HELLIERS LANE (CHEDDAR) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HELLIERS LANE (CHEDDAR) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13181911 |
| 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 HELLIERS LANE (CHEDDAR) MANAGEMENT COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HELLIERS LANE (CHEDDAR) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELLIERS LANE (CHEDDAR) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for HELLIERS LANE (CHEDDAR) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for HELLIERS LANE (CHEDDAR) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2026 | 2 pages | AA | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Aug 18, 2025 | 2 pages | AP04 | ||
Registered office address changed from 1st Floor 2540 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Aug 18, 2025 | 1 pages | AD01 | ||
Appointment of Mr Dominic Bate as a director on Aug 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Iwan Lewis Roberts as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Change of details for Bellway Homes Limited as a person with significant control on Mar 24, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Carl William Haley as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel John Holland as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Appointment of Mr Samuel Lee Sowden-Mardell as a director on Apr 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Vowles as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Iwan Lewis Roberts as a director on Nov 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Minnis as a director on Feb 12, 2021 | 1 pages | TM01 | ||
Incorporation | 23 pages | NEWINC | ||
Who are the officers of HELLIERS LANE (CHEDDAR) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| BATE, Dominic | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 193140490001 | |||||||||
| HALEY, Carl William | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 216150090001 | |||||||||
| SOWDEN-MARDELL, Samuel Lee | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | Wales | British | 276831670002 | |||||||||
| HOLLAND, Daniel John | Director | 2540 The Quadrant Aztec West Almondsbury BS32 4AQ Bristol 1st Floor United Kingdom | United Kingdom | British | 216331730001 | |||||||||
| MINNIS, Paul | Director | 2540 The Quadrant Aztec West Almondsbury BS32 4AQ Bristol 1st Floor United Kingdom | United Kingdom | British | 175275820001 | |||||||||
| ROBERTS, Iwan Lewis | Director | 2540 The Quadrant Aztec West Almondsbury BS32 4AQ Bristol 1st Floor United Kingdom | United Kingdom | British | 264578740001 | |||||||||
| VOWLES, John | Director | 2540 The Quadrant Aztec West Almondsbury BS32 4AQ Bristol 1st Floor United Kingdom | United Kingdom | British | 115621710001 |
Who are the persons with significant control of HELLIERS LANE (CHEDDAR) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Feb 05, 2021 | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House 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