The Three Courts Management Company Limited

Active02261467 Private limited company
Incorporated
24 May 1988 (38 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Yorkshire
Address
Dickinson Egerton Block Management Unit H6 Premier Way
Lowfields Business Park
Elland
HX5 9HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
American
Born April 1982 (44)
Director · Appointed 8 August 2026
British
Born March 2000 (26)
Corporate Secretary · Appointed 12 November 2025
Officer history (57 former)
15 September 2026
Resigned Vanpraet, Karien Ingrid Olga as Director
11 August 2026
Appointed Levely, Ian Vandemark as Director
8 August 2026
Appointed Loake, Verity India Prudence as Director
23 June 2026
Resigned Buchanan, Paul Ian as Director
26 May 2026
Resigned Sumner, Neil James as Director
25 May 2026
Resigned Raza, Zoheb as Director
23 May 2026
Resigned Smith, Alistair Hugh Lovatt as Director
13 November 2025
Appointed Buchanan, Paul Ian as Director
12 November 2025
Appointed Dickinson Egerton Bm Secretarial Limited as Corporate Secretary
16 January 2024
Resigned Ghadimi, Carol as Director
8 January 2024
7 February 2023
Resigned Sowerby, Chritopher as Director
24 October 2022
30 July 2022
Resigned Riley, Tessa Jane Irving as Director
21 April 2022
Appointed Ghadimi, Carol as Director
19 April 2022
Appointed Sumner, Neil James as Director
19 April 2022
Appointed Vanpraet, Karien Ingrid Olga as Director
17 March 2022
Resigned Berberian, Garo as Director
10 December 2021
Appointed Raza, Zoheb as Director
25 October 2021
Appointed Sowerby, Chritopher as Director
25 October 2021
Appointed Smith, Alistair Hugh Lovatt as Director
25 October 2021
Appointed Berberian, Garo as Director
25 October 2021
Resigned Davda, Shailesh as Director
25 October 2021
Resigned Nomikos, Alex as Director
25 October 2021
Appointed Riley, Tessa Jane Irving as Director
2 September 2021
Resigned Tornbohm, Catherine as Director
2 September 2021
Appointed Davda, Shailesh as Director
25 November 2018
Resigned Wilcock, Susan Elisabeth as Director
19 March 2018
Resigned Beaven, Patricia Jean as Director
16 October 2017
Resigned Vagnair, Phyllis Mary as Director
16 October 2017
Resigned Jones, John Reid as Director
26 September 2016
Resigned New, Lorraine as Director
1 October 2015
Resigned Kennedy, Timothy as Director
13 July 2015
Appointed Beaven, Patricia Jean as Director
13 November 2014
Resigned Marriott, Juliana as Director
20 October 2014
Appointed Nomikos, Alex as Director
20 October 2014
Appointed Kennedy, Timothy as Director
20 October 2014
Appointed New, Lorraine as Director
1 August 2014
Resigned Goldsmith, Emily as Director
1 August 2014
Resigned Patel, Rina as Director
24 February 2014
Resigned Flecha, Alicia Lopez as Director
10 October 2013
Appointed Flecha, Alicia Lopez as Director
10 October 2013
Appointed Marriott, Juliana as Director
10 October 2013
Appointed Patel, Rina as Director
10 October 2013
Appointed Tornbohm, Catherine as Director
10 October 2013
Resigned Cross, Helen Diana as Director
10 October 2013
Resigned Cannard, Lucile as Director
30 September 2013
Resigned Beaven, Patricia Jean as Director
30 September 2013
Resigned Beaven, Patricia Jean as Secretary
30 September 2013
Resigned Hammond, Christopher Ian as Director
11 October 2012
Resigned Hubble, Cynthia Marian as Director
2 December 2011
Resigned Burton, Glenn Anthony as Director
12 October 2011
Appointed Goldsmith, Emily as Director
10 October 2011
Appointed Cross, Helen Diana as Director
26 July 2011
Resigned Pett, Stephen Jonathan as Director
26 July 2011
Resigned Martland, Sheila Beryl as Director
9 September 2008
Appointed Martland, Sheila Beryl as Director
9 September 2008
Appointed Jones, John Reid as Director
25 June 2008
Resigned Livesey, Susan Marie as Director
4 February 2008
Resigned Maloney, Simon Martin as Director
4 February 2008
