Curzons (berkeley Square House) Limited in Enfield Street WIGAN

Curzons (berkeley Square House) Limited WIGAN

Founded in 1995, Curzons (berkeley Square House), classified under reg no. 03076247 is an active company. Currently registered at Whelco Place WN5 8DB, Wigan the company has been in the business for twenty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely Anthony R., David W. and Scott B.. Of them, David W., Scott B. have been with the company the longest, being appointed on 30 September 2016 and Anthony R. has been with the company for the least time - from 8 January 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Curzons (berkeley Square House) Limited Address / Contact

Office Address	Whelco Place
Office Address2	Enfield Street
Town	Wigan
Post code	WN5 8DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03076247
Date of Incorporation	Wed, 5th Jul 1995
Industry	Fitness facilities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Anthony R.

Position: Director

Appointed: 08 January 2019

David W.

Position: Director

Appointed: 30 September 2016

Scott B.

Position: Director

Appointed: 30 September 2016

Martin S.

Position: Director

Appointed: 30 September 2016

Resigned: 28 April 2017

Daniel C.

Position: Director

Appointed: 30 September 2016

Resigned: 08 January 2019

Paul S.

Position: Director

Appointed: 22 December 2015

Resigned: 30 September 2016

James W.

Position: Director

Appointed: 09 July 2012

Resigned: 30 September 2016

Ross C.

Position: Director

Appointed: 01 June 2007

Resigned: 30 June 2008

Jeremy W.

Position: Director

Appointed: 01 June 2007

Resigned: 15 February 2012

Zillah B.

Position: Director

Appointed: 01 February 2007

Resigned: 16 November 2009

Limor F.

Position: Director

Appointed: 30 April 2006

Resigned: 28 February 2007

Peter B.

Position: Director

Appointed: 25 April 2005

Resigned: 30 April 2006

Timothy N.

Position: Director

Appointed: 12 April 2003

Resigned: 14 December 2012

Kevin G.

Position: Director

Appointed: 05 May 2002

Resigned: 06 September 2002

Susan C.

Position: Secretary

Appointed: 05 May 2002

Resigned: 30 September 2016

Michael B.

Position: Director

Appointed: 05 May 2002

Resigned: 30 May 2005

Colin C.

Position: Director

Appointed: 05 May 2002

Resigned: 11 April 2003

Matthew F.

Position: Director

Appointed: 01 January 2002

Resigned: 05 May 2002

Stewart M.

Position: Director

Appointed: 15 May 2001

Resigned: 05 May 2002

Lynne W.

Position: Director

Appointed: 06 December 2000

Resigned: 05 May 2002

Maria B.

Position: Secretary

Appointed: 21 June 2000

Resigned: 05 May 2002

Mark P.

Position: Director

Appointed: 02 March 1998

Resigned: 01 January 2002

Stephen P.

Position: Director

Appointed: 05 March 1997

Resigned: 06 December 2000

James C.

Position: Director

Appointed: 05 March 1997

Resigned: 27 February 1998

Charles S.

Position: Director

Appointed: 05 July 1995

Resigned: 04 March 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 1995

Resigned: 05 July 1995

David S.

Position: Director

Appointed: 05 July 1995

Resigned: 21 June 2000

David S.

Position: Secretary

Appointed: 05 July 1995

Resigned: 21 June 2000

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Fitness First(Curzons) Limited from Poole, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jayne B. This PSC has significiant influence or control over the company,.

Fitness First(Curzons) Limited

58 Fleets Lane, Poole, Dorset, BH15 3BT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House England
Registration number	2734288
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Jayne B.

Notified on	1 October 2016
Ceased on	31 March 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 9th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 9th, January 2024	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 28th, February 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 8th, June 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 27th, May 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 7th, November 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 8th, January 2018	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2016-10-31 to 2017-03-31 filed on: 4th, October 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 2nd, August 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-07-05 with full list of members filed on: 6th, July 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 20th, May 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-07-05 with full list of members filed on: 8th, July 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 23rd, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-07-05 with full list of members filed on: 8th, July 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 8th, May 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 1st, August 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-07-05 with full list of members filed on: 9th, July 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 2nd, August 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-07-05 with full list of members filed on: 7th, July 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to 2010-07-05 with full list of members filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 8th, April 2010	accounts	Free Download (1 page)
363a	Annual return made up to 2009-07-06 filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 21st, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-07-07 filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 3rd, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-07-17 filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-17 filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 15th, March 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 15th, March 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 7th, September 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 7th, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-07-13 filed on: 13th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-13 filed on: 13th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 4th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 4th, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-07-19 filed on: 19th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-07-19 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-07-19 filed on: 19th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-07-19 (Director's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/10/03 filed on: 25th, May 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/03 filed on: 25th, May 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-10-31 filed on: 3rd, September 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 3rd, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-07-10 filed on: 10th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-10 filed on: 10th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-03 filed on: 2nd, July 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-03-03 filed on: 2nd, July 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-08-06 filed on: 6th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-06 filed on: 6th, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/10/02 filed on: 11th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/10/02 filed on: 11th, June 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-03-04 filed on: 2nd, August 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-03-04 filed on: 2nd, August 2001	accounts	Free Download (10 pages)
363a	Annual return made up to 2001-07-17 filed on: 17th, July 2001	annual return	Free Download (2 pages)
363a	Annual return made up to 2001-07-17 filed on: 17th, July 2001	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2000-03-05 filed on: 22nd, December 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-05 filed on: 22nd, December 2000	accounts	Free Download (10 pages)
363a	Annual return made up to 2000-08-16 filed on: 16th, August 2000	annual return	Free Download (3 pages)
363a	Annual return made up to 2000-08-16 filed on: 16th, August 2000	annual return	Free Download (3 pages)
AA	Full accounts data made up to 1999-02-28 filed on: 1st, October 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-02-28 filed on: 1st, October 1999	accounts	Free Download (13 pages)
363a	Annual return made up to 1999-07-26 filed on: 26th, July 1999	annual return	Free Download (8 pages)
363a	Annual return made up to 1999-07-26 filed on: 26th, July 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-02-28 filed on: 16th, December 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-02-28 filed on: 16th, December 1998	accounts	Free Download (12 pages)
363a	Annual return made up to 1998-07-13 filed on: 13th, July 1998	annual return	Free Download (7 pages)
363a	Annual return made up to 1998-07-13 filed on: 13th, July 1998	annual return	Free Download (7 pages)
363a	Annual return made up to 1997-09-24 filed on: 24th, September 1997	annual return	Free Download (6 pages)
363a	Annual return made up to 1997-09-24 filed on: 24th, September 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 28/02/98 filed on: 3rd, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 28/02/98 filed on: 3rd, April 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-09-30 filed on: 7th, March 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 7th, March 1997	accounts	Free Download (9 pages)
363s	Annual return made up to 1996-07-18 filed on: 18th, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-07-18 filed on: 18th, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 4th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 4th, August 1995	accounts	Free Download (1 page)

Curzons (berkeley Square House) Limited WIGAN

Curzons (berkeley Square House) Limited Address / Contact

Company Information / Profile

Company staff

Anthony R.

David W.

Scott B.

Martin S.

Daniel C.

Paul S.

James W.

Ross C.

Jeremy W.

Zillah B.

Limor F.

Peter B.

Timothy N.

Kevin G.

Susan C.

Michael B.

Colin C.

Matthew F.

Stewart M.

Lynne W.

Maria B.

Mark P.

Stephen P.

James C.

Charles S.

Swift Incorporations Limited

David S.

David S.

People with significant control

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