Helm Road Management Company Limited

Active02304253 Private limited company
Incorporated
12 October 1988 (38 years)
Industry
Residents property management (98000)
Directors
Ian Stuart Fawcett
David Stephen Thompson
Accounts type
Total exemption full
Region
North West
Address
Swallow Barn
Middleton
Carnforth
LA6 2NQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fawcett, Ian Stuart
Director · Appointed 27 August 2024
British
Born March 1961 (65)
Mayer, Amanda Jayne
Secretary · Appointed 24 April 2023
Thompson, David Stephen
Director · Appointed 25 September 2021
British
Born May 1953 (73)
Director · Appointed 8 June 2019
British
Born October 1953 (73)
Officer history (24 former)
27 August 2024
Appointed Fawcett, Ian Stuart as Director
8 June 2024
Resigned Sandford, Judith as Director
24 April 2023
Appointed Mayer, Amanda Jayne as Secretary
24 April 2023
Resigned Leasecare Limited as Corporate Secretary
8 June 2022
Resigned Crafer, Peter John as Director
9 May 2022
Resigned Walmsley, John as Director
19 February 2022
Resigned Starkey, Royston Esler as Director
17 February 2022
Resigned Lock, Simon Andrew Thurston as Director
25 September 2021
Appointed Thompson, David Stephen as Director
25 September 2021
Appointed Starkey, Royston Esler as Director
31 March 2021
8 June 2019
Appointed Hopkins, Neil Alan as Director
11 June 2016
Resigned Sharp, Ian Joseph as Director
11 June 2016
Appointed Lock, Simon Andrew Thurston as Director
11 June 2016
Resigned Sujit Kumar, Parswanath as Director
15 June 2013
Resigned Gammans, Peter as Director
16 June 2012
16 June 2012
Appointed Sujit Kumar, Parswanath as Director
25 April 2012
Resigned Sharp, Ian Joseph as Secretary
12 October 2009
Appointed Sharp, Ian Joseph as Director
13 May 2009
Resigned Ainsworth, Teresa as Director
11 July 2008
Resigned Parmee, Keith as Director
31 December 2007
Resigned Mayer, Errol Dudley as Secretary
31 December 2007
Appointed Leasecare Limited as Corporate Secretary
12 May 2007
Appointed Ainsworth, Teresa as Director
14 May 2005
Appointed Crafer, Peter John as Director
8 August 2003
Resigned Parker, John Robin as Director
16 October 2002
Resigned Johnston, Michael Hunter as Director
16 October 2002
Resigned Gray, Anne Rosemarie as Director
12 October 2002
Appointed Sandford, Judith as Director
12 October 2002
Appointed Walmsley, John as Director
12 October 2002
Appointed Parker, John Robin as Director
12 October 2002
Appointed Mayer, Errol Dudley as Secretary
12 October 2002
Appointed Gammans, Peter as Director
12 October 2002
Resigned West, Raymond as Director
12 October 2002
Appointed Sharp, Ian Joseph as Secretary
12 October 2002
Resigned West, Raymond as Secretary
31 March 2001
Resigned Hallam, Christopher as Director
22 May 2000
Appointed Parmee, Keith as Director
22 May 1999
Appointed Gray, Anne Rosemarie as Director
22 May 1999
Resigned Fawcett, Ian Stuart as Director
22 May 1999
Appointed Johnston, Michael Hunter as Director
19 June 1998
Resigned Gripton, Frank as Director
17 May 1997
Resigned Parmee, Keith as Director
17 May 1997
Appointed Gripton, Frank as Director
22 May 1993
Appointed Parmee, Keith as Director
22 May 1993
Resigned Southern, Trevor as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£13,941
Cash
£14,174
Employees
4
Current Ratio
4.5x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,080 £24,852 £30,646 £13,290 £8,835 £13,941
Balance sheet detail
202520242023202220212020
Current Assets£17,872£11,281£18,039£33,848£26,145£23,524
Debtors£3,158£1,221£5,694£2,434£2,195
Cash£14,174£8,123£16,818£28,154£23,711£21,329
Creditors (< 1 year)£3,931£2,446£4,749£3,202£1,293£2,444
Net Current Assets£8,835£13,290£30,646£24,852£21,080
Net Assets£13,941
Shareholder Funds£13,941£8,835£13,290£30,646£24,852£21,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 March 2026
20 April 2026Confirmation statement with no updates16 April 2026
8 September 2025Total exemption full accounts31 March 2025
16 April 2025Confirmation statement with updates16 April 2025
2 September 2024Appointment of a director
Show all recent filings

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