Founded in 2017, 61 Helix Road Management Company, classified under reg no. 10660666 is an active company. Currently registered at Greenleigh Holt BS40 8QR, Bristol the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 3 directors, namely Emily L., Matthew W. and Mark P.. Of them, Matthew W., Mark P. have been with the company the longest, being appointed on 9 March 2017 and Emily L. has been with the company for the least time - from 15 December 2023. As of 12 July 2025, there was 1 ex director - Lea D.. There were no ex secretaries.
| Office Address | Greenleigh Holt |
| Office Address2 | Chew Magna |
| Town | Bristol |
| Post code | BS40 8QR |
| Country of origin | United Kingdom |
| Registration Number | 10660666 |
| Date of Incorporation | Thu, 9th Mar 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (559 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 09 March 2017
Position: Director
Appointed: 09 March 2017
The list of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Emily L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Emily L.
| Notified on | 19 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark P.
| Notified on | 9 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew W.
| Notified on | 9 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lea D.
| Notified on | 9 March 2017 |
| Ceased on | 15 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||||
| Debtors | 3 | ||||||
| Net Assets Liabilities | 3 | 3 | -1 299 | -2 218 | |||
| Other Debtors | 3 | ||||||
| Property Plant Equipment | 9 151 | 9 151 | 9 151 | 9 151 | 9 151 | 9 151 | |
| Other | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 151 | ||||||
| Creditors | 10 001 | 10 450 | 11 369 | 12 661 | |||
| Net Current Assets Liabilities | 3 | 3 | -10 450 | -11 369 | -12 661 | ||
| Other Creditors | 10 001 | 10 450 | 11 369 | 12 661 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 | 3 | |||||
| Property Plant Equipment Gross Cost | 9 151 | 9 151 | 9 151 | 9 151 | 9 151 | ||
| Total Assets Less Current Liabilities | 3 | 3 | -2 218 | -3 510 | 9 151 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | ||||||
| Number Shares Allotted | 3 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 8, 2025 filed on: 19th, March 2025 |
confirmation statement | Free Download (3 pages) |
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