Curlew House Management Company Limited

Company Name	Curlew House Management Company Limited
Director	Dean Lloyd Burrells
Company Status	Active
Company Number	04207330
Category	Private Limited Company
Incorporation Date	27 April 2001(23 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Dean Lloyd Burrells
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 2012(10 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	Tiling Bulider
Country of Residence	England
Correspondence Address	12 Overmead Drive South Woodham Ferrers Chelmsford CM3 5SW

Secretary Name	Mr Dean Lloyd Burrells
Status	Current
Appointed	01 April 2016(14 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Christopher William Baker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Role	Q.A. Engineer
Correspondence Address	144 Constance Close Witham Essex CM8 1XZ

Director Name	Elaine Christine Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Role	Technical Administrator
Correspondence Address	144 Constance Close Witham Essex CM8 1XZ

Director Name	Julie Lisa Hope
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Role	Bank Cashier
Correspondence Address	Flat 2 Curlew House Alamein Road Burnham On Crouch Essex CM0 8JH

Director Name	Nicola Rose Marie Hope
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Role	Sales Co-Ordinator
Correspondence Address	Flat 4 Curlew House Alamein Road Burnham On Crouch Essex CM0 8JH

Director Name	Thomas Penson Rushton
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Norman Place Church Hill Leigh-On-Sea Essex SS9 2DQ

Director Name	Joan Keen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia House 76 High Street Old Harlow Harlow Essex CM17 0DR

Secretary Name	Terence Frederick Dungate
Nationality	British
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	80 Dunkirk Road Burnham On Crouch Essex CM0 8LG

Secretary Name	Elaine Christine Baker
Nationality	British
Status	Resigned
Appointed	26 May 2005(4 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2006)
Role	Company Director
Correspondence Address	144 Constance Close Witham Essex CM8 1XZ

Secretary Name	Thomas Penson Rushton
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 years, 11 months after company formation)
Appointment Duration	10 years (resigned 01 April 2016)
Role	Accountant
Correspondence Address	5 Norman Place Church Hill Leigh-On-Sea Essex SS9 2DQ

Director Name	Scott Philip Brett
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2012)
Role	Softnear Developer
Country of Residence	United Kingdom
Correspondence Address	Curlew House Flat 2 Alamein Road Burnham On Crouch Essex CM0 8GH

Director Name	Nadine Ruth Finlay
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(9 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Curlew House Alamein Road Burnham On Crouch Essex CM0 8GH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

14 at £1	Mr Thomas Penson Rushton & Mrs Anne Rushton 35.00% Ordinary
10 at £1	Mr Dean Lloyd Burrells & Mrs Dean Burrells 25.00% Ordinary
8 at £1	Mrs Joan Keen 20.00% Ordinary
8 at £1	Mrs Nadine Ruth Finlay 20.00% Ordinary

