HELFORD LAND LIMITED - WORCESTER


Company Profile Company Filings

Overview

HELFORD LAND LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
HELFORD LAND LIMITED was incorporated 7 years ago on 25/01/2017 and has the registered number: 10583288. The accounts status is UNAUDITED ABRIDGED.

HELFORD LAND LIMITED - WORCESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 3 03/03/2022

Registered Office

1 CASTLE STREET
WORCESTER
WR1 3AA

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 110 LIMITED (until 03/04/2017)

Confirmation Statements

Last Statement Next Statement Due
24/01/2022 07/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ANTONY FERRIS Jun 1964 British Director 2017-03-30 CURRENT
JODI DAWN FERRIS Aug 1965 British Director 2017-03-30 CURRENT
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2017-01-25 UNTIL 2017-03-30 RESIGNED
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2017-01-25 UNTIL 2017-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Antony Ferris 2017-03-31 6/1964 Worcester   Voting rights 25 to 50 percent
Mrs Jodi Dawn Ferris 2017-03-31 8/1965 Worcester   Voting rights 25 to 50 percent
Bayshill Management Limited 2017-01-25 - 2017-03-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bayshill Secretaries Limited 2017-01-25 - 2017-03-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FEN FARM DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
ASTRAL DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL DEVELOPMENTS (COVENTRY) LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
STANION PROPERTIES LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
STANION PROPERTIES NO.1 LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL INVESTMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
METEOR (GP) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ASTRAL METEOR LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
METEOR PROPERTIES NO.2 LIMITED Dissolved... DORMANT 74990 - Non-trading company
METEOR PROPERTIES NO.1 LIMITED Dissolved... DORMANT 74990 - Non-trading company
PROLOGIS LAND LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS ASTRAL (WARRINGTON) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PARKRIDGE LAND (COVENTRY) LIMITED LONDON Dissolved... FULL 7487 - Other business activities
PROLOGIS LAND (ASHFIELD) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BERICOTE PROPERTIES LIMITED LEAMINGTON SPA Active FULL 41201 - Construction of commercial buildings
BERICOTE GROUP LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
BERICOTE FOUR ASHES LTD LEICESTER ... SMALL 41100 - Development of building projects
BERICOTE (WARRINGTON) LIMITED BIRMINGHAM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Helford Land Limited Filleted accounts for Companies House (small and micro) 2022-04-08 03-03-2022 £1,394,938 Cash £1,392,395 equity
Helford Land Limited Filleted accounts for Companies House (small and micro) 2021-10-22 31-03-2021 £4,626,761 Cash £1,358,306 equity
Helford Land Limited Filleted accounts for Companies House (small and micro) 2021-03-23 31-03-2020 £6,709,768 Cash £8,652,291 equity
Helford Land Limited Filleted accounts for Companies House (small and micro) 2019-12-21 31-03-2019 £7,590,037 Cash £8,624,278 equity
Helford Land Limited - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-03-2018 £8,971,415 Cash £8,598,012 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WARD & CO INSOLVENCY PRACTITIONERS LTD WORCESTER ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
SMART INSOLVENCY SOLUTIONS LIMITED WORCESTER Active UNAUDITED ABRIDGED 70221 - Financial management
FIRMINGERS LLP WORCESTER Active TOTAL EXEMPTION FULL None Supplied