Modern Courts Holdings (East Anglia) Limited

Company Name	Modern Courts Holdings (East Anglia) Limited
Company Status	Active
Company Number	04299814
Category	Private Limited Company
Incorporation Date	5 October 2001(22 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr David John Brooking
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 August 2012(10 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Investment Director
Country of Residence	England
Correspondence Address	Innisfree Limited First Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(14 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Simon Richard Thorpe Beauchamp
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Innisfree Limited First Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(22 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	01 July 2014(12 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Anthony Jackson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 19 June 2006)
Role	Corporate Development Executiv
Country of Residence	United Kingdom
Correspondence Address	11 Heatherset Gardens London SW16 3LS

Director Name	Mr Timothy Richard Pearson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Se9

Director Name	Mr Milton Anthony Fernandes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 07 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN

Director Name	Mr Duncan Elliot Dickson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(1 year after company formation)
Appointment Duration	1 year (resigned 19 November 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44b Oriental Road Woking Surrey GU22 7AR

Director Name	Andrea Finegan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	07 July 2003(1 year, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 March 2004)
Role	Company Director
Correspondence Address	20 Belmont Hill Lewisham London SE13 5BD

Director Name	Nigel Anthony John Brindley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Enmore Road London SW15 6LL

Director Name	Mr James William Ward
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(2 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 January 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AS

Director Name	Mr Richard Keith Sheehan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2006(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2010)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AS

Director Name	Mr Graham Farley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(4 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 October 2006)
Role	Concessions Director
Country of Residence	United Kingdom
Correspondence Address	9 Manor Close Hinstock Market Drayton Salop TF9 2TZ

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 2006(4 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(4 years, 12 months after company formation)
Appointment Duration	1 year (resigned 24 October 2007)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Secretary Name	Robert Stuart West
Nationality	British
Status	Resigned
Appointed	02 October 2006(4 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 2007)
Role	Company Director
Correspondence Address	85 Pickhurst Rise Bromley Kent BR4 0AE

Director Name	Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 21 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Kettilstoun Mains Linlithgow West Lothian EH49 6SH Scotland

Secretary Name	Martin Stevens
Nationality	British
Status	Resigned
Appointed	09 November 2007(6 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 15 May 2013)
Role	Accountant
Correspondence Address	8 White Oak Square, London Road Swanley Kent BR8 7AG

Director Name	Anita Catherine Gregson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Anastasios Christakis
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	21 April 2009(7 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr Benjamin Christopher Jacob Dean
Date of Birth	November 1979 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2010(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AS

Director Name	Mr Richard David Hoile
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2014)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Old Farm Barn Silkstead Lane Hursley Winchester Hampshire SO21 2LG

Director Name	Mr Matthew James Edwards
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Innisfree Limited First Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR

Director Name	Mr Philip Peter Ashbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2018)
Role	Project Executive
Country of Residence	England
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mrs Sabrina Sidhu
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2019)
Role	Investment Director
Country of Residence	England
Correspondence Address	Innisfree Limited First Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(16 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	05 October 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Director Name	Masons Nominees Limited (Corporation)
Status	Resigned
Appointed	05 October 2001(same day as company formation)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2001(same day as company formation)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Secretary Name	Mowlem Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 October 2002(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 2006)
Correspondence Address	White Lion Court Swan Street Isleworth Middlesex TW7 6RN

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 March 2010(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 April 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	HCP Social Infrastructure (UK) Limited (Corporation)
Status	Resigned
Appointed	15 May 2013(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2014)
Correspondence Address	8 White Oak Square London Road Swanley Kent BR8 7AG

Contact

Website	carillionplc.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

25k at £1	Elbon Holdings (2) LTD 50.00% Ordinary
25k at £1	Innisfree Nominees LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

31 October 2002	Delivered on: 12 November 2002 Persons entitled: Depfa Bank PLC in Its Capacity as Security Trustee Classification: Floating charge Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all the chargor's present and future undertaking and property rights and assets including without limitation the property whatever and wherever. Outstanding
31 October 2002	Delivered on: 12 November 2002 Persons entitled: Depfa Bank PLC in Its Capacity as Security Trustee Classification: Mortgage of shares Secured details: All monies due or to become due from the company to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company by way of first equitable mortgage mortgages the securities and charges and assigns by way of first fixed security the charged securities and all dividends and interest paid and other monies in respect of the charged securities. See the mortgage charge document for full details. Outstanding

31 October 2002

Delivered on: 12 November 2002
Persons entitled: Depfa Bank PLC in Its Capacity as Security Trustee

