Helston Garages Group (Management) Limited

Company Name	Helston Garages Group (Management) Limited
Company Status	Active
Company Number	02113367
Category	Private Limited Company
Incorporation Date	20 March 1987(37 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(35 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne And Wear NE11 0XA

Director Name	Mr David Paul Crane
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(35 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne And Wear NE11 0XA

Director Name	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(35 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne And Wear NE11 0XA

Secretary Name	Nicola Jane Carrington Loose
Status	Current
Appointed	27 January 2023(35 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne And Wear NE11 0XA

Director Name	Mr Neil William Perry
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(4 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (resigned 23 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Boslowen Henliston Drive Helston Cornwall TR13 8BW

Director Name	Mrs Betty Vera Carr
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(4 years, 4 months after company formation)
Appointment Duration	30 years, 5 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Meneage Street Helston Cornwall TR13 8RD

Director Name	Mr David Stanley Carr
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(4 years, 4 months after company formation)
Appointment Duration	30 years, 2 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Meneage Street Helston Cornwall TR13 8RD

Secretary Name	Mrs Betty Vera Carr
Nationality	British
Status	Resigned
Appointed	06 August 1991(4 years, 4 months after company formation)
Appointment Duration	13 years (resigned 10 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Greytiles Nansloe Close Helston Cornwall TR13 8BP

Director Name	Christian Rainer Spaett
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	22 September 1999(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Whitedown Lodge Cricket Saint Thomas Somerset TA20 4DF

Director Name	Mr Andrew John Barrett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(14 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (resigned 27 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne And Wear NE11 0XA

Director Name	Thomas Gideon Carroll
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 March 2003)
Role	Company Director
Correspondence Address	29 Bapton Lane Exmouth Devon EX8 3JT

Director Name	Sarah Anne Keast
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(16 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2009)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	2, Barnoon Terrace St Ives Cornwall TR26 1JE

Secretary Name	Sarah Anne Keast
Nationality	British
Status	Resigned
Appointed	10 August 2004(17 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2, Barnoon Terrace St Ives Cornwall TR26 1JE

Secretary Name	Mr Paul Mitchell
Status	Resigned
Appointed	02 November 2009(22 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 March 2015)
Role	Company Director
Correspondence Address	85 Meneage Street Helston Cornwall TR13 8RD

Director Name	Mr Jonathan Craig Glanville
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(25 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Meneage Street Helston Cornwall TR13 8RD

Director Name	Mrs Sarah Anne Burley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(28 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 December 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	85 Meneage Street Helston Cornwall TR13 8RD

Contact

Website	helstongarages.co.uk
Telephone	0845 1948536
Telephone region	Unknown

Location

Registered Address	Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne And Wear NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

998 at £1	Helston Garages Group LTD 99.80% Ordinary
1 at £1	D.s. Carr 0.10% Ordinary
1 at £1	Mrs B.v. Carr 0.10% Ordinary

Financials

Year	2014
Turnover	£23,549,000
Gross Profit	£252,000
Net Worth	£1,484,000
Cash	£786,000
Current Liabilities	£535,000

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

30 July 2020	Delivered on: 3 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 October 1995	Delivered on: 7 October 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 March 1989	Delivered on: 7 April 1989 Satisfied on: 10 November 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

