59 ST HELENS ROAD LESSEES LIMITED

Key Data

Status

Active

Company No.

04631644

Incorporation date

09/01/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2003)

20/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

18/01/2026

Notification of Jon Delgado as a person with significant control on 2026-01-18

View PDF (2 pages)

14/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

17/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

07/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

07/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

07/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

02/02/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

30/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

31/12/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

30/01/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

30/01/2021

Accounts for a dormant company made up to 2020-01-30

View PDF (2 pages)

08/08/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

23/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

13/08/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (4 pages)

13/08/2019

Termination of appointment of Leigh Carter as a director on 2019-08-09

View PDF (1 pages)

13/08/2019

Appointment of Mr Jon Delgado as a director on 2019-08-10

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

03/11/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

24/02/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

24/02/2018

Notification of Maika Crampton as a person with significant control on 2018-02-24

View PDF (2 pages)

24/02/2018

Appointment of Mr Leigh Carter as a director on 2018-02-24

View PDF (2 pages)

24/02/2018

Secretary's details changed for Ms Maika Crampton on 2018-02-24

View PDF (1 pages)

22/12/2017

Termination of appointment of Mark Andrew Jenner as a secretary on 2017-12-20

View PDF (1 pages)

22/12/2017

Appointment of Ms Maika Crampton as a secretary on 2017-12-20

View PDF (2 pages)

22/12/2017

Termination of appointment of Deborah Jane Jenner as a director on 2017-12-20

View PDF (1 pages)

09/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

17/01/2017

Director's details changed for Ms Maika Crampton on 2017-01-17

View PDF (2 pages)

17/01/2017

Director's details changed for Ms Maika Maika Crampton on 2017-01-17

View PDF (2 pages)

18/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

21/07/2016

Director's details changed for Mandy Macdermott on 2016-07-12

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (6 pages)

16/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

19/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (6 pages)

19/01/2015

Register inspection address has been changed from 1 Hardres Court Cottages Upper Hardres Canterbury Kent CT4 6EW England to Hollyhocks Padbrook Lane Preston Canterbury Kent CT3 1HE

View PDF (1 pages)

19/01/2015

Director's details changed for Deborah Jane Jenner on 2015-01-17

View PDF (2 pages)

19/01/2015

Secretary's details changed for Mr Mark Andrew Jenner on 2015-01-17

View PDF (1 pages)

31/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

13/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (6 pages)

13/01/2014

Register inspection address has been changed from C/O Mark Jenner the Vine House Bekesbourne Hill Bekesbourne Canterbury Kent CT4 5ED England

View PDF (1 pages)

04/11/2013

Director's details changed for Deborah Jane Jenner on 2013-10-04

View PDF (2 pages)

04/11/2013

Director's details changed for Deborah Jenner on 2013-10-04

View PDF (3 pages)

03/11/2013

Director's details changed for Deborah Jenner on 2013-10-04

View PDF (2 pages)

03/11/2013

Secretary's details changed for Mr Mark Andrew Jenner on 2013-10-04

View PDF (2 pages)

22/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

01/08/2013

Appointment of Ms Maika Crampton as a director

View PDF (2 pages)

31/07/2013

Termination of appointment of Emma Jarvis as a director

View PDF (1 pages)

12/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (7 pages)

12/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

22/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

17/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (7 pages)

17/01/2012

Director's details changed for Ms Emma Michelle Jarvis on 2012-01-17

View PDF (2 pages)

17/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/01/2012

Register inspection address has been changed

View PDF (1 pages)

30/09/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

26/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

26/01/2011

Appointment of Ms Emma Michelle Jarvis as a director

View PDF (2 pages)

05/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

28/07/2010

Appointment of Mr Mark Andrew Jenner as a secretary

View PDF (2 pages)

05/07/2010

Termination of appointment of Emma Brookes as a secretary

View PDF (1 pages)

25/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Deborah Jenner on 2010-01-24

View PDF (2 pages)

25/01/2010

Director's details changed for Mandy Macdermott on 2010-01-24

View PDF (2 pages)

14/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

01/03/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

10/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

15/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

14/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

31/01/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

11/10/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

07/02/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

22/11/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

11/01/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

26/10/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

20/08/2004

Director resigned

View PDF (1 pages)

20/08/2004

New director appointed

View PDF (2 pages)

21/01/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

02/03/2003

Ad 06/02/03--------- £ si 2@1=2 £ ic 1/3

View PDF (3 pages)

20/02/2003

New director appointed

View PDF (4 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

New secretary appointed

View PDF (2 pages)

13/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

07/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crampton, Maika	Director	21/06/2013 - Present	2
Mr. Jon Delgado	Director	10/08/2019 - Present	-
Macdermott, Mandy	Director	06/02/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 59 ST HELENS ROAD LESSEES LIMITED

59 ST HELENS ROAD LESSEES LIMITED is an(a) Active company incorporated on 09/01/2003 with the registered office located at 59 St Helens Road, Hastings, East Sussex TN34 2LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 59 ST HELENS ROAD LESSEES LIMITED?

59 ST HELENS ROAD LESSEES LIMITED is currently Active. It was registered on 09/01/2003 .

Where is 59 ST HELENS ROAD LESSEES LIMITED located?

59 ST HELENS ROAD LESSEES LIMITED is registered at 59 St Helens Road, Hastings, East Sussex TN34 2LN.

What does 59 ST HELENS ROAD LESSEES LIMITED do?

59 ST HELENS ROAD LESSEES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 59 ST HELENS ROAD LESSEES LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-07 with no updates.