HELVELLYN PROPERTIES LIMITED

Company summary

Company number: 02328290
Status: ACTIVE
Incorporated / age: 13 December 198837 years
Registered office: The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ
Accounts due: 30 September 2026
Confirmation statement due: 25 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 01:46 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
The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SPEEDRENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AITCHISON, Jeremy David ACTIVE	Secretary	19 Feb 1993				The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ, England
AITCHISON, Harry Walter Jeremy ACTIVE	Director	22 Mar 2024		United Kingdom	May 1994	The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ
AITCHISON, Jeremy David ACTIVE	Director	19 Feb 1993		England	April 1959	The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ, England
BRAGGS, Jean Mary RESIGNED	Secretary		19 Feb 1993			No 1 Riding House Street, London, W1A 3AS
AITCHISON, David Lachlan RESIGNED	Director	19 Feb 1993	18 Oct 2005		November 1928	The Red House, Apperley Road, Stocksfield, Northumberland, NE43 7PE
AITCHISON, Ruth RESIGNED	Director	18 Oct 2005	01 Mar 2026	England	April 1964	The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ, England
BOADLE, Jeremy Tristan RESIGNED	Director		19 Feb 1993	Uk	May 1956	317 Bluewater House, Smugglers Way, London, SW18 1ED
MCPARLAND, Andrew James RESIGNED	Director	09 Jun 2003	07 Jan 2019	England	December 1960	The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ, England
MCPARLAND, Louise Sydney RESIGNED	Director	18 Oct 2005	07 Jan 2019	United Kingdom	July 1966	The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ, England
PHILLIPS, Dawn Elizabeth RESIGNED	Director	19 Feb 1993	18 Oct 2005		November 1956	Clare House, Colliers Lane Peppard Common, Henley On Thames, Oxfordshire, RG9 5LT
ROBSON, David Cowen RESIGNED	Director		19 Feb 1993		August 1929	Woodshield, Hexham, Northumberland, NE46 2PN

AITCHISON, Jeremy David ACTIVE
Role: Secretary
Appointed on: 19 Feb 1993
Address: The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ, England

AITCHISON, Harry Walter Jeremy ACTIVE
Role: Director
Appointed on: 22 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1994
Address: The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ

AITCHISON, Jeremy David ACTIVE
Role: Director
Appointed on: 19 Feb 1993
Country of Residence: England
Date of birth: April 1959
Address: The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ, England

BRAGGS, Jean Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Feb 1993
Address: No 1 Riding House Street, London, W1A 3AS

AITCHISON, David Lachlan RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 18 Oct 2005
Date of birth: November 1928
Address: The Red House, Apperley Road, Stocksfield, Northumberland, NE43 7PE

AITCHISON, Ruth RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 01 Mar 2026
Country of Residence: England
Date of birth: April 1964
Address: The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ, England

BOADLE, Jeremy Tristan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1993
Country of Residence: Uk
Date of birth: May 1956
Address: 317 Bluewater House, Smugglers Way, London, SW18 1ED

MCPARLAND, Andrew James RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 07 Jan 2019
Country of Residence: England
Date of birth: December 1960
Address: The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ, England

MCPARLAND, Louise Sydney RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 07 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1966
Address: The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ, England

PHILLIPS, Dawn Elizabeth RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 18 Oct 2005
Date of birth: November 1956
Address: Clare House, Colliers Lane Peppard Common, Henley On Thames, Oxfordshire, RG9 5LT

ROBSON, David Cowen RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1993
Date of birth: August 1929
Address: Woodshield, Hexham, Northumberland, NE46 2PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Financial Conduct Authority

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