Company information:
The Curzon Corporation Limited (No: 00766795)
Status: Active
Incorporated: 07-Aug-1963
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Apr-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: YVONNE LEE BODEN ( DOB: Nov-1964 From: Jun-2022 )
Current Director: GRAHAM FRANK EVANS ( DOB: Sep-1960 From: Jun-2022 )
Current Director: DAVID RONALD WILSON ( DOB: Apr-1970 From: Oct-2017 )
Current Director: SARAH WILSON ( DOB: Aug-1970 From: Jun-2022 )
Resigned Director: STEPHEN RALPH DAYKIN ( DOB: Apr-1963 From: Aug-1997 To: Oct-1999 )
Resigned Director: DAVID EVANS ( DOB: Oct-1961 From: Sep-2001 To: Nov-2013 )
Resigned Director: PAUL FREDERICK GROVES ( DOB: Dec-1958 From: Nov-1993 To: Jun-1994 )
Resigned Director: PAUL FREDERICK GROVES ( DOB: Dec-1958 From: Apr-1994 To: Aug-1997 )
Resigned Director: GORDON MACPHERSON ( DOB: Jan-1924 From: Apr-1992 To: Sep-2008 )
Resigned Director: ALISON MARY MORPHET ( DOB: Jul-1963 From: Nov-2013 To: Oct-2017 )
Resigned Director: JONATHAN MORPHET ( DOB: Jan-1968 From: Jan-2014 To: Oct-2016 )
Resigned Director: KENNETH EDWARD NORDEN ( DOB: Dec-1954 From: Oct-2016 To: Nov-2022 )
Resigned Director: GUY TOWNSEND RADMORE ( DOB: Mar-1920 From: Apr-1992 To: Aug-2000 )
Resigned Director: MICHAEL LORING PETER RATTRAY ( DOB: Aug-1932 From: Aug-2018 To: Mar-2022 )
Resigned Director: NORMA MARY RATTRAY ( DOB: Apr-1936 From: Aug-2018 To: Jun-2022 )
Resigned Director: ANTHONY REEVE ( DOB: Oct-1938 From: Oct-1997 To: Nov-2014 )
Resigned Secretary: DAVID ALVIS ( From: Apr-2010 To: Dec-2014 )
Resigned Secretary: CARYL ADRIENNE BARNES ( DOB: Dec-1933 From: Jun-1994 To: Apr-1996 )
Resigned Secretary: JAMES ROBERT BOLGER ( DOB: May-1971 From: Sep-2004 To: Apr-2008 )
Resigned Secretary: STEPHEN RALPH DAYKIN ( DOB: Apr-1963 From: Jul-1996 To: Oct-1999 )
Resigned Secretary: PAUL FREDERICK GROVES ( DOB: Dec-1958 From: Apr-1996 To: Aug-1997 )
Resigned Secretary: PETER MAURICE SOUCHON ( DOB: Feb-1955 From: Oct-1999 To: Sep-2004 )
Persons of Significant Control:
Mr Michael Loring Peter Rattray, Waterfall Stud Farm Waterberry Close, Hillcrest, 3610, South Africa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-14, Ceased: 2022-03-30)
Mr Graham Frank Evans (As Executor Of Michael Rattray Deceased), Oak Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York, YO26 6QU, United Kingdom: Has significant influence or control (Notified: 2022-03-30)
Ms Yvonne Lee Boden (As Executor Of Michael Rattray Deceased), Oak Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York, YO26 6QU, United Kingdom: Has significant influence or control (Notified: 2022-03-30)
Mrs Sarah Wilson (As Executor Of Michael Rattray Deceased), Oak Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York, YO26 6QU, United Kingdom: Has significant influence or control (Notified: 2022-03-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,847,542 | 5,175,350 | 5,171,695 | 5,179,446 | 7,030,932 | 6,765,780 | 6,894,449 | 4847542.0,5175350.0,5171695.0,5179446.0,7030932.0,6765780.0,6894449.0 |
| Fixed assets / Property, plant and equipment | 107 | 11,441 | 10,237 | 107.0,0.0,0.0,0.0,0.0,11441.0,10237.0 | ||||
| Fixed assets / Investments, fixed assets | 773,060 | 741,627 | 645,537 | 609,377 | 549,339 | 425,711 | 0.0,773060.0,741627.0,645537.0,609377.0,549339.0,425711.0 | |
| Fixed assets / Investment property | 4,847,435 | 4,402,290 | 4,430,068 | 4,533,909 | 6,421,555 | 6,205,000 | 6,458,501 | 4847435.0,4402290.0,4430068.0,4533909.0,6421555.0,6205000.0,6458501.0 |
| Current assets | 2,089,039 | 1,972,992 | 2,724,082 | 2,550,258 | 303,465 | 108,851 | 217,797 | 2089039.0,1972992.0,2724082.0,2550258.0,303465.0,108851.0,217797.0 |
| Current assets / Debtors | 134,358 | 170,597 | 226,147 | 278,086 | 225,871 | 43,377 | 1,429 | 134358.0,170597.0,226147.0,278086.0,225871.0,43377.0,1429.0 |
| Current assets / Cash at bank and on hand | 1,954,681 | 1,802,395 | 2,497,935 | 2,272,172 | 77,594 | 65,474 | 216,368 | 1954681.0,1802395.0,2497935.0,2272172.0,77594.0,65474.0,216368.0 |
| Net current assets (liabilities) | 1,811,160 | 1,719,950 | 2,624,835 | 2,534,189 | 161,344 | -313,208 | -760,983 | 1811160.0,1719950.0,2624835.0,2534189.0,161344.0,-313208.0,-760983.0 |
| Total assets less current liabilities | 6,658,702 | 6,895,300 | 7,796,530 | 7,713,635 | 7,192,276 | 6,452,572 | 6,133,466 | 6658702.0,6895300.0,7796530.0,7713635.0,7192276.0,6452572.0,6133466.0 |
| Provisions for liabilities, balance sheet subtotal | 153,412 | 87,988 | 82,645 | 75,996 | 2,559 | 153412.0,87988.0,82645.0,75996.0,0.0,0.0,2559.0 | ||
| Net assets (liabilities) | 6,505,290 | 6,807,312 | 7,713,885 | 7,637,639 | 6,892,276 | 5,983,180 | 6,130,907 | 6505290.0,6807312.0,7713885.0,7637639.0,6892276.0,5983180.0,6130907.0 |
| Equity / share capital and reserves | 6,505,290 | 6,807,312 | 7,713,885 | 7,637,639 | 6,892,276 | 5,983,180 | 6,130,907 | 6505290.0,6807312.0,7713885.0,7637639.0,6892276.0,5983180.0,6130907.0 |