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Home > England & Wales Companies > CURVARE MANAGEMENT COMPANY LIMITED
Company Information for

CURVARE MANAGEMENT COMPANY LIMITED

9 PRIESTS PADDOCK, KNOTTY GREEN, BEACONSFIELD, BUCKS, HP9 1YL,
Company Registration Number
04036144
Private Limited Company
Active

Company Overview

About Curvare Management Company Ltd
CURVARE MANAGEMENT COMPANY LIMITED was founded on 2000-07-18 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Curvare Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CURVARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
9 PRIESTS PADDOCK
KNOTTY GREEN
BEACONSFIELD
BUCKS
HP9 1YL
Other companies in HP9
 
Filing Information
Company Number 04036144
Company ID Number 04036144
Date formed 2000-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 12:27:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURVARE MANAGEMENT COMPANY LIMITED
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Company Officers of CURVARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDRIES HOEKEMA
 Director 2013-06-20
NIGEL GRAHAM POLGLASS
 Director 2015-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MCKEON
 Director 2013-06-20 2017-03-17
MALCOLM PARR
 Company Secretary 2003-10-24 2013-06-20
MALCOLM PARR
 Director 2003-10-24 2013-06-20
CHRISTOPHER WALTER
 Director 2007-05-30 2013-05-20
SUSAN ELIZABETH VANDENBERGHE
 Director 2007-06-01 2012-05-31
DAVID GREGG YATES
 Director 2003-10-24 2007-05-30
PETER MERRY
 Company Secretary 2000-07-18 2003-03-10
GRAEME RICHARD EASTHAM
 Director 2000-07-18 2003-03-10
NICHOLAS GEOFFREY KING
 Director 2000-07-18 2003-03-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-07-18 2000-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL GRAHAM POLGLASS MAIL WORKSHOP LTD. Director 2018-06-01 CURRENT 2003-01-15 Active
NIGEL GRAHAM POLGLASS PARCELHUB LIMITED Director 2018-06-01 CURRENT 2010-03-12 Active
NIGEL GRAHAM POLGLASS WHISTL FULFILMENT (FARNBOROUGH) LIMITED Director 2017-07-31 CURRENT 2003-08-20 Active
NIGEL GRAHAM POLGLASS WHISTL FULFILMENT LTD Director 2017-07-31 CURRENT 2015-02-03 Active
NIGEL GRAHAM POLGLASS WHISTL FULFILMENT (RUSHDEN) LIMITED Director 2017-07-31 CURRENT 2004-02-27 Active
NIGEL GRAHAM POLGLASS WHISTL GROUP LIMITED Director 2016-05-17 CURRENT 1974-03-12 Active
NIGEL GRAHAM POLGLASS WHISTL LIMITED Director 2016-05-17 CURRENT 2001-07-30 Active
NIGEL GRAHAM POLGLASS WHISTL GROUP HOLDINGS LIMITED Director 2015-09-25 CURRENT 2015-09-16 Active
NIGEL GRAHAM POLGLASS NOMINEE 71 LIMITED Director 2015-09-25 CURRENT 2015-09-25 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
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-07-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2021-07-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2020-09-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/19 FROM 5 Priests Paddock Knotty Green Beaconsfield Bucks HP9 1YL
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 8
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 8
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCKEON
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02AP01DIRECTOR APPOINTED MR NIGEL GRAHAM POLGLASS
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-27AR0118/07/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-04AR0118/07/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0118/07/13 ANNUAL RETURN FULL LIST
2013-07-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY MALCOLM PARR
2013-07-22AP01DIRECTOR APPOINTED DR ANDRIES HOEKEMA
2013-06-28AP01DIRECTOR APPOINTED DR SUSAN MCKEON
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARR
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTER
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/13 FROM 9 Priests Paddock Knotty Green Beaconsfield Bucks HP9 1YL United Kingdom
2013-06-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0118/07/12 ANNUAL RETURN FULL LIST
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN VANDENBERGHE
2012-03-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0118/07/11 ANNUAL RETURN FULL LIST
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 1 PRIESTS PADDOCK KNOTTY GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 1YL
2011-05-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-01AR0118/07/10 FULL LIST
2010-04-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-07-31363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02288bDIRECTOR RESIGNED
2007-07-02288aNEW DIRECTOR APPOINTED
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-22363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-19363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-22363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-10-26288aNEW DIRECTOR APPOINTED
2003-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-26288aNEW DIRECTOR APPOINTED
2003-10-26363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-10-26288aNEW SECRETARY APPOINTED
2003-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/03
2003-05-13ELRESS252 DISP LAYING ACC 19/07/00
2003-05-13ELRESS366A DISP HOLDING AGM 19/07/00
2003-05-1388(2)RAD 02/10/01--------- £ SI 1@1
2003-05-1388(2)RAD 19/04/01--------- £ SI 1@1
2003-05-1388(2)RAD 07/06/01--------- £ SI 1@1
2003-05-1388(2)RAD 13/09/01--------- £ SI 1@1
2003-05-1388(2)RAD 05/10/01--------- £ SI 1@1
2003-05-1388(2)RAD 31/07/01--------- £ SI 1@1
2003-05-1388(2)RAD 16/08/01--------- £ SI 1@1
2003-05-08363aRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS; AMEND
2003-03-17288bSECRETARY RESIGNED
2003-03-17288bDIRECTOR RESIGNED
2003-03-17288bDIRECTOR RESIGNED
2002-07-17363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-30225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2001-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/01
2001-07-29363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-07-18288bSECRETARY RESIGNED
2000-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to CURVARE MANAGEMENT COMPANY 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 CURVARE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CURVARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Creditors
Creditors Due Within One Year 2013-12-31 £ 0
Creditors Due Within One Year 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CURVARE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 5,302
Cash Bank In Hand 2012-12-31 £ 3,160
Current Assets 2013-12-31 £ 5,429
Current Assets 2012-12-31 £ 5,186
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 2,026
Shareholder Funds 2013-12-31 £ 4,802
Shareholder Funds 2012-12-31 £ 4,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CURVARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURVARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CURVARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURVARE MANAGEMENT COMPANY 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 (98100 - Undifferentiated goods-producing activities of private households for own use) as CURVARE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CURVARE MANAGEMENT COMPANY 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 CURVARE MANAGEMENT COMPANY 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 CURVARE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP9 1YL