OpenCompanies

St. Helens Court Management Company Limited

Company number
05046407
Status
Active
Type
Private Limited Company
Incorporated
17 Feb 2004
Nature of business
Management of real estate on a fee or contract basis

Registered office

3 St Helens Court
Off Wokingham Road
Reading
RG6 1LD

Officers

NameRoleAppointedResigned
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 17 Feb 2004 17 Feb 2004
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 17 Feb 2004 17 Feb 2004
POWELL, Terence Secretary 17 Feb 2004 9 Jul 2007
POWELL, Terence Director 17 Feb 2004 9 Jul 2007
NOTTAGE, Philip John Director 17 Feb 2004 9 Jul 2007
PULLEN, Richard John Director 1 Jul 2007 3 Sep 2007
PULLEN, Richard John Secretary 1 Jul 2007 3 Sep 2007
LINDSAY, Emma Alexandra Director 18 Oct 2007 17 Apr 2011
LINDSAY, Emma Alexandra Secretary 18 Oct 2007 17 Apr 2011
ALI, Usman Director 30 Aug 2007 31 Dec 2014
FAIRCLOUGH, Peter Director 28 Feb 2007 31 Dec 2014
TEMPEST, David Director 17 May 2004 31 Dec 2014
HART, Suzannah Mary Director 6 Mar 2014 3 Apr 2018
SMITH, Adam Farquharson Director 1 Aug 2012 17 Jul 2018
NEALL, Lydia Amy Director 3 Apr 2018 14 Feb 2019
MCDONALD, Damian Director 18 Oct 2007 12 Apr 2019
HOLMQVIST, Linnea Therese Director 7 Feb 2019 18 May 2021
PRICE, Mark John Director 11 Jun 2019 2 Oct 2023
MCLOUGHLIN, Aoife Sinead Director 13 Jun 2021 22 Nov 2023
WILLISTON, Curtis Director 26 Aug 2018 26 Jun 2026
GUNDUZ, Yagmur Director 22 Nov 2023
DAKOVIC, Stefan Director 2 Oct 2023
KHAGRAM, Pravinchandra Bhagwanji Director 16 Jun 2010
KHAGRAM, Pravinchandra Bhagwanji, Mr. Secretary 24 Sep 2008

Control

NameNature of controlNotifiedCeased
Ms Suzannah Mary Hart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016 3 Apr 2018
Mr Adam Farquharson Smith Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016 16 Jul 2018
Mrs Lydia Amy Neall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Apr 2018 1 Feb 2019
Mr Damian Mcdonald Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Apr 2019
Miss Linnea Therese Holmqvist Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Feb 2019 18 May 2021
Mr Mark John Price Ownership Of Shares 25 To 50 Percent 26 Jun 2019 19 Jul 2023
Miss Aoife Sinead Mcloughlin Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 13 Jun 2021 22 Nov 2023
Mr Curtis Lee Williston Ownership Of Shares 25 To 50 Percent 16 Jul 2018 26 Jun 2026
Mr James Burgess Ownership Of Shares 25 To 50 Percent 19 Jul 2026
Ms Yagmur Gunduz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Nov 2023
Mr Stefan Dakovic Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Oct 2023
Mr Pravinchandra Bhagwanji Khagram Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
16 Aug 2024 £146 - 0
16 Aug 2023 £146 - 0
16 Aug 2022 £146 - 0
16 Aug 2021 £146 - 0
16 Aug 2020 £146 - 0
16 Aug 2019 £146 - -
16 Aug 2018 £146 - -
16 Aug 2017 £146 £905 -
16 Aug 2016 £146 £1,003 -
16 Aug 2015 £146 £1,771 -
16 Aug 2014 £146 £2,000 -
16 Aug 2013 - - -
16 Aug 2012 - - -
16 Aug 2011 - - -
16 Aug 2010 - - -
16 Aug 2009 - - -
16 Aug 2008 - - -
16 Aug 2007 - - -
16 Aug 2006 - - -
16 Aug 2005 - - -

Data