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Summary

Contact details

Officers10

Finance2

Events2

Documents97

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CULLEN ESTATES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jun 1999 (25 years ago)

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Summary

NameCULLEN ESTATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03797459
Incorporation Date29 Jun 1999 (25 years ago) / 213 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, KENT, TONBRIDGE, 44 COMMERCIAL ROAD, PADDOCK WOOD, TN12 6EL

Officers

corporate

IndividualUnited Kingdom

LINFIELD DALTON PROPERTY MANAGEMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Nov 2017

individual

IndividualUnited Kingdom

Mr Paul Stephen Linfield

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Derry, James Francis

Director


Appointed on11 Apr 2000

Resigned on25 May 2000

individual

IndividualUnited Kingdom

Heywood, Simon William

Director


Appointed on26 Feb 2001

Resigned on05 Jul 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eden Secretaries Limited

Nominee Secretary


Appointed on29 Jun 1999

Resigned on29 Jun 1999

individual

IndividualUnited Kingdom

Glassmill Limited

corporate-nominee-director


Appointed on29 Jun 1999

Resigned on29 Jun 1999

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Financial reports

YearFixed assetsOther
20222,720,742 GBP
(~$3,352,536)
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20211,967,000 GBP
(~$2,705,171)
View full report

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Events

Old value

02 Apr 2004

Name changeCULLEN MILL (WITHAM) LIMITED

10 May 2000

Name changeAUBYNS (WITHAM) LIMITED

Documents

DateNameTypeDocument
13 Jul 2022Capital allotment sharesSH01View
13 Jul 2022Confirmation statement with updatesCS01View
30 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to28 Feb 2024
    due by 30 Nov 2025
  • Last accounts made up to29 Feb 2024
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Jun 2024
    due by 30 Jun 2024
  • Last statement dated16 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges17
  • Outstanding11
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is CULLEN ESTATES LIMITED's headquarters?

CULLEN ESTATES LIMITED's headquarters is located at ENGLAND, KENT, TONBRIDGE, 44 COMMERCIAL ROAD, PADDOCK WOOD, TN12 6EL

What is CULLEN ESTATES LIMITED's industry?

CULLEN ESTATES LIMITED is in the industry of Buying and selling of own real estate

What year was CULLEN ESTATES LIMITED started?

CULLEN ESTATES LIMITED was started in 1999

Sources: Companies House