Helford Passage Apartments Limited. net worth, address, company information. Free

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Helford Passage Apartments Limited (reg no 06903090) is a private limited company created on 2009-05-12 originating in England. This business can be found at Ferry Boat Complex, Helford Passage, Falmouth TR11 5LB. Helford Passage Apartments Limited operates Standard Industrial Classification: 98000 which stands for "residents property management".

Company details

Name	Helford Passage Apartments Limited
Number	06903090
Date of Incorporation:	May 12, 2009
End of financial year:	31 March
Address:	Ferry Boat Complex, Helford Passage, Falmouth, TR11 5LB
SIC code:	98000 - Residents property management

As for the 4 directors that can be found in the business, we can name: Treve H. (appointed on 17 April 2021), Virginia H. (appointment date: 17 April 2021), Katrina W. (appointed on 12 May 2009). The Companies House indexes 3 persons of significant control, namely: River Holdings Limited can be reached at The Spires, TR1 3UB Truro, Cornwall. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Katrina W. has 1/2 or less of shares, Simon W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31	2023-12-31
Current Assets	-	-	1	43,416	58,815	71,943	80,148	56,065	63,046	94,666	57,436	188,032	129,330
Total Assets Less Current Liabilities	-	-	1	120,218	137,879	115,628	117,381	115,053	114,977	114,353	77,379	186,206	170,322
Number Shares Allotted	-	1	-	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	120,218	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	91,371	-	-	-	-	-	-	-	-	-

People with significant control

River Holdings Limited

12 April 2021

Address	3 The Spires, Truro, Cornwall, TR1 3UB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13081175
Nature of control:	75,01-100% shares 75,01-100% voting rights

Katrina W.

1 July 2016 - 12 April 2021

Nature of control:	25-50% shares

Simon W.

1 July 2016 - 12 April 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA01) Current accounting reference period shortened from March 31, 2024 to December 31, 2023 filed on: 14th, November 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting reference period shortened from March 31, 2024 to December 31, 2023 filed on: 14th, November 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 22, 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control May 3, 2023 filed on: 3rd, May 2023 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting period ending changed to December 31, 2022 (was March 31, 2023). filed on: 27th, April 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, July 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 22, 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On April 17, 2021 new director was appointed. filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 17, 2021 new director was appointed. filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 22, 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control April 12, 2021 filed on: 22nd, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control April 12, 2021 filed on: 22nd, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 12, 2021 filed on: 22nd, April 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 12, 2021 filed on: 22nd, April 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 12th, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates May 12, 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 5th, May 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates May 12, 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On May 15, 2019 director's details were changed filed on: 15th, May 2019 \| officers	Free Download (2 pages)
(CH01) On May 15, 2019 director's details were changed filed on: 15th, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 8th, April 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates May 12, 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Ferry Boat Complex Helford Passage Falmouth Cornwall TR11 5LB. Change occurred on May 17, 2018. Company's previous address: Helford Passage Appartments Ltd Ferry Boat Complex Helford Passage Falmouth Cornwall TR11 5LB. filed on: 17th, May 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 3rd, May 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, June 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates May 12, 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 12, 2016 filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 27, 2016: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to May 12, 2015 filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 4, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 2nd, June 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from May 31, 2014 to December 31, 2013 filed on: 28th, October 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 28th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 12, 2014 filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
(SH02) Sub-division of shares on April 30, 2014 filed on: 22nd, May 2014 \| capital	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2013 filed on: 1st, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 12, 2013 filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2012 filed on: 29th, June 2012 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on June 11, 2012. Old Address: Ferry Boat Complex Helford Passage Falmouth Cornwall TR11 5LB filed on: 11th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 12, 2012 filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2011 filed on: 6th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 12, 2011 filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2010 filed on: 27th, July 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 12, 2010 filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 12th, May 2009 \| incorporation	Free Download (18 pages)

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