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HELIGAN GARDENS LIMITED - Heligan, Pentewan, St Austell, Cornwall, United Kingdom
Company Information
- Company registration number
- 02557448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heligan
- Pentewan
- St Austell
- Cornwall
- PL26 6EN Heligan, Pentewan, St Austell, Cornwall, PL26 6EN UK
Management
- Managing Directors
- CHESTERFIELD, Laura Smit
- SMIT, Jeremy Alexander Bartel
- SMIT, Timothy Bartel, Sir
- VELDE, Ramon Van De
- WILLIS, John Richard Tremayne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-12
- Age Of Company 1990-11-12 33 years
- SIC/NACE
- 91030
Ownership
- Beneficial Owners
- Mr Timothy Bartel Smit Cbe Hon
- -
- Smit Associates Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE HELIGAN MANOR GARDENS PROJECT LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2015-11-12
- Annual Return
- Due Date: 2022-11-26
- Last Date: 2021-11-12
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HELIGAN GARDENS LIMITED Company Description
- HELIGAN GARDENS LIMITED is a ltd registered in United Kingdom with the Company reg no 02557448. Its current trading status is "live". It was registered 1990-11-12. It was previously called THE HELIGAN MANOR GARDENS PROJECT LIMITED. It has declared SIC or NACE codes as "91030". It has 5 directors The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2015-11-12.It can be contacted at Heligan .
Get HELIGAN GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heligan Gardens Limited - Heligan, Pentewan, St Austell, Cornwall, United Kingdom
- 1990-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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notification-of-a-person-with-significant-control (2021-01-06) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-06) - PSC07
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confirmation-statement-with-updates (2021-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-16) - AA
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-19) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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change-person-director-company-with-change-date (2019-11-07) - CH01
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change-person-director-company (2019-11-07) - CH01
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change-person-secretary-company-with-change-date (2019-11-06) - CH03
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mortgage-satisfy-charge-full (2019-09-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-28) - MR01
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change-person-director-company-with-change-date (2019-01-10) - CH01
keyboard_arrow_right 2018
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legacy (2018-07-27) - RP04CS01
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termination-director-company-with-name-termination-date (2018-04-14) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2018-07-27) - SH03
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capital-cancellation-shares (2018-07-27) - SH06
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA
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confirmation-statement-with-updates (2017-11-13) - CS01
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capital-cancellation-shares (2017-06-08) - SH06
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capital-return-purchase-own-shares (2017-06-08) - SH03
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-04-08) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-02) - MR01
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confirmation-statement-with-updates (2016-11-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-09) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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capital-cancellation-shares (2016-04-08) - SH06
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-11) - CH01
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change-person-director-company-with-change-date (2015-04-12) - CH01
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miscellaneous (2015-01-12) - MISC
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mortgage-charge-whole-release-with-charge-number (2015-04-16) - MR05
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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change-person-director-company-with-change-date (2015-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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change-account-reference-date-company-current-extended (2014-11-03) - AA01
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accounts-with-accounts-type-small (2014-09-02) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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change-person-director-company-with-change-date (2013-08-28) - CH01
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accounts-with-accounts-type-small (2013-08-28) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-03-22) - AP01
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accounts-with-accounts-type-small (2012-07-18) - AA
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termination-secretary-company-with-name-termination-date (2012-11-30) - TM02
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termination-director-company-with-name-termination-date (2012-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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appoint-person-director-company-with-name-date (2011-10-11) - AP01
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accounts-with-accounts-type-small (2011-08-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-small (2010-04-26) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-21) - CH01
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accounts-with-accounts-type-small (2009-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-21) - AR01
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termination-director-company-with-name (2009-11-21) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-17) - AA
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legacy (2008-11-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-03) - AA
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legacy (2007-12-03) - 363a
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legacy (2007-12-03) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-09-28) - AA
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legacy (2006-12-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-24) - 288b
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legacy (2005-12-14) - 363s
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accounts-with-accounts-type-medium (2005-08-08) - AA
keyboard_arrow_right 2004
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legacy (2004-12-11) - 363s
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legacy (2004-09-21) - 395
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legacy (2004-06-07) - 288a
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accounts-with-accounts-type-medium (2004-05-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-12) - 395
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accounts-with-accounts-type-medium (2003-05-13) - AA
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legacy (2003-05-29) - 403a
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legacy (2003-12-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-13) - 363s
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accounts-with-accounts-type-medium (2002-09-11) - AA
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legacy (2002-08-22) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-05-15) - AA
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legacy (2001-08-09) - 288a
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legacy (2001-10-25) - 288a
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legacy (2001-10-03) - 288a
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legacy (2001-12-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-06) - 288b
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legacy (2000-02-09) - 169
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resolution (2000-03-01) - RESOLUTIONS
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memorandum-articles (2000-03-01) - MEM/ARTS
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resolution (2000-02-06) - RESOLUTIONS
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legacy (2000-12-12) - 363s
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accounts-with-accounts-type-medium (2000-04-18) - AA
keyboard_arrow_right 1999
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legacy (1999-12-14) - 363s
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accounts-with-accounts-type-small (1999-08-25) - AA
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legacy (1999-05-19) - 403a
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legacy (1999-01-28) - 395
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legacy (1999-01-27) - 288a
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legacy (1999-01-06) - 395
keyboard_arrow_right 1998
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resolution (1998-01-12) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-08-27) - AA
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legacy (1998-09-15) - 288a
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legacy (1998-11-30) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-27) - 395
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legacy (1997-11-17) - 363s
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legacy (1997-10-30) - 363s
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accounts-with-accounts-type-small (1997-10-24) - AA
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legacy (1997-09-19) - 287
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accounts-with-accounts-type-small (1997-02-25) - AA
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legacy (1997-02-25) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-11-30) - AA
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accounts-with-accounts-type-small (1995-03-29) - AA
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legacy (1995-01-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-05) - 363s
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legacy (1994-01-05) - 363a
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legacy (1994-03-01) - 88(2)O
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legacy (1994-01-10) - 395
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legacy (1994-03-01) - 88(3)
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certificate-change-of-name-company (1994-10-17) - CERTNM
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legacy (1994-12-06) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-21) - AA
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accounts-with-accounts-type-full (1993-12-15) - AA
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legacy (1993-12-10) - 88(2)P
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legacy (1993-12-01) - 288
keyboard_arrow_right 1992
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legacy (1992-05-01) - 395
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resolution (1992-04-13) - RESOLUTIONS
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legacy (1992-04-13) - 123
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legacy (1992-04-13) - 363a
keyboard_arrow_right 1991
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legacy (1991-01-24) - 287
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resolution (1991-01-24) - RESOLUTIONS
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legacy (1991-01-24) - 288
keyboard_arrow_right 1990
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incorporation-company (1990-11-12) - NEWINC
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certificate-change-of-name-company (1990-12-21) - CERTNM