CURO Park Management Limited

Company Name	CURO Park Management Limited
Directors	Manojkumar Nayee and Keith Andrew Macbain
Company Status	Active
Company Number	04406565
Category	Private Limited Company
Incorporation Date	28 March 2002(22 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Manojkumar Nayee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 2009(7 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Secretary Name	Mr Keith Andrew Macbain
Status	Current
Appointed	31 October 2009(7 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Director Name	Mr Keith Andrew Macbain
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Director Name	Terry Amos
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Brambles Bates Lane, Souldern Bicester Oxfordshire OX27 7JU

Director Name	Mr Richard William Bowen
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackbridge Towcester Northamptonshire NN12 8DR

Director Name	Mr Christian Peter Matthews
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanmore Lodge Nottingham Road South Heronsgate Hertfordshire WD3 5DN

Secretary Name	Mr Richard William Bowen
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackbridge Towcester Northamptonshire NN12 8DR

Director Name	Mr Keith Andrew Macbain
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(1 year after company formation)
Appointment Duration	5 years (resigned 01 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Greenacres Hemel Hempstead Hertfordshire HP2 4LX

Secretary Name	Mr Manojkumar Nayee
Nationality	British
Status	Resigned
Appointed	31 March 2003(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Oaklands Rise Welwyn Hertfordshire AL6 0RN

Director Name	Mr Sunil Thakker
Date of Birth	May 1965 (Born 59 years ago)
Status	Resigned
Appointed	01 April 2008(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2009)
Role	Accountant
Correspondence Address	7 Gresham Road Staines Middlesex TW18 2BT

Location

Registered Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Boston LTD 11.11% Ordinary
1 at £1	D. Applebaum & V. Creegor 11.11% Ordinary
1 at £1	Globelink Imports LTD 11.11% Ordinary
1 at £1	Hargun LTD 11.11% Ordinary
1 at £1	Intecare LTD 11.11% Ordinary
1 at £1	Itri LTD 11.11% Ordinary
1 at £1	John Sisk & Son LTD 11.11% Ordinary
1 at £1	Kamco LTD 11.11% Ordinary
1 at £1	Ya Jen Chang 11.11% Ordinary

Financials

Year	2014
Net Worth	£1,539
Cash	£21,836
Current Liabilities	£35,828

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	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

5 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
22 August 2023	Registered office address changed from 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW England to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 22 August 2023 (1 page)
26 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
12 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with updates (4 pages)
17 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
28 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 March 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
26 February 2019	Appointment of Mr Keith Andrew Macbain as a director on 25 February 2019 (2 pages)
30 October 2018	Registered office address changed from 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 30 October 2018 (1 page)
18 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 March 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 October 2017	Registered office address changed from C/O a U Chauhan Limited 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN to 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 12 October 2017 (2 pages)
12 October 2017	Registered office address changed from C/O a U Chauhan Limited 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN to 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 12 October 2017 (2 pages)
31 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 April 2016	Secretary's details changed for Mr Keith Andrew Macbain on 1 March 2016 (1 page)
15 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 9 (4 pages)
15 April 2016	Secretary's details changed for Mr Keith Andrew Macbain on 1 March 2016 (1 page)
15 April 2016	Director's details changed for Mr Manojkumar Nayee on 1 March 2016 (2 pages)
15 April 2016	Director's details changed for Mr Manojkumar Nayee on 1 March 2016 (2 pages)
15 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 9 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 9 (5 pages)
27 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 9 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 9 (5 pages)
28 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 9 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 August 2011	Registered office address changed from 21 Hillersdon Avenue Edgware Middlesex HA8 7SG on 15 August 2011 (1 page)
15 August 2011	Registered office address changed from 21 Hillersdon Avenue Edgware Middlesex HA8 7SG on 15 August 2011 (1 page)
15 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 November 2009	Termination of appointment of Sunil Thakker as a director (1 page)
24 November 2009	Termination of appointment of Manojkumar Nayee as a secretary (1 page)
24 November 2009	Termination of appointment of Sunil Thakker as a director (1 page)
24 November 2009	Termination of appointment of Manojkumar Nayee as a secretary (1 page)
20 November 2009	Appointment of Mr Manojkumar Nayee as a director (2 pages)
20 November 2009	Appointment of Mr Manojkumar Nayee as a director (2 pages)
20 November 2009	Appointment of Mr Keith Andrew Macbain as a secretary (1 page)
20 November 2009	Appointment of Mr Keith Andrew Macbain as a secretary (1 page)
1 April 2009	Return made up to 28/03/09; full list of members (6 pages)
1 April 2009	Return made up to 28/03/09; full list of members (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 April 2008	Director appointed sunil thakker (2 pages)
3 April 2008	Director appointed sunil thakker (2 pages)
3 April 2008	Appointment terminated director keith macbain (1 page)
3 April 2008	Appointment terminated director keith macbain (1 page)
31 March 2008	Return made up to 28/03/08; full list of members (6 pages)
31 March 2008	Return made up to 28/03/08; full list of members (6 pages)
9 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 May 2007	Return made up to 28/03/07; full list of members (4 pages)
14 May 2007	Return made up to 28/03/07; full list of members (4 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 April 2006	Return made up to 28/03/06; full list of members (4 pages)
26 April 2006	Return made up to 28/03/06; full list of members (4 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 April 2005	Return made up to 28/03/05; full list of members (4 pages)
18 April 2005	Return made up to 28/03/05; full list of members (4 pages)
21 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 April 2004	Return made up to 28/03/04; full list of members (10 pages)
27 April 2004	Return made up to 28/03/04; full list of members (10 pages)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
17 July 2003	Ad 25/05/02-28/03/03 Â£ si 8@1 (4 pages)
17 July 2003	Ad 25/05/02-28/03/03 Â£ si 8@1 (4 pages)
13 June 2003	Return made up to 28/03/03; full list of members (10 pages)
13 June 2003	Return made up to 28/03/03; full list of members (10 pages)
29 May 2003	Registered office changed on 29/05/03 from: the grange warren office village wolverton mill milton keynes bucks MK12 5NE (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Registered office changed on 29/05/03 from: the grange warren office village wolverton mill milton keynes bucks MK12 5NE (1 page)
29 May 2003	New secretary appointed (3 pages)
29 May 2003	New secretary appointed (3 pages)
29 May 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	Director resigned (1 page)
6 September 2002	Ad 01/08/02-31/08/02 Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
6 September 2002	Ad 01/08/02-31/08/02 Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
4 September 2002	Ad 01/07/02-31/07/02 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 September 2002	Ad 01/07/02-31/07/02 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 March 2002	Incorporation (26 pages)
28 March 2002	Incorporation (26 pages)

CURO Park Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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