CURZON HOUSE TRUSTEES LIMITED

CURZON HOUSE TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCURZON HOUSE TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04814587
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CURZON HOUSE TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CURZON HOUSE TRUSTEES LIMITED located?

    Registered Office Address
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CURZON HOUSE TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CURZON HOUSE TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for CURZON HOUSE TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Change of details for Ashfords Llp as a person with significant control on Nov 25, 2025

    2 pagesPSC05

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mike Hugh Westbrook on Sep 12, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Termination of appointment of Barny Croft as a director on Jan 16, 2025

    1 pagesTM01

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Appointment of Mike Hugh Westbrook as a director on Sep 12, 2024

    2 pagesAP01

    Appointment of Jonathan Charles Hickman as a director on Sep 12, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Thomas James Penno Biddick as a director on Apr 30, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Thomas James Penno Biddick on Sep 05, 2022

    2 pagesCH01

    Appointment of Barny Croft as a director on Aug 02, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Termination of appointment of David Kenneth Wood as a director on Jul 30, 2021

    1 pagesTM01

    Appointment of Mr Robert Dirk Horsey as a director on Jun 18, 2021

    2 pagesAP01

    Appointment of Ms Kerry Anne Morgan-Gould as a director on Jun 18, 2021

    2 pagesAP01

    Termination of appointment of Peter Lawrence Barton as a director on Jun 18, 2021

    1 pagesTM01

    Termination of appointment of Louise Jane Workman as a director on Jun 17, 2021

    1 pagesTM01

    Termination of appointment of Timothy Ralph Heal as a director on Jun 17, 2021

    1 pagesTM01

    Termination of appointment of Andrew Collins Betteridge as a director on Jun 17, 2021

    1 pagesTM01

    Who are the officers of CURZON HOUSE TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDEN, Michael Alistair
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish133881900001
    COOK, Kirstin Audrey
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    United KingdomBritish228947980001
    HICKMAN, Jonathan Charles
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish322972180001
    HORSEY, Robert Dirk
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish142800230001
    MORGAN-GOULD, Kerry Anne
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish237485730001
    TOTH, John Edward Gerald Anthony
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish142437570001
    WESTBROOK, Michael Hugh
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish313088920002
    CURZON CORPORATE SECRETARIES LTD
    Grenadier Road
    EX1 3LH Exeter
    Ashford House
    Devon
    England
    Secretary
    Grenadier Road
    EX1 3LH Exeter
    Ashford House
    Devon
    England
    Identification TypeEuropean Economic Area
    Registration Number03283770
    65608250003
    BARTON, Peter Lawrence
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish133882590001
    BEADEL, David Patrick Stebbing
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish133882020001
    BETTERIDGE, Andrew Collins
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish133881510001
    BIDDICK, Thomas James Penno
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish197547390002
    CROFT, Barny
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish298663210001
    CRUWYS, Guy Arthur Louis
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish45828790002
    DOLAN, Philippa
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish167949190001
    FOX, Peter Richard
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish133877440001
    GREGSON, Christopher James
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish45041700001
    HEAL, Timothy Ralph
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish110567350001
    HOWELLS, Timothy Philip James
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish41512320001
    MACKAY, Garry Sutherland
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish133881720001
    MASON, Anthony
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish51766690001
    PETTIT, James Eaton
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish90675120001
    POMEROY, David
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish133889460001
    ROUS, Simon Roderick
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish16570620001
    SQUIRE, Jason Steven
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish133880300001
    WALKER, Stephen John
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    United KingdomBritish34866570002
    WILKINSON, George Thomas Nicholas
    Cross Tree House Cross Street
    Moretonhampstead
    TQ13 8NL Newton Abbot
    Devon
    Director
    Cross Tree House Cross Street
    Moretonhampstead
    TQ13 8NL Newton Abbot
    Devon
    EnglandBritish62851790004
    WOOD, David Kenneth
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish48130410002
    WORKMAN, Louise Jane
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    Director
    Ashford House
    Grenadier Road
    EX1 3LH Exeter
    EnglandBritish272789510001

    Who are the persons with significant control of CURZON HOUSE TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grenadier Road
    EX1 3LH Exeter
    Ashford House
    Devon
    England
    Apr 06, 2016
    Grenadier Road
    EX1 3LH Exeter
    Ashford House
    Devon
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityThe Limited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc342432
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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