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CULWORTH HOUSE MANAGEMENT COMPANY LIMITED

Learn more about CULWORTH HOUSE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11-15 HIGH STREET, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4AA

CULWORTH HOUSE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01034800
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.15
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: MICRO
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.25
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 24/03/15
Form type: AA
Date: 2015.10.06
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.09.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.13
Form type: LATEST SOC
Document description: 13/09/15 STATEMENT OF CAPITAL;GBP 24
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DIRECTOR APPOINTED MRS PENELOPE JEAN WOODFINE
Form type: AP01
Date: 2014.10.21
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24/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.12
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.06
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEAL
Form type: TM01
Date: 2014.01.20
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24/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.25
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.21
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24/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.17
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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24/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.02
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APPOINTMENT TERMINATED, DIRECTOR CRAIG GREGORY
Form type: TM01
Date: 2011.11.18
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR JULIA BARHAM
Form type: TM01
Date: 2011.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10
Form type: AA
Date: 2010.12.22
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DIRECTOR APPOINTED MR SHAMEEL SANOON
Form type: AP01
Date: 2010.11.24
£2.95
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DIRECTOR APPOINTED MR ADRIAN LEAL
Form type: AP01
Date: 2010.11.09
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS & SHARP / 01/10/2009
Form type: CH04
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE BARHAM / 01/10/2009
Form type: CH01
Date: 2010.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/09
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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DIRECTOR APPOINTED CRAIG MARTIN GREGORY
Form type: 288a
Date: 2009.04.09
£2.95
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24/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 25/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2007.01.26
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RETURN MADE UP TO 25/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
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RETURN MADE UP TO 25/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2005.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.28
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2002.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.24
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2000.11.08
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 1999.10.11
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REGISTERED OFFICE CHANGED ON 05/08/99 FROM:, BURPHAM HOUSE, 6 HIGH STREET, GREAT BOOKHAM, LEATHERHEAD SURREY KT23 4AG
Form type: 287
Date: 1999.08.05
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RETURN MADE UP TO 25/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1997.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.25

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Company directors and board members:

HUGGINS EDWARDS & SHARP (current)
Secretary, 1991.08.25
11-15 HIGH STREET GREAT BOOKHAM , LEATHERHEAD
KT23 4AA, SURREY
SHAMEEL SANOON (current)
Director, TELECOMS ENGINEER, 2010.11.06
10 CULWORTH HOUSE WEST ROAD , GUILDFORD
SURREY
PENELOPE JEAN WOODFINE (current)
Director, RETIRED, 2014.10.20
39 LINERSH WOOD CLOSE BRAMLEY , GUILDFORD
GU5 0EQ, SURREY
ENGLAND
JAQUES ALSTON (resigned)
Director, PROPERTY MANAGER, 2002.02.16 - 2004.01.12
7 LYNNE COURT CHESHAM ROAD , GUILDFORD
GU1 3LR, SURREY
JUDITH MARY BAILEY (resigned)
Director, COMPANY DIRECTOR, 1996.02.17 - 2000.11.18
4 CULWORTH HOUSE WEST ROAD , GUILDFORD
GU1 2AS, SURREY
JULIA ANNE BARHAM (resigned)
Director, HOUSE WIFE, 2007.05.18 - 2010.12.31
FARNEY FOLD SWEET LANE PEASLAKE , GUILDFORD
GU5 9SH, SURREY
RITA EILEEN BROWN (resigned)
Director, RETIRED L G O, 1993.11.20 - 1996.08.26
12 CULWORTH HOUSE WEST ROAD , GUILDFORD
GU1 2AS, SURREY
JOSEPHINE MARY CLIFTON (resigned)
Director, TEACHER, 1991.08.25 - 1994.08.18
18 HILGAY , GUILDFORD
GU1 2ED, SURREY
EMMA DAVIES (resigned)
Director, PARALEGAL, 1994.12.10 - 1996.10.16
5 CULWORTH HOUSE WEST ROAD , GUILDFORD
GU1 2AS, SURREY
JOHN DEVENISH-MEARES (resigned)
Director, AIRLINE PILOT, 2000.11.18 - 2003.01.11
1 CULWORTH HOUSE WEST ROAD , GUILDFORD
GU1 2AS, SURREY
CRAIG MARTIN GREGORY (resigned)
Director, FIREFIGHTER, 2008.08.30 - 2011.11.18
1 CULWORTH HOUSE WEST ROAD , GUILDFORD
GU1 2AS, SURREY
HENRY JAMES HANSFORD (resigned)
Director, TEACHER, 1991.08.25 - 1993.09.03
3 CULWORTH HOUSE , GUILDFORD
GU1 2AS, SURREY
DAVID GRAHAM HOLMES (resigned)
Director, AUTOMOTIVE ENGINNER, 1993.05.17 - 1993.09.03
1 CULWORTH HOUSE WEST ROAD , GUILDFORD
GU1 2AS, SURREY
STEPHANIE GABRIELLE HUTT (resigned)
Director, SECRETARY/PERSONAL ASSISTANT, 1991.08.25 - 1996.08.26
11 CULWORTH HOUSE , GUILDFORD
GU1 2AS, SURREY
MICHAEL LLEWELLYN JONES (resigned)
Director, MANAGER, 2003.01.11 - 2007.05.18
22 CULWORTH HOUSE WEST ROAD , GUILDFORD
GU1 2AS, SURREY
ADRIAN LEAL (resigned)
Director, PROCESS ENGINEER, 2010.11.06 - 2013.09.17
12 CULWORTH HOUSE WEST ROAD , GUILDFORD
GU1 2AS, SURREY
EVE ANN SMITH (resigned)
Director, RETIRED, 1997.01.11 - 2002.02.16
21 CULWORTH HOUSE WEST ROAD , GUILDFORD
GU1 2AS, SURREY
Date 2015.03.24 2014.03.24
Current Assets £ 24 £ 24
Shareholder Funds £ 24 £ 24
Net Assets Liabilities Including Pension Asset Liability £ 24 £ 24
Total Assets Less Current Liabilities £ 24 £ 24
Net Current Assets Liabilities £ 24 £ 24

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Information about the Private Limited Company CULWORTH HOUSE MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data