HELMLODGE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00971838
Status: DISSOLVED
Incorporated / age: 6 February 197053 years
Registered office: C/O MR DUNCAN TAYLOR AHLI UNITED BANK (UK) PLC, 35 Portman Square, London, W1H 6LR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 10 October 2026 at 09:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O MR DUNCAN TAYLOR AHLI UNITED BANK (UK) PLC, 35 Portman Square, London, W1H 6LR
Nature of business
Buying and selling of own real estate

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
1 November 2023
Wound up
27 November 2020
Practitioners
- Alan John Roberts
  Insolvency practitioner
  Appointed
  27 November 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IQ EQ SECRETARIES (GUERNSEY) LIMITED ACTIVE	Secretary	14 Oct 2004				Anson Court, La Route Des Camps, St Martin, Channel Islands, GY4 6AD, Guernsey
MAHONEY, Jeremy Richard Michael ACTIVE	Director	11 Apr 2019		Guernsey	April 1962	Beau De L'Aire, La Rue Des Bas Courtil, St Sampson, GY2 4BP, Guernsey
MCLAREN, Alasdair Ross ACTIVE	Director	09 Oct 2020		Guernsey	December 1965	Anson Court, Route Des Camps, St. Martin, Guernsey, GY4 6AD, Guernsey
WILLS, Brian Howard RESIGNED	Secretary		18 Jun 1993			1a Arundel Road, Eastbourne, East Sussex, BN21 2HD
CHT SECRETARIES LIMITED RESIGNED	Secretary	31 Jul 1998	14 Oct 2004			3 Sheldon Square, London, W2 6PS
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	18 Jun 1993	31 Jul 1998			6 Babmaes Street, London, SW1Y 6HD
CAPELEN, David Paul RESIGNED	Director	25 May 1994	01 Jul 1996		October 1953	1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
CORBET, Fiona Jayne RESIGNED	Director	11 Apr 2019	27 May 2022	Guernsey	August 1967	Gleann Garaidh, Sohier Road, Vale, GY3 5PX, Guernsey
DAVIS, Gregory Robert John RESIGNED	Director	04 Nov 2002	14 Oct 2004	United Kingdom	June 1960	5 Bourlet Close, London, W1W 7BL
DOWDING, Stuart James RESIGNED	Director	09 Oct 2020	01 Jun 2021	Guernsey	September 1976	Anson Court, Route Des Camps, St. Martin, Guernsey, GY4 6AD, Guernsey
ELMONT, Simon Peter RESIGNED	Director	03 Jan 1995	31 Jul 1998		February 1969	The Stables La Fregondee, Sark, Gy9 0sb, Channel Islands
GILL, Mark Ellis RESIGNED	Director	14 Oct 2004	31 Dec 2010	Guernsey	March 1954	Anson Court La Route Des Camps, St Martins, Guernsey, Channel Islands, GY1 3LS
GRASSICK, James William RESIGNED	Director	03 Jan 1995	31 Jul 1998		September 1959	La Closette, Sark, GY9 0SD, Channel Islands
HALL, David John RESIGNED	Director	08 Nov 1998	04 Nov 2002		May 1943	2 Yukon Road, London, SW12 9PU
LANYON, James Reginald George RESIGNED	Director	18 Jun 1993	05 Jan 1995		July 1924	Mon Desir, The Avenue, Sark, CHANNEL, Channel Islands
LANYON, Joan Kathleen RESIGNED	Director	18 Jun 1993	06 Feb 1998		March 1926	Mon Desir, The Avenue, Sark, Channel Islands, CHANNEL
MALET DE CARTERET, Charles Guy RESIGNED	Director	18 Jun 1993	08 Apr 2002		January 1960	Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands
PICKFORD, Anthony Christian RESIGNED	Director	14 Oct 2004	28 Mar 2008		July 1953	Anson Court La Route Des Camps, St Martins, Guernsey, GY1 3LS
PRESTON, David Edward RESIGNED	Director	28 Mar 2008	30 Nov 2021	Guernsey	February 1968	Les Goubeys Farm, Les Grandes Mielles Lane, Vale, GY6 8BG, Guernsey
STEVENSON, Juliet Norma RESIGNED	Director	31 Jul 1998	08 Apr 1999		June 1959	Flat 1 3 Devon Gardens, Plat Douet Road St Clement, Jersey, JE2 6PN
TEDDER, Gerald Leon RESIGNED	Director		18 Jun 1993	United Kingdom	June 1931	Okenhill Hall, Badingham, Woodbridge, Suffolk, IP13 8JW
WALLIS, Pamela Amelia RESIGNED	Director	08 Nov 1998	14 Oct 2004		October 1943	12 Glebe Court, The Glebe, Blackheath London, SE3 9TH
WEIR, Angela Jane RESIGNED	Director	01 Jul 1996	31 Jul 1998		February 1961	8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
WILLS, Brian Howard RESIGNED	Director		18 Jun 1993		August 1926	1a Arundel Road, Eastbourne, East Sussex, BN21 2HD
ANSON LIMITED RESIGNED	Director	14 Oct 2004	11 Apr 2019			Anson Court, La Route Des Camps, St Martin, Channel Islands, GY4 6AD, Guernsey
CABOT LIMITED RESIGNED	Director	14 Oct 2004	11 Apr 2019			Anson Court, La Route Des Camps, St Martin, Channel Islands, GY4 6AD, Guernsey
KAS SECRETARIAL SERVICES LIMITED RESIGNED	Director	08 Apr 2002	14 Oct 2004			3rd Floor 38 Esplanade St Helier, Jersey, JE4 8QL

