CORYLUS MANAGEMENT LTD

Overview

Company Name	CORYLUS MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15638495
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2024

Summary

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

What is the purpose of CORYLUS MANAGEMENT LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CORYLUS MANAGEMENT LTD located?

Registered Office Address	Oakley House Tetbury Road GL7 1US Cirencester Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CORYLUS MANAGEMENT LTD?

Next Accounts
Overdue	No
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 CORYLUS MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for CORYLUS MANAGEMENT LTD?

Filings

Date

Description

Document

Type

Sep 01, 2025

Micro company accounts made up to Dec 31, 2024

4 pages

Sep 01, 2025

Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

1 pages

AA01

Apr 29, 2025

Confirmation statement made on Apr 11, 2025 with no updates

3 pages

CS01

Apr 28, 2025

Registered office address changed from Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US England to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on Apr 28, 2025

1 pages

AD01

Feb 19, 2025

Director's details changed for Mr Phillip Robert Duncan on Feb 19, 2025

2 pages

CH01

Feb 19, 2025

Director's details changed for Mrs Sophie Yasmin Duncan on Feb 19, 2025

2 pages

CH01

Apr 12, 2024

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 12, 2024	Model articles adopted	MODEL ARTICLES
capital	Apr 12, 2024	Statement of capital on Apr 12, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of CORYLUS MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCAN, Phillip Robert Tetbury Road GL7 1US Cirencester Oakley House Gloucestershire United Kingdom	Apr 12, 2024		Director	Tetbury Road GL7 1US Cirencester Oakley House Gloucestershire United Kingdom		England	British	1962-6		321737450001
DUNCAN, Sophie Yasmin Tetbury Road GL7 1US Cirencester Oakley House Gloucestershire United Kingdom	Apr 12, 2024		Director	Tetbury Road GL7 1US Cirencester Oakley House Gloucestershire United Kingdom		England	British	1961-11		254938320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORYLUS MANAGEMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Corylus Planning Ltd

Apr 12, 2024

Tetbury Road

GL7 1US Cirencester

Oakley House

Gloucestershire

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14769626

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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