HELPHIRE SHELF 1 LIMITED

dissolved Company number 03416697

Private Limited by Shares · Incorporated on 8th Aug 1997 · Closed on 13th Jan 2015

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SIC code: 99999
Registered office: Bath, BA2 3DP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HELPHIRE SHELF 1 LIMITED is a private limited by shares company based in Bath. It was incorporated on 8th Aug 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

20 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Bath (BA) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in BA2 3DP £26,500,000 as of 31st Jul 2020 View postcode page

Average price (all time) £26,500,000

Average price (since 2016) £26,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
Stephen Oakley	Director	18th Oct 2011	British	View profile
Nicholas Tilley	Secretary	12th Oct 2004	British	View profile
Martin Ward	Director	22nd Apr 2009	British	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
BELL STREET STACK LTD	13249417	8th Mar 2021	dissolved
ABELL NEPP ARCHITECTS LIMITED	09154601	30th Jul 2014	active
CROWD DYNAMICS INTERNATIONAL LIMITED	07196951	19th Mar 2010	active
HAPPOLD LLP	OC331879	4th Oct 2007	active
VANGUARDIA LIMITED	05666276	4th Jan 2006	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Aug 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2013
Accounting reference date: 30th Jun

Timeline

8th Aug 1997 Company incorporated
8th Aug 1997 JL NOMINEES ONE LIMITED appointed as Corporate nominee director
8th Aug 1997 JL NOMINEES TWO LIMITED appointed as Corporate nominee secretary
11th Sep 1997 WB COMPANY SECRETARIES LIMITED appointed as Corporate secretary
11th Sep 1997 WB COMPANY DIRECTORS LIMITED appointed as Corporate director
11th Sep 1997 JL NOMINEES ONE LIMITED resigned as Corporate nominee director
11th Sep 1997 JL NOMINEES TWO LIMITED resigned as Corporate nominee secretary
1st Oct 1997 Bryan Irving appointed as Director
1st Oct 1997 WB COMPANY DIRECTORS LIMITED resigned as Corporate director
26th Oct 1997 WB COMPANY SECRETARIES LIMITED resigned as Corporate secretary
26th Oct 1997 Brooks Mileson appointed as Director
26th Oct 1997 Philip Smith appointed as Secretary
26th Oct 1997 Robert Jefferson appointed as Director
1st Jun 2001 Philip Smith resigned as Secretary
1st Jun 2001 Paul Grootendorst appointed as Secretary
6th Nov 2001 Paul Holden appointed as Director
7th Mar 2003 Paul Holden resigned as Director
8th Apr 2004 Robert Jefferson resigned as Director
9th Aug 2004 Ian Morl appointed as Director
12th Oct 2004 Ian Morl resigned as Director
12th Oct 2004 Bryan Irving resigned as Director
12th Oct 2004 David Lindsay appointed as Director
12th Oct 2004 Brooks Mileson resigned as Director
12th Oct 2004 Mark Jackson appointed as Director
12th Oct 2004 Nicholas Tilley appointed as Secretary
12th Oct 2004 Paul Grootendorst resigned as Secretary
8th Jul 2008 Mark Adams appointed as Director
8th Jul 2008 David Lindsay resigned as Director
1st Jan 2009 Charles Lambert appointed as Director
1st Jan 2009 Mark Jackson resigned as Director
22nd Apr 2009 Martin Ward appointed as Director
29th Apr 2009 Mark Adams resigned as Director
6th May 2009 Charles Lambert resigned as Director
6th May 2009 Ian Wardle appointed as Director
27th Jun 2011 Simon Poulton appointed as Director
27th Jun 2011 Ian Wardle resigned as Director
18th Oct 2011 Simon Poulton resigned as Director
18th Oct 2011 Stephen Oakley appointed as Director

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