York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELMSLEY WALLED GARDEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HELMSLEY WALLED GARDEN LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for HELMSLEY WALLED GARDEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andy Roberts as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Bell Holroyd as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 30 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Nicola Saunders as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andy Roberts as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edwina Josephine Parker as a director on Sep 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrie Ritchard Strang as a director on Sep 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Estelle Hook as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 30 pages | AA | ||||||||||
Appointment of Ms Valerie Aston as a director on Jun 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Beswick Crabtree as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lucy Mary Allen as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 31 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HELMSLEY WALLED GARDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASTON, Valerie | Director | Cleveland Way Helmsley YO62 5AH York North Yorkshire | England | British | 211750470001 | |||||
| BARSTOW, Stephen | Director | Cleveland Way Helmsley YO62 5AH York North Yorkshire | England | British | 262143390001 | |||||
| BATTY, John Antony | Director | Cleveland Way Helmsley YO62 5AH York North Yorkshire | United Kingdom | British | 265224420001 | |||||
| BREWSTER, David | Director | Cleveland Way Helmsley YO62 5AH York North Yorkshire | United Kingdom | British | 262142940001 | |||||
| HOOK, Estelle | Director | Cleveland Way Helmsley YO62 5AH York Helmsley Walled Garden England | England | British | 313949860001 | |||||
| LAWTON, Claire Louise | Director | Cleveland Way Helmsley YO62 5AH York North Yorkshire | England | British | 44793490003 | |||||
| SAUNDERS, Nicola | Director | Cleveland Way Helmsley YO62 5AH York Helmsley Walled Garden England | England | British | 313950890001 | |||||
| BELTON, Michael Stewart | Secretary | Cleveland Way Helmsley YO62 5AH York North Yorkshire | 253434260001 | |||||||
| BOOTH, Neil Lancelot | Secretary | Holmside Park Street Hovingham YO62 4JZ York North Yorkshire | British | 76580120001 | ||||||
| CONSTANTINE, David Martin | Secretary | Abbey House Byland Abbey Coxwold YO61 4BD York North Yorkshire | British | 3025870001 | ||||||
| DA CUNHA, Maria | Secretary | 4 Front Street Hawnby Helmsley YO62 5QR York | British | 61916380001 | ||||||
| KNIGHT, Martin, Dr | Secretary | Croft Burn High Street Hovingham YO62 4LA York | British | 62458180001 | ||||||
| MCDERMOTT, Patrick Anthony | Secretary | 10 Acres Close YO62 5DS Helmsley North Yorkshire | British | 104270680001 | ||||||
| O'LOUGHLIN, Patrick Hugh Edmond | Secretary | Cleveland Way Helmsley YO62 5AH York North Yorkshire | 248344710001 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ALLEN, Lucy Mary | Director | Cleveland Way Helmsley YO62 5AH York North Yorkshire | England | British | 262142740001 | |||||
| ALLISSTONE, Rosemary Diana | Director | 2 Chapel Court West End YO6 4DU Ampleforth North Yorkshire | British | 52849280001 | ||||||
| BELTON, Michael Stewart | Director | The Granary House Newton Grange, Oswaldkirk YO62 5YG York North Yorkshire | United Kingdom | British | 67879250002 | |||||
| BOOTH, Neil Lancelot | Director | Holmside Park Street Hovingham YO62 4JZ York North Yorkshire | United Kingdom | British | 76580120001 | |||||
| BRITTON, Sheila | Director | Cleveland Way Helmsley YO62 5AH York North Yorkshire | England | British | 170537450001 | |||||
| CHISHOLM, John Geddes | Director | 4 Steeple Chase Gilling East YO62 4HR York North Yorkshire | England | British | 119335610001 | |||||
| CLARIDGE, Kenneth Houlston | Director | Cleveland Way Helmsley YO62 5AH York North Yorkshire | England | British | 152590470001 | |||||
| CONSTANTINE, David Martin | Director | Abbey House Byland Abbey Coxwold YO61 4BD York North Yorkshire | British | 3025870001 | ||||||
| COOP, Geri Anne | Director | The Cedars The Terrace, Oswaldkirk YO62 5XZ York North Yorkshire | British | 86386500001 | ||||||
| CRABTREE, Philip Beswick | Director | Cleveland Way YO62 5AH Helmsley Helmsley Walled Garden North Yorkshire England | England | British | 215818390001 | |||||
| GAUNT, Diana | Director | Buckingham House 33 Bridge Street YO62 5DX Helmsley North Yorkshire | England | British | 101669750001 | |||||
| GOODALL, David, Sir | Director | Greystones Ampleforth YO62 4DU York North Yorkshire | United Kingdom | British | 76744670001 | |||||
| HAWTHORNE, Linden Eleanor | Director | Rose Cottage Coneysthorpe YO60 7DD York | British | 62095590002 | ||||||
| HAYS, Helen Pilkington | Director | Cleveland Way Helmsley YO62 5AH York North Yorkshire | England | British | 190925690001 | |||||
| HOLROYD, Nicholas Bell | Director | Cleveland Way Helmsley YO62 5AH York North Yorkshire | England | British | 208758790001 | |||||
| KNIGHT, Dorothy Jill | Director | Croft Burn High Street Hovingham YO62 4LA York | British | 62458120001 | ||||||
| KNIGHT, Martin, Dr | Director | Croft Burn High Street Hovingham YO62 4LA York | England | British | 62458180001 | |||||
| MANGER, Anne Elizabeth | Director | Millfield Lodge Hutton Roof CA11 0XT Penrith Cumbria | British | 67806260003 | ||||||
| MCDERMOTT, Patrick Anthony | Director | 10 Acres Close YO62 5DS Helmsley North Yorkshire | British | 104270680001 | ||||||
| MCDOUGALL, Juliet Anne | Director | Cleveland Way Helmsley YO62 5AH York North Yorkshire | England | British | 170586160001 |
What are the latest statements on persons with significant control for HELMSLEY WALLED GARDEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | 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