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Here’s a quick overview of MODERN COURTS (HUMBERSIDE) LIMITED 👀 — a London based business that started in 1999.
MODERN COURTS (HUMBERSIDE) LIMITED
- Company statusactive
- Company No03781562
- Age27 years 1 month Incorporated 2 June 1999
- Officers5
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
MODERN COURTS (HUMBERSIDE) LIMITED is an active company incorporated on 2 June 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jan 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 28 May 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 06 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 05 Jul 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 01 Jul 2014 | |
| BEAUCHAMP, Simon Richard Thorpe | director | Jun 1973 | 01 Sept 2019 |
| BROOKING, David John | director | Jan 1967 | 08 Aug 2012 |
| DAKPOE, Prince Yao | director | Dec 1979 | 14 May 2024 |
| DIX, Carl Harvey | director | Jan 1966 | 07 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Modern Courts Holdings (Humberside) Limited | 06 Apr 2016 |
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INFRASTRUCTURE MANAGERS LIMITED, DIX, Carl Harvey are mutual persons.
ROAD MANAGEMENT SERVICES (FINANCE) PLC
INFRASTRUCTURE MANAGERS LIMITED, DAKPOE, Prince Yao, MCDONAGH, John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
INFRASTRUCTURE MANAGERS LIMITED, DIX, Carl Harvey are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
INFRASTRUCTURE MANAGERS LIMITED, DIX, Carl Harvey are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
INFRASTRUCTURE MANAGERS LIMITED, DIX, Carl Harvey are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
INFRASTRUCTURE MANAGERS LIMITED, DIX, Carl Harvey are mutual persons.
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
BEAUCHAMP, Simon Richard Thorpe, BROOKING, David John, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, SIDHU, Sabrina are mutual persons.
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
BEAUCHAMP, Simon Richard Thorpe are mutual persons.
THE WALSALL HOSPITAL COMPANY PLC
BROOKING, David John, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED are mutual persons.
ENDEAVOUR SCH PLC
BROOKING, David John, BRINDLEY, Nigel Anthony John are mutual persons.
MERIDIAN HOSPITAL COMPANY PLC
BROOKING, David John, WEST, Robert Stuart, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED are mutual persons.
ASPIRE DEFENCE FINANCE PLC
BROOKING, David John, DICKSON, Duncan Elliot are mutual persons.
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
BROOKING, David John, WEST, Robert Stuart, SHEEHAN, Richard Keith are mutual persons.
OCTAGON HEALTHCARE FUNDING PLC
BROOKING, David John, ASHBROOK, Philip Peter, SIDHU, Sabrina are mutual persons.
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
BROOKING, David John, WEST, Robert Stuart, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED are mutual persons.
LAFT INVESTMENT (MANCHESTER) LTD
DAKPOE, Prince Yao are mutual persons.
MARLEBERG GRANGE MANAGEMENT COMPANY (WILTSHIRE) LIMITED
DAKPOE, Prince Yao are mutual persons.
ESP (HOLDINGS) LIMITED
DAKPOE, Prince Yao, DIX, Carl Harvey, RITCHIE, Alan Campbell are mutual persons.
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
DAKPOE, Prince Yao, DIX, Carl Harvey, RITCHIE, Alan Campbell are mutual persons.
GLASGOW HEALTHCARE FACILITIES LIMITED
DAKPOE, Prince Yao, DIX, Carl Harvey, GREGSON, Anita Catherine are mutual persons.
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
DAKPOE, Prince Yao, DIX, Carl Harvey are mutual persons.
INNOVATE EAST LOTHIAN LIMITED
DAKPOE, Prince Yao, DIX, Carl Harvey are mutual persons.
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
DAKPOE, Prince Yao, DIX, Carl Harvey are mutual persons.
LH PROJECT LIMITED
DIX, Carl Harvey, CHRISTAKIS, Anastasios, RITCHIE, Alan Campbell, SHELDRAKE, Peter John are mutual persons.
FORFAR HEALTHCARE LIMITED
DIX, Carl Harvey, SHELDRAKE, Peter John are mutual persons.
KE PROJECT LIMITED
DIX, Carl Harvey, CHRISTAKIS, Anastasios, SHELDRAKE, Peter John are mutual persons.
FORFAR HEALTHCARE (HOLDINGS) LIMITED
DIX, Carl Harvey, SHELDRAKE, Peter John are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
DIX, Carl Harvey are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
DIX, Carl Harvey are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
DIX, Carl Harvey are mutual persons.
STOBHILL HEALTHCARE FACILITIES LIMITED
DIX, Carl Harvey, CAVILL, John Ivor, CHRISTAKIS, Anastasios are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
DIX, Carl Harvey, CAVILL, John Ivor, GREGSON, Anita Catherine, RITCHIE, Alan Campbell are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
DIX, Carl Harvey, CAVILL, John Ivor, RITCHIE, Alan Campbell are mutual persons.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
DIX, Carl Harvey, CAVILL, John Ivor are mutual persons.
DERBY HEALTHCARE PLC
WEST, Robert Stuart, HCP SOCIAL INFRASTRUCTURE (UK) LIMITED are mutual persons.
N HUNTER LIMITED
MASONS SECRETARIAL SERVICES LIMITED is a mutual person.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
ASHBROOK, Philip Peter are mutual persons.
ABC SCHOOLS (HOLDINGS) LIMITED
ASHBROOK, Philip Peter are mutual persons.
ABC SCHOOLS LIMITED
ASHBROOK, Philip Peter are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
ASHBROOK, Philip Peter, HOILE, Richard David are mutual persons.
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
CAVILL, John Ivor are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) LIMITED
CAVILL, John Ivor are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
CAVILL, John Ivor are mutual persons.
FCC (EAST AYRSHIRE) LIMITED
CAVILL, John Ivor are mutual persons.
EMBLEM SCHOOLS LIMITED
CAVILL, John Ivor, RITCHIE, Alan Campbell are mutual persons.
EMBLEM SCHOOLS (HOLDINGS) LIMITED
CAVILL, John Ivor, RITCHIE, Alan Campbell are mutual persons.
HIGHWAY MANAGEMENT (CITY) FINANCE PLC
DICKSON, Duncan Elliot are mutual persons.
WODS TRANSMISSION PLC
FARLEY, Graham are mutual persons.
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
FERNANDES, Milton Anthony are mutual persons.
ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE)
FINEGAN, Andrea are mutual persons.
CONNECT M77/GSO PLC
MCDONAGH, John are mutual persons.
BWP ISSUER PLC
RITCHIE, Alan Campbell are mutual persons.
E4I SCHOOLS LIMITED
RITCHIE, Alan Campbell are mutual persons.
E4I HOLDINGS LIMITED
RITCHIE, Alan Campbell are mutual persons.
CATCHMENT TAY LIMITED
RITCHIE, Alan Campbell are mutual persons.
CATCHMENT TAY HOLDINGS LIMITED
RITCHIE, Alan Campbell are mutual persons.
CATCHMENT MORAY HOLDINGS LIMITED
RITCHIE, Alan Campbell are mutual persons.
CATCHMENT MORAY LIMITED
RITCHIE, Alan Campbell are mutual persons.
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
RITCHIE, Alan Campbell are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MODERN COURTS (HUMBERSIDE) LIMITED 👀 — a London based business that started in 1999.