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Company Information for

HELME PARK HALL LIMITED

49 ST GEORGES TCE.JESMOND.NEWCASTLE ON TYNE ST. GEORGES TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 2SX,
Company Registration Number
04943950
Private Limited Company
Active

Company Overview

About Helme Park Hall Ltd
HELME PARK HALL LIMITED was founded on 2003-10-27 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Helme Park Hall Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
HELME PARK HALL LIMITED
 
Legal Registered Office
49 ST GEORGES TCE.JESMOND.NEWCASTLE ON TYNE ST. GEORGES TERRACE
JESMOND
NEWCASTLE UPON TYNE
NE2 2SX
Other companies in NE2
 
Filing Information
Company Number 04943950
Company ID Number 04943950
Date formed 2003-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts 
VAT Number /Sales tax ID GB179292857  
Last Datalog update: 2019-03-06 18:12:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELME PARK HALL LIMITED

Company Officers of HELME PARK HALL LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL CUNNINGHAM
Company Secretary 2016-11-30
DAVID PETER RATLIFF
Director 2003-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN RATLIFF
Company Secretary 2004-12-03 2016-10-10
IAN THIRLWELL
Company Secretary 2003-10-27 2004-12-03
OSBORNE NOMINEES TWO LIMITED
Company Secretary 2003-10-27 2003-10-27
OSBORNE NOMINEES ONE LIMITED
Director 2003-10-27 2003-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PETER RATLIFF 46 ST GEORGES TERRACE MANAGEMENT COMPANY LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
DAVID PETER RATLIFF BAMBURGH HOUSE BELFORD LTD Director 2016-04-26 CURRENT 2016-04-26 Active
DAVID PETER RATLIFF MOORLANDS CARE HOMES (N.E.) LIMITED Director 2004-10-25 CURRENT 2004-10-25 Active
DAVID PETER RATLIFF JOHNCAROLYN HOTELS LIMITED Director 2003-12-12 CURRENT 2000-11-23 Dissolved 2015-06-16
DAVID PETER RATLIFF MOORLANDS HOLDINGS (N.E.) LIMITED Director 1987-12-10 CURRENT 1987-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049439500006
2019-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 049439500007
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 049439500006
2018-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049439500005
2018-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049439500004
2018-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-05AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00016050
2017-04-10RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008920
2017-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 049439500004
2017-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 049439500005
2016-12-08AP03Appointment of Ms Rachael Cunningham as company secretary on 2016-11-30
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM First Floor:47 st Georges Tce: St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX
2016-10-20TM02Termination of appointment of Susan Ratliff on 2016-10-10
2016-09-26RM01Liquidation appointment of receiver
2016-06-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0127/10/15 ANNUAL RETURN FULL LIST
2015-08-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-16AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0127/10/14 ANNUAL RETURN FULL LIST
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM SECOND FLOOR 49 ST GEORGES TCE JESMOND NEWCASTLE ON TYNE TYNE WEAR NE2 2SX
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-28AR0127/10/13 FULL LIST
2013-09-06AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-14AR0127/10/12 FULL LIST
2012-08-05AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-08AR0127/10/11 FULL LIST
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM SECOND FLOOR 49 ST GEORGES TCE JESMOND NEWCASTLE ON TYNE TYNE WEAR NE2 2SX ENGLAND
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM RAVENSMOUNT ALNMOUTH ROAD ALNWICK NORTHUMBERLAND NE66 2QG
2011-09-01AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-14AR0127/10/10 FULL LIST
2010-12-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC
2010-11-30AR0127/10/09 FULL LIST
2010-11-30AR0127/10/08 FULL LIST
2010-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2010-11-30AD02SAIL ADDRESS CREATED
2010-11-30AA30/11/09 TOTAL EXEMPTION FULL
2010-11-24AC92ORDER OF COURT - RESTORATION
2010-06-22GAZ2STRUCK OFF AND DISSOLVED
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-09GAZ1FIRST GAZETTE
2009-06-18AA30/11/08 TOTAL EXEMPTION FULL
2009-05-19AA30/11/06 TOTAL EXEMPTION FULL
2009-05-19AA30/11/07 TOTAL EXEMPTION FULL
2008-10-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-11-15363sRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: BULMAN HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR NE3 3LS
2006-11-27363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-07-19395PARTICULARS OF MORTGAGE/CHARGE
2006-05-30363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: RAVENSMOUNT, ALNMOUTH ROAD, ALNWICK, NORTHUMBERLAND NE66 2QG
2005-01-06225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04
2004-12-22353LOCATION OF REGISTER OF MEMBERS
2004-12-22288bSECRETARY RESIGNED
2004-12-22288aNEW SECRETARY APPOINTED
2004-12-10363aRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-12-02287REGISTERED OFFICE CHANGED ON 02/12/04 FROM: SUITE 4 KINSINGTON HOUSE, 4 OSBORNE ROAD JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR NE2 2AA
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-22395PARTICULARS OF MORTGAGE/CHARGE
2003-12-22288aNEW SECRETARY APPOINTED
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: KENSINGTON HOUSE, 4 OSBORNE ROAD JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR NE2 2AA
2003-12-16288bSECRETARY RESIGNED
2003-12-16288bDIRECTOR RESIGNED
2003-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HELME PARK HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2015-12-23
Petitions to Wind Up (Companies)2015-09-09
Proposal to Strike Off2010-03-09
Fines / Sanctions
No fines or sanctions have been issued against HELME PARK HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-05 Outstanding WEST ONE LOAN LIMITED
2017-01-16 Satisfied TOGETHER COMMERCIAL FINANCE LIMITED, TRADING AS TOGETHER, (COMPANY NUMBER 2058813), A COMPANY REGISTERED IN ENGLAND AND WALES WHOSE REGISTERED OFFICE IS AT LAKE VIEW, LAKESIDE, CHEADLE, SK8 3GW
2017-01-16 Satisfied TOGETHER COMMERCIAL FINANCE LIMITED (COMPANY NUMBER 2058813), TRADING AS TOGETHER, OF LAKE VIEW, LAKESIDE, CHEADLE, SK8 3GW
LEGAL MORTGAGE 2010-04-27 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2006-07-19 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHARGE DEED 2003-12-12 Satisfied SKIPTON BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELME PARK HALL LIMITED

Intangible Assets
Patents
We have not found any records of HELME PARK HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELME PARK HALL LIMITED
Trademarks
We have not found any records of HELME PARK HALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELME PARK HALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HELME PARK HALL LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where HELME PARK HALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyHELME PARK HALL LIMITEDEvent Date2015-07-24
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5045 A Petition to wind up the above-named Company, Registration Number 04943950, of ,First Floor, 47 St Georges Tce, St. George Terrace Jesmond, Newcastle Upon Tyne, NE2 2SX, presented on 24 July 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 September 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 September 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyHELME PARK HALL LIMITEDEvent Date2015-07-24
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5045 A Petition to wind up the above-named Company, Registration Number 04943950 of ,First Floor, 47 St Georges Tce, St Georges Terrace Jesmond, Newcastle upon Tyne, NE2 2SX, presented on 24 July 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 9 September 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 14 December 2015 . The Petition was dismissed
 
Initiating party Event TypeProposal to Strike Off
Defending partyHELME PARK HALL LIMITEDEvent Date2010-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELME PARK HALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELME PARK HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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