About

Registered Number: 04599107
Date of Incorporation: 25/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

 

Based in Newcastle Upon Tyne, Curzon Place Management Company Ltd was founded on 25 November 2002, it has a status of "Active". There are 11 directors listed as Begum, Zeenat, Thackwray, David, Armstrong, Stephen, Craney, Francis Paul, Dunford, David Gordon, Firth, Alan, Dr, Horsfall, Deborah, Humphreys, James, Humphreys, Jill, Seedhouse, Paul Kenneth, Professor, Walsh, Steven Leslie, Professor for the business in the Companies House registry. We do not know the number of employees at Curzon Place Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEGUM, Zeenat 04 January 2012 - 1
THACKWRAY, David 11 October 2007 - 1
ARMSTRONG, Stephen 04 November 2010 04 April 2012 1
CRANEY, Francis Paul 20 November 2009 04 November 2010 1
DUNFORD, David Gordon 25 November 2015 13 December 2019 1
FIRTH, Alan, Dr 25 October 2007 23 October 2008 1
HORSFALL, Deborah 01 October 2007 03 February 2014 1
HUMPHREYS, James 11 October 2007 23 October 2008 1
HUMPHREYS, Jill 11 October 2007 23 October 2008 1
SEEDHOUSE, Paul Kenneth, Professor 25 October 2007 21 October 2015 1
WALSH, Steven Leslie, Professor 25 October 2007 05 November 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 June 2020
TM01 - Termination of appointment of director 13 December 2019
CS01 - N/A 25 November 2019
AA - Annual Accounts 28 October 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 15 November 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 16 November 2017
CS01 - N/A 15 November 2016
AP01 - Appointment of director 12 October 2016
AA - Annual Accounts 05 October 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 30 November 2015
TM01 - Termination of appointment of director 21 October 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 19 November 2014
AD01 - Change of registered office address 19 November 2014
TM01 - Termination of appointment of director 11 February 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 25 November 2013
AP01 - Appointment of director 07 December 2012
AR01 - Annual Return 27 November 2012
TM01 - Termination of appointment of director 26 November 2012
AA - Annual Accounts 22 November 2012
TM01 - Termination of appointment of director 09 November 2012
TM01 - Termination of appointment of director 09 November 2012
TM01 - Termination of appointment of director 09 November 2012
AP01 - Appointment of director 16 February 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 21 November 2011
AP01 - Appointment of director 02 November 2011
TM01 - Termination of appointment of director 03 August 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 14 January 2010
AP01 - Appointment of director 13 January 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH04 - Change of particulars for corporate secretary 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2009
RESOLUTIONS - N/A 04 June 2009
123 - Notice of increase in nominal capital 04 June 2009
288a - Notice of appointment of directors or secretaries 05 April 2009
288a - Notice of appointment of directors or secretaries 05 April 2009
AA - Annual Accounts 08 January 2009
288b - Notice of resignation of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
363a - Annual Return 14 November 2008
353 - Register of members 14 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 November 2008
287 - Change in situation or address of Registered Office 14 November 2008
AA - Annual Accounts 08 January 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
363a - Annual Return 16 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 November 2007
353 - Register of members 16 November 2007
287 - Change in situation or address of Registered Office 16 November 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 05 December 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 22 November 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
287 - Change in situation or address of Registered Office 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
287 - Change in situation or address of Registered Office 20 August 2004
225 - Change of Accounting Reference Date 20 August 2004
363s - Annual Return 05 December 2003
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
NEWINC - New incorporation documents 25 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.