ST. HELEN'S COURT APARTMENTS LIMITED

Overview

Company Name	ST. HELEN'S COURT APARTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI021849
Jurisdiction	Northern Ireland
Date of Creation	Aug 18, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. HELEN'S COURT APARTMENTS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ST. HELEN'S COURT APARTMENTS LIMITED located?

Registered Office Address	7 Plas Merdyn BT18 9DF Holywood Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for ST. HELEN'S COURT APARTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for ST. HELEN'S COURT APARTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2025
Next Confirmation Statement Due	Apr 12, 2025
Next Confirmation Statement Made Up To	Mar 29, 2024
Overdue	No

What are the latest filings for ST. HELEN'S COURT APARTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

May 07, 2024	Confirmation statement made on Mar 29, 2024 with updates	5 pages	CS01

May 02, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 29, 2023 with updates	5 pages	CS01

Feb 21, 2023	Termination of appointment of Dorothy Grace Duff as a secretary on Feb 21, 2023	1 pages	TM02

Feb 21, 2023	Appointment of Mr Graham Hugh Speers as a secretary on Feb 21, 2023	2 pages	AP03

Feb 21, 2023	Termination of appointment of Hilary Anne Mcneill as a director on Feb 21, 2023	1 pages	TM01

Feb 17, 2023	Registered office address changed from 15 Schomberg Avenue Belfast BT4 2JR Northern Ireland to 7 Plas Merdyn Holywood BT18 9DF on Feb 17, 2023	1 pages	AD01

Jul 27, 2022	Appointment of Mr Simon Beatty as a director on Jul 26, 2022	2 pages	AP01

Jul 27, 2022	Appointment of Mr Graham Speers as a director on Jul 26, 2022	2 pages	AP01

Apr 27, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Apr 27, 2022	Termination of appointment of Colin Maxwell as a director on Apr 14, 2022	1 pages	TM01

Apr 04, 2022	Confirmation statement made on Mar 29, 2022 with updates	5 pages	CS01

Apr 04, 2022	Termination of appointment of Charles Brian Beatty as a director on Apr 04, 2022	1 pages	TM01

May 03, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 29, 2021 with updates	5 pages	CS01

Oct 05, 2020	Secretary's details changed for Mrs Dorothy Grace Duff on Dec 15, 2018	1 pages	CH03

May 13, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

May 13, 2020	Confirmation statement made on Mar 29, 2020 with updates	5 pages	CS01

Jun 12, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Apr 16, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Registered office address changed from 15 Schomberg Avenue Belfast Co. Antrim BT4 2JR Northern Ireland to 15 Schomberg Avenue Belfast BT4 2JR on Feb 27, 2019	1 pages	AD01

Feb 27, 2019	Registered office address changed from 27 Cairnburn Avenue Belfast BT4 2HT to 15 Schomberg Avenue Belfast Co. Antrim BT4 2JR on Feb 27, 2019	1 pages	AD01

Aug 28, 2018	Appointment of Mr Colin Maxwell as a director on Aug 26, 2018	2 pages	AP01

Aug 26, 2018	Notification of Raymond Fox as a person with significant control on Aug 26, 2018	2 pages	PSC01

