CLUBCOURT LIMITED

Key Data

Status

Active

Company No.

04238322

Incorporation date

20/06/2001

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2001)

20/04/2026

Director's details changed for Mr Valentin Sebastian Pierburg on 2026-04-01

View PDF (2 pages)

17/04/2026

Registered office address changed from The Cosec Coach Ltd 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2026-04-17

View PDF (1 pages)

10/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

30/01/2026

Termination of appointment of The Cosec Coach Limited as a secretary on 2026-01-30

View PDF (1 pages)

29/01/2026

Appointment of Mr Valentin Sebastian Pierburg as a director on 2026-01-23

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29/01/2026

Appointment of Mr Henrik Christian Kappelhoff-Wulff as a director on 2026-01-23

View PDF (2 pages)

26/01/2026

Termination of appointment of Steven Jonathan Owen as a director on 2026-01-23

View PDF (1 pages)

29/12/2025

Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to The Cosec Coach Ltd 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL on 2025-12-29

View PDF (1 pages)

04/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

04/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

04/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

28/11/2025

Current accounting period extended from 2026-03-31 to 2026-09-30

View PDF (1 pages)

10/07/2025

Termination of appointment of Phil Lyndon Higgins as a director on 2025-06-13

View PDF (1 pages)

10/07/2025

Termination of appointment of Philip Higgins as a secretary on 2025-06-13

View PDF (1 pages)

10/07/2025

Termination of appointment of Thomas Sinclair Frankland Hood as a director on 2025-06-30

View PDF (1 pages)

10/07/2025

Appointment of The Cosec Coach Limited as a secretary on 2025-06-16

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

13/02/2025

Director's details changed for Mr Daniel Robert Davies on 2025-02-11

View PDF (2 pages)

25/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

18/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

15/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

17/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

01/12/2023

Registered office address changed from Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to Thomas House 84 Eccleston Square London SW1V 1PX on 2023-12-01

View PDF (1 pages)

17/11/2023

Termination of appointment of Matthew Ian Simpson as a director on 2023-11-14

View PDF (1 pages)

17/11/2023

Appointment of Mr Steven Jonathan Owen as a director on 2023-11-14

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

08/02/2023

Registered office address changed from Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to Fora Victoria 6-8 Greencoat Place London SW1P 1PL on 2023-02-08

View PDF (1 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

01/12/2022

Registered office address changed from 4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom to Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL on 2022-12-01

View PDF (1 pages)

10/10/2022

Appointment of Mr Daniel Robert Davies as a director on 2022-10-01

View PDF (2 pages)

10/10/2022

Appointment of Mr Thomas Hood as a director on 2022-10-01

View PDF (2 pages)

10/10/2022

Appointment of Mr Phil Higgins as a director on 2022-10-01

View PDF (2 pages)

05/09/2022

Termination of appointment of Richard Paul Starr as a director on 2022-08-12

View PDF (1 pages)

15/08/2022

Appointment of Mr Matthew Simpson as a director on 2022-08-12

View PDF (2 pages)

20/06/2022

Termination of appointment of Ronald Neil Sinclair as a director on 2022-06-14

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

16/12/2021

Appointment of Mr Philip Higgins as a secretary on 2021-12-15

View PDF (2 pages)

16/12/2021

Termination of appointment of Nicola Jane Grinham as a secretary on 2021-12-15

View PDF (1 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

10/11/2021

Termination of appointment of Stephen John Silvester as a director on 2021-10-29

View PDF (1 pages)

14/06/2021

Director's details changed for Mr Stephen John Silvester on 2021-06-01

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

15/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

01/08/2019

Director's details changed for Mr Ronald Neil Sinclair on 2019-07-31

View PDF (2 pages)

31/07/2019

Change of details for Palace Capital (Newcastle) Limited as a person with significant control on 2019-07-19

View PDF (2 pages)

31/07/2019

Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 4th Floor 25 Bury Street St James's London SW1Y 6AL on 2019-07-31

View PDF (1 pages)

31/07/2019

Termination of appointment of David Malcolm Kaye as a secretary on 2019-07-19

View PDF (1 pages)

31/07/2019

Appointment of Ms Nicola Jane Grinham as a secretary on 2019-07-19

View PDF (2 pages)

03/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

16/05/2019

Previous accounting period extended from 2018-09-30 to 2019-03-31

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (5 pages)

