Curlew Management Rtm Company Limited

Company Name	Curlew Management Rtm Company Limited
Director	Dean Lloyd Burrells
Company Status	Active
Company Number	05216402
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 August 2004(19 years, 8 months 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(7 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Tiling - Building
Country of Residence	England
Correspondence Address	12 Overmead Drive South Woodham Ferrers Chelmsford Essex CM3 5SW

Director Name	Elaine Christine Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(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 August 2004(same day as company formation)
Role	Bank Cashier
Correspondence Address	Flat 2 Curlew House Alamein Road Burnham On Crouch Essex CM0 8JH

Secretary Name	Elaine Christine Baker
Nationality	British
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	144 Constance Close Witham Essex CM8 1XZ

Director Name	James Michael Hayden
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 15 January 2007)
Role	Manager
Correspondence Address	Flat 1 Curlew House Burnham On Crouch Essex CM0 8GH

Director Name	Joan Keen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia House 76 High Street Old Harlow Harlow Essex CM17 0DR

Director Name	Thomas Penson Rushton
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 April 2019)
Role	Accountant
Correspondence Address	3 Queens Court Coronation Road Burnham On Crouch Essex CM0 8UH

Secretary Name	Thomas Penson Rushton
Nationality	British
Status	Resigned
Appointed	31 March 2006(1 year, 7 months after company formation)
Appointment Duration	13 years (resigned 01 April 2019)
Role	Accountant
Correspondence Address	3 Queens Court Coronation Road Burnham On Crouch Essex CM0 8UH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 August 2004(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

Financials

Year	2014
Net Worth	£484
Cash	£990
Current Liabilities	£967

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	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

29 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
3 October 2023	Cessation of Joan Keen as a person with significant control on 17 January 2023 (1 page)
29 August 2023	Confirmation statement made on 27 August 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)
15 December 2022	Cessation of Thomas Penson Rushton as a person with significant control on 15 December 2022 (1 page)
2 November 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
25 October 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
9 February 2021	Micro company accounts made up to 31 March 2020 (6 pages)
14 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
10 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
16 May 2019	Termination of appointment of Thomas Penson Rushton as a secretary on 1 April 2019 (1 page)
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)
12 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
6 July 2018	Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
28 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
31 August 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
26 February 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
26 February 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
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)
9 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 9 February 2016 (2 pages)
9 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 9 February 2016 (2 pages)
30 October 2015	Second filing of AR01 previously delivered to Companies House made up to 28 August 2015 (20 pages)
30 October 2015	Second filing of AR01 previously delivered to Companies House made up to 28 August 2015 (20 pages)
6 October 2015	Annual return made up to 28 August 2015 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015 (17 pages)
6 October 2015	Annual return made up to 28 August 2015 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015 (17 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
22 September 2014	Annual return made up to 28 August 2014 (16 pages)
22 September 2014	Annual return made up to 28 August 2014 (16 pages)
24 February 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
24 February 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
25 September 2013	Annual return made up to 28 August 2013 (16 pages)
25 September 2013	Annual return made up to 28 August 2013 (16 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
3 October 2012	Annual return made up to 28 August 2012 (16 pages)
3 October 2012	Annual return made up to 28 August 2012 (16 pages)
4 April 2012	Appointment of Dean Lloyd Burrells as a director (3 pages)
4 April 2012	Appointment of Dean Lloyd Burrells as a director (3 pages)
24 February 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
24 February 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
15 September 2011	Annual return made up to 28 August 2011 (14 pages)
15 September 2011	Annual return made up to 28 August 2011 (14 pages)
24 February 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
24 February 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
22 September 2010	Registered office address changed from , 3 Queens Court, Coronation Road, Burnham-on-Crouch, Essex, CM0 8UH on 22 September 2010 (2 pages)
22 September 2010	Registered office address changed from 3 Queens Court Coronation Road Burnham-on-Crouch Essex CM0 8UH on 22 September 2010 (2 pages)
22 September 2010	Registered office address changed from , 3 Queens Court, Coronation Road, Burnham-on-Crouch, Essex, CM0 8UH on 22 September 2010 (2 pages)
14 September 2010	Annual return made up to 28 August 2010 (14 pages)
14 September 2010	Annual return made up to 28 August 2010 (14 pages)
4 February 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
4 February 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
13 September 2009	Annual return made up to 28/08/09 (10 pages)
13 September 2009	Annual return made up to 28/08/09 (10 pages)
26 March 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
26 March 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
16 September 2008	Annual return made up to 27/08/08 (4 pages)
16 September 2008	Annual return made up to 27/08/08 (4 pages)
17 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
17 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
25 October 2007	Annual return made up to 27/08/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 October 2007	Annual return made up to 27/08/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 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	Registered office changed on 23/08/07 from: 62 high street, burnham on crouch, essex CM0 8AH (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 62 high street burnham on crouch essex CM0 8AH (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
16 March 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
16 March 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
18 September 2006	Annual return made up to 27/08/06 (4 pages)
18 September 2006	Annual return made up to 27/08/06 (4 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)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
9 September 2005	Annual return made up to 27/08/05 (5 pages)
9 September 2005	Annual return made up to 27/08/05 (5 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
5 July 2005	Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page)
5 July 2005	Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page)
7 June 2005	New director appointed (1 page)
7 June 2005	New director appointed (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Secretary resigned (1 page)
27 August 2004	Incorporation (34 pages)
27 August 2004	Incorporation (34 pages)

Curlew Management Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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