IQ EQ SECRETARIES (GUERNSEY) LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Oct 2004
Address: Anson Court, La Route Des Camps, St Martin, Channel Islands, GY4 6AD, Guernsey

MAHONEY, Jeremy Richard Michael ACTIVE
Role: Director
Appointed on: 11 Apr 2019
Country of Residence: Guernsey
Date of birth: April 1962
Address: Beau De L'Aire, La Rue Des Bas Courtil, St Sampson, GY2 4BP, Guernsey

MCLAREN, Alasdair Ross ACTIVE
Role: Director
Appointed on: 09 Oct 2020
Country of Residence: Guernsey
Date of birth: December 1965
Address: Anson Court, Route Des Camps, St. Martin, Guernsey, GY4 6AD, Guernsey

WILLS, Brian Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1993
Address: 1a Arundel Road, Eastbourne, East Sussex, BN21 2HD

CHT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 14 Oct 2004
Address: 3 Sheldon Square, London, W2 6PS

SCEPTRE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jun 1993
Resigned on: 31 Jul 1998
Address: 6 Babmaes Street, London, SW1Y 6HD

CAPELEN, David Paul RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 01 Jul 1996
Date of birth: October 1953
Address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ

CORBET, Fiona Jayne RESIGNED
Role: Director
Appointed on: 11 Apr 2019
Resigned on: 27 May 2022
Country of Residence: Guernsey
Date of birth: August 1967
Address: Gleann Garaidh, Sohier Road, Vale, GY3 5PX, Guernsey

DAVIS, Gregory Robert John RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 14 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 5 Bourlet Close, London, W1W 7BL

DOWDING, Stuart James RESIGNED
Role: Director
Appointed on: 09 Oct 2020
Resigned on: 01 Jun 2021
Country of Residence: Guernsey
Date of birth: September 1976
Address: Anson Court, Route Des Camps, St. Martin, Guernsey, GY4 6AD, Guernsey

ELMONT, Simon Peter RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 31 Jul 1998
Date of birth: February 1969
Address: The Stables La Fregondee, Sark, Gy9 0sb, Channel Islands

GILL, Mark Ellis RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 31 Dec 2010
Country of Residence: Guernsey
Date of birth: March 1954
Address: Anson Court La Route Des Camps, St Martins, Guernsey, Channel Islands, GY1 3LS

GRASSICK, James William RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 31 Jul 1998
Date of birth: September 1959
Address: La Closette, Sark, GY9 0SD, Channel Islands

HALL, David John RESIGNED
Role: Director
Appointed on: 08 Nov 1998
Resigned on: 04 Nov 2002
Date of birth: May 1943
Address: 2 Yukon Road, London, SW12 9PU

LANYON, James Reginald George RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 05 Jan 1995
Date of birth: July 1924
Address: Mon Desir, The Avenue, Sark, CHANNEL, Channel Islands

LANYON, Joan Kathleen RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 06 Feb 1998
Date of birth: March 1926
Address: Mon Desir, The Avenue, Sark, Channel Islands, CHANNEL

MALET DE CARTERET, Charles Guy RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 08 Apr 2002
Date of birth: January 1960
Address: Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands

PICKFORD, Anthony Christian RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 28 Mar 2008
Date of birth: July 1953
Address: Anson Court La Route Des Camps, St Martins, Guernsey, GY1 3LS

PRESTON, David Edward RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 30 Nov 2021
Country of Residence: Guernsey
Date of birth: February 1968
Address: Les Goubeys Farm, Les Grandes Mielles Lane, Vale, GY6 8BG, Guernsey

STEVENSON, Juliet Norma RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 08 Apr 1999
Date of birth: June 1959
Address: Flat 1 3 Devon Gardens, Plat Douet Road St Clement, Jersey, JE2 6PN

TEDDER, Gerald Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1993
Country of Residence: United Kingdom
Date of birth: June 1931
Address: Okenhill Hall, Badingham, Woodbridge, Suffolk, IP13 8JW

WALLIS, Pamela Amelia RESIGNED
Role: Director
Appointed on: 08 Nov 1998
Resigned on: 14 Oct 2004
Date of birth: October 1943
Address: 12 Glebe Court, The Glebe, Blackheath London, SE3 9TH

WEIR, Angela Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Jul 1998
Date of birth: February 1961
Address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT

WILLS, Brian Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1993
Date of birth: August 1926
Address: 1a Arundel Road, Eastbourne, East Sussex, BN21 2HD

ANSON LIMITED RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 11 Apr 2019
Address: Anson Court, La Route Des Camps, St Martin, Channel Islands, GY4 6AD, Guernsey

CABOT LIMITED RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 11 Apr 2019
Address: Anson Court, La Route Des Camps, St Martin, Channel Islands, GY4 6AD, Guernsey

KAS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 14 Oct 2004
Address: 3rd Floor 38 Esplanade St Helier, Jersey, JE4 8QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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