Cutlers Close Management Company Limited

Active02725662 Private limited company
Incorporated
24 June 1992 (34 years)
Industry
Dormant Company (99999)
Directors
Sally Ann Antoniades
Suzanne Jane Craigie
Accounts type
Dormant
Region
South East
Address
103 Regent House
13-15 George Street
Aylesbury
HP20 2HU

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2025
Antoniades, Sally Ann
Director · Appointed 1 January 2013
British
Born February 1958 (68)
Craigie, Suzanne Jane
Director · Appointed 1 January 2013
British
Born March 1961 (65)
Director · Appointed 20 June 2006
British
Born March 1964 (62)
Ye, Ping
Director · Appointed 20 June 2006
Chinese
Born May 1968 (58)
Officer history (14 former)
9 July 2026
Resigned Smith, Nigel Brett as Director
1 April 2025
Appointed Foster Kemp Company Services Ltd as Corporate Secretary
1 April 2025
Resigned Foster, Richard James as Secretary
11 July 2024
Resigned Smith, Ann Lavinia as Director
8 February 2022
Resigned Ye, Ping as Secretary
8 February 2022
Appointed Foster, Richard James as Secretary
30 July 2021
Resigned Moores, Catherine as Director
8 July 2021
Resigned Smith, Bernard as Director
1 August 2019
Resigned Moores, Peter James as Director
1 August 2019
Appointed Ye, Ping as Secretary
1 August 2019
Resigned Smith, Ann Lavinia as Secretary
1 January 2013
Appointed Smith, Nigel Brett as Director
1 January 2013
Appointed Craigie, Suzanne Jane as Director
1 January 2013
Appointed Antoniades, Sally Ann as Director
20 June 2006
Appointed Ye, Ping as Director
20 June 2006
Appointed Smith, Neville Gary as Director
18 February 2002
Appointed Moores, Peter James as Director
18 February 2002
Appointed Moores, Catherine as Director
11 January 2002
Resigned Debenham, Susan Caroline as Director
11 January 2002
Resigned Goodman, Stephen Willaim as Director
18 January 1997
Appointed Debenham, Susan Caroline as Director
18 January 1997
Appointed Goodman, Stephen Willaim as Director
22 November 1996
Resigned Lees, Colin Robinson as Director
22 November 1996
Resigned Lees, Ann as Director
21 July 1993
Appointed Lees, Ann as Director
21 July 1993
Appointed Lees, Colin Robinson as Director
24 June 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 June 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 June 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 June 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 June 1992
Appointed Smith, Ann Lavinia as Secretary
24 June 1992
Appointed Smith, Bernard as Director
24 June 1992
Appointed Smith, Ann Lavinia as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 2026 £4 £4 £6,977 £4 £4 £4 £4 £4
Balance sheet detail
20262025202420232022202120202019
Current Assets£7,993
Cash£4£4£4
Creditors (< 1 year)£1,020
Net Current Assets£6,973
Net Assets£4£4£4£4£4£6,977£4£4
Shareholder Funds£4£4£4£4£4£6,977£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Director's details changed
21 July 2026Director's details changed
20 July 2026Confirmation statement with updates14 July 2026
14 July 2026Accounts for a dormant company30 June 2026
9 July 2026Termination of appointment of a director
Show all recent filings

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