JOHN CURTIS LETTINGS & MANAGEMENT LIMITED

Overview

Company Name	JOHN CURTIS LETTINGS & MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08684845
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2013
Date of Cessation	Sep 09, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN CURTIS LETTINGS & MANAGEMENT LIMITED?

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

Where is JOHN CURTIS LETTINGS & MANAGEMENT LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN CURTIS LETTINGS & MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JOHN CURTIS LETTINGS & MANAGEMENT LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 05, 2024

What are the latest filings for JOHN CURTIS LETTINGS & MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 24, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 11, 2025

Application to strike the company off the register

1 pages

DS01

Jan 09, 2025

Director's details changed for Mr Richard John Twigg on Jan 06, 2025

2 pages

CH01

Oct 23, 2024

Statement of capital on Oct 23, 2024

Capital: GBP 1

3 pages

SH19

Oct 23, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 23, 2024

legacy

1 pages

CAP-SS

Oct 23, 2024

legacy

1 pages

SH20

Aug 27, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Aug 05, 2024

Confirmation statement made on Aug 05, 2024 with no updates

3 pages

CS01

Dec 12, 2023

Change of details for Hamptons Estates Limited as a person with significant control on Dec 11, 2023

2 pages

PSC05

Aug 30, 2023

Accounts for a dormant company made up to Dec 31, 2022

6 pages

Aug 18, 2023

Confirmation statement made on Aug 05, 2023 with no updates

3 pages

CS01

Sep 12, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

Aug 15, 2022

Confirmation statement made on Aug 05, 2022 with no updates

3 pages

CS01

Dec 08, 2021

Appointment of Richard Twigg as a director on Nov 30, 2021

2 pages

AP01

Dec 07, 2021

Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021

1 pages

TM01

Sep 23, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Aug 11, 2021

Confirmation statement made on Aug 05, 2021 with no updates

3 pages

CS01

Jan 04, 2021

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Sep 15, 2020

Second filing of Confirmation Statement dated Aug 05, 2019

4 pages

RP04CS01

Aug 11, 2020

Confirmation statement made on Aug 05, 2020 with no updates

3 pages

CS01

Sep 30, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Aug 12, 2019

Confirmation statement made on Aug 05, 2019 with no updates

4 pages

CS01

Annotations
Date	Annotation
Sep 15, 2020	Clarification A second filed CS01 (Shareholder Information) was registered on 15.09.2020.

Apr 02, 2019

Director's details changed for Mr Gareth Rhys Williams on Mar 18, 2019

2 pages

CH01

View All Filings

Who are the officers of JOHN CURTIS LETTINGS & MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Feb 20, 2015

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

TWIGG, Richard John

Nov 30, 2021

Director

16-20 Hockliffe Street

LU7 1GN Leighton Buzzard

Cumbria House

Beds

United Kingdom

British

1965-2

Group Chief Finance And Commercial Officer

290309030001

LAW, Shirley Gaik Heah

Oct 02, 2015

Dec 16, 2015

Secretary

100 New London Road

CM2 0RG Chelmsford

County House, Ground Floor

Essex

United Kingdom

201468100001

WILLIAMS, Gareth Rhys

Feb 20, 2015

Oct 02, 2015

Secretary

100 New London Road

CM2 0RG Chelmsford

County House, Ground Floor

Essex

United Kingdom

196409340001

CREFFIELD, Paul Lewis

Feb 20, 2015

Oct 02, 2015

Director

88-103 Caldecotte Lake Drive

Caldecotte

MK7 8JT Milton Keynes

Countrywide House

Buckinghamshire

United Kingdom

British

1954-6

Company Director

130655630002

DAVIS, John Philip

Sep 10, 2013

Feb 20, 2015

Director

Portmill Lane

SG5 1DJ Hitchin

Portmill House

United Kingdom

British

1945-5

It Manager

95750010003

DAVIS, Pauline Frances

Sep 10, 2013

Feb 20, 2015

Director

Portmill Lane

SG5 1DJ Hitchin

Portmill House

United Kingdom

British

1948-3

Property Management

10849250004

MERLO, Riccardo

Sep 10, 2013

Feb 20, 2015

Director

High Street

AL5 2SX Harpenden

United Kingdom

British

1966-2

Estate Agent

77779350001

NORTH, Alyn Rhys, Mr.

Feb 20, 2015

Aug 18, 2015

Director

88-103 Caldecotte Lake Drive

Caldecotte

MK7 8JT Milton Keynes

Countrywide House

Buckinghamshire

United Kingdom

British

1979-8

Chartered Accountant

151747190001

RUSHBROOK, Sarah Louise

Sep 10, 2013

Feb 20, 2015

Director

Portmill Lane

SG5 1DJ Hitchin

Portmill House

United Kingdom

British

1958-1

Property Management

181207360001

WHITTAKER, Kenneth

Sep 10, 2013

Feb 20, 2015

Director

High Street

AL5 2SX Harpenden

United Kingdom

British

1972-11

Estate Agent

77779320005

WILLIAMS, Gareth Rhys

Oct 02, 2015

Nov 30, 2021

Director

1st Floor

91-99 New London Road

CM2 0PP Chelmsford

Greenwood House

Essex

United Kingdom

British

1964-2

Solicitor

73177720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN CURTIS LETTINGS & MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hamptons Estates Limited

Apr 06, 2016

16-20 Hockliffe Street

LU7 1GN Leighton Buzzard

Cumbria House

Bedfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2036215

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for JOHN CURTIS LETTINGS & MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 10, 2016	Sep 05, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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