HELIOS REAL ESTATE LIMITED

HELIOS REAL ESTATE LIMITED is an active private limited company, incorporated on 7 March 2012. The nature of the business is Development of building projects. The company's registered office is on Pelaw Leazes Lane, Durham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. HELIOS REAL ESTATE LIMITED has two previous names, the most recent of which was CARTNER PROPERTY SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CARTER HOUSE
Address Line 2	PELAW LEAZES LANE
Post Town	DURHAM
Country	ENGLAND
Postcode	DH1 1TB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 31/03/2021 onwards:

HELIOS REAL ESTATE LIMITED

From 17/05/2012 to 31/03/2021:

CARTNER PROPERTY SERVICES LIMITED

Prior to 17/05/2012:

CARTNER CONSULTING LIMITED

Directors

(The company's officers)

MRS ANDREA PATRICIA CARTNER

(~54 year old British national)

CARTER HOUSE PELAW LEAZES LANE, DURHAM, DH1 1TB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2020

MR TREVOR CARTNER

(~64 year old British national)

CARTER HOUSE PELAW LEAZES LANE, DURHAM, DH1 1TB, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 07/03/2012

Shareholders

(Persons of Significant Control)

Mr Trevor Cartner

(~64 year old British national)

Carter House, Pelaw Leazes Lane, Durham, DH1 1TB, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CF LAND LIMITED

MRS ANDREA PATRICIA CARTNER

FLAXBY PARK LIMITED

MR TREVOR CARTNER

FULS LIMITED

MR TREVOR CARTNER

INVICTA ASSET MANAGEMENT LIMITED

MR TREVOR CARTNER

LEGACY (NE) LTD

MR TREVOR CARTNER

MATCH DAY CENTRES LTD

MR TREVOR CARTNER

SMUGGLERS COVE MANAGEMENT LIMITED

MRS ANDREA PATRICIA CARTNER

STONE HILL PARK LIMITED

MR TREVOR CARTNER

STRATEGIC SITES LIMITED

MR TREVOR CARTNER

THORNEX LIMITED

MR TREVOR CARTNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)