Classification: Floating charge
Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First floating charge all the chargor's present and future undertaking and property rights and assets including without limitation the property whatever and wherever.
Outstanding

31 October 2002

Delivered on: 12 November 2002
Persons entitled: Depfa Bank PLC in Its Capacity as Security Trustee

Classification: Mortgage of shares
Secured details: All monies due or to become due from the company to each finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company by way of first equitable mortgage mortgages the securities and charges and assigns by way of first fixed security the charged securities and all dividends and interest paid and other monies in respect of the charged securities. See the mortgage charge document for full details.
Outstanding

Filing History

2 January 2024	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page)
14 November 2023	Termination of appointment of Peter John Sheldrake as a director on 7 November 2023 (1 page)
14 November 2023	Appointment of Mr Carl Harvey Dix as a director on 7 November 2023 (2 pages)
5 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
21 June 2023	Full accounts made up to 31 December 2022 (21 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
2 September 2022	Full accounts made up to 31 December 2021 (21 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
25 August 2021	Full accounts made up to 31 December 2020 (21 pages)
23 November 2020	Full accounts made up to 31 December 2019 (20 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
12 September 2019	Termination of appointment of Sabrina Sidhu as a director on 1 September 2019 (1 page)
12 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
11 September 2019	Appointment of Mr Simon Richard Thorpe Beauchamp as a director on 1 September 2019 (2 pages)
10 September 2019	Cessation of Innisfree Nominees Limited as a person with significant control on 6 April 2016 (1 page)
10 September 2019	Notification of Innisfree Continuation Partners Llp as a person with significant control on 6 April 2016 (2 pages)
13 May 2019	Full accounts made up to 31 December 2018 (18 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
12 July 2018	Full accounts made up to 31 December 2017 (17 pages)
6 July 2018	Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 (2 pages)
5 July 2018	Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 (1 page)
19 March 2018	Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 (2 pages)
26 October 2017	Appointment of Mrs Sabrina Sidhu as a director on 17 October 2017 (2 pages)
26 October 2017	Appointment of Mrs Sabrina Sidhu as a director on 17 October 2017 (2 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
17 May 2017	Full accounts made up to 31 December 2016 (17 pages)
17 May 2017	Full accounts made up to 31 December 2016 (17 pages)
31 March 2017	Termination of appointment of James William Ward as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of James William Ward as a director on 31 March 2017 (1 page)
3 January 2017	Appointment of Mr James William Ward as a director on 16 December 2016 (2 pages)
3 January 2017	Termination of appointment of Matthew James Edwards as a director on 16 December 2016 (1 page)
3 January 2017	Appointment of Mr James William Ward as a director on 16 December 2016 (2 pages)
3 January 2017	Termination of appointment of Matthew James Edwards as a director on 16 December 2016 (1 page)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
26 June 2016	Full accounts made up to 31 December 2015 (17 pages)
26 June 2016	Full accounts made up to 31 December 2015 (17 pages)
21 April 2016	Appointment of Mr John Ivor Cavill as a director on 19 April 2016 (2 pages)
21 April 2016	Appointment of Mr John Ivor Cavill as a director on 19 April 2016 (2 pages)
20 April 2016	Termination of appointment of Biif Corporate Services Limited as a director on 19 April 2016 (1 page)
20 April 2016	Termination of appointment of Biif Corporate Services Limited as a director on 19 April 2016 (1 page)
2 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 50,000 (7 pages)
2 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 50,000 (7 pages)
2 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 50,000 (7 pages)
26 August 2015	Director's details changed for Mr David John Brooking on 17 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr David John Brooking on 17 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Matthew James Edwards on 17 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Matthew James Edwards on 17 August 2015 (2 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
11 May 2015	Full accounts made up to 31 December 2014 (53 pages)
11 May 2015	Full accounts made up to 31 December 2014 (53 pages)
29 April 2015	Section 519 (1 page)
29 April 2015	Section 519 (1 page)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
28 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 50,000 (7 pages)
28 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 50,000 (7 pages)
28 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 50,000 (7 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
1 August 2014	Director's details changed for Mr Matthew James Edwards on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Matthew James Edwards on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Matthew James Edwards on 1 August 2014 (2 pages)
30 July 2014	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (1 page)
30 July 2014	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (1 page)
