Curwen Gallery Ltd

Company Name	Curwen Gallery Ltd
Director	David Michael Borrington
Company Status	Active
Company Number	07438780
Category	Private Limited Company
Incorporation Date	12 November 2010(13 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Michael Borrington
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 July 2018(7 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mrs Jill Hutchings
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Role	Gallery Director
Country of Residence	United Kingdom
Correspondence Address	34 Windmill Street London W1T 2JR

Director Name	Mr Mark Alexander Hannam
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Sutton Place London E9 6EH

Director Name	Mr Stanley Jones
Date of Birth	June 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	26 April 2017(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 April 2022)
Role	Practising Artist / Printmaker
Country of Residence	United Kingdom
Correspondence Address	Lion House 6 Grange Avenue Wood Green Essex IG8 9JT

Contact

Website	curwengallery.com

Location

Registered Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
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

1 at £1	Jill Hutchings 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Filing History

15 May 2023	Confirmation statement made on 27 April 2023 with updates (5 pages)
3 April 2023	Termination of appointment of David Michael Borrington as a director on 11 June 2021 (1 page)
3 April 2023	Appointment of Mr David John Morley as a director on 11 June 2021 (2 pages)
9 February 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
19 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
31 May 2022	Confirmation statement made on 27 April 2022 with updates (5 pages)
31 May 2022	Change of details for Mr David John Morley as a person with significant control on 19 April 2022 (2 pages)
31 May 2022	Cessation of Stanley Jones as a person with significant control on 19 April 2022 (1 page)
29 April 2022	Termination of appointment of Stanley Jones as a director on 19 April 2022 (1 page)
21 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
5 May 2021	Confirmation statement made on 27 April 2021 with updates (5 pages)
28 April 2021	Notification of David John Morley as a person with significant control on 18 June 2019 (2 pages)
27 April 2021	Cessation of Mark Alexander Hannam as a person with significant control on 18 June 2019 (1 page)
13 July 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
7 February 2020	Director's details changed for Mr David Michael Borrington on 6 February 2020 (2 pages)
30 July 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
24 May 2019	Confirmation statement made on 27 April 2019 with updates (5 pages)
1 August 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
24 July 2018	Appointment of Mr David Michael Borrington as a director on 21 July 2018 (2 pages)
25 June 2018	Confirmation statement made on 27 April 2018 with updates (5 pages)
25 June 2018	Termination of appointment of Mark Alexander Hannam as a director on 21 June 2018 (1 page)
25 June 2018	Registered office address changed from 34 Windmill Street London W1T 2JR to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 25 June 2018 (1 page)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (8 pages)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (8 pages)
2 May 2017	Appointment of Mr Mark Alexander Hannam as a director on 26 April 2017 (2 pages)
2 May 2017	Appointment of Mr Mark Alexander Hannam as a director on 26 April 2017 (2 pages)
2 May 2017	Appointment of Mr Stanley Jones as a director on 26 April 2017 (2 pages)
2 May 2017	Termination of appointment of Jill Hutchings as a director on 26 April 2017 (1 page)
2 May 2017	Termination of appointment of Jill Hutchings as a director on 26 April 2017 (1 page)
2 May 2017	Appointment of Mr Stanley Jones as a director on 26 April 2017 (2 pages)
2 May 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
2 May 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 2 (3 pages)
2 May 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
2 May 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 2 (3 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
25 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
20 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
20 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
21 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (3 pages)
28 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (3 pages)
20 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
22 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (3 pages)
22 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (3 pages)
30 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
30 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
10 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
10 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
12 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Curwen Gallery Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses