MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
Overview
| Company Name | MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04299814 |
| 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 (EAST ANGLIA) LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is MODERN COURTS HOLDINGS (EAST ANGLIA) 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 (EAST ANGLIA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on Feb 27, 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 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Dec 31, 2023 | 19 pages | AAMD | ||
Termination of appointment of John Ivor Cavill as a director on May 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Prince Yao Dakpoe as a director on May 14, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 20 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 Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Sabrina Sidhu as a director on Sep 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Simon Richard Thorpe Beauchamp as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Notification of Innisfree Continuation Partners Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Innisfree Nominees Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Who are the officers of MODERN COURTS HOLDINGS (EAST ANGLIA) 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 | ||||||||||
| BEAUCHAMP, Simon Richard Thorpe | Director | First Floor, Boundary House 91-93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom | United Kingdom | British | Investment Director | 262269230001 | ||||||||
| BROOKING, David John | Director | First Floor, Boundary House 91-93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom | England | British | Investment Director | 170729550003 | ||||||||
| DAKPOE, Prince Yao | Director | 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Infrastructure Managers Limited United Kingdom | United Kingdom | British | Director | 312182640001 | ||||||||
| DIX, Carl Harvey | Director | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom | United Kingdom | British | Director | 305019190001 | ||||||||
| STEVENS, Martin | Secretary | c/o Hcp Social Infrastructure (Uk) Limited White Oak Square, London Road BR8 7AG Swanley 8 Kent United Kingdom | British | Accountant | 125866450001 | |||||||||
| WEST, Robert Stuart | Secretary | 85 Pickhurst Rise BR4 0AE Bromley Kent | British | 59417170002 | ||||||||||
| HCP SOCIAL INFRASTRUCTURE (UK) LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent England |
| 137166280002 | ||||||||||
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 30 Aylesbury Street EC1R 0ER London | 32643220001 | |||||||||||
| MOWLEM SECRETARIAT LIMITED | Secretary | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 33743910001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||||||
| ASHBROOK, Philip Peter | Director | 11 Thistle Street EH2 1DF Edinburgh 2nd Floor United Kingdom | England | British | Project Executive | 121252960005 | ||||||||
| BRINDLEY, Nigel Anthony John | Director | 24 Enmore Road SW15 6LL London | United Kingdom | British | Engineer | 88757730001 | ||||||||
| BRINDLEY, Nigel Anthony John | Director | 24 Enmore Road SW15 6LL London | United Kingdom | British | Engineer | 88757730001 | ||||||||
| CAVILL, John Ivor | Director | 78 Cannon Street EC4N 6AF London Cannon Place | England | British | Director | 152521640008 | ||||||||
| CHRISTAKIS, Anastasios | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | Uk | Greek | Director | 138240020001 | ||||||||
| DEAN, Benjamin Christopher Jacob | Director | c/o Innisfree Limited 33 Gutter Lane EC2V 8AS London Abacus House England | United Kingdom | English | Investment Director | 148995600003 | ||||||||
| DICKSON, Duncan Elliot | Director | 44b Oriental Road GU22 7AR Woking Surrey | United Kingdom | British | Accountant | 48571630001 | ||||||||
| EDWARDS, Matthew James | Director | First Floor, Boundary House 91-93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom | England | British | Investment Manager | 180522620001 | ||||||||
| FARLEY, Graham | Director | 9 Manor Close Hinstock TF9 2TZ Market Drayton Salop | United Kingdom | British | Concessions Director | 183764380001 | ||||||||
| FERNANDES, Milton Anthony | Director | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | Director | 108927700001 | ||||||||
| FINEGAN, Andrea | Director | 20 Belmont Hill Lewisham SE13 5BD London | German | Company Director | 65514200005 | |||||||||
| GREGSON, Anita Catherine | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Director | 147214480001 | ||||||||
| HOILE, Richard David | Director | Barn Silkstead Lane Hursley SO21 2LG Winchester Old Farm Hampshire United Kingdom | United Kingdom | British | Project Executive | 137848430002 | ||||||||
| JACKSON, Anthony | Director | 11 Heatherset Gardens SW16 3LS London | United Kingdom | British | Corporate Development Executiv | 85949560001 | ||||||||
| MCDONAGH, John | Director | 30 St Botolph's Road Sevenoaks TN13 3AG Kent | British | Director | 116580030002 | |||||||||
| PEARSON, Timothy Richard | Director | SE9 | England | British | Investment Banker | 46889670002 | ||||||||
| RITCHIE, Alan Campbell | Director | 57 Kettilstoun Mains EH49 6SH Linlithgow West Lothian | United Kingdom | British | Director | 241898940001 | ||||||||
| RYAN, Michael Joseph | Director | Central Building 3 Matthew Parker Street SW1H 9NE London Apartment 42, | United Kingdom | Irish | Director | 77999320003 | ||||||||
| SHEEHAN, Richard Keith | Director | c/o Innisfree Limited 33 Gutter Lane EC2V 8AS London Abacus House United Kingdom | United Kingdom | English | Portfolio Manager | 117776240001 | ||||||||
| SHELDRAKE, Peter John | Director | 78 Cannon Street EC4N 6AF London Cannon Place | England | British | Director | 164986530026 | ||||||||
| SIDHU, Sabrina | Director | First Floor, Boundary House 91-93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom | England | British | Investment Director | 238179460001 | ||||||||
| WARD, James William | Director | First Floor, Boundary House 91-93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom | England | British | Chartered Accountant | 612190002 | ||||||||
| WARD, James William | Director | c/o Innisfree Limited 33 Gutter Lane EC2V 8AS London Abacus House United Kingdom | England | British | Chartered Accountant | 612190002 | ||||||||
| BIIF CORPORATE SERVICES LIMITED | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom |
| 150295320001 |
Who are the persons with significant control of MODERN COURTS HOLDINGS (EAST ANGLIA) 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
| |||||||||||||
| Elbon Holdings (2) Limited | Apr 06, 2016 | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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
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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