Cutlers Road Management Company Limited

Company Name	Cutlers Road Management Company Limited
Directors	Keith John Curtis and Neil Curtis
Company Status	Active
Company Number	03343542
Category	Private Limited Company
Incorporation Date	2 April 1997(27 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Keith John Curtis
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 November 2007(10 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Precision Engineer
Country of Residence	England
Correspondence Address	101 A Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Secretary Name	Mr Keith John Curtis
Status	Current
Appointed	21 January 2013(15 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	101 A Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Mr Neil Curtis
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 April 2013(16 years after company formation)
Appointment Duration	11 years
Role	Engineer
Country of Residence	England
Correspondence Address	101 A Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Mr Colin Myers
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	Engineer
Correspondence Address	96 Lymington Avenue Leigh On Sea Southend Essex SS9 2AN

Director Name	Mr Peter Horace Sewell
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Buckhatch Lane Rettendon Common Rettendon Essex CM3 8ES

Secretary Name	Mrs Dorothy Ann Curtis
Nationality	British
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mitchell Way South Woodham Ferrers Chelmsford Essex CM3 5PJ

Director Name	Janice Sewell
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2004)
Role	Company Director
Correspondence Address	Bramley Buckhatch Lane, Rettendon Common Chelmsford Essex CM3 8ES

Director Name	Kevin Sewell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 10 August 2008)
Role	Engineer
Correspondence Address	12 Eastbridge Road South Woodham Ferrers Essex CM3 5SB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	101 A Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrew Curtis 50.00% Ordinary
1 at £1	Keith J. Curtis 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	2 April 2024 (3 weeks, 3 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

2 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
16 May 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
19 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
10 May 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
16 June 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
20 April 2021	Director's details changed for Mr. Keith John Curtis on 20 April 2021 (2 pages)
8 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
29 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
16 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
2 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
2 May 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
18 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
9 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
3 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
1 October 2015	Registered office address changed from 198 Ongar Road Brentwood Essex CM15 9DX to 101 a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 198 Ongar Road Brentwood Essex CM15 9DX to 101 a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 101 a Crow Green Road Pilgrams Hatch Brentwood Essex CM15 9RP England to 101 a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 198 Ongar Road Brentwood Essex CM15 9DX to 101 a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 101 a Crow Green Road Pilgrams Hatch Brentwood Essex CM15 9RP England to 101 a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 101 a Crow Green Road Pilgrams Hatch Brentwood Essex CM15 9RP England to 101 a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 1 October 2015 (1 page)
5 August 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 August 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
5 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
5 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
16 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 April 2013	Appointment of Mr Neil Curtis as a director (2 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Termination of appointment of Dorothy Curtis as a secretary (1 page)
9 April 2013	Appointment of Mr Neil Curtis as a director (2 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Termination of appointment of Dorothy Curtis as a secretary (1 page)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013	Appointment of Mr Keith John Curtis as a secretary (1 page)
23 January 2013	Appointment of Mr Keith John Curtis as a secretary (1 page)
19 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
14 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
5 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
5 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
14 May 2010	Termination of appointment of Colin Myers as a director (1 page)
14 May 2010	Director's details changed for Mr Keith John Curtis on 1 March 2010 (2 pages)
14 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Mr Keith John Curtis on 1 March 2010 (2 pages)
14 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Termination of appointment of Colin Myers as a director (1 page)
14 May 2010	Director's details changed for Mr Keith John Curtis on 1 March 2010 (2 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
5 August 2009	Compulsory strike-off action has been discontinued (1 page)
5 August 2009	Compulsory strike-off action has been discontinued (1 page)
4 August 2009	Return made up to 02/04/09; full list of members (4 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	Return made up to 02/04/09; full list of members (4 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
31 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
27 March 2009	Registered office changed on 27/03/2009 from 17 mitchell way south woodham ferrers chelmsford essex CM3 5PJ (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 17 mitchell way south woodham ferrers chelmsford essex CM3 5PJ (1 page)
19 November 2008	Return made up to 02/04/08; full list of members (4 pages)
19 November 2008	Return made up to 02/04/08; full list of members (4 pages)
8 September 2008	Appointment terminated director kevin sewell (1 page)
8 September 2008	Appointment terminated director kevin sewell (1 page)
22 December 2007	New director appointed (1 page)
22 December 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
22 December 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
22 December 2007	New director appointed (1 page)
15 June 2007	Return made up to 02/04/07; full list of members (7 pages)
15 June 2007	Registered office changed on 15/06/07 from: segrave and pocknell 46 hullbridge road south woodham ferrers essex CM3 5NG (1 page)
15 June 2007	Return made up to 02/04/07; full list of members (7 pages)
15 June 2007	Registered office changed on 15/06/07 from: segrave and pocknell 46 hullbridge road south woodham ferrers essex CM3 5NG (1 page)
17 July 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
17 July 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
5 May 2006	Return made up to 02/04/06; full list of members (7 pages)
5 May 2006	Return made up to 02/04/06; full list of members (7 pages)
15 July 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
15 July 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
20 June 2005	Return made up to 02/04/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 (7 pages)
20 June 2005	Return made up to 02/04/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 (7 pages)
28 September 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
28 September 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
29 April 2004	Return made up to 02/04/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 (7 pages)
29 April 2004	Return made up to 02/04/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 (7 pages)
28 April 2004	Registered office changed on 28/04/04 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
28 April 2004	Director resigned (1 page)
27 June 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
27 June 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
12 May 2003	Return made up to 02/04/03; full list of members 363(287) ‐ Registered office changed on 12/05/03 363(288) ‐ Director resigned (7 pages)
12 May 2003	Return made up to 02/04/03; full list of members 363(287) ‐ Registered office changed on 12/05/03 363(288) ‐ Director resigned (7 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
31 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
31 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
8 May 2002	Return made up to 02/04/02; full list of members (6 pages)
8 May 2002	Return made up to 02/04/02; full list of members (6 pages)
1 March 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
1 March 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
26 April 2001	Return made up to 02/04/01; full list of members (6 pages)
26 April 2001	Return made up to 02/04/01; full list of members (6 pages)
5 February 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
5 February 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
26 June 2000	Return made up to 02/04/00; full list of members (6 pages)
26 June 2000	Return made up to 02/04/00; full list of members (6 pages)
6 June 2000	Registered office changed on 06/06/00 from: hutton house hutton road shenfield chelmsford essex CM15 8NL (1 page)
6 June 2000	Registered office changed on 06/06/00 from: hutton house hutton road shenfield chelmsford essex CM15 8NL (1 page)
5 March 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
5 March 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
3 March 2000	Accounts for a dormant company made up to 30 April 1998 (1 page)
3 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 2000	Accounts for a dormant company made up to 30 April 1998 (1 page)
29 June 1999	Return made up to 02/04/99; no change of members (4 pages)
29 June 1999	Return made up to 02/04/99; no change of members (4 pages)
30 April 1998	Return made up to 02/04/98; full list of members (6 pages)
30 April 1998	Return made up to 02/04/98; full list of members (6 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 31 corsham street london N1 6DR (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 31 corsham street london N1 6DR (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New secretary appointed (2 pages)
2 April 1997	Incorporation (19 pages)
2 April 1997	Incorporation (19 pages)

Cutlers Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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