CURZONS (BERKELEY SQUARE HOUSE) LIMITED

dissolved Company number 03076247

Private Limited by Shares · Incorporated on 5th Jul 1995 · Closed on 18th Feb 2025

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SIC code: 93130
Registered office: Wigan, WN5 8DB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CURZONS (BERKELEY SQUARE HOUSE) LIMITED is a private limited by shares company based in Wigan. It was incorporated on 5th Jul 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Fitness facilities.

3 Directors View directors

9 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Wigan (WN) with the same SIC code:

93130 — Fitness facilities

Property intelligence

Latest sale price in WN5 8DB £5,817,499 as of 12th Jun 2017 View postcode page

Average price (all time) £3,808,750

Average price (since 2016) £5,817,499

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
Scott Best	Director	30th Sep 2016	British	View profile
Anthony Riley	Director	8th Jan 2019	British	View profile
David Whelan	Director	30th Sep 2016	British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
SHARPE SPORTS LIMITED	11604470	4th Oct 2018	dissolved
WHELAN HOTELCO LIMITED	07283892	14th Jun 2010	active
THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED	03267005	22nd Oct 1996	dissolved
FITNESS FIRST CLUBS LIMITED	03207791	5th Jun 1996	active
MIKE CORBY GROUP LIMITED	03024086	21st Feb 1995	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Jul 1995
Company type: Private Limited by Shares
SIC code: 93130
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

5th Jul 1995 Company incorporated
5th Jul 1995 David Syms appointed as Director
5th Jul 1995 David Syms appointed as Secretary
5th Jul 1995 Charles Syms appointed as Director
5th Jul 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Jul 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
4th Mar 1997 Charles Syms resigned as Director
5th Mar 1997 Stephen Philpott appointed as Director
5th Mar 1997 James Clarke appointed as Director
27th Feb 1998 James Clarke resigned as Director
2nd Mar 1998 Mark Phillips appointed as Director
21st Jun 2000 Maria Buxton Smith appointed as Secretary
21st Jun 2000 David Syms resigned as Director
21st Jun 2000 David Syms resigned as Secretary
6th Dec 2000 Lynne Weedall appointed as Director
6th Dec 2000 Stephen Philpott resigned as Director
15th May 2001 Stewart Miller appointed as Director
1st Jan 2002 Matthew Fearn appointed as Director
1st Jan 2002 Mark Phillips resigned as Director
5th May 2002 Matthew Fearn resigned as Director
5th May 2002 Stewart Miller resigned as Director
5th May 2002 Colin Child appointed as Director
5th May 2002 Lynne Weedall resigned as Director
5th May 2002 Michael Balfour appointed as Director
5th May 2002 Maria Buxton Smith resigned as Secretary
5th May 2002 Kevin Gavaghan appointed as Director
5th May 2002 Susan Cadd appointed as Secretary
6th Sep 2002 Kevin Gavaghan resigned as Director
11th Apr 2003 Colin Child resigned as Director
12th Apr 2003 Timothy Newman appointed as Director
25th Apr 2005 Peter Boddy appointed as Director
30th May 2005 Michael Balfour resigned as Director
30th Apr 2006 Peter Boddy resigned as Director
30th Apr 2006 Limor Feingold appointed as Director
1st Feb 2007 Zillah Byng Maddick appointed as Director
28th Feb 2007 Limor Feingold resigned as Director
1st Jun 2007 Ross Chester appointed as Director
1st Jun 2007 Jeremy Williams appointed as Director
30th Jun 2008 Ross Chester resigned as Director
16th Nov 2009 Zillah Byng Maddick resigned as Director
15th Feb 2012 Jeremy Williams resigned as Director
9th Jul 2012 James Williams appointed as Director
14th Dec 2012 Timothy Newman resigned as Director
22nd Dec 2015 Paul Stevens appointed as Director
30th Sep 2016 James Williams resigned as Director
30th Sep 2016 Martin Seibold appointed as Director
30th Sep 2016 Paul Stevens resigned as Director
30th Sep 2016 Daniel Cornes appointed as Director
30th Sep 2016 David Whelan appointed as Director
30th Sep 2016 Scott Best appointed as Director
30th Sep 2016 Susan Cadd resigned as Secretary
28th Apr 2017 Martin Seibold resigned as Director
8th Jan 2019 Daniel Cornes resigned as Director
8th Jan 2019 Anthony Riley appointed as Director
5th Jul 2024 Confirmation statement made up

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