CUTLERS CLOSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CUTLERS CLOSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02725662 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUTLERS CLOSE MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CUTLERS CLOSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 103 Regent House 13-15 George Street HP20 2HU Aylesbury Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUTLERS CLOSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CUTLERS CLOSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for CUTLERS CLOSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||
Appointment of Foster Kemp Company Services Ltd as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Richard James Foster as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Ann Lavinia Smith as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Suite 31 Midshires House Midshires Business Park Smeaton Close Aylesbury HP19 8HL England to 103 Regent House 13-15 George Street Aylesbury Bucks HP20 2HU on May 02, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Termination of appointment of Catherine Moores as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Richard James Foster as a secretary on Feb 08, 2022 | 2 pages | AP03 | ||
Termination of appointment of Ping Ye as a secretary on Feb 08, 2022 | 1 pages | TM02 | ||
Registered office address changed from 26 Temple Street Aylesbury HP20 2RQ England to Suite 31 Midshires House Midshires Business Park Smeaton Close Aylesbury HP19 8HL on Sep 21, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 21, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Bernard Smith as a director on Jul 08, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Neville Gary Smith on Feb 18, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Ping Ye on Feb 18, 2021 | 2 pages | CH01 | ||
Registered office address changed from Drum Grange Cutlers Close Perry Lane Bledlow Princes Risborough Buckinghamshire HP27 9PA United Kingdom to 26 Temple Street Aylesbury HP20 2RQ on Feb 18, 2021 | 1 pages | AD01 | ||
Director's details changed for Mrs Ann Lavinia Smith on Feb 18, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Ann Lavinia Smith on Feb 18, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Catherine Moores on Feb 18, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Ping Ye on Feb 18, 2021 | 2 pages | CH01 | ||
Who are the officers of CUTLERS CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER KEMP COMPANY SERVICES LTD | Secretary | 13-15 George Street HP20 2HU Aylesbury 103 Regent House Bucks England |
| 327779220001 | ||||||||||
| ANTONIADES, Sally Ann | Director | Higgs Street Coogee 2034 Sydney 26 Nsw Australia | Australia | British | Registered Nurse | 175728060001 | ||||||||
| CRAIGIE, Suzanne Jane | Director | Manor Lane Farthinghoe NN13 5XT Brackley Charlecote Northamptonshire England | England | British | Nurse | 175704910001 | ||||||||
| SMITH, Neville Gary | Director | Cutlers Close Perry Lane Bledlow HP27 9PA Princes Risborough Drum Grange Buckinghamshire United Kingdom | England | British | General Manager | 114179780002 | ||||||||
| SMITH, Nigel Brett | Director | West Lane Bledlow HP27 9PF Princes Risborough Meadowside Buckinghamshire England | England | British | Carpenter | 40007670002 | ||||||||
| YE, Ping | Director | Cutlers Close Perry Lane Bledlow HP27 9PA Princes Risborough Drum Grange Buckinghamshire United Kingdom | England | Chinese | House Wife | 114181480003 | ||||||||
| FOSTER, Richard James | Secretary | 13-15 George Street HP20 2HU Aylesbury 103 Regent House Bucks England | 292282660001 | |||||||||||
| SMITH, Ann Lavinia | Secretary | Drum Grange Perry Lane Bledlow HP27 9PA Princes Risborough Buckinghamshire | British | Company Secretary | 29014000008 | |||||||||
| YE, Ping | Secretary | Cutlers Close Perry Lane Bledlow HP27 9PA Princes Risborough Drum Grange Buckinghamshire United Kingdom | 261057840001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| DEBENHAM, Susan Caroline | Director | Dunns Glebe Perry Lane Bledlow HP27 9PA Princes Risborough Buckinghamshire | British | Deputy Director Of Personnel | 51272200001 | |||||||||
| GOODMAN, Stephen Willaim | Director | Dunns Glebe Perry Lane Bledlow HP27 9PA Princes Risborough Buckinghamshire | British | Principal Administrator | 51272170001 | |||||||||
| LEES, Ann | Director | Dunns Glebe Perry Lane Bedlow HP27 9PA Princes Risborough Buckinghamshire | British | Medical Secretary | 35387790001 | |||||||||
| LEES, Colin Robinson | Director | Dunns Glebe Perry Lane Bledlow HP27 9PA Princes Risborough Buckinghamshire | British | Consultant | 35387820001 | |||||||||
| MOORES, Catherine | Director | Perry Lane Bledlow HP27 9PA Princes Risborough Dunns Glebe Buckinghamshire | United Kingdom | British | Retired | 80460820003 | ||||||||
| MOORES, Peter James | Director | Dunns Glebe Perry Lane, Bledlow HP27 9PA Princes Risborough Buckinghamshire | England | British | Retired | 80460670001 | ||||||||
| SMITH, Ann Lavinia | Director | Cutlers Close Perry Lane Bledlow HP27 9PA Princes Risborough Drum Grange Buckinghamshire United Kingdom | England | British | Retired | 29014000008 | ||||||||
| SMITH, Bernard | Director | Perry Lane Bledlow HP27 9PA Princes Risborough Drum Grange Buckinghamshire England | England | British | Director | 29013990004 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for CUTLERS CLOSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0