Helen Jane Limited LISKEARD

Founded in 2003, Helen Jane, classified under reg no. 04821147 is an active company. Currently registered at Ashmead PL14 6DW, Liskeard the company has been in the business for 18 years. Its financial year was closed on Sat, 31st Jul and its latest financial statement was filed on 2020-07-31. Since 2011-04-06 Helen Jane Limited is no longer carrying the name Douglas Jane Assets.

The company has one director. Colin W., appointed on 4 July 2003. There are currently no secretaries appointed. As of 3 August 2021, there was 1 ex secretary - Helen W.. There were no ex directors.

Helen Jane Limited Address / Contact

Office Address Ashmead
Office Address2 Old Road
Town Liskeard
Post code PL14 6DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04821147
Date of Incorporation Fri, 4th Jul 2003
Industry Management of real estate on a fee or contract basis
Industry Architectural activities
End of financial Year 31st July
Company age 18 years old
Account next due date Sat, 30th Apr 2022 (270 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sun, 18th Jul 2021 (2021-07-18)
Last confirmation statement dated Sat, 4th Jul 2020

Company staff

Colin W.

Position: Director

Appointed: 04 July 2003

Helen W.

Position: Secretary

Appointed: 04 July 2003

Resigned: 18 July 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Colin W. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Colin W.

Notified on 4 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Douglas Jane Assets April 6, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth7 05713 352   
Balance Sheet
Current Assets4 9987 05713 25267 252117 252
Net Assets Liabilities 13 35213 35213 35213 352
Net Assets Liabilities Including Pension Asset Liability7 05713 352   
Shareholder Funds7 05713 352   
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Net Current Assets Liabilities6 95713 25213 25267 252117 252
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 9596 195   
Provisions For Liabilities Balance Sheet Subtotal   54 000104 000
Total Assets Less Current Liabilities7 05713 35213 35267 352117 352

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 2020-07-31
filed on: 26th, April 2021
Free Download (3 pages)

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