Modern Courts (Humberside) Limited
Modern Courts (Humberside) Limited
#03781562 • Active
Founded: 02/06/1999
Industries: Combined facilities support activities
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (9 months)
Cash in Bank £1.82m
↑ 5%
Turnover £2.75m
↓ -5%
Gross Profit £1.07m
↑ 1%
Total Liabilities £2.08m
↓ -35%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Prince Yao Dakpoe | Director | 14/05/2024 | British | 45 years |
| Carl Harvey Dix | Director | 07/11/2023 | British | 59 years |
| Simon Richard Thorpe Beauchamp | Investment Director | 01/09/2019 | British | 51 years |
| David John Brooking | Investment Director | 08/08/2012 | British | 58 years |
Role:
Director
Appointed:
14/05/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
07/11/2023
Nationality:
British
Age:
59 years
Role:
Investment Director
Appointed:
01/09/2019
Nationality:
British
Age:
51 years
Role:
Investment Director
Appointed:
08/08/2012
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Modern Courts Holdings (humberside) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Bankgesellschaft Berlin Ag (As Security Trustee) Outstanding
Created 31/03/2000Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
5 properties
Regions
1
Freehold
5
Leasehold
0
YORKS AND HUMBER
East Yorkshire Magistrates Court, Champney Road, Beverley (HU17 9EJ)
Freehold • HU17 9EJ
Added 15/08/2002 • EAST RIDING OF YORKSHIRE
YORKS AND HUMBER
Land and buildings lying to the north of Station Avenue, Bridlington
Freehold
Added 15/08/2002 • EAST RIDING OF YORKSHIRE
YORKS AND HUMBER
Land lying to the north of Station Avenue, Bridlington
Freehold
Added 05/08/2002 • EAST RIDING OF YORKSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 24/10/2024 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 10/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/01/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
25/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address