CULLEN ESTATES LIMITED

44 COMMERCIAL ROAD, PADDOCK WOOD, TONBRIDGE  TN12 6EL
  • Active
  • Private Limited Company
  • Company No. 03797459
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CULLEN ESTATES LIMITED was incorporated on Tuesday, June 29, 1999 as a Private Limited Company with registered address in TONBRIDGE. CULLEN ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 25 years 2 months and 21 days.

Name CULLEN ESTATES LIMITED
Company number 03797459
Company type Private Limited Company
Incorporation date 29 Jun 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 44 COMMERCIAL ROAD
PADDOCK WOOD
TONBRIDGE
TN12 6EL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Stephen Linfield Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Linfield Dalton Property Managment Limited 168 Fleet Street, EC4A 2EA Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (70 days left)
Latest accounts 28 February 2023
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 17
Mortgages Outstanding 11
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
CULLEN ESTATES LIMITED 29 Jun 1999
CULLEN MILL (WITHAM) LIMITED 02 Apr 2004