MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
04299814 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
04299814Active· Ltd· England Wales· 2001-10-05Incorporated 2001-10-05Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- JAMES, Christopher· DirectorAppointed 2026-05-01
- BEAUCHAMP, Simon Richard Thorpe· DirectorResigned 2026-04-30
- DAKPOE, Prince Yao· DirectorAppointed 2024-05-14
- CAVILL, John Ivor· DirectorResigned 2024-05-14
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2014-07-01
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BROOKING, David John
Director
- Appointed
- 2012-08-08
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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DAKPOE, Prince Yao
Director
- Appointed
- 2024-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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DIX, Carl Harvey
Director
- Appointed
- 2023-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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JAMES, Christopher
Director
- Appointed
- 2026-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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STEVENS, Martin
Secretary
- Appointed
- 2007-11-09
- Resigned
- 2013-05-15
- Nationality
- British
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WEST, Robert Stuart
Secretary
- Appointed
- 2006-10-02
- Resigned
- 2007-11-09
- Nationality
- British
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HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Corporate Secretary
- Appointed
- 2013-05-15
- Resigned
- 2014-07-01
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MASONS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2001-10-05
- Resigned
- 2002-10-29
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MOWLEM SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2002-10-29
- Resigned
- 2006-10-02
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-10-05
- Resigned
- 2001-10-05
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ASHBROOK, Philip Peter
Director
- Appointed
- 2014-07-25
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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BEAUCHAMP, Simon Richard Thorpe
Director
- Appointed
- 2019-09-01
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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BRINDLEY, Nigel Anthony John
Director
- Appointed
- 2004-02-13
- Resigned
- 2006-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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BRINDLEY, Nigel Anthony John
Director
- Appointed
- 2003-11-19
- Resigned
- 2004-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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CAVILL, John Ivor
Director
- Appointed
- 2016-04-19
- Resigned
- 2024-05-14
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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CHRISTAKIS, Anastasios
Director
- Appointed
- 2009-04-21
- Resigned
- 2010-03-05
- Nationality
- Greek
- Residence
- Uk
- Born
- 02/1973
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DEAN, Benjamin Christopher Jacob
Director
- Appointed
- 2010-11-01
- Resigned
- 2012-08-08
- Nationality
- English
- Residence
- United Kingdom
- Born
- 11/1979
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DICKSON, Duncan Elliot
Director
- Appointed
- 2002-10-29
- Resigned
- 2003-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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EDWARDS, Matthew James
Director
- Appointed
- 2014-01-27
- Resigned
- 2016-12-16
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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FARLEY, Graham
Director
- Appointed
- 2006-07-12
- Resigned
- 2006-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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FERNANDES, Milton Anthony
Director
- Appointed
- 2002-10-29
- Resigned
- 2003-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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FINEGAN, Andrea
Director
- Appointed
- 2003-07-07
- Resigned
- 2004-03-22
- Nationality
- German
- Born
- 04/1969
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GREGSON, Anita Catherine
Director
- Appointed
- 2009-04-21
- Resigned
- 2012-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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HOILE, Richard David
Director
- Appointed
- 2012-11-30
- Resigned
- 2014-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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JACKSON, Anthony
Director
- Appointed
- 2002-10-29
- Resigned
- 2006-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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MCDONAGH, John
Director
- Appointed
- 2006-10-02
- Resigned
- 2007-10-24
- Nationality
- British
- Born
- 12/1969
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PEARSON, Timothy Richard
Director
- Appointed
- 2002-10-29
- Resigned
- 2005-05-05
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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RITCHIE, Alan Campbell
Director
- Appointed
- 2007-10-24
- Resigned
- 2009-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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RYAN, Michael Joseph
Director
- Appointed
- 2006-10-02
- Resigned
- 2009-04-21
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1966
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SHEEHAN, Richard Keith
Director
- Appointed
- 2006-03-31
- Resigned
- 2010-11-01
- Nationality
- English
- Residence
- United Kingdom
- Born
- 05/1975
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SHELDRAKE, Peter John
Director
- Appointed
- 2018-06-29
- Resigned
- 2023-11-07
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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SIDHU, Sabrina
Director
- Appointed
- 2017-10-17
- Resigned
- 2019-09-01
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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WARD, James William
Director
- Appointed
- 2016-12-16
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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WARD, James William
Director
- Appointed
- 2004-03-22
- Resigned
- 2014-01-27
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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BIIF CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2010-03-05
- Resigned
- 2016-04-19
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MASONS NOMINEES LIMITED
Corporate Director
- Appointed
- 2001-10-05
- Resigned
- 2002-10-29
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Director
- Appointed
- 2001-10-05
- Resigned
- 2001-10-05
See every company they're a director of →