Resigned Gardner, Sally Helen as Director
15 January 2008
Resigned Fitzgerald, Jacqueline as Director
7 March 2007
Appointed Vagnair, Phyllis Mary as Director
7 March 2007
Appointed Cannard, Lucile as Director
4 September 2006
Resigned Collins, Renee as Director
14 December 2005
Appointed Livesey, Susan Marie as Director
14 December 2005
Appointed Pett, Stephen Jonathan as Director
14 December 2005
Appointed Collins, Renee as Director
24 October 2005
Resigned Farthing, Emma Jane as Director
24 October 2005
Resigned Bashir, Mohamed Amjad as Director
12 April 2005
Appointed Wilcock, Susan Elisabeth as Director
24 January 2005
Appointed Burton, Glenn Anthony as Director
4 November 2004
Resigned Fan, Juanita May Ling as Director
28 January 2004
Appointed Fan, Juanita May Ling as Director
28 January 2004
Appointed Maloney, Simon Martin as Director
28 January 2004
Appointed Gardner, Sally Helen as Director
28 January 2004
Appointed Bashir, Mohamed Amjad as Director
28 January 2004
Appointed Fitzgerald, Jacqueline as Director
28 January 2004
Appointed Farthing, Emma Jane as Director
31 December 2003
Appointed Beaven, Patricia Jean as Secretary
31 December 2003
Resigned Vagnair, Phyllis Mary as Secretary
31 December 2003
Resigned Vagnair, Phyllis Mary as Director
3 July 2003
Resigned Buzzard, Maurice as Director
18 March 2003
Appointed Buzzard, Maurice as Director
8 August 2001
Resigned Hans-Hamilton, Gavin James as Director
26 January 2001
Resigned Tucker, Louise Maria Clare as Director
11 January 2001
Appointed Beaven, Patricia Jean as Director
11 January 2001
Appointed Hubble, Cynthia Marian as Director
28 April 1997
Resigned Pennington, John Frederick Dale as Director
26 July 1996
Resigned Cavanagh, Christine Maria as Director
16 July 1996
Resigned Allen, Margaret Ann as Director
29 February 1996
Appointed Pennington, John Frederick Dale as Director
29 February 1996
Appointed Hammond, Christopher Ian as Director
27 September 1995
Resigned Butler, Jonathan Frank as Director
6 July 1995
Resigned Dowdall, Declan as Director
4 May 1995
Resigned Parker, Martin Andrew as Director
3 April 1995
Resigned Bell, Michael as Director
4 May 1994
Appointed Allen, Margaret Ann as Director
4 May 1994
Appointed Vagnair, Phyllis Mary as Secretary
4 May 1994
Resigned Cavanagh, Christine Maria as Secretary
24 May 1993
Resigned Krucker, Amanda as Director
23 April 1992
Resigned O'Rourke, Mary Bernadette as Secretary
23 April 1992
Appointed Cavanagh, Christine Maria as Secretary
27 August 1991
Resigned Coombs, Martin Charles as Director
21 July 1991
Appointed Parker, Martin Andrew as Director
18 July 1991
Appointed Butler, Jonathan Frank as Director
18 July 1991
Appointed Dowdall, Declan as Director
14 July 1991
Appointed Krucker, Amanda as Director
14 July 1991
Appointed Cavanagh, Christine Maria as Director
12 July 1991
Appointed Tucker, Louise Maria Clare as Director
12 July 1991
Appointed Vagnair, Phyllis Mary as Director
9 June 1991
Appointed Bell, Michael as Director
7 November 1989
Resigned Hutchinson, Peter John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£48,953
Debt Ratio
2%
Current Ratio
3.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2025 £48,953 £48,953 £48,953 £48,953
Balance sheet detail
202520242023202220212020
Fixed Assets£46,500£46,500£46,500£46,500£46,500£46,500
Current Assets£3,653£3,653£3,653£3,653£3,653£3,653
Creditors (< 1 year)£1,200£1,200£1,200£1,200£1,200£1,200
Net Current Assets£2,453£2,453£2,453£2,453
Net Assets£48,953£48,953£48,953£48,953
Shareholder Funds£48,953£48,953£48,953£48,953£48,953£48,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
24 August 2026Appointment of a director
11 August 2026Appointment of a director
14 July 2026Confirmation statement with updates24 May 2026
9 July 2026Purchase of own shares
Show all recent filings

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