MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
Overview
| Company Name | MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03781786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED located?
| Registered Office Address | 8th Floor 6 Kean Street WC2B 4AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Richard Thorpe Beauchamp as a director on May 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Christopher James as a director on May 01, 2026 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2025 | 21 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on Feb 25, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025 | 1 pages | CH04 | ||
Change of details for Elbon Holdings (2) Limited as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Apr 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Prince Yao Dakpoe as a director on May 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Ivor Cavill as a director on May 14, 2024 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2023 | 21 pages | AA | ||
Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023 | 1 pages | CH04 | ||
Appointment of Mr Carl Harvey Dix as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter John Sheldrake as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 21 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 19 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 18 pages | AA | ||
Termination of appointment of Sabrina Sidhu as a director on Sep 01, 2019 | 1 pages | TM01 | ||
Who are the officers of MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom |
| 128530180002 | ||||||||||
| BROOKING, David John | Director | First Floor, Boundary House 91-93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom | England | British | 170729550003 | |||||||||
| DAKPOE, Prince Yao | Director | 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Infrastructure Managers Limited United Kingdom | England | British | 312182640001 | |||||||||
| DIX, Carl Harvey | Director | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom | United Kingdom | British | 305019190001 | |||||||||
| JAMES, Christopher | Director | Boundary House 91-93 Charterhouse Street EC1M 6HR London First Floor United Kingdom | United Kingdom | British | 146543930001 | |||||||||
| STEVENS, Martin | Secretary | c/o Hcp Social Infrastructure (Uk) Limited White Oak Square, London Road BR8 7AG Swanley 8 Kent United Kingdom | British | 125866450001 | ||||||||||
| WEST, Robert Stuart | Secretary | 85 Pickhurst Rise BR4 0AE Bromley Kent | British | 59417170002 | ||||||||||
| CARILLION SECRETARIAT LIMITED | Secretary | 24 Birch Street WV1 4HY Wolverhampton West Midlands | 33743910002 | |||||||||||
| HCP SOCIAL INFRASTRUCTURE (UK) LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent England |
| 137166280002 | ||||||||||
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 5th Floor Springfield House LS1 2AY 76 Wellington Street Leeds | 64812770001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ASHBROOK, Philip Peter | Director | 11 Thistle Street EH2 1DF Edinburgh 2nd Floor United Kingdom | England | British | 121252960005 | |||||||||
| BEAUCHAMP, Simon Richard Thorpe | Director | First Floor, Boundary House 91-93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom | United Kingdom | British | 262269230001 | |||||||||
| BRINDLEY, Nigel Anthony John | Director | 24 Enmore Road SW15 6LL London | United Kingdom | British | 88757730001 | |||||||||
| BRINDLEY, Nigel Anthony John | Director | 24 Enmore Road SW15 6LL London | United Kingdom | British | 88757730001 | |||||||||
| CAVILL, John Ivor | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | England | British | 152521640008 | |||||||||
| CHRISTAKIS, Anastasios | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | Uk | Greek | 138240020001 | |||||||||
| DEAN, Benjamin Christopher Jacob | Director | c/o Innisfree Limited 33 Gutter Lane EC2V 8AS London Abacus House England | United Kingdom | English | 148995600003 | |||||||||
| DICKSON, Duncan Elliot | Director | 44b Oriental Road GU22 7AR Woking Surrey | United Kingdom | British | 48571630001 | |||||||||
| DICKSON, Duncan Elliot | Director | 44b Oriental Road GU22 7AR Woking Surrey | United Kingdom | British | 48571630001 | |||||||||
| EDWARDS, Matthew James | Director | First Floor, Boundary House 91-93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom | England | British | 180522620001 | |||||||||
| FARLEY, Graham | Director | 9 Manor Close Hinstock TF9 2TZ Market Drayton Salop | United Kingdom | British | 183764380001 | |||||||||
| FERNANDES, Milton Anthony | Director | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | 108927700001 | |||||||||
| FINEGAN, Andrea | Director | 20 Belmont Hill Lewisham SE13 5BD London | German | 65514200005 | ||||||||||
| GREGSON, Anita Catherine | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 147214480001 | |||||||||
| HOILE, Richard David | Director | Barn Silkstead Lane Hursley SO21 2LG Winchester Old Farm Hampshire United Kingdom | United Kingdom | British | 137848430002 | |||||||||
| JACKSON, Anthony | Director | 11 Heatherset Gardens SW16 3LS London | United Kingdom | British | 85949560001 | |||||||||
| MCDONAGH, John | Director | 59 Sarsfield Road SW12 8HR London | British | 116580030001 | ||||||||||
| PEARSON, Timothy Richard | Director | Glenluce Road SE3 7SB London 56 | England | British | 46889670002 | |||||||||
| RITCHIE, Alan Campbell | Director | 57 Kettilstoun Mains EH49 6SH Linlithgow West Lothian | United Kingdom | British | 241898940001 | |||||||||
| RYAN, Michael Joseph | Director | Central Building 3 Matthew Parker Street SW1H 9NE London Apartment 42, | United Kingdom | Irish | 77999320003 | |||||||||
| SHEEHAN, Richard Keith | Director | c/o Innisfree Limited 33 Gutter Lane EC2V 8AS London Abacus House United Kingdom | United Kingdom | English | 117776240001 | |||||||||
| SHELDRAKE, Peter John | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | England | British | 164986530026 | |||||||||
| SIDHU, Sabrina | Director | First Floor, Boundary House 91-93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom | England | British | 238179460001 | |||||||||
| WARD, James William | Director | First Floor, Boundary House 91-93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom | England | British | 612190002 |
Who are the persons with significant control of MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innisfree Nominees Limited | Apr 06, 2016 | Boundary House 91-93 Charterhouse Street EC1M 6HR London 1st Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Innisfree Continuation Partners Llp | Apr 06, 2016 | Boundary House 91-93 Charterhouse Street EC1M 6HR London 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elbon Holdings (2) Limited | Apr 06, 2016 | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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