CURVARE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CURVARE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04036144 |
| 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 CURVARE MANAGEMENT COMPANY LIMITED?
- Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CURVARE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9 Priests Paddock Knotty Green HP9 1YL Beaconsfield Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CURVARE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CURVARE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for CURVARE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 5 Priests Paddock Knotty Green Beaconsfield Bucks HP9 1YL to 9 Priests Paddock Knotty Green Beaconsfield Bucks HP9 1YL on Mar 16, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Susan Mckeon as a director on Mar 17, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Nigel Graham Polglass as a director on Sep 26, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of CURVARE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOEKEMA, Andries, Dr. | Director | Priests Paddock Knotty Green HP9 1YL Beaconsfield 4 Buckinghamshire England | England | Dutch | Banker | 179993570001 | ||||
| POLGLASS, Nigel Graham | Director | Knotty Green HP9 1YL Beaconsfield 9 Priests Paddock Buckinghamshire England | England | British | Director | 201274370001 | ||||
| MERRY, Peter | Secretary | 82 Kings Ride Penn HP10 8BP High Wycombe Buckinghamshire | British | 100620530001 | ||||||
| PARR, Malcolm | Secretary | 7 Priests Paddock Knotty Green HP9 1YL Beaconsfield Buckinghamshire | British | 93413430001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EASTHAM, Graeme Richard | Director | 23 Trevelyan Place St Stephens Hill AL1 2DT St Albans Hertfordshire | United Kingdom | British | Land Director | 92379890001 | ||||
| KING, Nicholas Geoffrey | Director | Grove Mill Windmill Hill HP7 0LZ Coleshill Bucks | British | Chairman | 96115160001 | |||||
| MCKEON, Susan, Dr | Director | Priests Paddock Knotty Green HP9 1YL Beaconsfield 5 Buckinghamshire England | England | British | Director | 179413510001 | ||||
| PARR, Malcolm | Director | 7 Priests Paddock Knotty Green HP9 1YL Beaconsfield Buckinghamshire | England | British | Director | 93413430001 | ||||
| VANDENBERGHE, Susan Elizabeth | Director | 1 Priests Paddock Knotty Green HP9 1YL Beaconsfield Buckinghamshire | England | British | Buying Director | 122672300001 | ||||
| WALTER, Christopher | Director | 9 Priests Paddock HP9 1YL Beaconsfield Buckinghamshire | British | Company Director | 122672400001 | |||||
| YATES, David Gregg | Director | 1 Priests Paddock Knotty Green HP9 1YL Beaconsfield Buckinghamshire | British | Director | 101899140001 |
What are the latest statements on persons with significant control for CURVARE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 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