View All Filings

Who are the officers of ST. HELEN'S COURT APARTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPEERS, Graham Hugh Plas Merdyn BT18 9DF Holywood 7 Northern Ireland	Feb 21, 2023		Secretary	Plas Merdyn BT18 9DF Holywood 7 Northern Ireland					305863600001
BEATTY, Simon Hawthornden Road BT4 3PH Belfast 4 Northern Ireland	Jul 26, 2022		Director	Hawthornden Road BT4 3PH Belfast 4 Northern Ireland	Northern Ireland	British	1979-6	Doctor	298458880001
COLHOUN, Letitia Sheila Plas Merdyn BT18 9DF Holywood 7 Northern Ireland	Aug 26, 2018		Director	Plas Merdyn BT18 9DF Holywood 7 Northern Ireland	Northern Ireland	British	1947-5	Retired	249798880001
FOX, Raymond Plas Merdyn BT18 9DF Holywood 7 Northern Ireland	Aug 26, 2018		Director	Plas Merdyn BT18 9DF Holywood 7 Northern Ireland	Northern Ireland	British	1946-2	Retired	249798860001
SPEERS, Graham Plas Merdyn BT18 9DF Holywood 7 Northern Ireland	Jul 26, 2022		Director	Plas Merdyn BT18 9DF Holywood 7 Northern Ireland	Northern Ireland	British	1962-9	Retired	144684550001
DUFF, Dorothy Grace Schomberg Avenue BT4 2JR Belfast 15 Schomberg Avenue Northern Ireland	Nov 01, 2007	Feb 21, 2023	Secretary	Schomberg Avenue BT4 2JR Belfast 15 Schomberg Avenue Northern Ireland					145592510001
SPEERS, Graham H. 33 Church Road Holywood BT18 9BU	Aug 18, 1988	Nov 01, 2007	Secretary	33 Church Road Holywood BT18 9BU					145022090001
BEATTY, Charles Brian Schomberg Avenue BT4 2JR Belfast 15 Northern Ireland	Aug 26, 2018	Apr 04, 2022	Director	Schomberg Avenue BT4 2JR Belfast 15 Northern Ireland	Northern Ireland	British	1948-5	Retired	105100880001
COURTNEY, Gareth James Apt 6 St Helens Court Holywood BT19 9SS Co Down	Aug 18, 1988	Jul 31, 1996	Director	Apt 6 St Helens Court Holywood BT19 9SS Co Down		British	1971-12	Marine Engineer	145022110001
LYLE, Joy Phyllis 8 St Helens Court Apartments High Street BT18 9SS Holywood Co Down	Aug 18, 1988	Jul 20, 2009	Director	8 St Helens Court Apartments High Street BT18 9SS Holywood Co Down		British	1928-3	Retired	145022100001
MAXWELL, Colin Schomberg Avenue BT4 2JR Belfast 15 Northern Ireland	Aug 26, 2018	Apr 14, 2022	Director	Schomberg Avenue BT4 2JR Belfast 15 Northern Ireland	Northern Ireland	British	1963-10	Businessman	249804230001
MCNEILL, Hilary Anne Plas Merdyn BT18 9DF Holywood 7 Northern Ireland	Aug 26, 2018	Feb 21, 2023	Director	Plas Merdyn BT18 9DF Holywood 7 Northern Ireland	Northern Ireland	British	1953-9	Businesswoman	145262010001
MOWBRAY, Robert Cunningham 5 St Helens Court Apartments High Street BT18 9SS Holywood Co Down	Aug 18, 1988	Aug 31, 2005	Director	5 St Helens Court Apartments High Street BT18 9SS Holywood Co Down		British	1922-6	Retired	145022120001
SHANNON, Elizabeth Annette 7 St Helens Court Apartments High Street BT18 9SS Holywood	Jul 20, 2009	Aug 26, 2018	Director	7 St Helens Court Apartments High Street BT18 9SS Holywood	Northern Ireland	British	1930-5	Retired	145022150001
STRAHAN, James Conway Alistair 6 St Helen's Court High Street BT18 9SS Holywood Co Down	Jul 29, 2003	Aug 26, 2018	Director	6 St Helen's Court High Street BT18 9SS Holywood Co Down	Northern Ireland	British	1953-6	Naval Architect	145022130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. HELEN'S COURT APARTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Fox Plas Merdyn BT18 9DF Holywood 7 Northern Ireland	Aug 26, 2018	Plas Merdyn BT18 9DF Holywood 7 Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Conway Alistair St.Helen's Court BT18 9SS Holywood Apartment 6 Co.Down Northern Ireland	Jun 30, 2016	St.Helen's Court BT18 9SS Holywood Apartment 6 Co.Down Northern Ireland	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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