Modern Courts (humberside) Limited in 78 Cannon Street LONDON

Modern Courts (humberside) Limited LONDON

Modern Courts (humberside) started in year 1999 as Private Limited Company with registration number 03781562. The Modern Courts (humberside) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF.

The firm has 4 directors, namely Carl D., Simon B. and John C. and others. Of them, David B. has been with the company the longest, being appointed on 8 August 2012 and Carl D. has been with the company for the least time - from 7 November 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Modern Courts (humberside) Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03781562
Date of Incorporation	Wed, 2nd Jun 1999
Industry	Combined facilities support activities
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (122 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Carl D.

Position: Director

Appointed: 07 November 2023

Simon B.

Position: Director

Appointed: 01 September 2019

John C.

Position: Director

Appointed: 19 April 2016

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 01 July 2014

David B.

Position: Director

Appointed: 08 August 2012

Peter S.

Position: Director

Appointed: 29 June 2018

Resigned: 07 November 2023

Sabrina S.

Position: Director

Appointed: 17 October 2017

Resigned: 01 September 2019

James W.

Position: Director

Appointed: 16 December 2016

Resigned: 31 March 2017

Philip A.

Position: Director

Appointed: 25 July 2014

Resigned: 29 June 2018

Matthew E.

Position: Director

Appointed: 27 January 2014

Resigned: 16 December 2016

Vercity Social Infrastructure (uk) Limited

Position: Corporate Secretary

Appointed: 15 May 2013

Resigned: 01 July 2014

Richard H.

Position: Director

Appointed: 30 November 2012

Resigned: 25 July 2014

Benjamin D.

Position: Director

Appointed: 01 November 2010

Resigned: 08 August 2012

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 05 March 2010

Resigned: 19 April 2016

Anita G.

Position: Director

Appointed: 21 April 2009

Resigned: 30 November 2012

Anastasios C.

Position: Director

Appointed: 21 April 2009

Resigned: 05 March 2010

Martin S.

Position: Secretary

Appointed: 09 November 2007

Resigned: 15 May 2013

Alan R.

Position: Director

Appointed: 24 October 2007

Resigned: 21 April 2009

Michael R.

Position: Director

Appointed: 02 October 2006

Resigned: 21 April 2009

John M.

Position: Director

Appointed: 02 October 2006

Resigned: 24 October 2007

Robert W.

Position: Secretary

Appointed: 02 October 2006

Resigned: 09 November 2007

Graham F.

Position: Director

Appointed: 12 July 2006

Resigned: 02 October 2006

Richard S.

Position: Director

Appointed: 31 March 2006

Resigned: 01 November 2010

James W.

Position: Director

Appointed: 22 March 2004

Resigned: 27 January 2014

Nigel B.

Position: Director

Appointed: 13 February 2004

Resigned: 01 July 2006

Nigel B.

Position: Director

Appointed: 19 November 2003

Resigned: 13 February 2004

Andrea F.

Position: Director

Appointed: 07 July 2003

Resigned: 22 March 2004

Duncan D.

Position: Director

Appointed: 01 July 2001

Resigned: 19 November 2003

Anthony J.

Position: Director

Appointed: 01 July 2001

Resigned: 19 June 2006

Mowlem Secretariat Limited

Position: Corporate Secretary

Appointed: 27 March 2000

Resigned: 02 October 2006

Duncan D.

Position: Director

Appointed: 27 March 2000

Resigned: 01 July 2001

Milton F.

Position: Director

Appointed: 27 March 2000

Resigned: 07 July 2003

Timothy P.

Position: Director

Appointed: 27 March 2000

Resigned: 06 June 2005

James W.

Position: Director

Appointed: 27 March 2000

Resigned: 01 July 2001

Masons Nominees Limited

Position: Director

Appointed: 02 June 1999

Resigned: 27 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1999

Resigned: 02 June 1999

Masons Secretarial Services Limited

Position: Secretary

Appointed: 02 June 1999

Resigned: 27 March 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Modern Courts Holdings (Humberside) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Modern Courts Holdings (Humberside) Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03781786
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 22nd, January 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 22nd, January 2024	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th April 2022 filed on: 2nd, September 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th April 2021 filed on: 7th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th April 2020 filed on: 25th, November 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 31st, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 10th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 14th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 19th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2nd June 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 21st, September 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2nd June 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2014 filed on: 5th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2nd June 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 4th June 2014: 50000.00 GBP	capital
AA	Full accounts for the period ending 30th April 2013 filed on: 26th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2nd June 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 30th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2nd June 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 14th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2nd June 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 9th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2nd June 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 2nd, September 2009	accounts	Free Download (18 pages)
363a	Annual return up to 16th June 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 3rd, October 2008	accounts	Free Download (18 pages)
363a	Annual return up to 6th June 2008 with shareholders record filed on: 6th, June 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 30/04/08 filed on: 6th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 30/04/08 filed on: 6th, June 2007	accounts	Free Download (1 page)
363a	Annual return up to 6th June 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 6th June 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, October 2006	accounts	Free Download (19 pages)
363a	Annual return up to 15th August 2006 with shareholders record filed on: 15th, August 2006	annual return	Free Download (6 pages)
363a	Annual return up to 15th August 2006 with shareholders record filed on: 15th, August 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (18 pages)
363a	Annual return up to 7th June 2005 with shareholders record filed on: 7th, June 2005	annual return	Free Download (3 pages)
363a	Annual return up to 7th June 2005 with shareholders record filed on: 7th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (16 pages)
363a	Annual return up to 4th June 2004 with shareholders record filed on: 4th, June 2004	annual return	Free Download (3 pages)
363a	Annual return up to 4th June 2004 with shareholders record filed on: 4th, June 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (16 pages)
363a	Annual return up to 23rd July 2003 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (3 pages)
363a	Annual return up to 23rd July 2003 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 13th, August 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 13th, August 2002	accounts	Free Download (17 pages)
363a	Annual return up to 13th June 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (3 pages)
363a	Annual return up to 13th June 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (3 pages)
363a	Annual return up to 7th June 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (3 pages)
363a	Annual return up to 7th June 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 10th, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 10th, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th March 2000 filed on: 11th, August 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th March 2000 filed on: 11th, August 2000	accounts	Free Download (7 pages)
363s	Annual return up to 11th July 2000 with shareholders record filed on: 11th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 11th July 2000 with shareholders record filed on: 11th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/03/01 to 31/12/00 filed on: 11th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/03/01 to 31/12/00 filed on: 11th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 30/03/00 filed on: 10th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 30/03/00 filed on: 10th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/11/00 filed on: 3rd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/11/00 filed on: 3rd, December 1999	accounts	Free Download (1 page)

Modern Courts (humberside) Limited LONDON

Modern Courts (humberside) Limited Address / Contact

Company Information / Profile

Company staff

Carl D.

Simon B.

John C.

Infrastructure Managers Limited

David B.

Peter S.

Sabrina S.

James W.

Philip A.

Matthew E.

Vercity Social Infrastructure (uk) Limited

Richard H.

Benjamin D.

Biif Corporate Services Limited

Anita G.

Anastasios C.

Martin S.

Alan R.

Michael R.

John M.

Robert W.

Graham F.

Richard S.

James W.

Nigel B.

Nigel B.

Andrea F.

Duncan D.

Anthony J.

Mowlem Secretariat Limited

Duncan D.

Milton F.

Timothy P.

James W.

Masons Nominees Limited

Swift Incorporations Limited

Masons Secretarial Services Limited

People with significant control

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