Curia Baronis Limited

Company Name	Curia Baronis Limited
Director	Raymond John Woodberry
Company Status	Active
Company Number	02132119
Category	Private Limited Company
Incorporation Date	15 May 1987(36 years, 11 months ago)
Previous Name	The Canvey Island Development Co Ltd.

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Raymond John Woodberry
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 May 1991(4 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cottage Green Clacton On Sea Essex CO16 8FD

Secretary Name	Karen Marie Daykin-Woodberry
Status	Current
Appointed	19 May 2022(35 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	132 Cedar Road Canvey Island Essex SS8 9HS

Director Name	Mr Jack Jackson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(4 years after company formation)
Appointment Duration	3 years (resigned 23 May 1994)
Role	Builder
Correspondence Address	9 Central Avenue Canvey Island Essex SS8 9QR

Secretary Name	Raymond John Woodberry
Nationality	British
Status	Resigned
Appointed	18 May 1991(4 years after company formation)
Appointment Duration	31 years (resigned 19 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cottage Green Clacton On Sea Essex CO16 8FD

Director Name	Susan Kathryn Woodberry
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(7 years after company formation)
Appointment Duration	28 years (resigned 19 May 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Cottage Green Clacton On Sea Essex CO16 8FD

Location

Registered Address	Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island North
Built Up Area	Canvey Island
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Raymond John Woodberry 50.00% Ordinary
50 at £1	Mrs Susan Kathryn Woodberry 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,870
Cash	£6,001
Current Liabilities	£2,619

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

29 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
19 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
19 May 2022	Termination of appointment of Raymond John Woodberry as a secretary on 19 May 2022 (1 page)
19 May 2022	Appointment of Karen Marie Daykin-Woodberry as a secretary on 19 May 2022 (2 pages)
19 May 2022	Termination of appointment of Susan Kathryn Woodberry as a director on 19 May 2022 (1 page)
8 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
19 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
2 March 2017	Director's details changed for Raymond John Woodberry on 2 March 2017 (2 pages)
2 March 2017	Secretary's details changed for Raymond John Woodberry on 2 March 2017 (1 page)
2 March 2017	Director's details changed for Raymond John Woodberry on 2 March 2017 (2 pages)
2 March 2017	Secretary's details changed for Raymond John Woodberry on 2 March 2017 (1 page)
2 March 2017	Director's details changed for Susan Kathryn Woodberry on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Susan Kathryn Woodberry on 2 March 2017 (2 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (6 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (6 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (6 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
29 May 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
29 May 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
18 May 2009	Return made up to 18/05/09; full list of members (4 pages)
18 May 2009	Return made up to 18/05/09; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
2 July 2008	Director and secretary's change of particulars / raymond woodberry / 27/06/2008 (1 page)
2 July 2008	Director and secretary's change of particulars / raymond woodberry / 27/06/2008 (1 page)
21 May 2008	Return made up to 18/05/08; full list of members (4 pages)
21 May 2008	Return made up to 18/05/08; full list of members (4 pages)
3 April 2008	Registered office changed on 03/04/2008 from woodberry manor woodberry close canvey island essex SS8 9PP (1 page)
3 April 2008	Registered office changed on 03/04/2008 from woodberry manor woodberry close canvey island essex SS8 9PP (1 page)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 June 2007	Return made up to 18/05/07; no change of members (7 pages)
2 June 2007	Return made up to 18/05/07; no change of members (7 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
28 September 2006	Company name changed the canvey island development co LTD.\certificate issued on 28/09/06 (2 pages)
28 September 2006	Company name changed the canvey island development co LTD.\certificate issued on 28/09/06 (2 pages)
7 June 2006	Return made up to 18/05/06; full list of members (7 pages)
7 June 2006	Return made up to 18/05/06; full list of members (7 pages)
27 March 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
27 March 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
8 June 2005	Registered office changed on 08/06/05 from: estate office meppel avenue canvey island essex SS8 9RZ (1 page)
8 June 2005	Return made up to 18/05/05; full list of members (7 pages)
8 June 2005	Registered office changed on 08/06/05 from: estate office meppel avenue canvey island essex SS8 9RZ (1 page)
8 June 2005	Return made up to 18/05/05; full list of members (7 pages)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
1 June 2004	Return made up to 18/05/04; full list of members (7 pages)
1 June 2004	Return made up to 18/05/04; full list of members (7 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
4 June 2003	Return made up to 18/05/03; full list of members (7 pages)
4 June 2003	Return made up to 18/05/03; full list of members (7 pages)
26 March 2003	Registered office changed on 26/03/03 from: c/o rowland hall & co grovedell house 15 knightswick road canvey island, essex SS8 9PA (1 page)
26 March 2003	Registered office changed on 26/03/03 from: c/o rowland hall & co grovedell house 15 knightswick road canvey island, essex SS8 9PA (1 page)
19 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
19 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 July 2002	Return made up to 18/05/02; full list of members (7 pages)
4 July 2002	Return made up to 18/05/02; full list of members (7 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
4 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
4 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 June 2001	Return made up to 18/05/01; full list of members (6 pages)
5 June 2001	Return made up to 18/05/01; full list of members (6 pages)
16 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
1 June 2000	Return made up to 18/05/00; full list of members (6 pages)
1 June 2000	Return made up to 18/05/00; full list of members (6 pages)
24 December 1999	Full accounts made up to 31 March 1999 (9 pages)
24 December 1999	Full accounts made up to 31 March 1999 (9 pages)
27 July 1999	Return made up to 18/05/99; no change of members (4 pages)
27 July 1999	Return made up to 18/05/99; no change of members (4 pages)
22 January 1999	Full accounts made up to 31 March 1998 (9 pages)
22 January 1999	Full accounts made up to 31 March 1998 (9 pages)
9 July 1998	Return made up to 18/05/98; no change of members (4 pages)
9 July 1998	Return made up to 18/05/98; no change of members (4 pages)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 July 1997	Return made up to 18/05/97; full list of members (6 pages)
6 July 1997	Return made up to 18/05/97; full list of members (6 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
5 June 1996	Return made up to 18/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1996	Return made up to 18/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
17 May 1995	Return made up to 18/05/95; no change of members (4 pages)
17 May 1995	Return made up to 18/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Curia Baronis Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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