CULLEN ESTATES LIMITED

Key Data

Status

Active

Company No.

03797459

Incorporation date

29/06/1999

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1999)

07/04/2026

Change of details for Mr Paul Stephen Linfield as a person with significant control on 2026-04-03

View PDF (2 pages)

03/04/2026

Registered office address changed from 44 Commercial Road Paddock Wood Tonbridge Kent TN12 6EL England to 36 Commercial Road Paddock Wood Tonbridge TN12 6EL on 2026-04-03

View PDF (1 pages)

27/06/2025

Total exemption full accounts made up to 2025-02-28

View PDF (9 pages)

18/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

16/01/2025

Change of details for Mr Paul Stephen Linfield as a person with significant control on 2025-01-07

View PDF (2 pages)

16/01/2025

Director's details changed for Mr Paul Stephen Linfield on 2025-01-07

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

24/04/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

29/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

27/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

13/07/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (4 pages)

13/07/2022

Statement of capital following an allotment of shares on 2021-04-03

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

23/12/2021

Registered office address changed from 8th Floor 167 Fleet Street London EC4A 2EA to 44 Commercial Road Paddock Wood Tonbridge Kent TN12 6EL on 2021-12-23

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

07/01/2021

Termination of appointment of Vivienne Jayne Oliver as a secretary on 2021-01-01

View PDF (1 pages)

07/01/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

07/01/2021

Satisfaction of charge 13 in full

View PDF (2 pages)

07/01/2021

Satisfaction of charge 7 in full

View PDF (2 pages)

07/01/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

07/01/2021

Satisfaction of charge 10 in full

View PDF (2 pages)

07/01/2021

Satisfaction of charge 16 in full

View PDF (2 pages)

24/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

28/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

09/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

23/07/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

21/07/2018

Cessation of Linfield Dalton Property Managment Limited as a person with significant control on 2017-11-07

View PDF (1 pages)

15/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

01/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

12/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

26/08/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

26/08/2015

Director's details changed for Mr Paul Stephen Linfield on 2015-08-24

View PDF (2 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

08/08/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

05/12/2013

Registered office address changed from C/O C/O, Ferguson Maidment & Co Ferguson Maidment & Co Sardinia House 52 Lincolns Inn Fields London WC2A 3LZ on 2013-12-05

View PDF (1 pages)

05/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

27/08/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

04/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

22/08/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

22/08/2012

Director's details changed for Mr Paul Stephen Linfield on 2011-06-30

View PDF (2 pages)

06/07/2012

Termination of appointment of Simon Heywood as a director

View PDF (1 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

03/08/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

02/08/2011

Director's details changed for Mr Paul Stephen Linfield on 2011-06-29

View PDF (2 pages)

02/08/2011

Secretary's details changed for Vivienne Jayne Oliver on 2011-06-29

View PDF (2 pages)

07/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

26/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

04/08/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

05/08/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

21/04/2008

Registered office changed on 21/04/2008 from 2 hinde street london W1U 2AZ

View PDF (1 pages)

05/04/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

18/09/2007

Return made up to 29/06/07; full list of members

View PDF (7 pages)

25/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

14/07/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

17/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

09/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

02/08/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

14/04/2005

Registered office changed on 14/04/05 from: 66 new bond street london W1Y 9DF

View PDF (1 pages)

22/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

21/12/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

26/08/2004

Amended full accounts made up to 2003-03-31

View PDF (11 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

07/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

02/04/2004

Certificate of change of name

View PDF (2 pages)

23/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

20/09/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

09/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

21/06/2002

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

23/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

21/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

12/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

13/03/2001

New director appointed

View PDF (2 pages)

22/12/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

12/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2000

Director resigned

View PDF (1 pages)

16/06/2000

Director resigned

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Certificate of change of name

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

12/04/2000

Ad 04/04/00--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

29/06/1999

Incorporation

View PDF (19 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-60.94 % *

* during past year

Cash in Bank

£195,289.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/06/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
2.20M
-
0.00
176.72K
-

2023
2
2.43M
-
0.00
499.93K
-

2024
2
2.56M
-
0.00
195.29K
-

2024
2
2.56M
-
0.00
195.29K
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

2.56M £5.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

195.29K £-60.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Linfield, Paul Stephen	Director	29/06/1999 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CULLEN ESTATES LIMITED

CULLEN ESTATES LIMITED is an(a) Active company incorporated on 29/06/1999 with the registered office located at 36 Commercial Road, Paddock Wood, Tonbridge TN12 6EL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CULLEN ESTATES LIMITED?

CULLEN ESTATES LIMITED is currently Active. It was registered on 29/06/1999 .

Where is CULLEN ESTATES LIMITED located?

CULLEN ESTATES LIMITED is registered at 36 Commercial Road, Paddock Wood, Tonbridge TN12 6EL.

What does CULLEN ESTATES LIMITED do?

CULLEN ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CULLEN ESTATES LIMITED have?

CULLEN ESTATES LIMITED had 2 employees in 2024.

What is the latest filing for CULLEN ESTATES LIMITED?

The latest filing was on 07/04/2026: Change of details for Mr Paul Stephen Linfield as a person with significant control on 2026-04-03.