CURLS LANE MANAGEMENT COMPANY LIMITED

Profile CURLS LANE MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
CURLS LANE MANAGEMENT COMPANY LIMITED
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Company number
05388065
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 March 2005
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 10 March 2022 due by Thursday, 24 March 2022

Last statement dated Wednesday, 10 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
2 THE BREEZES, BERKSHIRE, MAIDENHEAD, SL6 2SW
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PSC and Officers CURLS LANE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

ALLEN, Raymond
Status: Active
Appointed on: Friday, 08 February 2008
Correspondence address: 7 The Breezes, Maidenhead, United Kingdom, Berkshire, SL6 2SW
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HUMPHREY, Anthony
Status: Active
Appointed on: Tuesday, 28 November 2006
Correspondence address: 10 The Breezes, Maidenhead, Berkshire, SL6 2SW
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Retired
Country of residence: England
JACKSON, Susan Ivora
Status: Active
Appointed on: Friday, 08 February 2008
Correspondence address: 2 The Breezes, Maidenhead, Berkshire, SL6 2SW
Role: Secretary
PENNINGTON, Helen Ann
Status: Active
Appointed on: Friday, 04 March 2011
Correspondence address: 4 The Breezes, Maidenhead, United Kingdom, Berkshire, SL6 2SW
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JACKSON, Susan Ivora
Status: Not active
Appointed on: Tuesday, 28 November 2006
Resigned on: Friday, 08 February 2008
Correspondence address: 2 The Breezes, Maidenhead, Berkshire, SL6 2SW
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Solicitor In House
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 10 March 2005
Resigned on: Thursday, 10 March 2005
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 10 March 2005
Resigned on: Thursday, 10 March 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 10 March 2005
Resigned on: Thursday, 10 March 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
BILSLAND, Nicholas James Philip
Status: Not active
Appointed on: Thursday, 10 March 2005
Resigned on: Tuesday, 28 November 2006
Correspondence address: 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP
Nationality: British
Role: Secretary
Occupation: Finance Director
BILSLAND, Nicholas James Philip
Status: Not active
Appointed on: Thursday, 10 March 2005
Resigned on: Tuesday, 28 November 2006
Correspondence address: 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JACQUEST, Susan Elizabeth
Status: Not active
Appointed on: Thursday, 10 March 2005
Resigned on: Tuesday, 28 November 2006
Correspondence address: 56 Pendenza, Cobham, Surrey, KT11 3BY
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
KING, Nicholas Geoffrey
Status: Not active
Appointed on: Thursday, 10 March 2005
Resigned on: Tuesday, 28 November 2006
Correspondence address: Michaelmas House, 9 Dower Close Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Chairman
SPELLER, Kelly John
Status: Not active
Appointed on: Thursday, 10 March 2005
Resigned on: Tuesday, 28 November 2006
Correspondence address: 174 Hoylake Crescent, Ilkenham, Middlesex, UB10 8JJ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
WYBROW, Robert John
Status: Not active
Appointed on: Tuesday, 28 November 2006
Resigned on: Wednesday, 06 February 2008
Correspondence address: 1 The Breezes, Maidenhead, Berkshire, SL6 2SW
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 10 March 2017
Legal form: Persons With Significant Control Statement