KERRIDGE CULLEN PROPERTY LTD

Overview

Company Name	KERRIDGE CULLEN PROPERTY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11570208
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2018

Summary

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

What is the purpose of KERRIDGE CULLEN PROPERTY LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is KERRIDGE CULLEN PROPERTY LTD located?

Registered Office Address	Henge Barn Pury Hill Business Park Alderton Road NN12 7LS Towcester Northamptonshire England
Undeliverable Registered Office Address	No

What are the latest accounts for KERRIDGE CULLEN PROPERTY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for KERRIDGE CULLEN PROPERTY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for KERRIDGE CULLEN PROPERTY LTD?

Filings
Date	Description	Document	Type
Jun 17, 2026	Total exemption full accounts made up to Sep 30, 2025	7 pages	AA

Sep 08, 2025	Confirmation statement made on Sep 08, 2025 with updates	5 pages	CS01

Jun 23, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

May 30, 2025	Change of details for Beth Cullen-Kerridge as a person with significant control on Sep 14, 2018	2 pages	PSC04

May 28, 2025	Cessation of James William Cullen Efrbs Trust as a person with significant control on May 22, 2025	1 pages	PSC07

May 09, 2025	Registration of charge 115702080005, created on Apr 24, 2025	20 pages	MR01

May 09, 2025	Registration of charge 115702080004, created on Apr 24, 2025	20 pages	MR01

May 09, 2025	Registration of charge 115702080003, created on Apr 24, 2025	20 pages	MR01

May 07, 2025	Satisfaction of charge 115702080002 in full	1 pages	MR04

May 07, 2025	Satisfaction of charge 115702080001 in full	1 pages	MR04

Apr 23, 2025	Director's details changed for Mrs Beth Cullen-Kerridge on Apr 01, 2025	2 pages	CH01

Apr 23, 2025	Change of details for Beth Cullen-Kerridge as a person with significant control on Apr 01, 2025	2 pages	PSC04

Apr 23, 2025	Registered office address changed from , the Mill, Pury Hill Business Park Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on Apr 23, 2025	1 pages	AD01

Apr 23, 2025	Director's details changed for Mr James William Cullen on Apr 01, 2025	2 pages	CH01

Sep 12, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Sep 15, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Sep 19, 2019	Confirmation statement made on Sep 14, 2019 with updates	6 pages	CS01

View All Filings

Who are the officers of KERRIDGE CULLEN PROPERTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CULLEN, James William Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England	Sep 14, 2018		Director	Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England		United Kingdom	British	1942-9		152654530001
CULLEN-KERRIDGE, Beth Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England	Sep 14, 2018		Director	Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England		United Kingdom	British	1970-4		147821220005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KERRIDGE CULLEN PROPERTY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

James William Cullen Efrbs Trust

Sep 14, 2018

2nd Floor

Elizabeth House, Les Ruettes Brayes

GY1 1 EW St Peter Port

Overseas Trust And Pension

Guernsey

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

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.

Beth Cullen-Kerridge

Sep 14, 2018

Pury Hill Business Park

Alderton Road

NN12 7LS Towcester

Henge Barn

Northamptonshire

England

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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