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Home > England & Wales Companies > CURZON DIRECTORS LIMITED
Company Information for

CURZON DIRECTORS LIMITED

ASHFORD HOUSE, GRENADIER ROAD, EXETER, DEVON, EX1 3LH,
Company Registration Number
03283861
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Curzon Directors Ltd
CURZON DIRECTORS LIMITED was founded on 1996-11-26 and has its registered office in Exeter. The organisation's status is listed as "Active - Proposal to Strike off". Curzon Directors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CURZON DIRECTORS LIMITED
 
Legal Registered Office
ASHFORD HOUSE
GRENADIER ROAD
EXETER
DEVON
EX1 3LH
Other companies in EX1
 
Previous Names
BA CORPDIRECT LIMITED18/08/2004
Filing Information
Company Number 03283861
Company ID Number 03283861
Date formed 1996-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:20:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURZON DIRECTORS LIMITED
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Company Officers of CURZON DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
GARRY SUTHERLAND MACKAY
 Director 2018-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH MARGARET PARK
 Director 2005-03-23 2018-04-23
ANDREW CRAIG ROTHWELL
 Director 2005-03-23 2018-04-23
SIMON RODERICK ROUS
 Nominated Director 1996-11-26 2018-04-23
IAN CHARLTON DANIELLS
 Director 2005-03-23 2014-12-31
GEOFFREY CHARLES TROBRDIDGE
 Company Secretary 2007-03-01 2009-12-31
MICHAEL LESLIE PERKS
 Company Secretary 2004-12-08 2007-03-01
KIRSTY MARY COOKE
 Company Secretary 2004-12-08 2005-08-31
RACHAEL ELLEN MORGAN
 Company Secretary 2000-07-28 2004-12-08
STEVEN ANTHONY CARMAN
 Company Secretary 1998-11-11 2000-07-28
MATTHEW JOHN SYLVESTER
 Nominated Secretary 1996-11-26 1998-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY SUTHERLAND MACKAY ASHFORDS REGULATORY COMPLIANCE LIMITED Director 2018-03-11 CURRENT 2018-03-11 Active - Proposal to Strike off
GARRY SUTHERLAND MACKAY REAL WORLD LEGAL HOLDINGS LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
GARRY SUTHERLAND MACKAY ADVOC EUROPE LIMITED Director 2016-05-07 CURRENT 2013-04-05 Active
GARRY SUTHERLAND MACKAY ADVOC LIMITED Director 2016-05-07 CURRENT 1991-02-21 Active
GARRY SUTHERLAND MACKAY RUBY DATUM LIMITED Director 2016-04-06 CURRENT 2016-04-06 Liquidation
GARRY SUTHERLAND MACKAY EVERGREEN LEGAL LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
GARRY SUTHERLAND MACKAY RUBY DATUM HOLDINGS LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
GARRY SUTHERLAND MACKAY I FINANCIAL SOLUTIONS LIMITED Director 2014-06-02 CURRENT 2010-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09SECOND GAZETTE not voluntary dissolution
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-03-06CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-08-05AP01DIRECTOR APPOINTED LOUISE JANE WORKMAN
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GARRY SUTHERLAND MACKAY
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-04-23PSC02Notification of Real World Legal Holdings Limited as a person with significant control on 2018-04-16
2018-04-23PSC07CESSATION OF ASHFORDS LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-04-23AP01DIRECTOR APPOINTED MR GARRY SUTHERLAND MACKAY
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROUS
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH PARK
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROTHWELL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09AR0101/03/16 ANNUAL RETURN FULL LIST
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHARLTON DANIELLS
2015-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0101/03/15 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0101/03/14 ANNUAL RETURN FULL LIST
2013-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-03-20AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM Ashford House Grenadier Road Exeter EX1 3LH
2012-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-04-04AR0101/03/12 ANNUAL RETURN FULL LIST
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RODERICK ROUS / 28/02/2012
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRAIG ROTHWELL / 28/02/2012
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET PARK / 28/02/2012
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLTON DANIELLS / 28/02/2012
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-03-01AR0101/03/11 FULL LIST
2010-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-03-25AR0101/03/10 FULL LIST
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY TROBRDIDGE
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-05363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-03-10363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-12288bSECRETARY RESIGNED
2007-03-12288aNEW SECRETARY APPOINTED
2007-03-12363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-05-23288bSECRETARY RESIGNED
2006-05-18288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-31288aNEW DIRECTOR APPOINTED
2004-12-14288bSECRETARY RESIGNED
2004-12-14288aNEW SECRETARY APPOINTED
2004-12-14288aNEW SECRETARY APPOINTED
2004-12-13363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-09-07287REGISTERED OFFICE CHANGED ON 07/09/04 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER EX1 1AB
2004-08-18CERTNMCOMPANY NAME CHANGED BA CORPDIRECT LIMITED CERTIFICATE ISSUED ON 18/08/04
2004-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-08363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-06363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-30363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-30363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/00
2000-11-30363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-08-01288bSECRETARY RESIGNED
2000-08-01288aNEW SECRETARY APPOINTED
1999-11-30363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-11-17363sRETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
1998-11-17288bSECRETARY RESIGNED
1998-11-17288aNEW SECRETARY APPOINTED
1998-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-11-24363sRETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
1996-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CURZON DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURZON DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CURZON DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURZON DIRECTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CURZON DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURZON DIRECTORS LIMITED
Trademarks
We have not found any records of CURZON DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURZON DIRECTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CURZON DIRECTORS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CURZON DIRECTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURZON DIRECTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURZON DIRECTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX1 3LH