Heltgreen Property Management Limited

Active03913844 Private limited company
Incorporated
26 January 2000 (26 years)
Industry
Residents property management (98000)
Directors
Stephen Harry Brocklehurst
Accounts type
Micro entity
Region
Greater London
Address
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 January 2026
Brocklehurst, Stephen Harry
Director · Appointed 6 July 2011
British
Born March 1949 (77)
Officer history (26 former)
15 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
15 January 2026
Resigned Premier Estates Limited as Corporate Secretary
9 August 2022
Resigned Hughes, Paul as Director
6 May 2014
Resigned Wiemann, Christian as Director
6 July 2011
Appointed Brocklehurst, Stephen Harry as Director
26 April 2011
Resigned Halvorsen, Edith Frances as Director
26 January 2011
Resigned Yates, Peter Marshall as Director
16 July 2010
Appointed Hughes, Paul as Director
25 September 2009
Resigned Johnson, Paul as Director
11 September 2008
Resigned Riley, Rosemary as Director
23 August 2007
Appointed Riley, Rosemary as Director
16 May 2007
Resigned Mccrann, Rosemary as Director
1 January 2006
Resigned Davidson, Nicloa Jane as Secretary
1 January 2006
Appointed Premier Estates Limited as Corporate Secretary
20 May 2005
Appointed Johnson, Paul as Director
17 March 2005
Appointed Davidson, Nicloa Jane as Secretary
2 March 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2005
Resigned Tudor, Brendon Llewelyn as Director
16 December 2004
Appointed Wiemann, Christian as Director
28 January 2004
Appointed Yates, Peter Marshall as Director
27 October 2003
Resigned Holt, Richard Morrison as Director
15 October 2003
Resigned Mansfield, Philip Stuart as Director
1 September 2003
Appointed Mccrann, Rosemary as Director
1 October 2002
Resigned Moors, Marianne as Secretary
1 October 2002
Resigned Moors, Marianne as Director
1 October 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 October 2002
Appointed Tudor, Brendon Llewelyn as Director
1 October 2002
Appointed Holt, Richard Morrison as Director
22 June 2002
Resigned Gray, Roger as Director
14 February 2002
Resigned Seaford, Gillian as Director
5 February 2002
Appointed Halvorsen, Edith Frances as Director
26 September 2001
Appointed Moors, Marianne as Secretary
20 August 2001
Appointed Moors, Marianne as Director
20 August 2001
Appointed Mansfield, Philip Stuart as Director
20 August 2001
Appointed Gray, Roger as Director
20 August 2001
Resigned Grime, John as Director
20 August 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
20 August 2001
Appointed Seaford, Gillian as Director
20 August 2001
Resigned Wilkiins, Ian David as Director
1 February 2001
Resigned Swindell, Andrew as Director
31 January 2001
Appointed Wilkiins, Ian David as Director
31 January 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
31 January 2001
Resigned Corporate Property Management Limited as Corporate Director
31 January 2001
Resigned Thorne, Michael Brian as Secretary
31 January 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 August 2000
Appointed Corporate Property Management Limited as Corporate Director
1 August 2000
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
16 February 2000
Appointed Thorne, Michael Brian as Secretary
16 February 2000
Appointed Grime, John as Director
16 February 2000
Appointed Swindell, Andrew as Director
16 February 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 February 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee 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
£24

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £24 £24 £24 £24 £24 £24
Balance sheet detail
202420232022202120202019
Net Assets£24£24£24£24£24£24
Shareholder Funds£24£24£24£24£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates25 January 2026
29 January 2026Termination of appointment of a secretary
29 January 2026Registered office address changed
29 January 2026Appointment of a secretary
20 October 2025Director's details changed
Show all recent filings

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