30 July 2014	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (1 page)
30 July 2014	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (1 page)
30 July 2014	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (1 page)
30 July 2014	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (1 page)
29 July 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
29 July 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
29 July 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
29 July 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
3 July 2014	Termination of appointment of Hcp Social Infrastructure (Uk) Limited as a secretary (1 page)
3 July 2014	Termination of appointment of Hcp Social Infrastructure (Uk) Limited as a secretary (1 page)
3 July 2014	Appointment of Infrastructure Managers Limited as a secretary (2 pages)
3 July 2014	Registered office address changed from C/O Hcp Social Infrastructure (Uk) Limited 8 White Oak Square, London Road Swanley Kent BR8 7AG United Kingdom on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from C/O Hcp Social Infrastructure (Uk) Limited 8 White Oak Square, London Road Swanley Kent BR8 7AG United Kingdom on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from C/O Hcp Social Infrastructure (Uk) Limited 8 White Oak Square, London Road Swanley Kent BR8 7AG United Kingdom on 3 July 2014 (1 page)
3 July 2014	Appointment of Infrastructure Managers Limited as a secretary (2 pages)
29 January 2014	Appointment of Mr Matthew James Edwards as a director (2 pages)
29 January 2014	Termination of appointment of James Ward as a director (1 page)
29 January 2014	Termination of appointment of James Ward as a director (1 page)
29 January 2014	Appointment of Mr Matthew James Edwards as a director (2 pages)
11 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 50,000 (7 pages)
11 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 50,000 (7 pages)
11 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 50,000 (7 pages)
21 May 2013	Termination of appointment of Martin Stevens as a secretary (1 page)
21 May 2013	Termination of appointment of Martin Stevens as a secretary (1 page)
21 May 2013	Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary (2 pages)
21 May 2013	Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary (2 pages)
14 May 2013	Auditor's resignation (1 page)
14 May 2013	Auditor's resignation (1 page)
14 May 2013	Sect 519 (1 page)
14 May 2013	Sect 519 (1 page)
2 May 2013	Auditor's resignation (2 pages)
2 May 2013	Auditor's resignation (2 pages)
8 April 2013	Accounts made up to 31 December 2012 (12 pages)
8 April 2013	Accounts made up to 31 December 2012 (12 pages)
29 January 2013	Director's details changed for Mr David John Brooking on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr David John Brooking on 29 January 2013 (2 pages)
30 November 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
30 November 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
30 November 2012	Termination of appointment of Anita Gregson as a director (1 page)
30 November 2012	Termination of appointment of Anita Gregson as a director (1 page)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
28 August 2012	Appointment of Mr David John Brooking as a director (2 pages)
28 August 2012	Appointment of Mr David John Brooking as a director (2 pages)
24 August 2012	Termination of appointment of Benjamin Dean as a director (1 page)
24 August 2012	Termination of appointment of Benjamin Dean as a director (1 page)
3 May 2012	Accounts made up to 31 December 2011 (12 pages)
3 May 2012	Accounts made up to 31 December 2011 (12 pages)
13 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
4 May 2011	Accounts made up to 31 December 2010 (12 pages)
4 May 2011	Accounts made up to 31 December 2010 (12 pages)
16 March 2011	Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG on 16 March 2011 (1 page)
2 November 2010	Termination of appointment of Richard Sheehan as a director (1 page)
2 November 2010	Appointment of Mr Ben Dean as a director (2 pages)
2 November 2010	Appointment of Mr Ben Dean as a director (2 pages)
2 November 2010	Termination of appointment of Richard Sheehan as a director (1 page)
13 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
5 May 2010	Accounts made up to 31 December 2009 (11 pages)
5 May 2010	Accounts made up to 31 December 2009 (11 pages)
7 April 2010	Appointment of Biif Corporate Services Limited as a director (2 pages)
7 April 2010	Appointment of Biif Corporate Services Limited as a director (2 pages)
25 March 2010	Termination of appointment of Anastasios Christakis as a director (1 page)
25 March 2010	Termination of appointment of Anastasios Christakis as a director (1 page)
6 November 2009	Secretary's details changed for Martin Stevens on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for Martin Stevens on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for Martin Stevens on 6 November 2009 (1 page)
2 November 2009	Director's details changed for James William Ward on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Director's details changed for Mr Richard Keith Sheehan on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Director's details changed for Mr Richard Keith Sheehan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for James William Ward on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Director's details changed for Mr Richard Keith Sheehan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for James William Ward on 2 November 2009 (2 pages)
2 July 2009	Accounts made up to 31 December 2008 (10 pages)
2 July 2009	Accounts made up to 31 December 2008 (10 pages)
