St Helen's Enterprises Limited

Active02834608 Private limited company
Incorporated
9 July 1993 (33 years)
Industry
Operation of sports facilities (93110)
Directors
Owned by
Accounts type
Small
Address
St Helens School
Eastbury Road
Northwood
HA6 3AS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at St.Helen's School Northwood, Thomas Telford Limited, Structural-Safety Limited · more companies
British
Born July 1965 (61)
Director · Appointed 11 March 2026
Also at St.Helen's School Northwood
British
Born August 1986 (40)
Director · Appointed 9 March 2026
Also at St.Helen's School Northwood · more companies
British
Born September 1983 (43)
Director · Appointed 3 November 2025
Also at St.Helen's School Northwood · more companies
British
Born August 1947 (79)
Director · Appointed 1 July 2024
Also at St.Helen's School Northwood
British
Born April 1988 (38)
Director · Appointed 3 June 2024
Also at St.Helen's School Northwood
British
Born July 1962 (64)
Director · Appointed 10 May 2024
Also at Splendid ( Euston) Limited, Splendid Chai Limited, Splendid (Hounslow) LLP · more companies
British
Born October 1978 (48)
Director · Appointed 3 May 2024
Also at St.Helen's School Northwood
British
Born November 1964
Director · Appointed 3 May 2024
Also at The Gatton Trust Limited, St.Helen's School Northwood · more companies
British
Born April 1954 (72)
Director · Appointed 3 May 2024
Also at St.Helen's School Northwood
British
Born December 1970 (55)
Director · Appointed 3 May 2024
Also at Trifast PLC, St.Helen's School Northwood · more companies
British
Born February 1958 (68)
Director · Appointed 3 May 2024
Also at St.Helen's School Northwood, Winchester District Citizens Advice Bureau · more companies
British
Born January 1956 (70)
Director · Appointed 6 September 2017
Also at St.Helen's School Northwood, Inspire Intellect Ltd
British
Born June 1980 (46)
Officer history (29 former)
1 September 2026
Appointed Sihota, Kulvinder Kaur as Director
11 March 2026
Appointed Patel, Roshni as Director
9 March 2026
Appointed Smith, Stephen William as Director
4 March 2026
3 November 2025
Appointed Burne, Yvonne Ann, Dr as Director
4 July 2025
Resigned Mongia, Puneeta as Director
4 July 2025
Resigned Espley, Alison Jane as Director
1 July 2024
Appointed Thakrar, Roopa as Director
3 June 2024
Appointed Tidmarsh, David Thomas as Director
10 May 2024
Appointed Boghani, Nadeem Shirazali as Director
3 May 2024
Appointed Frank, David Thomas as Director
3 May 2024
Appointed Janmohamed, Zahra as Director
3 May 2024
Appointed Watson, Clive Graeme as Director
3 May 2024
Appointed Young, Philip James as Director
3 May 2024
Appointed Davis, Suzanne Lindsay as Director
3 May 2024
Appointed Espley, Alison Jane as Director
3 May 2024
Appointed Turner, Benjamin Charles Michael as Director
20 March 2024
Resigned Jolliffe, Steven Paul as Director
11 January 2024
Resigned Dimmock, Maria as Secretary
11 January 2024
Resigned Sapra, Vivek as Director
22 September 2022
Resigned Phillipson, Alison Mary as Director
16 September 2022
Resigned Weerasekera, Michelle as Director
10 May 2022
Resigned Brown, Marc Barry, Prof as Director
21 March 2022
Resigned Taylor, Jane Christine Holmes as Director
24 September 2021
Resigned Kirchheimer, Janet Margaret as Director
1 September 2020
Appointed Sapra, Vivek as Director
1 August 2020
Resigned Mackenzie Crooks, Mark Richard as Secretary
1 August 2020
Appointed Dimmock, Maria as Secretary
1 September 2019
Appointed Phillipson, Alison Mary as Director
31 August 2019
Resigned Woolfson, Suzanne Lindsay as Director
27 March 2019
Appointed Taylor, Jane Christine Holmes as Director
27 March 2019
Appointed Brown, Marc Barry, Prof as Director
6 September 2017
Appointed Bhandari, Monica as Director
6 September 2016
Appointed Kirchheimer, Janet Margaret as Director
5 July 2016
Resigned Lewis, Jacqueline Alison as Director
5 July 2016
Resigned Kirchheimer, Janet Margaret as Director
26 November 2015
Appointed Jolliffe, Steven Paul as Director
10 November 2014
Appointed Kirchheimer, Janet Margaret as Director
2 July 2014
Resigned Priestley, Jennifer as Director
2 July 2014
Resigned Faunch, Rosemary as Director
22 February 2013
Appointed Mackenzie Crooks, Mark Richard as Secretary
22 February 2013
Resigned Ukiah, Robert Anthony as Director
22 February 2013
Resigned Ukiah, Robert Anthony as Secretary
6 March 2012
Appointed Mongia, Puneeta as Director
21 March 2011
Appointed Weerasekera, Michelle as Director
1 September 2010
Appointed Ukiah, Robert Anthony as Director
7 December 2009
Resigned Kumar, Rajinder as Director
11 December 2007
Resigned Clark, Michael David as Director
15 October 2007
Appointed Woolfson, Suzanne Lindsay as Director
31 December 2006
Resigned Thompson, Clare Eleanor as Director
19 June 2006
Appointed Kumar, Rajinder as Director
24 November 2005
Appointed Lewis, Jacqueline Alison as Director
24 November 2005
Resigned Kirchheimer, Janet Margaret as Director
1 November 2005
Appointed Ukiah, Robert Anthony as Secretary
1 November 2005
Resigned Thompson, Clare Eleanor as Secretary
24 March 2005
Resigned Button, Gillian Frances as Secretary
24 March 2005
Appointed Thompson, Clare Eleanor as Secretary
1 April 2004
Appointed Priestley, Jennifer as Director
1 March 2004
Appointed Kirchheimer, Janet Margaret as Director
1 March 2004
Appointed Clark, Michael David as Director
1 September 2001
Appointed Faunch, Rosemary as Director
1 September 2001
Appointed Thompson, Clare Eleanor as Director
31 August 2001
Resigned Bucks, David as Director
31 August 2001
Resigned Priestley, Jennifer as Director
1 July 2000
Appointed Button, Gillian Frances as Secretary
1 July 2000
Resigned Newell, Michael Knipe, Bursar as Secretary
9 July 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 July 1993
Appointed Newell, Michael Knipe, Bursar as Secretary
9 July 1993
Appointed Bucks, David as Director
9 July 1993
Appointed Priestley, Jennifer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 00420867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Appointment of a director

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