26/03/2019

Appointment of Mr Richard Paul Starr as a director on 2018-12-20

View PDF (2 pages)

14/03/2019

Notification of Palace Capital (Newcastle) Limited as a person with significant control on 2017-08-04

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13/03/2019

Withdrawal of a person with significant control statement on 2019-03-13

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23/10/2018

Appointment of Mr David Malcolm Kaye as a secretary on 2018-10-22

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23/10/2018

Appointment of Mr Stephen John Silvester as a director on 2018-10-22

View PDF (2 pages)

23/10/2018

Termination of appointment of Andrew Michael Thomas as a secretary on 2018-10-22

View PDF (1 pages)

23/10/2018

Termination of appointment of Andrew Michael Thomas as a director on 2018-10-22

View PDF (1 pages)

22/10/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

06/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (5 pages)

10/08/2017

Registered office address changed from 100 George Street London W1U 8NU England to Lower Ground Floor One George Yard London EC3V 9DF on 2017-08-10

View PDF (1 pages)

08/08/2017

Appointment of Mr Andrew Michael Thomas as a secretary on 2017-08-07

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08/08/2017

Appointment of Mr Andrew Michael Thomas as a director on 2017-08-07

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07/08/2017

Appointment of Mr Ronald Neil Sinclair as a director on 2017-08-07

View PDF (2 pages)

07/08/2017

Termination of appointment of Seamus (James) Mcaleer as a director on 2017-08-07

View PDF (1 pages)

07/08/2017

Termination of appointment of Eamonn Francis Laverty as a director on 2017-08-07

View PDF (1 pages)

07/08/2017

Termination of appointment of James Stephen Higgins as a secretary on 2017-08-07

View PDF (1 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

04/10/2016

Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 2016-10-04

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29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

06/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

03/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

23/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

11/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

29/01/2014

Current accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

11/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

02/01/2013

Accounts made up to 2012-03-31

View PDF (14 pages)

16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

31/01/2012

Accounts made up to 2011-03-31

View PDF (15 pages)

01/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

28/01/2011

Accounts made up to 2010-03-31

View PDF (14 pages)

11/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

01/02/2010

Accounts made up to 2009-03-31

View PDF (15 pages)

14/08/2009

Capitals not rolled up

View PDF (2 pages)

31/03/2009

Return made up to 31/03/09; full list of members

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06/05/2008

Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS

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02/04/2008

Accounts for a dormant company made up to 2008-03-31

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31/03/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

21/09/2007

Accounts for a dormant company made up to 2007-03-31

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03/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

16/02/2007

Accounts for a dormant company made up to 2006-03-31

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16/02/2007

Accounts for a dormant company made up to 2005-03-31

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03/11/2006

New secretary appointed

View PDF (1 pages)

03/11/2006

Secretary resigned

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30/06/2006

Resolutions

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30/06/2006

Resolutions

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30/06/2006

Resolutions

View PDF (1 pages)

04/04/2006

Return made up to 31/03/06; full list of members

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03/04/2006

Secretary's particulars changed

View PDF (1 pages)

21/10/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

06/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

03/02/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

30/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

19/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

29/08/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

01/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

17/09/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

28/10/2001

Ad 27/07/01--------- £ si 1@1=1 £ ic 1/2

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17/07/2001

Registered office changed on 17/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP

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17/07/2001

New director appointed

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17/07/2001

New director appointed

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17/07/2001

New secretary appointed

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17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Starr, Richard Paul	Director	20/12/2018 - 12/08/2022	27
Silvester, Stephen John	Director	22/10/2018 - 29/10/2021	61
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/06/2001 - 09/07/2001	16011
London Law Services Limited	Nominee Director	20/06/2001 - 09/07/2001	15403
Mcaleer, Seamus (James)	Director	09/07/2001 - 07/08/2017	169

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLUBCOURT LIMITED

CLUBCOURT LIMITED is an(a) Active company incorporated on 20/06/2001 with the registered office located at 201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLUBCOURT LIMITED?

CLUBCOURT LIMITED is currently Active. It was registered on 20/06/2001 .

Where is CLUBCOURT LIMITED located?

CLUBCOURT LIMITED is registered at 201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT.

What does CLUBCOURT LIMITED do?

CLUBCOURT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CLUBCOURT LIMITED?

The latest filing was on 20/04/2026: Director's details changed for Mr Valentin Sebastian Pierburg on 2026-04-01.