18 July 2023	Change of details for Helston Garages Group Ltd as a person with significant control on 6 April 2016 (2 pages)
18 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
13 July 2023	Change of details for Helston Garages Group Ltd as a person with significant control on 22 December 2022 (2 pages)
1 March 2023	Termination of appointment of Andrew John Barrett as a director on 27 January 2023 (1 page)
28 February 2023	Second filing for the appointment of Mr David Paul Crane as a director (3 pages)
28 February 2023	Appointment of Mr David Paul Crane as a director on 17 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/02/2023 (2 pages)
28 February 2023	Appointment of Nicola Jane Carrington Loose as a secretary on 27 January 2023 (2 pages)
28 February 2023	Appointment of Karen Anderson as a director on 27 January 2023 (2 pages)
28 February 2023	Appointment of Mr Robert Thomas Forrester as a director on 27 January 2023 (2 pages)
27 February 2023	Cessation of Andrew John Barrett as a person with significant control on 17 December 2022 (1 page)
12 January 2023	Current accounting period extended from 31 December 2022 to 28 February 2023 (1 page)
22 December 2022	Registered office address changed from 85 Meneage Street Helston Cornwall TR13 8rd to Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0XA on 22 December 2022 (1 page)
21 December 2022	Termination of appointment of Jonathan Craig Glanville as a director on 17 December 2022 (1 page)
21 December 2022	Termination of appointment of Sarah Anne Burley as a director on 17 December 2022 (1 page)
28 November 2022	Satisfaction of charge 021133670003 in full (1 page)
28 November 2022	Satisfaction of charge 2 in full (1 page)
23 November 2022	Second filing of Confirmation Statement dated 30 June 2022 (3 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.11.2022. (5 pages)
29 June 2022	Notification of Helston Garages Group Ltd as a person with significant control on 6 April 2016 (2 pages)
29 June 2022	Cessation of David Stanley Carr as a person with significant control on 13 February 2022 (1 page)
29 June 2022	Cessation of Betty Vera Carr as a person with significant control on 10 January 2022 (1 page)
25 April 2022	Full accounts made up to 31 December 2021 (19 pages)
26 January 2022	Termination of appointment of Betty Vera Carr as a director on 10 January 2022 (1 page)
8 January 2022	Memorandum and Articles of Association (20 pages)
8 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2021	Termination of appointment of David Stanley Carr as a director on 15 October 2021 (1 page)
13 July 2021	Full accounts made up to 31 December 2020 (19 pages)
6 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
12 February 2021	Director's details changed for Ms Sarah Anne Burley on 12 February 2021 (2 pages)
11 September 2020	Full accounts made up to 31 December 2019 (17 pages)
3 August 2020	Registration of charge 021133670003, created on 30 July 2020 (8 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
20 May 2019	Full accounts made up to 31 December 2018 (17 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 April 2018	Full accounts made up to 31 December 2017 (17 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 May 2017	Full accounts made up to 31 December 2016 (15 pages)
11 May 2017	Full accounts made up to 31 December 2016 (15 pages)
30 August 2016	Full accounts made up to 31 December 2015 (16 pages)
30 August 2016	Full accounts made up to 31 December 2015 (16 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
15 October 2015	Full accounts made up to 31 December 2014 (14 pages)
15 October 2015	Full accounts made up to 31 December 2014 (14 pages)
2 October 2015	Appointment of Mrs Sarah Anne Burley as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mrs Sarah Anne Burley as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mrs Sarah Anne Burley as a director on 1 October 2015 (2 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (4 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (4 pages)
14 April 2015	Termination of appointment of Paul Mitchell as a secretary on 6 March 2015 (1 page)
14 April 2015	Termination of appointment of Paul Mitchell as a secretary on 6 March 2015 (1 page)
14 April 2015	Termination of appointment of Paul Mitchell as a secretary on 6 March 2015 (1 page)
10 July 2014	Full accounts made up to 31 December 2013 (14 pages)
10 July 2014	Full accounts made up to 31 December 2013 (14 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (5 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (5 pages)
9 August 2013	Full accounts made up to 31 December 2012 (13 pages)
9 August 2013	Full accounts made up to 31 December 2012 (13 pages)
8 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Director's details changed for Mr David Stanley Carr on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr David Stanley Carr on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mrs Betty Vera Carr on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mrs Betty Vera Carr on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Andrew John Barrett on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Andrew John Barrett on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr David Stanley Carr on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Andrew John Barrett on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mrs Betty Vera Carr on 5 July 2013 (2 pages)
8 November 2012	Termination of appointment of Neil Perry as a director (1 page)
8 November 2012	Termination of appointment of Neil Perry as a director (1 page)
8 November 2012	Appointment of Mr Jonathan Craig Glanville as a director (2 pages)
8 November 2012	Appointment of Mr Jonathan Craig Glanville as a director (2 pages)
3 September 2012	Full accounts made up to 31 December 2011 (13 pages)
3 September 2012	Full accounts made up to 31 December 2011 (13 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
31 August 2011	Full accounts made up to 31 December 2010 (13 pages)
31 August 2011	Full accounts made up to 31 December 2010 (13 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
