St Helens Town Limited ST. HELENS


Founded in 2002, St Helens Town, classified under reg no. 04392840 is an active company. Currently registered at 90 Hinckley Road WA11 9JY, St. Helens the company has been in the business for 22 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since March 25, 2002 St Helens Town Limited is no longer carrying the name Saint Helens Town.

At present there are 5 directors in the the company, namely Michael B., Paul S. and Stephen L. and others. In addition one secretary - John M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

St Helens Town Limited Address / Contact

Office Address 90 Hinckley Road
Town St. Helens
Post code WA11 9JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04392840
Date of Incorporation Tue, 12th Mar 2002
Industry Activities of sport clubs
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (52 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Michael B.

Position: Director

Appointed: 05 November 2022

Paul S.

Position: Director

Appointed: 05 November 2022

Stephen L.

Position: Director

Appointed: 05 November 2022

Gavin S.

Position: Director

Appointed: 05 November 2022

John M.

Position: Director

Appointed: 30 June 2022

John M.

Position: Secretary

Appointed: 30 June 2022

James B.

Position: Secretary

Appointed: 07 February 2005

Resigned: 30 June 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2002

Resigned: 12 March 2002

Gordon M.

Position: Director

Appointed: 12 March 2002

Resigned: 12 March 2015

William N.

Position: Director

Appointed: 12 March 2002

Resigned: 01 August 2003

James B.

Position: Director

Appointed: 12 March 2002

Resigned: 30 June 2022

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 March 2002

Resigned: 12 March 2002

Joseph S.

Position: Director

Appointed: 12 March 2002

Resigned: 07 February 2005

John M.

Position: Director

Appointed: 12 March 2002

Resigned: 07 February 2004

John M.

Position: Secretary

Appointed: 12 March 2002

Resigned: 07 February 2004

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Gavin S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gavin S.

Notified on 5 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Stephen L.

Notified on 5 June 2023
Nature of control: 25-50% voting rights
25-50% shares

John M.

Notified on 29 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sporting Club St Helens Ltd

St Helens Rfc Stadium Mcmanus Drive, St. Helens, WA9 3AL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03875497
Notified on 6 April 2016
Ceased on 29 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Saint Helens Town March 25, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand 15 5897 054
Net Assets Liabilities21 21315 5896 704
Current Assets21 21315 589 
Other
Version Production Software  2 024
Creditors  350
Net Current Assets Liabilities21 21315 5896 704
Other Creditors  350
Total Assets Less Current Liabilities21 21315 589 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to October 31, 2023
filed on: 23rd, July 2024
Free Download (6 pages)

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