ST HELENS RUGBY FOOTBALL CLUB LIMITED

ST HELENS RUGBY FOOTBALL CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameST HELENS RUGBY FOOTBALL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00331905
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST HELENS RUGBY FOOTBALL CLUB LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is ST HELENS RUGBY FOOTBALL CLUB LIMITED located?

    Registered Office Address
    St Helens Rfc Stadium
    Mcmanus Drive
    WA9 3AL St. Helens
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST HELENS RUGBY FOOTBALL CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for ST HELENS RUGBY FOOTBALL CLUB LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for ST HELENS RUGBY FOOTBALL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2025

    39 pagesAA

    Confirmation statement made on Nov 25, 2025 with no updates

    3 pagesCS01

    Termination of appointment of James Alexander George Hartley as a director on Nov 21, 2025

    1 pagesTM01

    Full accounts made up to Oct 31, 2024

    39 pagesAA

    Appointment of Mr Michael Christopher Fairhurst as a director on Feb 07, 2025

    2 pagesAP01

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2023

    28 pagesAA

    Registration of charge 003319050020, created on Jul 30, 2024

    49 pagesMR01

    Appointment of Mr Peter Smallshaw as a secretary on Mar 27, 2024

    2 pagesAP03

    Termination of appointment of Colin Roy Whitehead as a secretary on Mar 27, 2024

    1 pagesTM02

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2022

    27 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2021

    28 pagesAA

    Change of details for Sporting Club St Helens Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2020

