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Company Information for

HELIX PROPERTIES LIMITED

LYNCH FARM THE LYNCH, KENSWORTH, DUNSTABLE, LU6 3QZ,
Company Registration Number
08794575
Private Limited Company
Active

Company Overview

About Helix Properties Ltd
HELIX PROPERTIES LIMITED was founded on 2013-11-28 and has its registered office in Dunstable. The organisation's status is listed as "Active". Helix Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HELIX PROPERTIES LIMITED
 
Legal Registered Office
LYNCH FARM THE LYNCH
KENSWORTH
DUNSTABLE
LU6 3QZ
Other companies in AL4
 
Filing Information
Company Number 08794575
Company ID Number 08794575
Date formed 2013-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205168530  
Last Datalog update: 2024-01-08 15:49:51
Primary Source:Companies House
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Companies with same name HELIX PROPERTIES LIMITED
The following companies were found which have the same name as HELIX PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Helix Properties, LLC 244 Pine St Fort Collins CO 80524 Good Standing Company formed on the 2008-07-26
HELIX PROPERTIES II, LLC 318 N CARSON ST #208 CARSON CITY NV 89701 Active Company formed on the 1998-06-22
HELIX PROPERTIES LLC Georgia Unknown
HELIX PROPERTIES INCORPORATED California Unknown
HELIX PROPERTIES LP California Unknown
HELIX PROPERTIES III LLC California Unknown
HELIX PROPERTIES 215 LP California Unknown
HELIX PROPERTIES LLC Georgia Unknown
HELIX PROPERTIES LLC 21 Stone Castle Road Orange Rock Tavern NY 12575 Active Company formed on the 2022-03-17

Company Officers of HELIX PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM ELLIS
 Director 2013-11-28
MICHAEL JOHN HARPER
 Director 2013-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM ELLIS HELIX VEHICLE HIRE LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
PETER WILLIAM ELLIS HODDESDON GARAGE SERVICES LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2016-02-02
PETER WILLIAM ELLIS HELIX VAN SALES LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
PETER WILLIAM ELLIS HELIX CAR SALES LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active
PETER WILLIAM ELLIS WARE AUTO PLANET LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
PETER WILLIAM ELLIS CHELMSFORD AUTO PLANET LIMITED Director 2010-03-05 CURRENT 2010-03-05 Active
PETER WILLIAM ELLIS HODDESDON AUTO PLANET LIMITED Director 2007-04-30 CURRENT 2007-04-30 Active
MICHAEL JOHN HARPER HELIX VAN SALES LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
MICHAEL JOHN HARPER WARE AUTO PLANET LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
MICHAEL JOHN HARPER CHELMSFORD AUTO PLANET LIMITED Director 2010-03-05 CURRENT 2010-03-05 Active
MICHAEL JOHN HARPER HODDESDON AUTO PLANET LIMITED Director 2007-04-30 CURRENT 2007-04-30 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
2023-11-30CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087945750006
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08Change of details for Mr Peter William Ellis as a person with significant control on 2022-02-08
2022-02-08Director's details changed for Mr Peter William Ellis on 2022-02-08
2022-02-08Director's details changed for Mr Michael John Harper on 2022-02-08
2022-02-08CH01Director's details changed for Mr Peter William Ellis on 2022-02-08
2022-02-08PSC04Change of details for Mr Peter William Ellis as a person with significant control on 2022-02-08
2022-01-0231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-10-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 087945750008
2018-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087945750001
2018-11-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087945750006
2018-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087945750002
2018-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087945750003
2018-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087945750004
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 087945750005
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CH01Director's details changed for Mr Michael John Harper on 2017-08-01
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM DELAPORT COACH HOUSE LAMER LANE WHEATHAMPSTEAD ST. ALBANS AL4 8RQ
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM DELAPORT COACH HOUSE LAMER LANE WHEATHAMPSTEAD ST. ALBANS AL4 8RQ
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087945750003
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087945750003
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087945750004
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087945750004
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087945750002
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087945750002
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087945750001
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 087945750001
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16AR0128/11/15 ANNUAL RETURN FULL LIST
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-07-30AA01Previous accounting period shortened from 30/11/15 TO 31/03/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0128/11/14 ANNUAL RETURN FULL LIST
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HELIX PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELIX PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of HELIX PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30

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 HELIX PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HELIX PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELIX PROPERTIES LIMITED
Trademarks
We have not found any records of HELIX PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIX PROPERTIES 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 (68320 - Management of real estate on a fee or contract basis) as HELIX PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELIX PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIX PROPERTIES 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 HELIX PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU6 3QZ