CULCHETH PROPERTIES LIMITED

Overview

Company Name	CULCHETH PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04178295
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CULCHETH PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CULCHETH PROPERTIES LIMITED located?

Registered Office Address	Culcheth Enterprise Centre Withington Avenue Culcheth WA3 4JE Warrington Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of CULCHETH PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
KINDON PROPERTIES LIMITED	May 16, 2001	May 16, 2001
MOTIONCHOOSE LIMITED	Mar 13, 2001	Mar 13, 2001

What are the latest accounts for CULCHETH PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CULCHETH PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for CULCHETH PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Micro company accounts made up to Aug 31, 2024	6 pages	AA

Apr 26, 2024	Micro company accounts made up to Aug 31, 2023	6 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

May 11, 2023	Micro company accounts made up to Aug 31, 2022	6 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Jul 11, 2022	Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to Culcheth Enterprise Centre Withington Avenue Culcheth Warrington Cheshire WA3 4JE on Jul 11, 2022	1 pages	AD01

Apr 26, 2022	Micro company accounts made up to Aug 31, 2021	5 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Nov 15, 2021	Change of details for Mrs Janet Eden as a person with significant control on Nov 05, 2021	2 pages	PSC04

Nov 15, 2021	Secretary's details changed for Mrs Janet Eden on Nov 05, 2021	1 pages	CH03

Nov 15, 2021	Change of details for Dr Robert David Eden as a person with significant control on Nov 05, 2021	2 pages	PSC04

Nov 15, 2021	Director's details changed for Dr Robert David Eden on Nov 05, 2021	2 pages	CH01

Nov 15, 2021	Director's details changed for Mrs Janet Eden on Nov 05, 2021	2 pages	CH01

Nov 08, 2021	Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on Nov 08, 2021	1 pages	AD01

May 26, 2021	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Apr 07, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Micro company accounts made up to Aug 31, 2018	5 pages	AA

May 25, 2018	Micro company accounts made up to Aug 31, 2017	5 pages	AA

Mar 16, 2018	Confirmation statement made on Mar 13, 2018 with updates	4 pages	CS01

May 25, 2017	Micro company accounts made up to Aug 31, 2016	6 pages	AA

Mar 30, 2017	Confirmation statement made on Mar 13, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of CULCHETH PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDEN, Janet 2nd Floor, St George's House 56 Peter Street M2 3NQ Manchester C/O Djh Mitten Clarke England	May 30, 2002		Secretary	2nd Floor, St George's House 56 Peter Street M2 3NQ Manchester C/O Djh Mitten Clarke England		British		82360720002
EDEN, Janet 2nd Floor, St George's House 56 Peter Street M2 3NQ Manchester C/O Djh Mitten Clarke England	May 30, 2002		Director	2nd Floor, St George's House 56 Peter Street M2 3NQ Manchester C/O Djh Mitten Clarke England	United Kingdom	British	1957-8	82360720002
EDEN, Robert David, Dr 2nd Floor, St George's House 56 Peter Street M2 3NQ Manchester C/O Djh Mitten Clarke England	May 30, 2002		Director	2nd Floor, St George's House 56 Peter Street M2 3NQ Manchester C/O Djh Mitten Clarke England	United Kingdom	British	1958-3	14612030002
KINDON, Alfrieda 51 Tweedsmuir Close WA2 0EL Warrington Cheshire	Apr 18, 2001	May 30, 2002	Secretary	51 Tweedsmuir Close WA2 0EL Warrington Cheshire		British		75994030001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 13, 2001	Apr 18, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
KINDON, Alfrieda 51 Tweedsmuir Close WA2 0EL Warrington Cheshire	Apr 18, 2001	May 30, 2002	Director	51 Tweedsmuir Close WA2 0EL Warrington Cheshire		British	1949-2	75994030001
KINDON, Rodney 51 Tweedsmuir Close Fearnhead WA2 0EL Warrington Cheshire	Apr 18, 2001	May 30, 2002	Director	51 Tweedsmuir Close Fearnhead WA2 0EL Warrington Cheshire	United Kingdom	British	1945-12	127732820001
STYLES, Leslie 98 Hob Hey Lane Culcheth WA3 4NW Warrington Cheshire	May 17, 2002	Mar 08, 2003	Director	98 Hob Hey Lane Culcheth WA3 4NW Warrington Cheshire	England	British	1952-12	68819810002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 13, 2001	Apr 18, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CULCHETH PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Robert David Eden 2nd Floor, St George's House 56 Peter Street M2 3NQ Manchester C/O Djh Mitten Clarke England	Apr 06, 2016	2nd Floor, St George's House 56 Peter Street M2 3NQ Manchester C/O Djh Mitten Clarke England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Janet Eden 2nd Floor, St George's House 56 Peter Street M2 3NQ Manchester C/O Djh Mitten Clarke England	Apr 06, 2016	2nd Floor, St George's House 56 Peter Street M2 3NQ Manchester C/O Djh Mitten Clarke England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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