CULVERDENE PROPERTIES LIMITED
Overview
| Company Name | CULVERDENE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03049783 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CULVERDENE PROPERTIES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CULVERDENE PROPERTIES LIMITED located?
| Registered Office Address | 16a West Overcliff Drive BH4 8AA Bournemouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CULVERDENE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CULVERDENE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for CULVERDENE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 030497830075 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 030497830069 in full | 1 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 26, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
**Part of the property or undertaking has been released from charge ** 030497830080 | 1 pages | MR05 | ||||||||||||||||||
Appointment of Mr Kevin Garlinge as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 26, 2023
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 26, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for David Keith Kelleway on Apr 19, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Caroline Helen Kelleway on Apr 19, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr David Keith Kelleway as a person with significant control on Apr 19, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for David Keith Kelleway on Apr 19, 2022 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from , Strathaven Strathaven, 16 West Overcliff Drive, Bournemouth, BH4 8AA to 16a West Overcliff Drive Bournemouth BH4 8AA on Apr 19, 2022 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Caroline Helen Kelleway on Apr 19, 2022 | 2 pages | CH01 | ||||||||||||||||||
Registration of charge 030497830080, created on Sep 27, 2021 | 40 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 13 pages | AA | ||||||||||||||||||
Who are the officers of CULVERDENE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLEWAY, Caroline Helen | Secretary | 52 Westcliff Road BH4 8BB Bournemouth The Cottage Dorset England | 187044970001 | |||||||
| GARLINGE, Kevin | Director | West Overcliff Drive BH4 8AA Bournemouth 16a United Kingdom | England | British | 328070780001 | |||||
| KELLEWAY, Caroline Helen | Director | West Overcliff Drive BH4 8AA Bournemouth 16a United Kingdom | England | British | 32557900006 | |||||
| KELLEWAY, David Keith | Director | West Overcliff Drive BH4 8AA Bournemouth 16a United Kingdom | England | British | 134794660004 | |||||
| GARLINGE, Kevin Martin | Secretary | F3 The Gables 2 Pine Tree Glen BH4 9EJ Bournemouth | British | 59734680004 | ||||||
| KELLEWAY, Caroline Helen | Secretary | Burns Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | British | 32557900003 | ||||||
| KEMPSHALL, John Garth | Secretary | Strathaven 16 West Overcliff Drive BH4 8AA Bournemouth Strathaven England | British | 115219270001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| KELLEWAY, Caroline Helen | Director | The Cottage 52 Westcliffe Road BH4 8BB Bournemouth Dorset | England | British | 32557900001 | |||||
| KELLEWAY, David Keith | Director | Flat 1 16 West Overcliff Drive BH4 8AA Bournemouth | England | British | 55820400001 | |||||
| KEMPSHALL, John Garth | Director | Strathaven 16 West Overcliff Drive BH4 8AA Bournemouth Strathaven England | England | British | 115219270001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CULVERDENE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Keith Kelleway | Apr 06, 2016 | West Overcliff Drive BH4 8AA Bournemouth 16a Dorset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0