HELENA PARTNERSHIPS LIMITED
ST. HELENS HELENA HOUSING LIMITED HOUSING ST. HELENS LIMITED

Hellopages » Merseyside » St. Helens » WA9 1LD

Company number 04141767
Status Active
Incorporation Date 16 January 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HELENA CENTRAL, 4 CORPORATION STREET, ST. HELENS, MERSEYSIDE, WA9 1LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate, 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Appointment of Mrs Christine Fallon as a director on 1 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Alistair Vincent Hollows as a director on 1 February 2017. The most likely internet sites of HELENA PARTNERSHIPS LIMITED are www.helenapartnerships.co.uk, and www.helena-partnerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Helena Partnerships Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04141767. Helena Partnerships Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Helena Partnerships Limited is Helena Central 4 Corporation Street St Helens Merseyside Wa9 1ld. . BARBER, Allen is a Secretary of the company. BURGESS, Graham William is a Director of the company. CLAYTON, Ian Duncan is a Director of the company. CRAIG, Duncan James is a Director of the company. FALLON, Christine is a Director of the company. FULHAM, John Owen is a Director of the company. HEPWORTH, Robert Charles is a Director of the company. MORRIS, Kerri Louise is a Director of the company. PEMBERTON, Philip is a Director of the company. SMITH, Roy Alfred is a Director of the company. YOUNG, Robert Clive is a Director of the company. Secretary AYKROYD, Victoria Louise has been resigned. Secretary BROWN, Geoffrey David has been resigned. Secretary MOORE, Stephen Ian has been resigned. Secretary PHILLIPS, Catherine Alison has been resigned. Secretary WILLIAMS, Sarah has been resigned. Director ANDERTON, William has been resigned. Director ANDREWS, Joseph George has been resigned. Director ASPINALL, Keith has been resigned. Director AYKROYD, Victoria Louise has been resigned. Director BARR, Robert, Dr. has been resigned. Director BINNS, Sandra has been resigned. Director BIRCH, Kenneth has been resigned. Director BRENNEN, Kay has been resigned. Director BROWN, John Anthony has been resigned. Director CLAYTON, Ian Duncan has been resigned. Director CROWTHER, David has been resigned. Director DE ASHA, Joseph Patrick has been resigned. Director DEVILLE, Richard Mark has been resigned. Director GERRARD, Michael John has been resigned. Director HARRISON, Thomas Ralph has been resigned. Director HOLLOWS, Alistair Vincent has been resigned. Director HUGHES, Stephen John has been resigned. Director IRELAND, Patricia Irene, Councillor has been resigned. Director IRELAND, Patricia Irene, Councillor has been resigned. Director JACKSON, Donald James has been resigned. Director KHAN, Yousof has been resigned. Director MALONEY, Linda has been resigned. Director MCCAULEY, Richard has been resigned. Director MCCAULEY, Richard has been resigned. Director MCCONVILLE, Edward has been resigned. Director MCGUIRE, Leon Francis has been resigned. Director MCLACHLAN, Margaret has been resigned. Director NEWMAN, Marlene has been resigned. Director PENLINGTON-TAYLOR, Sharon has been resigned. Director PERRY, John has been resigned. Director RAINFORD, Barbara has been resigned. Director REGAN, Mary Marcelline has been resigned. Director RUSHBROOKE, John Nicholas has been resigned. Director STYCHE, Peter Charles has been resigned. Director SWIFT, Joan Margaret has been resigned. Director WHITE, Stephen has been resigned. Director WILKINSON, Kathleen has been resigned. Director WILLIAMS, Sarah has been resigned. Director WRIGHT, Christopher George has been resigned. Director YOUNG, Robert Clive has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARBER, Allen
Appointed Date: 23 March 2015
Director
BURGESS, Graham William
Appointed Date: 01 February 2017
73 years old
Director
CLAYTON, Ian Duncan
Appointed Date: 01 February 2017
69 years old
Director
CRAIG, Duncan James
Appointed Date: 01 April 2015
69 years old
Director
FALLON, Christine
Appointed Date: 01 March 2017
63 years old
Director
FULHAM, John Owen
Appointed Date: 01 February 2017
43 years old
Director
HEPWORTH, Robert Charles
Appointed Date: 01 April 2015
72 years old
Director
MORRIS, Kerri Louise
Appointed Date: 01 February 2017
52 years old
Director
PEMBERTON, Philip
Appointed Date: 01 February 2017
63 years old
Director
SMITH, Roy Alfred
Appointed Date: 01 February 2017
77 years old
Director
YOUNG, Robert Clive
Appointed Date: 01 February 2017
70 years old

