Helmstone Properties Ltd. net worth, address, company information. Free

Company search

Helmstone Properties Ltd (registration number 09768549) is a private limited company incorporated on 2015-09-09 in England. The firm is registered at 50-54 Oswald Road, Scunthorpe DN15 7PQ. Changed on 2022-05-25, the previous name the firm used was Ldc Property (Lincs) Limited. Helmstone Properties Ltd operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Helmstone Properties Ltd
Number	09768549
Date of Incorporation:	Wed, 9th Sep 2015
End of financial year:	31 October
Address:	50-54 Oswald Road, Scunthorpe, DN15 7PQ
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Guy K. (in the company from 09 September 2015), Lynn K. (appointment date: 09 September 2015). The official register lists 2 persons of significant control, namely: Lynn K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Guy K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	85,921	101,534	33,005	76,633	27,584	35,030	872,354	794,758
Fixed Assets	361,421	658,168	658,168	811,832	694,332	968,110	785,568	599,704
Total Assets Less Current Liabilities	415,454	674,218	588,778	839,725	663,919	935,154	1,336,951	1,383,581

People with significant control

Lynn K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Guy K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CH01) On Thu, 14th Sep 2023 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Thu, 14th Sep 2023 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 8th Sep 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On Thu, 14th Sep 2023 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 21st Aug 2023 filed on: 21st, August 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 22nd, March 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Thu, 8th Sep 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 12 Vickers Lane Louth Lincolnshire LN11 9PJ United Kingdom on Mon, 5th Sep 2022 to 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ filed on: 5th, September 2022 \| address	Free Download (1 page)
(CERTNM) Company name changed ldc property (lincs) LIMITEDcertificate issued on 25/05/22 filed on: 25th, May 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 26th, January 2022 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Tue, 21st Dec 2021 filed on: 21st, January 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 8th Dec 2021 filed on: 8th, December 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 8th Dec 2021 director's details were changed filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 8th Dec 2021 director's details were changed filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 8th Dec 2021 filed on: 8th, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 8th Sep 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 097685490012, created on Mon, 14th Jun 2021 filed on: 14th, June 2021 \| mortgage	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 5th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tue, 8th Sep 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 5th, February 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, January 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 29th, January 2020 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 8th Sep 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 097685490011, created on Fri, 6th Sep 2019 filed on: 10th, September 2019 \| mortgage	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 28th, January 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 8th Sep 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 13th, March 2018 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 097685490010, created on Fri, 20th Oct 2017 filed on: 20th, October 2017 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with no updates Fri, 8th Sep 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 8th, March 2017 \| accounts	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, December 2016 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, December 2016 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 097685490009, created on Wed, 7th Dec 2016 filed on: 13th, December 2016 \| mortgage	Free Download (18 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, December 2016 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, December 2016 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 097685490004, created on Fri, 9th Dec 2016 filed on: 12th, December 2016 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 097685490005, created on Wed, 7th Dec 2016 filed on: 12th, December 2016 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 097685490008, created on Wed, 7th Dec 2016 filed on: 12th, December 2016 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 097685490007, created on Wed, 7th Dec 2016 filed on: 12th, December 2016 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 097685490006, created on Wed, 7th Dec 2016 filed on: 12th, December 2016 \| mortgage	Free Download (19 pages)
(CS01) Confirmation statement with updates Thu, 8th Sep 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on Wed, 7th Sep 2016 filed on: 13th, September 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 7th Sep 2016 new director was appointed. filed on: 13th, September 2016 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Mon, 31st Oct 2016 filed on: 8th, January 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 097685490003, created on Thu, 3rd Dec 2015 filed on: 5th, December 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 097685490002, created on Thu, 3rd Dec 2015 filed on: 5th, December 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 097685490001, created on Fri, 20th Nov 2015 filed on: 23rd, November 2015 \| mortgage	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 9th, September 2015 \| incorporation	Free Download (37 pages)
(SH01) Capital declared on Wed, 9th Sep 2015: 100.00 GBP capital

Companies nearby - by postcode
Julian Boldry Limited
Overhall Vehicle Hire Limited
Oyster Law Limited
The Hull Feeder Ltd


Dhinsa Brothers Limited
Chequers Residents Association (scunthorpe) Limited
Solid Structures Limited