Company information:
Hellesdon Scotland Limited (No: 03951653)
Address: HELLESDON SCOTLAND LIMITED, 4 RAWLINSON ROAD, OXFORD, OX2 6UE
Status: Active
Incorporated: 20-Mar-2000
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: TILLY VIVIEN LESLEY CHOWN ( DOB: Jun-1941 From: Jan-2017 )
Current Secretary: TILLY VIVIEN LESLEY CHOWN ( DOB: Jun-1941 From: Oct-2001 )
Resigned Director: BLAKELAW DIRECTOR SERVICES LIMITED ( From: May-2000 To: Oct-2000 )
Resigned Director: WILLIAM THOMAS CHOWN ( DOB: Dec-1936 From: Oct-2000 To: Dec-2016 )
Resigned Director: TILLY VIVIEN LESLEY CHOWN ( DOB: Jun-1941 From: Apr-2004 To: May-2005 )
Resigned Director: ROBERT JOHN RICE HENLEY ( DOB: Mar-1948 From: Oct-2000 To: Dec-2003 )
Resigned Director: MALCOLM DAVID SADLER ( DOB: Oct-1950 From: Apr-2004 To: Apr-2005 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2000 To: May-2000 )
Resigned Secretary: BLAKELAW SECRETARIES LIMITED ( From: May-2000 To: Oct-2000 )
Resigned Secretary: CARFAX CORPORATE SERVICES LIMITED ( From: Mar-2004 To: Aug-2005 )
Resigned Secretary: ROBERT JOHN RICE HENLEY ( DOB: Mar-1948 From: Oct-2000 To: Sep-2001 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2000 To: May-2000 )
Persons of Significant Control:
Tilly Vivien Lesley Chown, 4 Rawlinson Road, Oxford, OX2 6UE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Debtors | 392,674 | 390,342 | 387,365 | 385,729 | 383,743 | 382,009 | 380,095 | 392674.0,390342.0,387365.0,385729.0,383743.0,382009.0,380095.0 |
Net current assets (liabilities) | 391,649 | 389,242 | 385,997 | 384,055 | 382,008 | 380,214 | 378,095 | 391649.0,389242.0,385997.0,384055.0,382008.0,380214.0,378095.0 |
Equity / share capital and reserves | 391,649 | 389,242 | 385,997 | 384,055 | 382,008 | 380,214 | 378,095 | 391649.0,389242.0,385997.0,384055.0,382008.0,380214.0,378095.0 |