26 July 2010	Full accounts made up to 31 December 2009 (14 pages)
26 July 2010	Full accounts made up to 31 December 2009 (14 pages)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
2 December 2009	Appointment of Mr Paul Mitchell as a secretary (1 page)
2 December 2009	Appointment of Mr Paul Mitchell as a secretary (1 page)
20 September 2009	Full accounts made up to 31 December 2008 (14 pages)
20 September 2009	Full accounts made up to 31 December 2008 (14 pages)
7 September 2009	Appointment terminated director sarah keast (1 page)
7 September 2009	Appointment terminated secretary sarah keast (1 page)
7 September 2009	Appointment terminated secretary sarah keast (1 page)
7 September 2009	Appointment terminated director sarah keast (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 83/87 meneage street helston cornwall TR13 8RD (1 page)
14 July 2009	Return made up to 30/06/09; full list of members (5 pages)
14 July 2009	Return made up to 30/06/09; full list of members (5 pages)
14 July 2009	Registered office changed on 14/07/2009 from 83/87 meneage street helston cornwall TR13 8RD (1 page)
12 September 2008	Full accounts made up to 31 December 2007 (14 pages)
12 September 2008	Full accounts made up to 31 December 2007 (14 pages)
1 August 2008	Return made up to 30/06/08; full list of members (5 pages)
1 August 2008	Return made up to 30/06/08; full list of members (5 pages)
1 October 2007	Full accounts made up to 31 December 2006 (14 pages)
1 October 2007	Full accounts made up to 31 December 2006 (14 pages)
17 July 2007	Return made up to 30/06/07; full list of members (3 pages)
17 July 2007	Return made up to 30/06/07; full list of members (3 pages)
13 June 2007	Ad 13/06/07--------- Â£ si 950@1=950 Â£ ic 50/1000 (1 page)
13 June 2007	Ad 13/06/07--------- Â£ si 950@1=950 Â£ ic 50/1000 (1 page)
19 December 2006	Auditor's resignation (1 page)
19 December 2006	Auditor's resignation (1 page)
10 August 2006	Full accounts made up to 31 December 2005 (14 pages)
10 August 2006	Full accounts made up to 31 December 2005 (14 pages)
11 July 2006	Return made up to 30/06/06; full list of members (3 pages)
11 July 2006	Return made up to 30/06/06; full list of members (3 pages)
26 July 2005	Return made up to 30/06/05; full list of members (3 pages)
26 July 2005	Return made up to 30/06/05; full list of members (3 pages)
14 July 2005	Full accounts made up to 31 December 2004 (14 pages)
14 July 2005	Full accounts made up to 31 December 2004 (14 pages)
17 March 2005	New secretary appointed (1 page)
17 March 2005	New secretary appointed (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
19 October 2004	Auditor's resignation (2 pages)
19 October 2004	Auditor's resignation (2 pages)
12 October 2004	Full accounts made up to 31 December 2003 (14 pages)
12 October 2004	Full accounts made up to 31 December 2003 (14 pages)
29 July 2004	Return made up to 30/06/04; full list of members (8 pages)
29 July 2004	Return made up to 30/06/04; full list of members (8 pages)
7 August 2003	Full accounts made up to 31 December 2002 (16 pages)
7 August 2003	Full accounts made up to 31 December 2002 (16 pages)
29 July 2003	Return made up to 30/06/03; full list of members (8 pages)
29 July 2003	Return made up to 30/06/03; full list of members (8 pages)
13 June 2003	New director appointed (1 page)
13 June 2003	New director appointed (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
15 October 2002	Full accounts made up to 31 December 2001 (15 pages)
15 October 2002	Full accounts made up to 31 December 2001 (15 pages)
1 August 2002	Return made up to 30/06/02; full list of members (8 pages)
1 August 2002	Return made up to 30/06/02; full list of members (8 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
10 August 2001	Full accounts made up to 31 December 2000 (16 pages)
10 August 2001	Full accounts made up to 31 December 2000 (16 pages)
29 July 2001	Return made up to 30/06/01; full list of members (7 pages)
29 July 2001	Return made up to 30/06/01; full list of members (7 pages)
10 October 2000	Full accounts made up to 31 December 1999 (14 pages)
10 October 2000	Full accounts made up to 31 December 1999 (14 pages)
28 July 2000	Return made up to 30/06/00; full list of members (7 pages)
28 July 2000	Return made up to 30/06/00; full list of members (7 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
30 December 1999	Company name changed helston motor company LIMITED\certificate issued on 04/01/00 (2 pages)
30 December 1999	Company name changed helston motor company LIMITED\certificate issued on 04/01/00 (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
8 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 July 1998	Return made up to 30/06/98; full list of members (6 pages)
30 July 1998	Return made up to 30/06/98; full list of members (6 pages)
14 July 1998	Full accounts made up to 31 December 1997 (12 pages)
14 July 1998	Full accounts made up to 31 December 1997 (12 pages)
20 October 1997	Full accounts made up to 31 December 1996 (13 pages)
20 October 1997	Full accounts made up to 31 December 1996 (13 pages)
17 July 1997	Return made up to 30/06/97; no change of members (4 pages)
17 July 1997	Return made up to 30/06/97; no change of members (4 pages)
16 October 1996	Full accounts made up to 31 December 1995 (12 pages)
16 October 1996	Full accounts made up to 31 December 1995 (12 pages)
2 August 1996	Return made up to 15/07/96; no change of members (4 pages)
2 August 1996	Return made up to 15/07/96; no change of members (4 pages)
10 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1995	Particulars of mortgage/charge (6 pages)
7 October 1995	Particulars of mortgage/charge (6 pages)
8 August 1995	Return made up to 15/07/95; full list of members (6 pages)
8 August 1995	Return made up to 15/07/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 December 1988	Memorandum and Articles of Association (13 pages)
1 December 1988	Memorandum and Articles of Association (13 pages)

Helston Garages Group (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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