Curtis Land Limited

Company Registration Number: 03249494

Company registered in England and Wales

Approximate Location Map

Registered Address

99 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1NQ

There are 120 companies currently registered at this postcode, including this one.

All companies at SG5 1NQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Curtis Land Limited is a Private Company Limited by Shares first registered on 13 September 1996. Its current registered address is in Hertfordshire.

Registration Data

Company Number

03249494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,006,513£932,721£966,598£869,181£887,358£667,693£627,606
Current Assets £10,947£34,797£49,632£99,978£34,296£26,647£65,494
of which Cash £7,770£32,050£14,144£62,970£21,720£16,825£47,502
Total Assets £1,017,460£967,518£1,016,230£969,159£921,654£694,340£693,100
Current Liabilities £608,464£782,067£833,657£791,469£751,966£537,742£542,471
Net Current Assets £-597,517£-747,270£-784,025£-691,491£-717,670£-511,095£-476,977
Total Net Worth £408,996£185,451£182,573£177,690£169,688£156,598£150,629

Previous Names

  • CURTIS SURGERIES LIMITED, active until 9 November 2004

Company Officers

  • HILL, Michael

    Director

    Appointed on 27 September 1996

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1936

    Farmfield House
    Walnut Tree Lane Pirton
    Hitchin
    Hertfordshire
    SG5 3PX

  • HILL, Angus Adam

    Secretary

    Appointed on 27 September 1996

    Resigned on 23 February 2018

    Nationality: British

    Old Orchard
    The Street
    Wallington
    Hertfordshire
    SG7 6SW

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 1996

    Resigned on 27 September 1996

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 13 September 1996

    Resigned on 27 September 1996

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • HILL, Angus Adam

    Director

    Appointed on 2 June 1997

    Resigned on 23 February 2018

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1968

    Old Orchard
    The Street
    Wallington
    Hertfordshire
    SG7 6SW

This information was most recently updated 04/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 September 2018 [View PDF]

    Action Date: 12 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FAHME0. Transaction: MzIxNTQ1OTc4OWFkaXF6a2N4.

  2. 29 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A78YEQ3M. Transaction: MzIwODYyMzQ4NmFkaXF6a2N4.

  3. 13 April 2018 Termination of appointment of Angus Adam Hill as a director on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Officers. Type: TM01. Barcode: X73ROZCQ. Transaction: MzIwMjUzNzM1NmFkaXF6a2N4.

  4. 13 April 2018 Termination of appointment of Angus Adam Hill as a secretary on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Officers. Type: TM02. Barcode: X73ROVEI. Transaction: MzIwMjUzNzI1MWFkaXF6a2N4.

  5. 13 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EVOX2G. Transaction: MzE4NTI2NjU5OGFkaXF6a2N4.

  6. 7 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69OWS2O. Transaction: MzE4MDA2MTQ2MGFkaXF6a2N4.

  7. 15 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL0RFS. Transaction: MzE1NzQ3MjYyMGFkaXF6a2N4.

  8. 7 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EOGX. Transaction: MzE1MjQ3NjYxN2FkaXF6a2N4.

  9. 11 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54PVNSP. Transaction: MzE0Nzc3MzM2MWFkaXF6a2N4.

  10. 15 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0IO8Y. Transaction: MzEzMTAxNzM4MmFkaXF6a2N4.

  11. 2 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG3DYW. Transaction: MzEyNjE2MjE4OGFkaXF6a2N4.

  12. 24 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2VGDU. Transaction: MzEwODEyNjY5M2FkaXF6a2N4.

  13. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX9KBL. Transaction: MzEwMzA2NDcwM2FkaXF6a2N4.

  14. 23 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI8RW8. Transaction: MzA4NTU2ODUwMGFkaXF6a2N4.

  15. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVCDA9. Transaction: MzA4MDMwNzM3OWFkaXF6a2N4.

  16. 20 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW4CB6. Transaction: MzA2NDQ1ODA0NWFkaXF6a2N4.

  17. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3J5QY. Transaction: MzA2MDI2MTc4MWFkaXF6a2N4.

  18. 26 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XURZPXVY. Transaction: MzA0NDQyNzg0N2FkaXF6a2N4.

  19. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6D48VEP. Transaction: MzAzOTg0MDAxNGFkaXF6a2N4.

  20. 28 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XFSAUNSN. Transaction: MzAyNDE0NDQyMGFkaXF6a2N4.

  21. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABUXHL4I. Transaction: MzAxODM0OTgwM2FkaXF6a2N4.

  22. 16 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCE1DBO. Transaction: MjA0MTQyNDU0OWFkaXF6a2N4.

  23. 9 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PC06DBE9. Transaction: MjAzNjg0OTg3OWFkaXF6a2N4.

  24. 16 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUP636M. Transaction: MjAxMzQ3MTU4MWFkaXF6a2N4.

  25. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A07HV1QK. Transaction: MjAwOTc3Mjc0OGFkaXF6a2N4.

  26. 24 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4MTg5MmFkaXF6a2N4.

  27. 2 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgwNzMwMmFkaXF6a2N4.

  28. 22 September 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIwNTMyMmFkaXF6a2N4.

  29. 28 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI4NTU1NmFkaXF6a2N4.

  30. 20 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDY5ODgyN2FkaXF6a2N4.

  31. 20 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyOTI4NTk4OWFkaXF6a2N4.

  32. 1 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MDgyMTY4NWFkaXF6a2N4.

  33. 9 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTcxMzk5NWFkaXF6a2N4.

  34. 23 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI1NDI4NWFkaXF6a2N4.

  35. 30 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMDE3NzcwOGFkaXF6a2N4.

  36. 24 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQyOTcwOGFkaXF6a2N4.

  37. 3 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMzcxNDE1NGFkaXF6a2N4.

  38. 23 September 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkyMzUzMGFkaXF6a2N4.

  39. 3 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNDk3NjkzNmFkaXF6a2N4.

  40. 25 September 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUxNzQ4OWFkaXF6a2N4.

  41. 1 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMjk1MjY5MWFkaXF6a2N4.

  42. 29 July 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDUwNjgyM2FkaXF6a2N4.

  43. 25 September 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIxODIxMmFkaXF6a2N4.

  44. 28 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NjkxODExMmFkaXF6a2N4.

  45. 25 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTM2Njg0MWFkaXF6a2N4.

  46. 21 March 2000 Ad 28/02/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk2MjY0NmFkaXF6a2N4.

  47. 20 September 1999 Return made up to 13/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgxODg2N2FkaXF6a2N4.

  48. 3 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMTc0NjE2OWFkaXF6a2N4.

  49. 21 September 1998 Return made up to 13/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1ODgxNGFkaXF6a2N4.

  50. 14 July 1998 Accounts for a small company made up to 30 September 1997

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5OTIyMjk2OGFkaXF6a2N4.

  51. 18 September 1997 Return made up to 13/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI1MDQ3MGFkaXF6a2N4.

  52. 20 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE5NTQ4MmFkaXF6a2N4.

  53. 13 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjcyMjc0N2FkaXF6a2N4.

  54. 13 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgyNDA1NWFkaXF6a2N4.

  55. 9 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDg3MTQxN2FkaXF6a2N4.

  56. 9 October 1996 Registered office changed on 09/10/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTgwMDk5N2FkaXF6a2N4.

  57. 9 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM2MzYwM2FkaXF6a2N4.

  58. 9 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI5NDg5OWFkaXF6a2N4.

  59. 13 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzc4NTA3OWFkaXF6a2N4.

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54.82.79.137 Thu, 15 Nov 2018 22:45:40 +0000