CULVERTON LIMITED - LIPHOOK


Company Profile Company Filings

Overview

CULVERTON LIMITED is a Private Limited Company from LIPHOOK and has the status: Active.
CULVERTON LIMITED was incorporated 27 years ago on 03/02/1997 and has the registered number: 03311971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/05/2024.

CULVERTON LIMITED - LIPHOOK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/08/2022 01/05/2024

Registered Office

MILLAND HOUSE COURTYARD
LIPHOOK
HAMPSHIRE
GU30 7JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK GAYNOR Sep 1954 British Director 2000-04-25 CURRENT
PATRICK GAYNOR Sep 1954 British Secretary 2000-04-25 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-03 UNTIL 1997-02-07 RESIGNED
MR PAUL MARK HORSLEY Jun 1951 British Director 2000-04-25 UNTIL 2009-02-09 RESIGNED
MR LOUIS STOURTON GREIG Jul 1956 British Director 1997-02-07 UNTIL 2000-04-25 RESIGNED
NEIL FARQUHARSON CHAPMAN-BLENCH May 1961 British Director 1997-02-07 UNTIL 2000-04-17 RESIGNED
JOHN ANTHONY MCGUIRE Jul 1945 British Secretary 1997-08-18 UNTIL 2000-04-25 RESIGNED
NEIL FARQUHARSON CHAPMAN-BLENCH May 1961 British Secretary 1997-02-07 UNTIL 1997-12-30 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-02-03 UNTIL 1997-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Spencer Gaynor 2016-04-06 9/1954 Liphook   Hampshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
CULVERTON_LIMITED - Accounts 2023-08-30 31-08-2022 £43,455 Cash £915,889 equity
CULVERTON_LIMITED - Accounts 2022-11-25 31-08-2021 £22,634 Cash £881,024 equity
CULVERTON_LIMITED - Accounts 2021-05-29 31-08-2020 £7,025 Cash £882,542 equity
Culverton Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £146 Cash £694,023 equity
Culverton Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-08-2018 £618 Cash £698,251 equity
Culverton Limited - Accounts to registrar (filleted) - small 17.3 2018-06-15 30-06-2017 £8,389 Cash £672,805 equity
Culverton Limited - Abbreviated accounts 16.3 2016-12-22 30-06-2016 £1,177 Cash £710,099 equity
Culverton Limited - Limited company - abbreviated - 11.9 2016-03-18 30-06-2015 £3,164 Cash £699,252 equity
Abbreviated Company Accounts - CULVERTON LIMITED 2015-03-18 30-06-2014 £7,520 Cash £682,376 equity

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