Resigned Directors

Secretary
AYKROYD, Victoria Louise
Resigned: 10 September 2001
Appointed Date: 16 January 2001
Secretary
BROWN, Geoffrey David
Resigned: 11 September 2006
Appointed Date: 29 April 2002
Secretary
MOORE, Stephen Ian
Resigned: 29 April 2002
Appointed Date: 31 October 2001
Secretary
PHILLIPS, Catherine Alison
Resigned: 23 March 2015
Appointed Date: 11 September 2006
Secretary
WILLIAMS, Sarah
Resigned: 31 October 2001
Appointed Date: 10 September 2001
Director
ANDERTON, William
Resigned: 08 October 2013
Appointed Date: 08 September 2011
70 years old
Director
ANDREWS, Joseph George
Resigned: 01 March 2010
Appointed Date: 12 August 2002
83 years old
Director
ASPINALL, Keith
Resigned: 24 September 2007
Appointed Date: 13 September 2004
79 years old
Director
AYKROYD, Victoria Louise
Resigned: 10 September 2001
Appointed Date: 16 January 2001
54 years old
Director
BARR, Robert, Dr.
Resigned: 03 September 2015
Appointed Date: 18 December 2006
76 years old
Director
BINNS, Sandra
Resigned: 11 September 2008
Appointed Date: 31 October 2001
73 years old
Director
BIRCH, Kenneth
Resigned: 03 September 2015
Appointed Date: 24 September 2007
61 years old
Director
BRENNEN, Kay
Resigned: 08 October 2013
Appointed Date: 12 March 2012
58 years old
Director
BROWN, John Anthony
Resigned: 21 September 2006
Appointed Date: 31 October 2001
92 years old
Director
CLAYTON, Ian Duncan
Resigned: 31 March 2015
Appointed Date: 09 September 2010
69 years old
Director
CROWTHER, David
Resigned: 07 May 2010
Appointed Date: 19 December 2006
73 years old
Director
DE ASHA, Joseph Patrick
Resigned: 16 April 2003
Appointed Date: 31 October 2001
75 years old
Director
DEVILLE, Richard Mark
Resigned: 24 September 2007
Appointed Date: 31 October 2001
55 years old
Director
GERRARD, Michael John
Resigned: 12 May 2006
Appointed Date: 18 April 2005
56 years old
Director
HARRISON, Thomas Ralph
Resigned: 09 September 2010
Appointed Date: 31 October 2001
67 years old
Director
HOLLOWS, Alistair Vincent
Resigned: 01 February 2017
Appointed Date: 03 September 2015
66 years old
Director
HUGHES, Stephen John
Resigned: 14 March 2005
Appointed Date: 31 October 2001
57 years old
Director
IRELAND, Patricia Irene, Councillor
Resigned: 08 October 2013
Appointed Date: 08 September 2011
81 years old
Director
IRELAND, Patricia Irene, Councillor
Resigned: 18 June 2002
Appointed Date: 31 October 2001
81 years old
Director
JACKSON, Donald James
Resigned: 01 February 2017
Appointed Date: 20 May 2015
78 years old
Director
KHAN, Yousof
Resigned: 31 October 2001
Appointed Date: 16 January 2001
57 years old
Director
MALONEY, Linda
Resigned: 08 September 2011
Appointed Date: 16 April 2003
72 years old
Director
MCCAULEY, Richard
Resigned: 31 March 2015
Appointed Date: 08 October 2013
62 years old
Director
MCCAULEY, Richard
Resigned: 08 September 2011
Appointed Date: 22 July 2003
62 years old
Director
MCCONVILLE, Edward
Resigned: 29 March 2004
Appointed Date: 31 October 2001
94 years old
Director
MCGUIRE, Leon Francis
Resigned: 26 January 2009
Appointed Date: 18 June 2002
95 years old
Director
MCLACHLAN, Margaret
Resigned: 22 July 2003
Appointed Date: 31 October 2001
91 years old
Director
NEWMAN, Marlene
Resigned: 19 July 2016
Appointed Date: 24 September 2007
79 years old
Director
PENLINGTON-TAYLOR, Sharon
Resigned: 01 February 2017
Appointed Date: 15 September 2016
54 years old
Director
PERRY, John
Resigned: 18 January 2013
Appointed Date: 30 March 2009
63 years old
Director
RAINFORD, Barbara
Resigned: 03 October 2008
Appointed Date: 24 September 2007
72 years old
Director
REGAN, Mary Marcelline
Resigned: 24 September 2007
Appointed Date: 12 August 2002
86 years old
Director
RUSHBROOKE, John Nicholas
Resigned: 24 September 2007
Appointed Date: 31 October 2001
79 years old
Director
STYCHE, Peter Charles
Resigned: 01 February 2017
Appointed Date: 24 September 2007
78 years old
Director
SWIFT, Joan Margaret
Resigned: 01 May 2002
Appointed Date: 31 October 2001
74 years old
Director
WHITE, Stephen
Resigned: 08 October 2013
Appointed Date: 09 September 2010
72 years old
Director
WILKINSON, Kathleen
Resigned: 03 December 2011
Appointed Date: 30 March 2009
70 years old
Director
WILLIAMS, Sarah
Resigned: 31 October 2001
Appointed Date: 10 September 2001
60 years old
Director
WRIGHT, Christopher George
Resigned: 01 May 2002
Appointed Date: 31 October 2001
63 years old
Director
YOUNG, Robert Clive
Resigned: 31 March 2015
Appointed Date: 08 October 2013
70 years old

