ANN PETTENGELL GOLD HELM LTD - SEAFORD


Company Profile Company Filings

Overview

ANN PETTENGELL GOLD HELM LTD is a Private Limited Company from SEAFORD and has the status: Active.
ANN PETTENGELL GOLD HELM LTD was incorporated 26 years ago on 13/05/1998 and has the registered number: 03562993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ANN PETTENGELL GOLD HELM LTD - SEAFORD

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

114 FIRLE ROAD
SEAFORD
EAST SUSSEX
BN25 2JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGINA DOROTHY MCBAIN Aug 1942 British Director 1998-05-22 CURRENT
MR COLIN JOHN MCBAIN Apr 1947 British Secretary 1998-05-22 CURRENT
MR COLIN JOHN MCBAIN Apr 1947 British Director 1998-05-22 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1998-05-13 UNTIL 1998-05-13 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1998-05-13 UNTIL 1998-05-13 RESIGNED
MRS FIONA DOROTHY LEWIS Feb 1979 British Director 2004-02-06 UNTIL 2012-12-31 RESIGNED
MR ANGUS JOHN MCBAIN Jul 1977 British Director 2004-02-06 UNTIL 2012-12-31 RESIGNED
ERIC THOMAS JACKMAN May 1935 British Director 1998-05-22 UNTIL 1998-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin John Mcbain 2016-04-06 4/1947 Seaford   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Georgina Dorothy Mcbain 2016-04-06 8/1942 Seaford   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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THE YACHT HARBOUR ASSOCIATION LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
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NEWHAVEN INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WATERFALL MUSIC LIMITED Active TOTAL EXEMPTION FULL 90030 - Artistic creation
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NEWHAVEN SERVICES LIMITED DITCHLING Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Ann Pettengell Gold Helm Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-12 30-06-2023 £37,510 Cash £650,750 equity
Ann Pettengell Gold Helm Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-04 30-06-2022 £48,691 Cash £703,322 equity
Ann Pettengell Gold Helm Limited - Accounts to registrar (filleted) - small 18.2 2022-03-26 30-06-2021 £46,127 Cash £728,945 equity
Ann Pettengell Gold Helm Limited - Accounts to registrar (filleted) - small 18.2 2021-01-12 30-06-2020 £98,498 Cash £748,810 equity
Ann Pettengell Gold Helm Limited - Accounts to registrar (filleted) - small 18.2 2020-01-25 30-06-2019 £10,284 Cash £878,488 equity
Ann Pettengell Gold Helm Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 30-06-2018 £17,025 Cash £908,546 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNHILL FINANCE & MANAGEMENT LIMITED SEAFORD Active MICRO ENTITY 70100 - Activities of head offices
FIRLE ESTATES LIMITED SEAFORD Active MICRO ENTITY 68100 - Buying and selling of own real estate