# St. Helens Court Management Company Limited

## Details

- **Company number:** [05046407](https://find-and-update.company-information.service.gov.uk/company/05046407)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2004
- **Registered office:** 3 ST HELENS COURT, OFF WOKINGHAM ROAD, READING, RG6 1LD
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| BURGESS, James | director | 18 Aug 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £146 | - | 0 |
| 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 | - |