CULWELL ESTATE MANAGEMENT LIMITED
Overview
Company Name | CULWELL ESTATE MANAGEMENT LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03290480 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CULWELL ESTATE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CULWELL ESTATE MANAGEMENT LIMITED located?
Registered Office Address | Amin House Culwell Trading Estate Woden Road WV10 0PG Wolverhampton West Midlands |
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Undeliverable Registered Office Address | No |
What were the previous names of CULWELL ESTATE MANAGEMENT LIMITED?
Company Name | From | Until |
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MULTI TRIUMPH LIMITED | Dec 11, 1996 | Dec 11, 1996 |
What are the latest accounts for CULWELL ESTATE MANAGEMENT LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CULWELL ESTATE MANAGEMENT LIMITED?
Last Confirmation Statement Made Up To | Dec 11, 2025 |
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Next Confirmation Statement Due | Dec 25, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 11, 2024 |
Overdue | No |
What are the latest filings for CULWELL ESTATE MANAGEMENT LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of CULWELL ESTATE MANAGEMENT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PARVEZ, Khalid | Secretary | Latymer Links Avenue WV6 9QF Wolverhampton West Midlands | British | 80906130001 | ||||||
ATHWAL, Mohinder Singh | Director | Tettenhall Court 38 Wergs Road WV6 8TD Wolverhampton | England | British | Director | 62238030002 | ||||
FAROOQ, Arshad | Director | Culwell Trading Estate Woden Road WV10 0TG Wolverhampton Amin House West Midlands | England | British | Company Director | 148110930001 | ||||
PARVEZ, Khalid | Director | Latymer Links Avenue WV6 9QF Wolverhampton West Midlands | England | British | Director | 80906130001 | ||||
SPARKES, Paul William | Secretary | Hollies Lodge Hollies Lane Nurton Pattingham WV6 7HJ Wolverhampton | British | Director | 61514650004 | |||||
TURNER, Paul Michael | Secretary | The Firs Button Bridge Lane Kinlet DY12 3DN Bewdley Worcestershire | British | Director | 29218940001 | |||||
RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
COYLE, Francis | Director | 47 High Wood Close DY6 9XB Kingswinford West Midlands | British | Finance Director | 11529090001 | |||||
FOLKES, Constantine John | Director | Heathlands Enville Road Kinver DY7 5LT Stourbridge West Midlands | British | Chairman & Chief Executive | 11529100001 | |||||
FOLKES, Henry James | Director | Wigmore Hall Wigmore HR6 9UL Leominster Herefordshire | British | Director | 75782300001 | |||||
JONES, Mark | Director | Leycester Cottage Middlewich Road Toft WA16 9PG Knutsford Cheshire | England | British | Company Director | 100029410001 | ||||
SPARKES, Paul William | Director | Hollies Lodge Hollies Lane Nurton Pattingham WV6 7HJ Wolverhampton | United Kingdom | British | Director | 61514650004 | ||||
TURNER, Paul Michael | Director | The Firs Button Bridge Lane Kinlet DY12 3DN Bewdley Worcestershire | England | British | Director | 29218940001 | ||||
RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of CULWELL ESTATE MANAGEMENT LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Khalid Parvez | Apr 06, 2016 | Culwell Trading Estate Woden Road WV10 0PG Wolverhampton Amin House West Midlands | 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