Curlglen Limited

Company Name	Curlglen Limited
Company Status	Active
Company Number	01567971
Category	Private Limited Company
Incorporation Date	15 June 1981(42 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Patrick Joseph Doherty
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Irish
Status	Current
Appointed	20 December 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Palace Gardens Terrace London W8 4RS

Director Name	Miss Cara Florence Doherty
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	30 June 2020(39 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ

Director Name	Mr John Paul Doherty
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	30 June 2020(39 years after company formation)
Appointment Duration	3 years, 10 months
Role	Group Creative Director
Country of Residence	Ireland
Correspondence Address	C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ

Director Name	Mrs Doreen Doherty
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 1991(10 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Palace Gardens Terrace London W8 4RS

Secretary Name	Mrs Doreen Doherty
Nationality	Irish
Status	Resigned
Appointed	20 December 1991(10 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Palace Gardens Terrace London W8 4RS

Director Name	Mr Robert Martin Langdon
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(14 years, 8 months after company formation)
Appointment Duration	16 years (resigned 27 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old School House Lower Oddington Moreton In Marsh Glos GL56 0XA Wales

Secretary Name	Mr Robert Martin Langdon
Nationality	British
Status	Resigned
Appointed	01 March 1996(14 years, 8 months after company formation)
Appointment Duration	16 years (resigned 27 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old School House Lower Oddington Moreton In Marsh Glos GL56 0XA Wales

Contact

Website	IP

Location

Registered Address	C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mrs Doreen Doherty 50.00% Ordinary
1 at £1	Patrick Doherty 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,872,659
Cash	£2,692
Current Liabilities	£4,206,265

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

8 March 1996	Delivered on: 26 March 1996 Satisfied on: 20 January 2007 Persons entitled: Ansbacher Bankers Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or any of the other group companies (as defined therein) to the chargee on any account whatsoever except for any obligation which, if it were so included would result in a contravention of section 151 of the companies act 1985. Particulars: F/H land lying to the north of wood street (k/a orchard business park), rugby, warwickshire t/no. WK333635. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 January 1992	Delivered on: 28 January 1992 Satisfied on: 27 February 1999 Persons entitled: Ansbacher Bankers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at warfield park bracknell berkshire t/nos.BK287351,BK287352,BK286247 tog with all buildings and other structures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 January 1992	Delivered on: 24 January 1992 Satisfied on: 27 February 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that f/h land and buildings k/a 1A kings parade askew road l/b of hammersmith and fulham greater london title no NGL365195 fixed charge all plant machinery and fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
22 October 1991	Delivered on: 25 October 1991 Satisfied on: 27 February 1999 Persons entitled: Ansbacher Bankers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at warfield park bracknell, berkshire, with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 January 1989	Delivered on: 12 January 1989 Satisfied on: 20 January 2007 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a water street mill. 7, water street rochdale. Fixed charge over all plant machinery implements utensils furniture and equipement. Fully Satisfied
31 January 1986	Delivered on: 14 February 1986 Satisfied on: 27 February 1999 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First & second floor over flat 45 cadogan street london SW3. (See doc M13). Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
22 February 1983	Delivered on: 24 February 1983 Satisfied on: 27 February 1999 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building site on piece of land k/a 1A holland park mews kensington title no:- ngl 352871 together with the fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