28 May 2009	Director appointed anita catherine gregson (3 pages)
28 May 2009	Director appointed anita catherine gregson (3 pages)
27 May 2009	Director appointed mr anastasios christakis (3 pages)
27 May 2009	Director appointed mr anastasios christakis (3 pages)
13 May 2009	Appointment terminated director michael ryan (1 page)
13 May 2009	Appointment terminated director alan ritchie (1 page)
13 May 2009	Appointment terminated director alan ritchie (1 page)
13 May 2009	Appointment terminated director michael ryan (1 page)
9 October 2008	Return made up to 05/10/08; full list of members (4 pages)
9 October 2008	Return made up to 05/10/08; full list of members (4 pages)
22 July 2008	Accounts made up to 31 December 2007 (10 pages)
22 July 2008	Accounts made up to 31 December 2007 (10 pages)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	New secretary appointed (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Director resigned (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 05/10/07; full list of members (3 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 05/10/07; full list of members (3 pages)
18 September 2007	Accounts made up to 31 December 2006 (11 pages)
18 September 2007	Accounts made up to 31 December 2006 (11 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
2 November 2006	New director appointed (8 pages)
2 November 2006	Return made up to 05/10/06; full list of members (3 pages)
2 November 2006	New director appointed (8 pages)
2 November 2006	Return made up to 05/10/06; full list of members (3 pages)
2 November 2006	New director appointed (8 pages)
2 November 2006	New director appointed (8 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Director resigned (1 page)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	Registered office changed on 20/10/06 from: 24 birch street wolverhampton west midlands WV1 4HY (1 page)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	Registered office changed on 20/10/06 from: 24 birch street wolverhampton west midlands WV1 4HY (1 page)
2 October 2006	Accounts made up to 31 December 2005 (10 pages)
2 October 2006	Accounts made up to 31 December 2005 (10 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
22 May 2006	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
22 May 2006	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
26 April 2006	New director appointed (1 page)
26 April 2006	New director appointed (1 page)
9 November 2005	Accounts made up to 31 December 2004 (10 pages)
9 November 2005	Accounts made up to 31 December 2004 (10 pages)
21 October 2005	Return made up to 05/10/05; full list of members (3 pages)
21 October 2005	Return made up to 05/10/05; full list of members (3 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
27 October 2004	Accounts made up to 31 December 2003 (7 pages)
27 October 2004	Accounts made up to 31 December 2003 (7 pages)
15 October 2004	Return made up to 05/10/04; full list of members (3 pages)
15 October 2004	Return made up to 05/10/04; full list of members (3 pages)
26 March 2004	New director appointed (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (1 page)
26 March 2004	Director resigned (1 page)
19 February 2004	New director appointed (1 page)
19 February 2004	New director appointed (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
8 October 2003	Return made up to 05/10/03; full list of members (3 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Return made up to 05/10/03; full list of members (3 pages)
8 October 2003	Director's particulars changed (1 page)
18 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2003	Accounts made up to 31 December 2002 (8 pages)
12 August 2003	Accounts made up to 31 December 2002 (8 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (1 page)
22 July 2003	New director appointed (1 page)
12 February 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
12 February 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
7 December 2002	Ad 29/10/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 December 2002	Ad 29/10/02--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (22 pages)
29 November 2002	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/01/2022 under section 1088 of the Companies Act 2006 (13 pages)
29 November 2002	Registered office changed on 29/11/02 from: springfield house 76 wellington street leeds west yorkshire LS1 2AY (1 page)
29 November 2002	New director appointed (3 pages)
29 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (3 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Registered office changed on 29/11/02 from: springfield house 76 wellington street leeds west yorkshire LS1 2AY (1 page)
29 November 2002	New director appointed (22 pages)
29 November 2002	New director appointed (13 pages)
12 November 2002	Particulars of mortgage/charge (14 pages)
12 November 2002	Particulars of mortgage/charge (14 pages)
12 November 2002	Particulars of mortgage/charge (14 pages)
12 November 2002	Particulars of mortgage/charge (14 pages)
25 October 2002	Return made up to 05/10/02; full list of members (6 pages)
25 October 2002	Return made up to 05/10/02; full list of members (6 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New secretary appointed (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New secretary appointed (1 page)
17 October 2001	New director appointed (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 October 2001	New director appointed (1 page)
5 October 2001	Incorporation (16 pages)
5 October 2001	Incorporation (16 pages)

Modern Courts Holdings (East Anglia) Limited

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