OpenCompanies

Courts Nominees Ltd

Company number
03628053
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 1998
Nature of business
Dormant Company

Registered office

Pensions Finance Team Parkhouse Building
Kingmoor Business Park
Carlisle
CA6 4SJ

Previous names

  • Charco 740 Limited (until 5 Nov 1998)

Officers

NameRoleAppointedResigned
HODGKINSON, David John Director 2 Jun 2025
MCLAUGHLIN-FLYNN, Catherine Anna Director 4 Jun 2024
WESTMORLAND AND FURNESS COUNCIL Corporate-Secretary 14 Dec 2012
DUKE, Pamela Gail Director 22 Mar 2022 25 Mar 2025
CLARK, Alison Irene Joyce Director 1 Feb 2021 3 Jun 2024
PUZIO, Iolanda Maria Director 12 Sep 2017 4 Nov 2021
CRELLIN, Julie Williams Director 30 Jan 2013 12 Jun 2021
WOOD, Patricia Diane Director 21 Dec 2012 1 Mar 2017
STEVENS, John Russell Director 16 Nov 2009 14 Dec 2012
ABERDEEN ASSET MANAGEMENT PLC Corporate-Secretary 1 Jul 2009 14 Dec 2012
MCCARTHY, Martyn Gerald Director 1 Jul 2009 14 Dec 2012
O'CONNOR, John Patrick Director 1 Jul 2009 29 Jun 2012
CUNLIFFE, Matthew Christopher Miles Director 11 Dec 2008 16 Nov 2009
REISSFELDER, Juergen Director 11 Dec 2008 30 Jun 2009
HEUSS, Karl Heinz Director 11 Dec 2008 30 Jun 2009
TICKLE, Mark Simon Director 29 Oct 2008 30 Jun 2009
HARE, Paul Edward Secretary 11 May 2006 30 Jun 2009
NORMAN, David Anthony Director 29 Oct 2008 17 Dec 2008
HILLS, Andrew Paul Director 29 Oct 2008 11 Dec 2008
KING, David Neil, Mr. Director 4 Oct 2007 11 Dec 2008
HOUGHTON, Sarah Jane Director 6 Dec 2007 29 Oct 2008
REISSFELDER, Juergen Director 1 May 2007 29 Oct 2008
EINHAEUSER, Karin Director 1 May 2007 29 Oct 2008
WITHERS, Gary Nigel Director 1 May 2007 1 Jul 2008
MIES, Joachim Martin Director 15 Nov 2006 28 Sep 2007
NEWSON, Glenn Martin Director 8 Dec 1999 1 May 2007
BURGESS, Mark David Director 4 Oct 2006 30 Apr 2007
WELLMAN, Glenn Director 7 Dec 2001 15 Nov 2006
COLLINS, David Maxwell Director 10 May 2006 4 Oct 2006
HILLMAN, Christopher Arthur Director 10 May 2006 4 Oct 2006
WHITE, John Robert Director 7 Jun 2004 4 Oct 2006
HOUGHTON, Sarah Jane Secretary 31 Jul 2002 11 May 2006
SHACKLADY, Dawn Frances Lee Secretary 21 Jan 2004 17 Mar 2006
WALSH, Michael Bernard Director 11 Dec 2001 9 Jul 2004
VAUGHAN, Margaret Helen Director 23 Sep 2003 7 Jun 2004
LAVERTY, James Thomas Secretary 16 Sep 2003 21 Jan 2004
CAMPBELL, Ian Robin Secretary 5 Nov 1998 31 Jul 2002
BALL, Peter James Director 8 Dec 1999 24 May 2002
FISHWICK, Ian Robert Director 11 Sep 2000 7 Dec 2001
AULTON, Nigel Robert Director 8 Dec 1999 30 Mar 2001
SHARMAN, Paul Director 5 Nov 1998 14 Nov 2000
WIGGINS, Nigel Charles Director 5 Nov 1998 8 Jul 2000
HALCO SECRETARIES LIMITED Corporate-Secretary 8 Sep 1998 5 Nov 1998
HALCO MANAGEMENT LIMITED Corporate-Nominee-Director 8 Sep 1998 5 Nov 1998

Control

NameNature of controlNotifiedCeased
Westmorland & Furness Council Ownership Of Shares 75 To 100 Percent 1 Apr 2023
Cumbria County Council Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016 1 Apr 2023
Mrs Julie Williams Crellin Significant Influence Or Control 30 Jun 2016 12 Jun 2021
Mrs Patricia Diane Wood Significant Influence Or Control 30 Jun 2016 1 Mar 2017

Accounts

Year ended Net assets
31 Dec 2025 Dormant £2
31 Dec 2024 Dormant £2
31 Dec 2023 Dormant £2
31 Dec 2022 Dormant £2
31 Dec 2021 Dormant £2
31 Dec 2020 Dormant £2
31 Dec 2019 Dormant £2
31 Dec 2018 Dormant £2
31 Dec 2017 Dormant £2
31 Dec 2016 Dormant £2
31 Dec 2015 Dormant £2
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -

Data