HELSTON GARAGES GROUP (MANAGEMENT) LIMITED

Company summary

Company number: 02113367
Status: ACTIVE
Incorporated / age: 20 March 198739 years
Registered office: Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 21 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 22:32 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
Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom
Nature of business
Dormant Company
Previous company names
HELSTON MOTOR COMPANY LIMITED
SHARPROUTE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOSE, Nicola Jane Carrington ACTIVE	Secretary	27 Jan 2023				Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom
ANDERSON, Karen ACTIVE	Director	27 Jan 2023		United Kingdom	November 1971	Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom
CRANE, David Paul ACTIVE	Director	27 Jan 2023		United Kingdom	October 1967	Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom
FORRESTER, Robert Thomas ACTIVE	Director	27 Jan 2023		United Kingdom	September 1969	Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom
CARR, Betty Vera RESIGNED	Secretary		10 Aug 2004			Greytiles, Nansloe Close, Helston, Cornwall, TR13 8BP
KEAST, Sarah Anne RESIGNED	Secretary	10 Aug 2004	31 Aug 2009			2, Barnoon Terrace, St Ives, Cornwall, TR26 1JE
MITCHELL, Paul RESIGNED	Secretary	02 Nov 2009	06 Mar 2015			85, Meneage Street, Helston, Cornwall, TR13 8RD
BARRETT, Andrew John RESIGNED	Director	20 Nov 2001	27 Jan 2023	England	December 1963	Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom
BURLEY, Sarah Anne RESIGNED	Director	01 Oct 2015	17 Dec 2022	England	February 1968	85, Meneage Street, Helston, Cornwall, TR13 8RD
CARR, Betty Vera RESIGNED	Director		10 Jan 2022	England	August 1940	85, Meneage Street, Helston, Cornwall, TR13 8RD
CARR, David Stanley RESIGNED	Director		15 Oct 2021	England	June 1937	85, Meneage Street, Helston, Cornwall, TR13 8RD
CARROLL, Thomas Gideon RESIGNED	Director	14 Jan 2002	07 Mar 2003		May 1963	29 Bapton Lane, Exmouth, Devon, EX8 3JT
GLANVILLE, Jonathan Craig RESIGNED	Director	23 Oct 2012	17 Dec 2022	England	June 1974	85, Meneage Street, Helston, Cornwall, TR13 8RD
KEAST, Sarah Anne RESIGNED	Director	05 Jun 2003	31 Aug 2009	United Kingdom	February 1968	2, Barnoon Terrace, St Ives, Cornwall, TR26 1JE
PERRY, Neil William RESIGNED	Director		23 Oct 2012	United Kingdom	February 1958	Boslowen Henliston Drive, Helston, Cornwall, TR13 8BW
SPAETT, Christian Rainer RESIGNED	Director	22 Sep 1999	31 Oct 2001		April 1960	Whitedown Lodge, Cricket Saint Thomas, Somerset, TA20 4DF

LOOSE, Nicola Jane Carrington ACTIVE
Role: Secretary
Appointed on: 27 Jan 2023
Address: Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom

ANDERSON, Karen ACTIVE
Role: Director
Appointed on: 27 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom

CRANE, David Paul ACTIVE
Role: Director
Appointed on: 27 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom

FORRESTER, Robert Thomas ACTIVE
Role: Director
Appointed on: 27 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom

CARR, Betty Vera RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 2004
Address: Greytiles, Nansloe Close, Helston, Cornwall, TR13 8BP

KEAST, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 10 Aug 2004
Resigned on: 31 Aug 2009
Address: 2, Barnoon Terrace, St Ives, Cornwall, TR26 1JE

MITCHELL, Paul RESIGNED
Role: Secretary
Appointed on: 02 Nov 2009
Resigned on: 06 Mar 2015
Address: 85, Meneage Street, Helston, Cornwall, TR13 8RD

BARRETT, Andrew John RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 27 Jan 2023
Country of Residence: England
Date of birth: December 1963
Address: Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom

BURLEY, Sarah Anne RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 17 Dec 2022
Country of Residence: England
Date of birth: February 1968
Address: 85, Meneage Street, Helston, Cornwall, TR13 8RD

CARR, Betty Vera RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2022
Country of Residence: England
Date of birth: August 1940
Address: 85, Meneage Street, Helston, Cornwall, TR13 8RD

CARR, David Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2021
Country of Residence: England
Date of birth: June 1937
Address: 85, Meneage Street, Helston, Cornwall, TR13 8RD

CARROLL, Thomas Gideon RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 07 Mar 2003
Date of birth: May 1963
Address: 29 Bapton Lane, Exmouth, Devon, EX8 3JT

GLANVILLE, Jonathan Craig RESIGNED
Role: Director
Appointed on: 23 Oct 2012
Resigned on: 17 Dec 2022
Country of Residence: England
Date of birth: June 1974
Address: 85, Meneage Street, Helston, Cornwall, TR13 8RD

KEAST, Sarah Anne RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 2, Barnoon Terrace, St Ives, Cornwall, TR26 1JE

PERRY, Neil William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Boslowen Henliston Drive, Helston, Cornwall, TR13 8BW

SPAETT, Christian Rainer RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 31 Oct 2001
Date of birth: April 1960
Address: Whitedown Lodge, Cricket Saint Thomas, Somerset, TA20 4DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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