St. Helens Court Management Company Limited

Active05046407 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Burgess
Yagmur Gunduz
Stefan Dakovic
Owned by
James Burgess
Yagmur Gunduz
Stefan Dakovic
Accounts type
Micro entity
Region
South East
Address
3 St Helens Court
Off Wokingham Road
Reading
RG6 1LD

Filing status

Accounts due
16 May 2027
Last accounts
16 August 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Burgess, James
Director · Appointed 18 August 2026
British
Born March 1999 (27)
Gunduz, Yagmur
Director · Appointed 22 November 2023
Turkish
Born November 1994
Dakovic, Stefan
Director · Appointed 2 October 2023
British
Born October 2000 (26)
Director · Appointed 16 June 2010
British
Born April 1949 (77)
Secretary · Appointed 24 September 2008
British
Officer history (20 former)
18 August 2026
Appointed Burgess, James as Director
26 June 2026
Resigned Williston, Curtis as Director
22 November 2023
Appointed Gunduz, Yagmur as Director
22 November 2023
Resigned Mcloughlin, Aoife Sinead as Director
2 October 2023
Resigned Price, Mark John as Director
2 October 2023
Appointed Dakovic, Stefan as Director
13 June 2021
Appointed Mcloughlin, Aoife Sinead as Director
18 May 2021
Resigned Holmqvist, Linnea Therese as Director
11 June 2019
Appointed Price, Mark John as Director
12 April 2019
Resigned Mcdonald, Damian as Director
14 February 2019
Resigned Neall, Lydia Amy as Director
7 February 2019
Appointed Holmqvist, Linnea Therese as Director
26 August 2018
Appointed Williston, Curtis as Director
17 July 2018
Resigned Smith, Adam Farquharson as Director
3 April 2018
Appointed Neall, Lydia Amy as Director
3 April 2018
Resigned Hart, Suzannah Mary as Director
31 December 2014
Resigned Tempest, David as Director
31 December 2014
Resigned Ali, Usman as Director
31 December 2014
Resigned Fairclough, Peter as Director
6 March 2014
Appointed Hart, Suzannah Mary as Director
1 August 2012
Appointed Smith, Adam Farquharson as Director
17 April 2011
Resigned Lindsay, Emma Alexandra as Director
17 April 2011
Resigned Lindsay, Emma Alexandra as Secretary
16 June 2010
Appointed Khagram, Pravinchandra Bhagwanji as Director
24 September 2008
18 October 2007
Appointed Mcdonald, Damian as Director
18 October 2007
Appointed Lindsay, Emma Alexandra as Secretary
18 October 2007
Appointed Lindsay, Emma Alexandra as Director
3 September 2007
Resigned Pullen, Richard John as Secretary
3 September 2007
Resigned Pullen, Richard John as Director
30 August 2007
Appointed Ali, Usman as Director
9 July 2007
Resigned Powell, Terence as Director
9 July 2007
Resigned Nottage, Philip John as Director
9 July 2007
Resigned Powell, Terence as Secretary
1 July 2007
Appointed Pullen, Richard John as Secretary
1 July 2007
Appointed Pullen, Richard John as Director
28 February 2007
Appointed Fairclough, Peter as Director
17 May 2004
Appointed Tempest, David as Director
17 February 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
17 February 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
17 February 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
17 February 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
17 February 2004
Appointed Powell, Terence as Secretary
17 February 2004
Appointed Nottage, Philip John as Director
17 February 2004
Appointed Powell, Terence as Director

Ownership 4 active

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

James Burgess
Individual · Notified 19 July 2026
Owns 25–50% of shares
British
Born March 1999 (27)
Yagmur Gunduz
Individual · Notified 22 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Turkish
Born November 1994
Stefan Dakovic
Individual · Notified 2 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 2000 (26)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born April 1949 (77)
Former controllers (8)
26 June 2026
Ceased Curtis Lee Williston — Owns 25–50% of shares
22 November 2023
Ceased Aoife Sinead Mcloughlin — Has significant influence or control
19 July 2023
Ceased Mark John Price — Owns 25–50% of shares
18 May 2021
Ceased Linnea Therese Holmqvist — Owns 25–50% of shares
12 April 2019
Ceased Damian Mcdonald — Owns 25–50% of shares
1 February 2019
Ceased Lydia Amy Neall — Owns 25–50% of shares
16 July 2018
Ceased Adam Farquharson Smith — Owns 25–50% of shares
3 April 2018
Ceased Suzannah Mary Hart — Owns 25–50% of shares

Financials

Net Assets
£146
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £146 £146 £146 £146 £146 £146
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£4,068£3,574£3,016£2,247£2,512£1,697
Creditors (< 1 year)£3,922£3,428£2,870£2,101£2,366£1,551
Creditors (> 1 year)£0£0£0
Net Current Assets£146£146£146£146£146£146
Net Assets£146£146£146£146£146£146
Shareholder Funds£146£146£146£146£146£146

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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