ST HELENS HOUSE LTD
ST HELENS HOUSE LTD is an active private limited company, incorporated on 9 May 2017. The nature of the business includes Other holiday and other collective accommodation and one other classification. The company's registered office is on Eastern Villas Road, Southsea. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ST HELENS HOUSE LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 10761535 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/05/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GARDEN FLAT, 12 |
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Address Line 2 | EASTERN VILLAS ROAD |
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Post Town | SOUTHSEA |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | PO4 0SU |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/08/2024 |
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Last Made Up Date | 27/07/2023 |
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Return
Next Due Date | 06/06/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55209 - Other holiday and other collective accommodation
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ST HELENS HOUSE LTD
Directors
(The company's officers)
MR BENJAMIN DAVID WILSON
(~19 year old British national)
GARDEN FLAT, 12 EASTERN VILLAS ROAD, SOUTHSEA, HAMPSHIRE, PO4 0SU, ENGLAND
- Current Director
- Gives occupation as STUDENT
- Usually resident in ENGLAND
Appointed on 01/09/2023
MRS JANE LOUISE WILSON
(~56 year old British national)
GARDEN FLAT, 12 EASTERN VILLAS ROAD, SOUTHSEA, HAMPSHIRE, PO4 0SU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/05/2017
MR NICHOLAS JOHN WILSON
(~57 year old British national)
GARDEN FLAT, 12 EASTERN VILLAS ROAD, SOUTHSEA, HAMPSHIRE, PO4 0SU, ENGLAND
- Current Director
- Gives occupation as REAL ESTATE CONSULTANT
- Usually resident in ENGLAND
Appointed on 09/05/2017
Shareholders
(Persons of Significant Control)
Mr Nicholas John Wilson
(~57 year old British national)
Garden Flat, 12, Eastern Villas Road, Southsea, Hampshire, PO4 0SU, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/05/2017
Mrs Jane Louise Wilson
(~56 year old British national)
Garden Flat, 12, Eastern Villas Road, Southsea, Hampshire, PO4 0SU, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/05/2017
Connections
(Shared officers)
- MRS JANE LOUISE WILSON
- MR NICHOLAS JOHN WILSON
THE BERKELEY RESIDENTS ASSOCIATION LIMITED
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)
ST HELENS HOUSE LTD: Maps
Maps show the location of the postcode of the registered office, PO4 0SU.
Map of ST HELENS HOUSE LTD at local scale
Map of ST HELENS HOUSE LTD at district scale
More Companies in PO4 0SU
Other companies with registered offices in PO4 0SU:
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)