Curzon House Trustees Limited

Active04814587 Private limited company
Incorporated
30 June 2003 (23 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
South West
Address
Ashford House
Grenadier Road
Exeter
EX1 3LH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at Ashfords LLP
British
Born October 1985 (41)
Director · Appointed 24 March 2026
British
Born February 1985 (41)
Director · Appointed 12 September 2024
Also at Ashfords LLP
British
Born October 1985 (41)
Director · Appointed 12 September 2024
Also at Ashfords LLP
British
Born November 1977
Director · Appointed 18 June 2021
Also at Ashfords LLP
British
Born January 1984 (42)
Director · Appointed 22 March 2021
British
Born June 1970 (56)
Director · Appointed 2 October 2008
British
Born December 1968 (57)
Officer history (24 former)
24 March 2026
Resigned Horsey, Robert Dirk as Director
24 March 2026
Appointed Middlehurst, Thomas as Director
24 March 2026
24 March 2026
Appointed Lothian-Wood, Emma Elizabeth as Director
16 January 2025
Resigned Croft, Barny as Director
12 September 2024
Appointed Hickman, Jonathan Charles as Director
12 September 2024
Appointed Westbrook, Michael Hugh as Director
30 April 2023
Resigned Biddick, Thomas James Penno as Director
2 August 2022
Appointed Croft, Barny as Director
30 July 2021
Resigned Wood, David Kenneth as Director
18 June 2021
Appointed Morgan-Gould, Kerry Anne as Director
18 June 2021
Appointed Horsey, Robert Dirk as Director
18 June 2021
Resigned Barton, Peter Lawrence as Director
17 June 2021
Resigned Heal, Timothy Ralph as Director
17 June 2021
Resigned Workman, Louise Jane as Director
17 June 2021
Resigned Betteridge, Andrew Collins as Director
22 March 2021
Appointed Cook, Kirstin Audrey as Director
11 February 2021
Appointed Workman, Louise Jane as Director
11 February 2021
Appointed Heal, Timothy Ralph as Director
2 February 2021
Appointed Wood, David Kenneth as Director
2 February 2021
Resigned Pomeroy, David as Director
2 February 2021
Resigned Gregson, Christopher James as Director
24 July 2020
Resigned Squire, Jason Steven as Director
21 April 2020
Resigned Mackay, Garry Sutherland as Director
30 April 2019
Resigned Rous, Simon Roderick as Director
12 December 2018
Resigned Curzon Corporate Secretaries Ltd as Corporate Secretary
4 May 2017
Resigned Mason, Anthony as Director
1 July 2016
Resigned Walker, Stephen John as Director
6 August 2015
Resigned Dolan, Philippa as Director
6 August 2015
Appointed Biddick, Thomas James Penno as Director
6 August 2015
Resigned Fox, Peter Richard as Director
12 September 2012
Resigned Cruwys, Guy Arthur Louis as Director
12 September 2012
Resigned Pettit, James Eaton as Director
12 September 2012
Resigned Howells, Timothy Philip James as Director
12 September 2012
Appointed Dolan, Philippa as Director
12 September 2012
Appointed Toth, John Edward Gerald Anthony as Director
12 September 2012
Resigned Beadel, David Patrick Stebbing as Director
30 April 2012
2 October 2008
Appointed Gregson, Christopher James as Director
2 October 2008
Appointed Howells, Timothy Philip James as Director
2 October 2008
Appointed Squire, Jason Steven as Director
2 October 2008
Appointed Pomeroy, David as Director
2 October 2008
Appointed Mackay, Garry Sutherland as Director
2 October 2008
Appointed Betteridge, Andrew Collins as Director
2 October 2008
Appointed Mason, Anthony as Director
2 October 2008
Appointed Barton, Peter Lawrence as Director
2 October 2008
Appointed Alden, Michael Alistair as Director
2 October 2008
Appointed Beadel, David Patrick Stebbing as Director
2 October 2008
Appointed Walker, Stephen John as Director
2 October 2008
Appointed Cruwys, Guy Arthur Louis as Director
2 October 2008
Appointed Fox, Peter Richard as Director
30 June 2003
Appointed Wilkinson, George Thomas Nicholas as Director
30 June 2003
Appointed Curzon Corporate Secretaries Ltd as Corporate Secretary
30 June 2003
Appointed Rous, Simon Roderick as Director
30 June 2003
Appointed Pettit, James Eaton as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc342432

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Ashfords Trust Corporation Limited Owns 75–100% of shares
Fawley Farms Limited Owns 25–50% of shares
Fosterville Limited Owns 75–100% of shares
Helios Cornwall Limited Owns 25–50% of shares
Sunpower Solar Limited Owns 75–100% of shares
J.P.Matthews Limited Owns 75–100% of shares
John Luffman Group Ltd. Owns 75–100% of shares
John Luffman Trading Limited Owns 25–50% of shares
Luffman Plant Ltd Owns 75–100% of shares
Steanbow Limited Holds 50–75% of voting rights
Stockcroft Limited Owns 75–100% of shares
Zephyrus Cornwall Limited Owns 25–50% of shares
Woodland Barton Renewables Limited Owns 75–100% of shares
Curzon House Trustees Limited This company Owns 75–100% of shares
1248 Limited Owns 25–50% of shares
Boden Holdings Limited Owns 25–50% of shares (as a trust)
Boden Group Facilities Limited Owns 75–100% of shares
Kravis Holdings Limited Owns 25–50% of shares (as a trust)
KHL 2016 Limited Owns 75–100% of shares
Roots Systems Group Limited Owns 25–50% of shares
Roots Systems Holdings Limited Owns 75–100% of shares
Roots Systems Limited Owns 75–100% of shares
Rotolok Group Limited Owns 25–50% of shares
Rotolok (Holdings) Limited Owns 75–100% of shares
Treglidgwith Holdings Limited Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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