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 Number10761535
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1GARDEN FLAT, 12
Address Line 2EASTERN VILLAS ROAD
Post TownSOUTHSEA
CountyHAMPSHIRE
CountryENGLAND
PostcodePO4 0SU

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date06/06/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MRS JANE LOUISE WILSON
THE BERKELEY RESIDENTS ASSOCIATION LIMITED
  • MRS JANE LOUISE WILSON
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 local scale
Map of ST HELENS HOUSE LTD at district scale
Map of ST HELENS HOUSE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)