Courts Nominees Ltd

Active03628053 Private limited company
Incorporated
8 September 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Owned by
Westmorland & Furness Council
Accounts type
Dormant
Region
North West
Address
Pensions Finance Team Parkhouse Building
Kingmoor Business Park
Carlisle
CA6 4SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born February 1978 (48)
Director · Appointed 4 June 2024
British
Born March 1965 (61)
Westmorland And Furness Council
Corporate Secretary · Appointed 14 December 2012
Officer history (41 former)
2 June 2025
Appointed Hodgkinson, David John as Director
25 March 2025
Resigned Duke, Pamela Gail as Director
4 June 2024
Appointed Mclaughlin-Flynn, Catherine Anna as Director
3 June 2024
Resigned Clark, Alison Irene Joyce as Director
22 March 2022
Appointed Duke, Pamela Gail as Director
4 November 2021
Resigned Puzio, Iolanda Maria as Director
12 June 2021
Resigned Crellin, Julie Williams as Director
1 February 2021
Appointed Clark, Alison Irene Joyce as Director
12 September 2017
Appointed Puzio, Iolanda Maria as Director
1 March 2017
Resigned Wood, Patricia Diane as Director
30 January 2013
Appointed Crellin, Julie Williams as Director
21 December 2012
Appointed Wood, Patricia Diane as Director
14 December 2012
Resigned Mccarthy, Martyn Gerald as Director
14 December 2012
Resigned Stevens, John Russell as Director
14 December 2012
Appointed Westmorland And Furness Council as Corporate Secretary
14 December 2012
Resigned Aberdeen Asset Management Plc as Corporate Secretary
29 June 2012
Resigned O'Connor, John Patrick as Director
16 November 2009
Appointed Stevens, John Russell as Director
16 November 2009
1 July 2009
Appointed Mccarthy, Martyn Gerald as Director
1 July 2009
Appointed Aberdeen Asset Management Plc as Corporate Secretary
1 July 2009
Appointed O'Connor, John Patrick as Director
30 June 2009
Resigned Tickle, Mark Simon as Director
30 June 2009
Resigned Heuss, Karl Heinz as Director
30 June 2009
Resigned Reissfelder, Juergen as Director
30 June 2009
Resigned Hare, Paul Edward as Secretary
17 December 2008
Resigned Norman, David Anthony as Director
11 December 2008
Appointed Heuss, Karl Heinz as Director
11 December 2008
Resigned Hills, Andrew Paul as Director
11 December 2008
11 December 2008
Appointed Reissfelder, Juergen as Director
11 December 2008
Resigned King, David Neil, Mr. as Director
29 October 2008
Appointed Hills, Andrew Paul as Director
29 October 2008
Resigned Houghton, Sarah Jane as Director
29 October 2008
Appointed Tickle, Mark Simon as Director
29 October 2008
Appointed Norman, David Anthony as Director
29 October 2008
Resigned Einhaeuser, Karin as Director
29 October 2008
Resigned Reissfelder, Juergen as Director
1 July 2008
Resigned Withers, Gary Nigel as Director
6 December 2007
Appointed Houghton, Sarah Jane as Director
4 October 2007
Appointed King, David Neil, Mr. as Director
28 September 2007
Resigned Mies, Joachim Martin as Director
1 May 2007
Appointed Reissfelder, Juergen as Director
1 May 2007
Appointed Einhaeuser, Karin as Director
1 May 2007
Appointed Withers, Gary Nigel as Director
1 May 2007
Resigned Newson, Glenn Martin as Director
30 April 2007
Resigned Burgess, Mark David as Director
15 November 2006
Appointed Mies, Joachim Martin as Director
15 November 2006
Resigned Wellman, Glenn as Director
4 October 2006
Resigned White, John Robert as Director
4 October 2006
Appointed Burgess, Mark David as Director
4 October 2006
Resigned Collins, David Maxwell as Director
4 October 2006
Resigned Hillman, Christopher Arthur as Director
11 May 2006
Appointed Hare, Paul Edward as Secretary
11 May 2006
Resigned Houghton, Sarah Jane as Secretary
10 May 2006
Appointed Hillman, Christopher Arthur as Director
10 May 2006
Appointed Collins, David Maxwell as Director
17 March 2006
Resigned Shacklady, Dawn Frances Lee as Secretary
9 July 2004
Resigned Walsh, Michael Bernard as Director
7 June 2004
Appointed White, John Robert as Director
7 June 2004
Resigned Vaughan, Margaret Helen as Director
21 January 2004
Appointed Shacklady, Dawn Frances Lee as Secretary
21 January 2004
Resigned Laverty, James Thomas as Secretary
23 September 2003
Appointed Vaughan, Margaret Helen as Director
16 September 2003
Appointed Laverty, James Thomas as Secretary
31 July 2002
Appointed Houghton, Sarah Jane as Secretary
31 July 2002
Resigned Campbell, Ian Robin as Secretary
24 May 2002
Resigned Ball, Peter James as Director
11 December 2001
Appointed Walsh, Michael Bernard as Director
7 December 2001
Resigned Fishwick, Ian Robert as Director
7 December 2001
Appointed Wellman, Glenn as Director
30 March 2001
Resigned Aulton, Nigel Robert as Director
14 November 2000
Resigned Sharman, Paul as Director
11 September 2000
Appointed Fishwick, Ian Robert as Director
8 July 2000
Resigned Wiggins, Nigel Charles as Director
8 December 1999
Appointed Ball, Peter James as Director
8 December 1999
Appointed Newson, Glenn Martin as Director
8 December 1999
Appointed Aulton, Nigel Robert as Director
5 November 1998
Appointed Sharman, Paul as Director
5 November 1998
Appointed Campbell, Ian Robin as Secretary
5 November 1998
Appointed Wiggins, Nigel Charles as Director
5 November 1998
Resigned Halco Secretaries Limited as Corporate Secretary
5 November 1998
Resigned Halco Management Limited as Corporate Nominee Director
8 September 1998
Appointed Halco Secretaries Limited as Corporate Secretary
8 September 1998
Appointed Halco Management Limited as Corporate Nominee Director

Ownership 1 active

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

Westmorland & Furness Council
Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Local Authority
Former controllers (3)
1 April 2023
Ceased Cumbria County Council — Owns 75–100% of shares
12 June 2021
Ceased Julie Williams Crellin — Has significant influence or control
1 March 2017
Ceased Patricia Diane Wood — Has significant influence or control

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates5 April 2026
22 August 2025Accounts for a dormant company31 December 2024
11 June 2025Appointment of a director
7 April 2025Termination of appointment of a director
7 April 2025Confirmation statement with updates5 April 2025
Show all recent filings

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