    27 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2019

    27 pagesAA

    Registration of charge 003319050019, created on Oct 09, 2020

    47 pagesMR01

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2018

    24 pagesAA

    Registration of charge 003319050018, created on Jul 30, 2019

    49 pagesMR01

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2017

    25 pagesAA

    Who are the officers of ST HELENS RUGBY FOOTBALL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALLSHAW, Peter
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    Secretary
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    321654670001
    COLEMAN, Dermot
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    Director
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    EnglandBritish223494010001
    COLEMAN, Michael
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    Director
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    SingaporeBritish150301470002
    FAIRHURST, Michael Christopher
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    Director
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    United KingdomBritish335607070001
    MARREN, Kevin John
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    Director
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    United KingdomBritish11447000002
    MCCORMACK, Robert Keith
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    Director
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    United KingdomBritish139559150001
    MCMANUS, Eamonn
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    Director
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    EnglandBritish72605430001
    NICHOLL, Joseph
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    Director
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    United KingdomBritish89343850001
    BARROW, Paul Bernard
    Pennsylvania Farm Barn
    Holiday Moss Rainford
    WA11 8NP St Helens
    Merseyside
    Secretary
    Pennsylvania Farm Barn
    Holiday Moss Rainford
    WA11 8NP St Helens
    Merseyside
    British56985870001
    BULLOUGH, John Samuel
    27 Oakwood Drive
    WN7 3LZ Leigh
    Lancashire
    Secretary
    27 Oakwood Drive
    WN7 3LZ Leigh
    Lancashire
    British26598300004
    CARTER, Peter
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    Secretary
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    British126025090001
    CULLEN, Michael John
    34 Delamere Street
    WA5 1PD Warrington
    Cheshire
    Secretary
    34 Delamere Street
    WA5 1PD Warrington
    Cheshire
    British122597000001
    KITCHEN, Paul John
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    Secretary
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    180653570001
    SUTCLIFFE, Geoffrey
    20 Moss Lane
    Bickerstaffe
    L39 0EX Ormskirk
    Lancashire
    Secretary
    20 Moss Lane
    Bickerstaffe
    L39 0EX Ormskirk
    Lancashire
    British20000270001
    TAYLOR, Philip Wayne
    52 Gorsey Lane
    Mawdesley
    L40 3TF Ormskirk
    Lancashire
    Secretary
    52 Gorsey Lane
    Mawdesley
    L40 3TF Ormskirk
    Lancashire
    British67602250001
    WHITEHEAD, Colin Roy
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    Secretary
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    219558290001
    HASLAMS SECRETARIES LIMITED
    14 Bold Street
    WA1 1DL Warrington
    Secretary
    14 Bold Street
    WA1 1DL Warrington
    39407030001
    ASHTON, Eric
    372 Prescot Road
    WA10 3BE St Helens
    Merseyside
    Director
    372 Prescot Road
    WA10 3BE St Helens
    Merseyside
    British20000340001
    BARROW, Paul Bernard
    Pennsylvania Farm Barn
    Holiday Moss Rainford
    WA11 8NP St Helens
    Merseyside
    Director
    Pennsylvania Farm Barn
    Holiday Moss Rainford
    WA11 8NP St Helens
    Merseyside
    United KingdomBritish56985870001
    BELL, Andrew James
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    Director
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    EnglandBritish40056960004
    ELLARD, Thomas
    61 Bleak Hill Road
    Windle
    WA10 6DU St Helens
    Merseyside
    Director
    61 Bleak Hill Road
    Windle
    WA10 6DU St Helens
    Merseyside
    British20000350001
    GREEN, Christopher James
    86 Whitbarrow Road
    WA13 9BA Lymm
    Cheshire
    Director
    86 Whitbarrow Road
    WA13 9BA Lymm
    Cheshire
    United KingdomBritish112316400001
    HARTLEY, James Alexander George
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    Director
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    United KingdomBritish27016640001
    JELLEY, William
    6 Richmond Close
    Eccleston
    WA10 5JE St Helens
    Merseyside
    Director
    6 Richmond Close
    Eccleston
    WA10 5JE St Helens
    Merseyside
    United KingdomBritish8094800007
    KAY, Malcolm
    60 Swinburne Road
    Dentons Green
    WA10 6AL St Helens
    Merseyside
    Director
    60 Swinburne Road
    Dentons Green
    WA10 6AL St Helens
    Merseyside
    EnglandEnglish8515730001
    LATHAM, Eric
    15 St Anns Road
    WA10 4AR St Helens
    Merseyside
    Director
    15 St Anns Road
    WA10 4AR St Helens
    Merseyside
    British20000320001
    LYON, William
    10 The Woodlands
    L34 2TN Prescot
    Merseyside
    Director
    10 The Woodlands
    L34 2TN Prescot
    Merseyside
    British20000330001
    LYONS, Fergus John
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    Director
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    Merseyside
    United Kingdom
    EnglandBritish190381080001
    MCGUIRE, Donal Patrick
    Manor Road
    CH63 1JA Thornton Hough
    West Mead
    Wirral, Merseyside
    United Kingdom
    Director
    Manor Road
    CH63 1JA Thornton Hough
    West Mead
    Wirral, Merseyside
    United Kingdom
    British132115010001
    MORRIS, Howard Martin
    18 Chapel Lane
    Eccleston
    WA10 5DB St Helens
    Merseyside
    Director
    18 Chapel Lane
    Eccleston
    WA10 5DB St Helens
    Merseyside
    United KingdomBritish20000370001
    MULCAHY, Stephen Francis
    New Inns Barn
    Wilpshire Road, Rishton
    BB1 4AH Blackburn
    Lancashire
    Director
    New Inns Barn
    Wilpshire Road, Rishton
    BB1 4AH Blackburn
    Lancashire
    EnglandBritish94279730001
    PICKAVANCE, Joseph
    15 Church Lane
    Eccleston
    WA10 5AB St Helens
    Merseyside
    Director
    15 Church Lane
    Eccleston
    WA10 5AB St Helens
    Merseyside
    British20000290001
    PRESTEN, Terence Melvyn
    6 Crantock Grove
    Windle
    WA1 0EJ St Helens
    Merseyside
    Director
    6 Crantock Grove
    Windle
    WA1 0EJ St Helens
    Merseyside
    British20000300001
    PYKE, Stuart James William
    16 Hawthorn Drive
    Eccleston
    WA10 5EE St Helens
    Merseyside
    Director
    16 Hawthorn Drive
    Eccleston
    WA10 5EE St Helens
    Merseyside
    British20000360001
    RIGBY, William
    19 Chapel Lane
    Formby
    L37 4DL Liverpool
    Merseyside
    Director
    19 Chapel Lane
    Formby
    L37 4DL Liverpool
    Merseyside
    British20000280001

    Who are the persons with significant control of ST HELENS RUGBY FOOTBALL CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    England
    Apr 06, 2016
    Mcmanus Drive
    WA9 3AL St. Helens
    St Helens Rfc Stadium
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03875497
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0