CULVERTON LIMITED

Key Data

Status

Active

Company No.

03311971

Incorporation date

03/02/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1997)

28/03/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

23/05/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

26/02/2025

Previous accounting period shortened from 2024-05-30 to 2024-05-29

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

29/07/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

29/04/2024

Previous accounting period shortened from 2023-05-31 to 2023-05-30

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

01/02/2024

Previous accounting period shortened from 2023-08-26 to 2023-05-31

View PDF (1 pages)

29/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

25/08/2023

Previous accounting period shortened from 2022-08-27 to 2022-08-26

View PDF (1 pages)

25/05/2023

Previous accounting period shortened from 2022-08-28 to 2022-08-27

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

24/08/2022

Previous accounting period shortened from 2021-08-29 to 2021-08-28

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

16/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

30/08/2019

Current accounting period shortened from 2018-08-30 to 2018-08-29

View PDF (1 pages)

31/05/2019

Previous accounting period shortened from 2018-08-31 to 2018-08-30

View PDF (1 pages)

27/03/2019

Previous accounting period extended from 2018-06-30 to 2018-08-31

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

16/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

10/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

17/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

28/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

20/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (3 pages)

17/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

25/02/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

18/02/2015

Registration of charge 033119710013, created on 2015-02-06

View PDF (20 pages)

11/02/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

17/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

22/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

18/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

06/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

17/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

03/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Patrick Gaynor on 2010-01-31

View PDF (2 pages)

03/02/2010

Secretary's details changed for Patrick Gaynor on 2010-01-31

View PDF (1 pages)

23/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

09/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

09/02/2009

Appointment terminated director paul horsley

View PDF (1 pages)

27/05/2008

Return made up to 31/01/08; full list of members

View PDF (7 pages)

14/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

02/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (13 pages)

10/03/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

09/01/2007

Registered office changed on 09/01/07 from: 8 parsons green lane fulham london SW6 4HS

View PDF (1 pages)

04/01/2007

Registered office changed on 04/01/07 from: studio 17&18 the royal victoria patriotic building trinity road london SW18 3SX

View PDF (1 pages)

03/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

08/03/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

04/08/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

01/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

06/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

25/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

06/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

07/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

01/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

25/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

16/07/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

11/07/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

07/06/2001

Registered office changed on 07/06/01 from: 18(2) the coda centre 189 munster road fulham london SW6 6AW

View PDF (1 pages)

26/05/2000

New director appointed

View PDF (2 pages)

26/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Resolutions

View PDF (1 pages)

03/05/2000

Resolutions

View PDF (1 pages)

27/04/2000

Auditor's resignation

View PDF (1 pages)

25/04/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

25/04/2000

Director resigned

View PDF (1 pages)

08/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

10/04/1999

Secretary resigned

View PDF (1 pages)

10/04/1999

Return made up to 03/02/99; full list of members

View PDF (7 pages)

03/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

20/11/1998

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

14/07/1998

Registered office changed on 14/07/98 from: 28 eccleston square pimlico london SW1V 1NS

View PDF (1 pages)

28/04/1998

Return made up to 03/02/98; full list of members

View PDF (7 pages)

28/04/1998

Secretary resigned

View PDF (1 pages)

02/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/1998

Ad 20/12/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/01/1998

£ nc 1000/1000000 01/12/97

View PDF (1 pages)

05/01/1998

Registered office changed on 05/01/98 from: 69 eccleston square london SW1V 1PG

View PDF (1 pages)

16/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1997

Registered office changed on 24/09/97 from: 69 eccleston square london SW6 6QQ

View PDF (1 pages)

23/09/1997

Particulars of mortgage/charge

View PDF (11 pages)

11/09/1997

Registered office changed on 11/09/97 from: suite 15967 72 new bond street london W1Y 9DD

View PDF (0 pages)

03/09/1997

New secretary appointed;new director appointed

View PDF (3 pages)

27/08/1997

New secretary appointed

View PDF (2 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

21/08/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

14/08/1997

New director appointed

View PDF (2 pages)

13/02/1997

Secretary resigned

View PDF (1 pages)

13/02/1997

Director resigned

View PDF (1 pages)

03/02/1997

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

31/01/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

29/05/2025

Next due on

29/05/2026

See more events →

Financial Ratios

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

2021
1
881.02K
-
0.00
22.63K
-

2022
1
915.89K
-
0.00
43.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	03/02/1997 - 07/02/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	03/02/1997 - 07/02/1997	5474
Horsley, Paul Mark	Director	25/04/2000 - 09/02/2009	40
Gaynor, Patrick Spencer	Director	25/04/2000 - Present	16
Chapman-Blench, Neil Farquharson	Director	07/02/1997 - 17/04/2000	25

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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SC278017

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Description

About CULVERTON LIMITED

CULVERTON LIMITED is an(a) Active company incorporated on 03/02/1997 with the registered office located at Milland House Courtyard, Milland Lane, Liphook, Hampshire GU30 7JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CULVERTON LIMITED?

CULVERTON LIMITED is currently Active. It was registered on 03/02/1997 .

Where is CULVERTON LIMITED located?

CULVERTON LIMITED is registered at Milland House Courtyard, Milland Lane, Liphook, Hampshire GU30 7JN.

What does CULVERTON LIMITED do?

CULVERTON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CULVERTON LIMITED?

The latest filing was on 28/03/2026: Confirmation statement made on 2026-01-31 with no updates.