Heliconia Limited

Company Name	Heliconia Limited
Director	John Whittaker
Company Status	Active
Company Number	04582921
Category	Private Limited Company
Incorporation Date	6 November 2002(21 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(2 years, 4 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Isle Of Man IM9 3DL

Director Name	Mr John Reid Bowman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Hamilton Road Bath Bath And North East Somerset BA1 5SB

Secretary Name	Mr Mark Falcon Millar
Nationality	British
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollybush House Bannerdown Road Batheaston Bath Bath And North East Somerset BA1 7ND

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Neil Lees
Status	Resigned
Appointed	16 March 2018(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 2020)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Cronkdrean LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

19 December 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
10 December 2020	Change of details for Cronkdrean Limited as a person with significant control on 2 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr John Whittaker on 23 November 2020 (2 pages)
16 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
5 November 2020	Director's details changed for Mr John Whittaker on 2 November 2020 (2 pages)
2 November 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page)
2 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 (1 page)
10 July 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 July 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 July 2020	Memorandum and Articles of Association (6 pages)
10 July 2020	Memorandum and Articles of Association (3 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
7 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 February 2020	Memorandum and Articles of Association (11 pages)
2 January 2020	Accounts for a dormant company made up to 31 March 2019 (7 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
4 January 2019	Accounts for a dormant company made up to 31 March 2018 (7 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
23 March 2018	Termination of appointment of Paul Philip Wainscott as a secretary on 16 March 2018 (1 page)
23 March 2018	Appointment of Mr Neil Lees as a secretary on 16 March 2018 (2 pages)
4 January 2018	Full accounts made up to 31 March 2017 (14 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (13 pages)
6 January 2017	Full accounts made up to 31 March 2016 (13 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
2 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2 March 2016 (1 page)
31 December 2015	Full accounts made up to 31 March 2015 (13 pages)
31 December 2015	Full accounts made up to 31 March 2015 (13 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
26 September 2014	Secretary's details changed for Mr Paul Philip Wainscott on 27 August 2014 (1 page)
26 September 2014	Secretary's details changed for Mr Paul Philip Wainscott on 27 August 2014 (1 page)
1 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
1 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
30 December 2013	Full accounts made up to 31 March 2013 (13 pages)
30 December 2013	Full accounts made up to 31 March 2013 (13 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
16 July 2009	Appointment terminated director peter scott (1 page)
16 July 2009	Appointment terminated director peter scott (1 page)
15 July 2009	Memorandum and Articles of Association (9 pages)
15 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2009	Memorandum and Articles of Association (9 pages)
15 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2009	Return made up to 31/03/09; full list of members (3 pages)
1 April 2009	Return made up to 31/03/09; full list of members (3 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
12 January 2009	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
12 January 2009	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
16 April 2008	Return made up to 31/03/08; full list of members (3 pages)
16 April 2008	Return made up to 31/03/08; full list of members (3 pages)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
7 February 2007	Full accounts made up to 31 March 2006 (7 pages)
7 February 2007	Full accounts made up to 31 March 2006 (7 pages)
19 May 2006	Return made up to 31/03/06; full list of members (2 pages)
19 May 2006	Return made up to 31/03/06; full list of members (2 pages)
15 February 2006	Full accounts made up to 31 December 2004 (9 pages)
15 February 2006	Full accounts made up to 31 December 2004 (9 pages)
5 February 2006	Full accounts made up to 31 March 2005 (9 pages)
5 February 2006	Full accounts made up to 31 March 2005 (9 pages)
20 December 2005	Auditor's resignation (1 page)
20 December 2005	Auditor's resignation (1 page)
5 July 2005	Return made up to 31/03/05; full list of members (3 pages)
5 July 2005	Return made up to 31/03/05; full list of members (3 pages)
29 April 2005	New director appointed (7 pages)
29 April 2005	New director appointed (7 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New director appointed (6 pages)
9 April 2005	New director appointed (6 pages)
9 April 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
9 April 2005	Secretary resigned (1 page)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
9 April 2005	Secretary resigned (1 page)
9 April 2005	Registered office changed on 09/04/05 from: beauford court 30 monmouth street bath BA1 2BW (1 page)
9 April 2005	Registered office changed on 09/04/05 from: beauford court 30 monmouth street bath BA1 2BW (1 page)
9 April 2005	Director resigned (1 page)
17 April 2004	Full accounts made up to 31 December 2003 (9 pages)
17 April 2004	Full accounts made up to 31 December 2003 (9 pages)
8 April 2004	Return made up to 31/03/04; full list of members (6 pages)
8 April 2004	Return made up to 31/03/04; full list of members (6 pages)
9 December 2003	Return made up to 06/11/03; full list of members 363(287) ‐ Registered office changed on 09/12/03 (6 pages)
9 December 2003	Return made up to 06/11/03; full list of members 363(287) ‐ Registered office changed on 09/12/03 (6 pages)
21 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
9 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
27 February 2003	Auditor's resignation (1 page)
27 February 2003	Auditor's resignation (1 page)
28 January 2003	Secretary's particulars changed (1 page)
28 January 2003	Secretary's particulars changed (1 page)
6 November 2002	Incorporation (14 pages)
6 November 2002	Incorporation (14 pages)

Heliconia Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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