Introduction
Watch Company
C
CURZON MILL DEVELOPMENTS LTD
CURZON MILL DEVELOPMENTS LTD is an active company incorporated on 3 April 2019 with the registered office located in Colchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CURZON MILL DEVELOPMENTS LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11924296
LTD Company
Age
7 Years
Incorporated 3 April 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
Suite E2, 2nd Floor The Octagon, Middleborough Colchester, CO1 1TG,
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FRANCIS, Richard Charles Alexander
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born April 1962
Director
Appointed 02 May 2024
FRANCIS, Richard Charles Alexander
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born April 1962
Director
02 May 2024
Active
HEMBRY, Zachary Thomas
ActiveThe Octagon, Middleborough, ColchesterCO1 1TG
Born September 1992
Director
Appointed 21 Dec 2020
HEMBRY, Zachary Thomas
The Octagon, Middleborough, ColchesterCO1 1TG
Born September 1992
Director
21 Dec 2020
Active
SLATER, Matthew James
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born January 1989
Director
Appointed 21 Dec 2021
SLATER, Matthew James
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born January 1989
Director
21 Dec 2021
Active
ISHERWOOD, Lawrence Ernest
ResignedThe Octagon, Middleborough, ColchesterCO1 1TG
Born May 1949
Director
Appointed 03 Apr 2019
Resigned 21 Dec 2020
ISHERWOOD, Lawrence Ernest
The Octagon, Middleborough, ColchesterCO1 1TG
Born May 1949
Director
03 Apr 2019
Resigned 21 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Curzon De Vere Limited
ActiveThe Octagon, Middleborough, ColchesterCO1 1TG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Apr 2019
Curzon De Vere Limited
The Octagon, Middleborough, ColchesterCO1 1TG
Ownership of shares 75 to 100 percent
03 Apr 2019
Active
Filing History
31
Description
Type
Date Filed
Document
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
8 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2022
23 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021