HELIOS PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HELIOS PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11705907 |
| 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 HELIOS PARK 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 HELIOS PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELIOS PARK MANAGEMENT COMPANY 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 HELIOS PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for HELIOS PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jack Johnson on Nov 01, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jack Johnson as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Alp as a director on Nov 09, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Registered office address changed from Imperium Imperial Way Reading Berkshire RG2 0TD England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Dec 19, 2022 | 1 pages | AD01 | ||
Appointment of Trinity Nominees (1) Limited as a secretary on Dec 19, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Simon Worsley on Aug 17, 2022 | 1 pages | CH03 | ||
Change of details for Bellway Homes Limited as a person with significant control on Aug 16, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Adrian Michael Gillooly on Aug 16, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Simon David Worsley on Aug 16, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Francis Michael Dickinson on Aug 16, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Alp on Aug 16, 2022 | 2 pages | CH01 | ||
Registered office address changed from Pacific House Imperial Way Reading, Berkshire RG2 0TD England to Imperium Imperial Way Reading Berkshire RG2 0TD on Aug 17, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Alp as a director on Sep 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter Martin Mason as a director on Sep 10, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Director's details changed for Mr Simon David Worsley on Dec 16, 2020 | 2 pages | CH01 | ||
Who are the officers of HELIOS PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WORSLEY, Simon | Secretary | Imperial Way RG2 0TD Reading Imperium Berkshire England | 253024540001 | |||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| DICKINSON, Francis Michael | Director | Imperial Way RG2 0TD Reading Imperium Berkshire England | England | British | 255740630001 | |||||||||
| GILLOOLY, Adrian Michael | Director | Imperial Way RG2 0TD Reading Imperium Berkshire England | United Kingdom | British | 90403200004 | |||||||||
| JOHNSON, Jack | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | 315747370001 | |||||||||
| MARSHALL, Colin | Director | Bury Street HA4 7SD Ruislip, Middlesex Bellway House England | England | British | 255740640001 | |||||||||
| MARUF, Ali Salman | Director | Bury Street HA4 7SD Ruislip, Middlesex Bellway House England | United Kingdom | British | 247604320001 | |||||||||
| WORSLEY, Simon David | Director | Imperial Way RG2 0TD Reading Imperium Berkshire England | United Kingdom | British | 251274060002 | |||||||||
| ALP, Mark | Director | Imperial Way RG2 0TD Reading Imperium Berkshire England | United Kingdom | British | 287476960001 | |||||||||
| MASON, Peter Martin | Director | Pacific House Imperial Way RG2 0TD Reading, Berkshire Bellway Homes, Thames Valley England | United Kingdom | British | 211885110002 |
Who are the persons with significant control of HELIOS PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Nov 30, 2018 | International Drive Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House Tyne And Wear England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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