Thirdcourt Limited

Company Name	Thirdcourt Limited
Directors	Paula Frances Shaw and Janice Pearson
Company Status	Active
Company Number	02985860
Category	Private Limited Company
Incorporation Date	2 November 1994(29 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Paula Frances Shaw
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(29 years, 4 months after company formation)
Appointment Duration	2 months
Role	Retail Worker
Country of Residence	England
Correspondence Address	18 North Bar Within Beverley East Yorkshire HU17 8AX

Director Name	Janice Pearson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(29 years, 4 months after company formation)
Appointment Duration	2 months
Role	Retired
Country of Residence	England
Correspondence Address	18 North Bar Within Beverley East Yorkshire HU17 8AX

Secretary Name	RPMS Block & Facilities Management Ltd (Corporation)
Status	Current
Appointed	02 December 2022(28 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	First Floor 18 North Bar Within Beverley HU17 8AX

Director Name	Dennis Green
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 10 December 1997)
Role	Company Director
Correspondence Address	5 Regents Court Finkle Street Cottingham North Humberside HU16 4AB

Director Name	Lesley Johnston
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(3 months, 4 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 11 August 1995)
Role	Showroom Manageress
Correspondence Address	9 Regents Court Finkle Street Cottingham North Humberside HU16 4AB

Secretary Name	Lotty Randles
Nationality	British
Status	Resigned
Appointed	01 March 1995(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 1996)
Role	Company Director
Correspondence Address	12 Regents Court Finkle Street Cottingham North Humberside HU16 4AB

Secretary Name	Sylvia Sherwood
Nationality	British
Status	Resigned
Appointed	16 September 1996(1 year, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 20 March 2010)
Role	Company Director
Correspondence Address	11 Regents Court Finkle Street Cottingham East Yorkshire HU16 4AB

Director Name	Stanley Cooper
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 12 April 2002)
Role	Retired
Correspondence Address	12 Regents Court Finkle Street Cottingham East Yorkshire HU16 4AB

Director Name	Mr Robert Eric Nicklas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Park Lane Cottingham East Yorkshire HU16 5RD

Director Name	Lynne Diane Lobar
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 2002)
Role	Legal Clerk
Correspondence Address	5 Regents Court Finkle Street Cottingham Hull East Yorkshire HU16 4AB

Director Name	Margaret Joan Odgen
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(6 years, 5 months after company formation)
Appointment Duration	12 months (resigned 22 April 2002)
Role	Retired
Correspondence Address	7 Regents Court Finkle Street Cottingham East Yorkshire HU16 4AB

Director Name	Eric William Nicklas
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2004)
Role	Co Director
Correspondence Address	16 Northgate Cottingham East Yorkshire HU16 4HH

Director Name	Ian Neville Sharpe
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 February 2005)
Role	Retired
Correspondence Address	5 Regents Court Cottingham East Yorkshire HU16 4AB

Director Name	Mrs Annette Ramsdale
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(9 years, 5 months after company formation)
Appointment Duration	9 years (resigned 21 May 2013)
Role	Interior Design
Country of Residence	United Kingdom
Correspondence Address	5 Priory Crescent Cottingham East Yorkshire HU16 4SB

Director Name	Leonard Rowland
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(10 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 April 2006)
Role	Retired Electrical Engineer
Correspondence Address	4 Regents Court Finkle Street Cottingham North Humberside HU16 4AB

Director Name	Mr Brian Shaw
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(12 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 04 March 2024)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	Millhouse Training Ground Millhouse Woods Lane Cottingham Kingston Upon Hull East Yorkshire HU16 4HB

Secretary Name	Mr Alexander Sydney Cammish
Status	Resigned
Appointed	20 March 2010(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 2013)
Role	Company Director
Correspondence Address	18 North Bar Within Beverley East Yorkshire HU17 8AX

Director Name	Frank William Clark
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(18 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 June 2019)
Role	Retired
Country of Residence	Spain
Correspondence Address	18 North Bar Within Beverley East Yorkshire HU17 8AX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Ridings Property Management Services Limited (Corporation)
Status	Resigned
Appointed	21 May 2013(18 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 December 2022)
Correspondence Address	18 North Bar Within Beverley East Yorkshire HU17 8AX

Location

Registered Address	18 North Bar Within Beverley East Yorkshire HU17 8AX
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,756
Cash	£11,300
Current Liabilities	£4,766

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (6 months ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Filing History

