Helsby Properties Limited

Active00622675 Private limited company
Incorporated
10 March 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ashley John Davine
Christopher Mark Davine
Owned by
Margaret Anne Davine
Accounts type
Total exemption full
Region
Greater London
Address
C/o Goldwyns London LLP
No.1 Royal Exchange
London
EC3V 3DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Davine, Ashley John
Director · Appointed 1 September 2023
British
Born November 1960
Davine, Christopher Mark
Director · Appointed 18 January 2023
British
Born May 1966 (60)
Secretary
British
Officer history (2 former)
4 January 2026
Resigned Davine, Margaret Anne, Cllr as Director
1 September 2023
Appointed Davine, Ashley John as Director
18 January 2023
Appointed Davine, Christopher Mark as Director
31 January 2010
Resigned Helsby, Gladys as Director
21 December 2009
Appointed Davine, Margaret Anne, Cllr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Margaret Anne Davine
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1939 (87)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£457

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2025 £564,029 £563,680 £562,849 £562,396 £561,181
Balance sheet detail
202520242023202220212020
Fixed Assets£557,444£557,444£557,444£557,444£557,444£557,444
Current Assets£5,237£5,576£6,452£6,905£7,736£8,085
Debtors£4,780£3,220£1,660£1,913£1,500£1,440
Cash£457£2,356£4,792£4,992£6,236£6,645
Creditors (< 1 year)£1,500£1,500£1,500£1,500
Net Current Assets£3,737£4,076£4,952£5,405£6,236£6,585
Net Assets£561,520
Shareholder Funds£561,181£562,396£562,849£563,680£564,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts31 March 2025
4 February 2026Confirmation statement with no updates24 December 2025
22 January 2026Replacement filing for the appointment of a director
11 January 2026Termination of appointment of a director
27 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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