23 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
24 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
11 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
13 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
10 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 July 2020	Appointment of Mr John Paul Doherty as a director on 30 June 2020 (2 pages)
30 June 2020	Appointment of Miss Cara Florence Doherty as a director on 30 June 2020 (2 pages)
20 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 February 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 February 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
8 February 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (3 pages)
9 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (3 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 March 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 February 2013	Termination of appointment of Robert Langdon as a secretary (1 page)
28 February 2013	Termination of appointment of Robert Langdon as a secretary (1 page)
2 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
6 March 2012	Termination of appointment of Robert Langdon as a director (1 page)
6 March 2012	Termination of appointment of Robert Langdon as a director (1 page)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr Patrick Joseph Doherty on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr Patrick Joseph Doherty on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Patrick Joseph Doherty on 2 February 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 October 2009	Annual return made up to 20 December 2008 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 20 December 2008 with a full list of shareholders (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2008	Location of register of members (1 page)
8 January 2008	Return made up to 20/12/07; full list of members (3 pages)
8 January 2008	Location of debenture register (1 page)
8 January 2008	Return made up to 20/12/07; full list of members (3 pages)
8 January 2008	Location of register of members (1 page)
8 January 2008	Location of debenture register (1 page)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 April 2007	Registered office changed on 18/04/07 from: 99,station road edgware middlesex HA8 7JG (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 99,station road edgware middlesex HA8 7JG (1 page)
20 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2007	Return made up to 20/12/06; full list of members (2 pages)
2 January 2007	Return made up to 20/12/06; full list of members (2 pages)
23 December 2005	Return made up to 20/12/05; full list of members (2 pages)
23 December 2005	Return made up to 20/12/05; full list of members (2 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 December 2004	Return made up to 20/12/04; full list of members (7 pages)
24 December 2004	Return made up to 20/12/04; full list of members (7 pages)
1 June 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
1 June 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
13 January 2004	Return made up to 20/12/03; full list of members (7 pages)
13 January 2004	Return made up to 20/12/03; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
11 December 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
11 December 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2000 (7 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2000 (7 pages)
9 August 2001	Total exemption full accounts made up to 31 March 1999 (8 pages)
9 August 2001	Total exemption full accounts made up to 31 March 1999 (8 pages)
8 January 2001	Return made up to 20/12/00; full list of members (7 pages)
8 January 2001	Return made up to 20/12/00; full list of members (7 pages)
5 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
5 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
25 February 2000	Accounts for a small company made up to 31 March 1998 (6 pages)
25 February 2000	Accounts for a small company made up to 31 March 1998 (6 pages)
4 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
4 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
29 December 1999	Return made up to 20/12/99; full list of members (7 pages)
29 December 1999	Return made up to 20/12/99; full list of members (7 pages)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
4 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
19 January 1999	Return made up to 20/12/98; no change of members (7 pages)
19 January 1999	Return made up to 20/12/98; no change of members (7 pages)
30 July 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 July 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
13 March 1998	Return made up to 20/12/97; no change of members (7 pages)
13 March 1998	Return made up to 20/12/97; no change of members (7 pages)
28 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
28 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
10 April 1997	Full accounts made up to 31 March 1996 (11 pages)
10 April 1997	Full accounts made up to 31 March 1996 (11 pages)
17 January 1997	Return made up to 20/12/96; full list of members (9 pages)
17 January 1997	Return made up to 20/12/96; full list of members (9 pages)
2 August 1996	New secretary appointed;new director appointed (2 pages)
2 August 1996	Secretary resigned (1 page)
2 August 1996	Secretary resigned (1 page)
2 August 1996	New secretary appointed;new director appointed (2 pages)
24 April 1996	Full accounts made up to 31 March 1995 (11 pages)
24 April 1996	Full accounts made up to 31 March 1995 (11 pages)
26 March 1996	Particulars of mortgage/charge (15 pages)
26 March 1996	Particulars of mortgage/charge (15 pages)
31 January 1996	Delivery ext'd 3 mth 31/03/95 (1 page)
31 January 1996	Delivery ext'd 3 mth 31/03/95 (1 page)
10 January 1996	Return made up to 20/12/95; no change of members (6 pages)
10 January 1996	Return made up to 20/12/95; no change of members (6 pages)
26 April 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
26 April 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
22 October 1982	Alter mem and arts (8 pages)
22 October 1982	Alter mem and arts (8 pages)
15 June 1981	Incorporation (19 pages)
15 June 1981	Incorporation (19 pages)

Curlglen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London