Helme Ridge (meltham) Management Company Limited NEW MILTON


Founded in 2016, Helme Ridge (meltham) Management Company, classified under reg no. 10359789 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Gavin B., Andrew D.. Of them, Andrew D. has been with the company the longest, being appointed on 5 September 2016 and Gavin B. has been with the company for the least time - from 30 June 2023. As of 28 April 2024, there was 1 ex director - Ian R.. There were no ex secretaries.

Helme Ridge (meltham) Management Company Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10359789
Date of Incorporation Mon, 5th Sep 2016
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Gavin B.

Position: Director

Appointed: 30 June 2023

Andrew D.

Position: Director

Appointed: 05 September 2016

Freemont Property Managers Limited

Position: Corporate Secretary

Appointed: 29 September 2021

Resigned: 07 December 2023

Ian R.

Position: Director

Appointed: 05 September 2016

Resigned: 30 June 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Bdw Trading Limited from Leeds. The abovementioned PSC is classified as "a private limited company". The abovementioned PSC. Another entity in the persons with significant control register is Barratt Developments Plc that put Coalville as the official address. This PSC has a legal form of "a public limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Bdw Trading Limited

Raynham House 2 Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03018173
Notified on 5 September 2016
Nature of control: right to appoint and remove directors

Barratt Developments Plc

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00604574
Notified on 5 September 2016
Ceased on 25 August 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2023-12-07 - new secretary appointed
filed on: 12th, December 2023
Free Download (2 pages)

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