Persons With Significant Control

St Helens Metropolitan Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HELENA PARTNERSHIPS LIMITED Events

14 Mar 2017
Appointment of Mrs Christine Fallon as a director on 1 March 2017
13 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017
Termination of appointment of Alistair Vincent Hollows as a director on 1 February 2017
13 Feb 2017
Termination of appointment of Donald James Jackson as a director on 1 February 2017
13 Feb 2017
Termination of appointment of Sharon Penlington-Taylor as a director on 1 February 2017
...
... and 160 more events
11 Oct 2001
New secretary appointed;new director appointed
14 Sep 2001
Secretary resigned;director resigned
27 Apr 2001
Memorandum and Articles of Association
23 Apr 2001
Company name changed housing st. Helens LIMITED\certificate issued on 23/04/01
16 Jan 2001
Incorporation

HELENA PARTNERSHIPS LIMITED Charges

11 August 2014
Charge code 0414 1767 0005
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Warrington Borough Council
Description: Contains floating charge…
31 July 2014
Charge code 0414 1767 0004
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Nationwide Building Society (Facility Agent)
Description: Contains floating charge…
31 July 2014
Charge code 0414 1767 0003
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Facility Agent)
Description: Contains floating charge…
31 July 2014
Charge code 0414 1767 0002
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (Facility Agent)
Description: Contains floating charge…
1 July 2002
Debenture
Delivered: 10 July 2002
Status: Satisfied on 16 August 2014
Persons entitled: Prudential Trustee Company Limited(As Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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