opendata.bot
Company number
04274391

ALL COURTS LIMITED

Officer · GAMBLE, James Richard and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ALL COURTS LIMITED
Company number
04274391
Registered office
THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Company type
Private Limited Company
Incorporated on
21 August 2001
Status
Active
Age
25 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Sept 2027
Confirmation statement — last
21 Aug 2026

Officers

2 active · 3 resigned

director
Appointed 05/09/2021
Active
director
Appointed 05/09/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Gamble
Notified 06/04/2016
Mrs Susan Glenda Gamble
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Gamble
born 07/1958 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Susan Glenda Gamble
born 06/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/11/2021

Serving officers

director Appointed 05/09/2021
director Appointed 05/09/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2021 Person with significant control ceased Mrs Susan Glenda Gamble
05/09/2021 Director appointed GAMBLE, James Richard
06/04/2016 Person with significant control added Mrs Susan Glenda Gamble
06/04/2016 Person with significant control added Mr Mark Gamble
29/03/2010 Secretary resigned GAMBLE, Lyn Patricia
05/09/2001 Corporate-nominee-director resigned YORK PLACE COMPANY NOMINEES LIMITED
05/09/2001 Corporate-nominee-secretary resigned YORK PLACE COMPANY SECRETARIES LIMITED
05/09/2001 Secretary appointed GAMBLE, Lyn Patricia
05/09/2001 Director appointed GAMBLE, Mark
21/08/2001 Corporate-nominee-director appointed YORK PLACE COMPANY NOMINEES LIMITED
21/08/2001 Corporate-nominee-secretary appointed YORK PLACE COMPANY SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 27 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALL COURTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ALL COURTS LIMITED?
According to the official registry, the company number of ALL COURTS LIMITED is 04274391.
Where is ALL COURTS LIMITED registered?
The registered office is THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ.
Who runs ALL COURTS LIMITED?
GAMBLE, James Richard is listed among the officers of ALL COURTS LIMITED.
What is the SIC code of ALL COURTS LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls ALL COURTS LIMITED?
Mr Mark Gamble is recorded as a person with significant control.
When are the next accounts of ALL COURTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ALL COURTS LIMITED (04274391)

ALL COURTS LIMITED is a private limited company incorporated on 21 August 2001 and registered in the United Kingdom under company number 04274391. Its registered office is at THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Mark Gamble. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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