4 March 2024	Appointment of Janice Pearson as a director on 4 March 2024 (2 pages)
4 March 2024	Termination of appointment of Brian Shaw as a director on 4 March 2024 (1 page)
4 March 2024	Appointment of Paula Frances Shaw as a director on 4 March 2024 (2 pages)
12 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
8 November 2023	Confirmation statement made on 2 November 2023 with updates (5 pages)
2 December 2022	Termination of appointment of Ridings Property Management Services Limited as a secretary on 2 December 2022 (1 page)
2 December 2022	Appointment of Rpms Block & Facilities Management Ltd as a secretary on 2 December 2022 (2 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
10 June 2022	Micro company accounts made up to 31 March 2022 (3 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with updates (5 pages)
21 June 2021	Micro company accounts made up to 31 March 2021 (3 pages)
20 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 November 2020	Confirmation statement made on 2 November 2020 with updates (5 pages)
5 November 2019	Confirmation statement made on 2 November 2019 with updates (5 pages)
27 June 2019	Termination of appointment of Frank William Clark as a director on 17 June 2019 (1 page)
25 April 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
5 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 November 2017	Confirmation statement made on 2 November 2017 with updates (5 pages)
7 November 2017	Confirmation statement made on 2 November 2017 with updates (5 pages)
1 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 14 (5 pages)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 14 (5 pages)
4 July 2015	Partial exemption accounts made up to 31 March 2015 (4 pages)
4 July 2015	Partial exemption accounts made up to 31 March 2015 (4 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 14 (6 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 14 (6 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 14 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 14 (5 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 14 (5 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 14 (5 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 June 2013	Appointment of Frank William Clark as a director (3 pages)
3 June 2013	Termination of appointment of Annette Ramsdale as a director (2 pages)
3 June 2013	Termination of appointment of Annette Ramsdale as a director (2 pages)
3 June 2013	Termination of appointment of Alexander Cammish as a secretary (2 pages)
3 June 2013	Appointment of Ridings Property Management Services Limited as a secretary (3 pages)
3 June 2013	Termination of appointment of Alexander Cammish as a secretary (2 pages)
3 June 2013	Appointment of Ridings Property Management Services Limited as a secretary (3 pages)
3 June 2013	Appointment of Frank William Clark as a director (3 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 November 2010	Appointment of Mr Alexander Sydney Cammish as a secretary (1 page)
3 November 2010	Appointment of Mr Alexander Sydney Cammish as a secretary (1 page)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Termination of appointment of Sylvia Sherwood as a secretary (1 page)
3 November 2010	Termination of appointment of Sylvia Sherwood as a secretary (1 page)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
2 November 2010	Registered office address changed from 19 North Bar within Beverley East Yorkshire HU17 8DB on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 19 North Bar within Beverley East Yorkshire HU17 8DB on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 19 North Bar within Beverley East Yorkshire HU17 8DB on 2 November 2010 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 November 2009	Director's details changed for Annette Ramsdale on 30 October 2009 (2 pages)
11 November 2009	Director's details changed for Annette Ramsdale on 30 October 2009 (2 pages)
11 November 2009	Director's details changed for Brian Shaw on 30 October 2009 (2 pages)
11 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (10 pages)
11 November 2009	Director's details changed for Brian Shaw on 30 October 2009 (2 pages)
11 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (10 pages)
11 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (10 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 December 2008	Return made up to 02/11/08; full list of members (8 pages)
2 December 2008	Return made up to 02/11/08; full list of members (8 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 November 2007	Return made up to 02/11/07; full list of members (5 pages)
29 November 2007	Return made up to 02/11/07; full list of members (5 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 November 2006	Return made up to 02/11/06; full list of members (5 pages)
30 November 2006	Return made up to 02/11/06; full list of members (5 pages)
24 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
2 November 2005	Return made up to 02/11/05; full list of members (5 pages)
2 November 2005	Return made up to 02/11/05; full list of members (5 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
2 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 April 2004	Director resigned (2 pages)
20 April 2004	Director resigned (2 pages)
14 November 2003	Return made up to 02/11/03; change of members (7 pages)
14 November 2003	Return made up to 02/11/03; change of members (7 pages)
9 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 January 2003	Return made up to 02/11/02; full list of members (7 pages)
28 January 2003	Return made up to 02/11/02; full list of members (7 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 May 2002	New director appointed (1 page)
9 May 2002	New director appointed (1 page)
3 May 2002	New director appointed (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (1 page)
3 May 2002	Director resigned (1 page)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 December 2001	Return made up to 02/11/01; full list of members (11 pages)
7 December 2001	Return made up to 02/11/01; full list of members (11 pages)
26 July 2001	New director appointed (1 page)
26 July 2001	New director appointed (1 page)
16 May 2001	Registered office changed on 16/05/01 from: 4-6 swabys yard walkergate beverley east yorkshire HU17 9BZ (1 page)
16 May 2001	Registered office changed on 16/05/01 from: 4-6 swabys yard walkergate beverley east yorkshire HU17 9BZ (1 page)
19 March 2001	Return made up to 02/11/00; full list of members (10 pages)
19 March 2001	Return made up to 02/11/00; full list of members (10 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Director resigned (2 pages)
16 March 2001	Director resigned (2 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
29 February 2000	Return made up to 02/11/99; full list of members (10 pages)
29 February 2000	Return made up to 02/11/99; full list of members (10 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
15 July 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
15 July 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
11 February 1999	Return made up to 02/11/98; full list of members (6 pages)
11 February 1999	Return made up to 02/11/98; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
6 January 1998	Registered office changed on 06/01/98 from: 12 regents court finkle street cottingham north humberside HU16 4AB (1 page)
6 January 1998	Registered office changed on 06/01/98 from: 12 regents court finkle street cottingham north humberside HU16 4AB (1 page)
6 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
5 January 1998	Return made up to 02/11/97; no change of members (4 pages)
5 January 1998	Return made up to 02/11/97; no change of members (4 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	Return made up to 02/11/96; no change of members (4 pages)
26 November 1997	Return made up to 02/11/96; no change of members (4 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
7 December 1995	Return made up to 02/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
7 December 1995	Return made up to 02/11/95; full list of members 363(288) ‐ Director resigned (6 pages)

Thirdcourt Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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