Financials

Year	2014
Net Worth	£524
Cash	£40
Current Liabilities	£90

Accounts

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

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

29 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
6 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
17 January 2023	Termination of appointment of Joan Keen as a director on 17 January 2023 (1 page)
22 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
31 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
29 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (7 pages)
12 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
17 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
16 May 2019	Termination of appointment of Thomas Penson Rushton as a director on 1 April 2019 (1 page)
19 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
6 July 2018	Previous accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
1 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
12 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
25 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 40 (6 pages)
25 May 2016	Termination of appointment of Thomas Penson Rushton as a secretary on 1 April 2016 (1 page)
25 May 2016	Appointment of Mr Dean Lloyd Burrells as a secretary on 1 April 2016 (2 pages)
25 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 40 (6 pages)
25 May 2016	Appointment of Mr Dean Lloyd Burrells as a secretary on 1 April 2016 (2 pages)
25 May 2016	Termination of appointment of Thomas Penson Rushton as a secretary on 1 April 2016 (1 page)
19 February 2016	Registered office address changed from 12 Overmead Drive South Woodham Ferrers Chelmsford Essex CM3 5SW to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from 12 Overmead Drive South Woodham Ferrers Chelmsford Essex CM3 5SW to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 19 February 2016 (1 page)
10 February 2016	Registered office address changed from 5 Silver Road Burnham on Crouch Essex CM0 8LA to 12 Overmead Drive South Woodham Ferrers Chelmsford Essex CM3 5SW on 10 February 2016 (2 pages)
10 February 2016	Registered office address changed from 5 Silver Road Burnham on Crouch Essex CM0 8LA to 12 Overmead Drive South Woodham Ferrers Chelmsford Essex CM3 5SW on 10 February 2016 (2 pages)
2 September 2015	Termination of appointment of Nadine Ruth Finlay as a director on 4 April 2015 (2 pages)
2 September 2015	Termination of appointment of Nadine Ruth Finlay as a director on 4 April 2015 (2 pages)
2 September 2015	Termination of appointment of Nadine Ruth Finlay as a director on 4 April 2015 (2 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 May 2015	Director's details changed for Thomas Penson Rushton on 10 October 2014 (2 pages)
22 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 40 (8 pages)
22 May 2015	Secretary's details changed for Thomas Penson Rushton on 10 October 2014 (1 page)
22 May 2015	Director's details changed for Joan Keen on 1 January 2015 (2 pages)
22 May 2015	Director's details changed for Joan Keen on 1 January 2015 (2 pages)
22 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 40 (8 pages)
22 May 2015	Director's details changed for Thomas Penson Rushton on 10 October 2014 (2 pages)
22 May 2015	Director's details changed for Joan Keen on 1 January 2015 (2 pages)
22 May 2015	Secretary's details changed for Thomas Penson Rushton on 10 October 2014 (1 page)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
20 May 2014	Annual return made up to 27 April 2014 Statement of capital on 2014-05-20 GBP 40 (16 pages)
20 May 2014	Annual return made up to 27 April 2014 Statement of capital on 2014-05-20 GBP 40 (16 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (16 pages)
23 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (16 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
22 May 2012	Annual return made up to 27 April 2012. List of shareholders has changed (16 pages)
22 May 2012	Annual return made up to 27 April 2012. List of shareholders has changed (16 pages)
4 April 2012	Termination of appointment of Scott Brett as a director (2 pages)
4 April 2012	Appointment of Dean Lloyd Burrells as a director (3 pages)
4 April 2012	Termination of appointment of Scott Brett as a director (2 pages)
4 April 2012	Appointment of Dean Lloyd Burrells as a director (3 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
23 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (16 pages)
23 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (16 pages)
21 March 2011	Appointment of Nadine Ruth Finlay as a director (3 pages)
21 March 2011	Appointment of Nadine Ruth Finlay as a director (3 pages)
21 March 2011	Appointment of Scott Philip Brett as a director (3 pages)
21 March 2011	Appointment of Scott Philip Brett as a director (3 pages)
15 March 2011	Memorandum and Articles of Association (12 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Divided 01/03/2011 (7 pages)
15 March 2011	Memorandum and Articles of Association (12 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Divided 01/03/2011 (7 pages)
2 September 2010	Registered office address changed from 3 Queens Court Coronation Road Burnham-on-Crouch Essex CM0 8UH on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 3 Queens Court Coronation Road Burnham-on-Crouch Essex CM0 8UH on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 3 Queens Court Coronation Road Burnham-on-Crouch Essex CM0 8UH on 2 September 2010 (1 page)
27 August 2010	Total exemption full accounts made up to 31 October 2009 (4 pages)
27 August 2010	Total exemption full accounts made up to 31 October 2009 (4 pages)
18 May 2010	Annual return made up to 27 April 2010 (14 pages)
18 May 2010	Annual return made up to 27 April 2010 (14 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
13 May 2009	Return made up to 27/04/09; full list of members (10 pages)
13 May 2009	Return made up to 27/04/09; full list of members (10 pages)
20 August 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
20 August 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
20 August 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
20 August 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
19 May 2008	Return made up to 27/04/08; change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
19 May 2008	Return made up to 27/04/08; change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
3 October 2007	Registered office changed on 03/10/07 from: 3 queens court coronation road burnham on crouch essex CM0 8HW (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 3 queens court coronation road burnham on crouch essex CM0 8HW (1 page)
23 August 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
23 August 2007	Registered office changed on 23/08/07 from: 62 high street burnham on crouch essex CM0 8AA (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 62 high street burnham on crouch essex CM0 8AA (1 page)
23 August 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
4 June 2007	Return made up to 27/04/07; change of members (7 pages)
4 June 2007	Return made up to 27/04/07; change of members (7 pages)
17 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
17 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
19 May 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
19 May 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
5 May 2006	New secretary appointed (1 page)
5 May 2006	New secretary appointed (1 page)
5 May 2006	Secretary resigned;director resigned (1 page)
5 May 2006	Secretary resigned;director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	New secretary appointed (2 pages)
17 May 2005	Return made up to 27/04/05; full list of members (12 pages)
17 May 2005	Return made up to 27/04/05; full list of members (12 pages)
11 October 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
11 October 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
15 May 2004	Return made up to 27/04/04; full list of members (11 pages)
15 May 2004	Return made up to 27/04/04; full list of members (11 pages)
19 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
19 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
27 May 2003	Return made up to 27/04/03; full list of members (11 pages)
27 May 2003	Return made up to 27/04/03; full list of members (11 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
23 May 2002	Return made up to 27/04/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 (10 pages)
23 May 2002	Return made up to 27/04/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 (10 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Secretary resigned (1 page)
27 April 2001	Incorporation (22 pages)
27 April 2001	Incorporation (22 pages)

Curlew House Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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