CULWELL ESTATE MANAGEMENT LIMITED

CULWELL ESTATE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCULWELL ESTATE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03290480
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of CULWELL ESTATE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MULTI TRIUMPH LIMITEDDec 11, 1996Dec 11, 1996

    What are the latest accounts for CULWELL ESTATE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CULWELL ESTATE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for CULWELL ESTATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    2 pagesAA

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Who are the officers of CULWELL ESTATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARVEZ, Khalid
    Latymer
    Links Avenue
    WV6 9QF Wolverhampton
    West Midlands
    Secretary
    Latymer
    Links Avenue
    WV6 9QF Wolverhampton
    West Midlands
    British80906130001
    ATHWAL, Mohinder Singh
    Tettenhall Court
    38 Wergs Road
    WV6 8TD Wolverhampton
    Director
    Tettenhall Court
    38 Wergs Road
    WV6 8TD Wolverhampton
    EnglandBritishDirector62238030002
    FAROOQ, Arshad
    Culwell Trading Estate
    Woden Road
    WV10 0TG Wolverhampton
    Amin House
    West Midlands
    Director
    Culwell Trading Estate
    Woden Road
    WV10 0TG Wolverhampton
    Amin House
    West Midlands
    EnglandBritishCompany Director148110930001
    PARVEZ, Khalid
    Latymer
    Links Avenue
    WV6 9QF Wolverhampton
    West Midlands
    Director
    Latymer
    Links Avenue
    WV6 9QF Wolverhampton
    West Midlands
    EnglandBritishDirector80906130001
    SPARKES, Paul William
    Hollies Lodge Hollies Lane
    Nurton Pattingham
    WV6 7HJ Wolverhampton
    Secretary
    Hollies Lodge Hollies Lane
    Nurton Pattingham
    WV6 7HJ Wolverhampton
    BritishDirector61514650004
    TURNER, Paul Michael
    The Firs Button Bridge Lane
    Kinlet
    DY12 3DN Bewdley
    Worcestershire
    Secretary
    The Firs Button Bridge Lane
    Kinlet
    DY12 3DN Bewdley
    Worcestershire
    BritishDirector29218940001
    RUTLAND SECRETARIES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Nominee Secretary
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    900005290001
    COYLE, Francis
    47 High Wood Close
    DY6 9XB Kingswinford
    West Midlands
    Director
    47 High Wood Close
    DY6 9XB Kingswinford
    West Midlands
    BritishFinance Director11529090001
    FOLKES, Constantine John
    Heathlands Enville Road
    Kinver
    DY7 5LT Stourbridge
    West Midlands
    Director
    Heathlands Enville Road
    Kinver
    DY7 5LT Stourbridge
    West Midlands
    BritishChairman & Chief Executive11529100001
    FOLKES, Henry James
    Wigmore Hall
    Wigmore
    HR6 9UL Leominster
    Herefordshire
    Director
    Wigmore Hall
    Wigmore
    HR6 9UL Leominster
    Herefordshire
    BritishDirector75782300001
    JONES, Mark
    Leycester Cottage
    Middlewich Road Toft
    WA16 9PG Knutsford
    Cheshire
    Director
    Leycester Cottage
    Middlewich Road Toft
    WA16 9PG Knutsford
    Cheshire
    EnglandBritishCompany Director100029410001
    SPARKES, Paul William
    Hollies Lodge Hollies Lane
    Nurton Pattingham
    WV6 7HJ Wolverhampton
    Director
    Hollies Lodge Hollies Lane
    Nurton Pattingham
    WV6 7HJ Wolverhampton
    United KingdomBritishDirector61514650004
    TURNER, Paul Michael
    The Firs Button Bridge Lane
    Kinlet
    DY12 3DN Bewdley
    Worcestershire
    Director
    The Firs Button Bridge Lane
    Kinlet
    DY12 3DN Bewdley
    Worcestershire
    EnglandBritishDirector29218940001
    RUTLAND DIRECTORS LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Nominee Director
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    900005280001

    Who are the persons with significant control of CULWELL ESTATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khalid Parvez
    Culwell Trading Estate
    Woden Road
    WV10 0PG Wolverhampton
    Amin House
    West Midlands
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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