CULWORTH HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CULWORTH HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01034800

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/12/1971 (52 years and 11 months old)

WEBSITE
https://www.bio-rad.com

CONFIRMATION STATEMENT MADE UP TO
25/08/2024

ACCOUNTS MADE UP TO
24/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SOUTHERN COUNTIES MANAGEMENT LIM, ENTERPRISE WAY
EDENBRIDGE
TN8 6HF

TRADING ADDRESSES

Southern Counties Management Lim
Enterprise Way
Edenbridge
TN8 6HF
TN8 6HF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CULWORTH HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
B.P. BAILEY & H.M. LEWIS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GHALY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ALSTON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.P.A. WITTHOFT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.G.E. DAWSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.L. JONES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH BOTTING	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C.G. CHASE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. SHEPPARD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA JANE BROWN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BAILEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. WOODFINE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSALIND BARHAM	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE STURGE & WILLIAM STURGE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN THORNE & MATTHEW HOWELL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL SHEPPARD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
3 A ENTERPRISES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE HILL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA WATERER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YANGGUAN TIAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YIP	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MCENRY CARTWRIGHT BROWN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN GHALY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA BARHAM	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Howell 15/11/2016 - Present (8years) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Anna Elisabeth Waterer 12/06/2017 - Present (7 years and 6 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SOUTHERN COUNTIES MANAGEMENT LIMITED 01/06/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 32 Past: 13	View Report
SOUTHERN COUNTIES MANAGEMENT LIMITED 01/06/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Josephine Mary Clifton 25/08/1991 - 18/08/1994 (2 years and 11 months) Born in May 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 03/09/2023	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 14/04/2022	Event: William John Sturge (912598091) has left the board
Date: 10/11/2021	Event: Ross Sibley (925603632) has left the board
Date: 10/11/2021	Event: Ross Sibley (925603632) has left the board
Date: 10/11/2021	Event: New Board Member William John Sturge (912598091) Appointed
Date: 10/11/2021	Event: Ross Sibley (925603632) has left the board
Date: 10/11/2021	Event: New Board Member William John Sturge (912598091) Appointed
Date: 10/11/2021	Event: New Board Member William John Sturge (912598091) Appointed
Date: 10/11/2021	Event: Ross Sibley (925603632) has left the board
Date: 10/11/2021	Event: New Board Member William John Sturge (912598091) Appointed
Date: 11/09/2021	Event: New Accounts filed
Date: 17/06/2021	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed
Date: 13/03/2021	Event: New Accounts filed
Date: 01/09/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: Change in Reg. Office
Date: 01/01/2020	Event: New Accounts filed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 08/03/2019	Event: New Board Member Ross Sibley (925603632) Appointed
Date: 14/01/2019	Event: Matthew Howell (921888243) has left the board
Date: 14/01/2019	Event: New Board Member Matthew Howell (919123152) Appointed
Date: 31/10/2018	Event: Penelope Jean Woodfine (919198420) has left the board
Date: 10/10/2018	Event: New Accounts filed
Date: 19/09/2018	Event: HES ESTATE MANAGEMENT LTD (924996051) has left the board
Date: 19/09/2018	Event: New Company Secretary HES ESTATE MANAGEMENT LTD (923923566) Appointed
Date: 05/09/2018	Event: New Confirmation Statement filed
Date: 04/09/2018	Event: HUGGINS EDWARDS & SHARP (906511013) has left the board
Date: 04/09/2018	Event: New Company Secretary HES ESTATE MANAGEMENT LTD (924996051) Appointed
Date: 17/09/2017	Event: New Accounts filed
Date: 07/09/2017	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: New Board Member Anna Elisabeth Waterer (923585211) Appointed
Date: 27/03/2017	Event: Shameel Sanoon (915590118) has left the board
Date: 07/12/2016	Event: New Accounts filed
Date: 23/11/2016	Event: New Board Member Matthew Howell (921888243) Appointed
Date: 03/11/2016	Event: New Confirmation Statement filed
Date: 10/10/2015	Event: New Accounts filed
Date: 17/09/2015	Event: New Confirmation Statement filed
Date: 23/10/2014	Event: New Board Member Penelope Jean Woodfine (919198420) Appointed
Date: 17/09/2014	Event: New Accounts filed
Date: 11/09/2014	Event: New Confirmation Statement filed
Date: 22/01/2014	Event: Adrian Leal (915551839) has left the board
Date: 29/11/2013	Event: New Accounts filed
Date: 26/09/2013	Event: New Confirmation Statement filed
Date: 24/10/2012	Event: New Accounts filed
Date: 26/09/2012	Event: New Confirmation Statement filed

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CULWORTH HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24

£0

£24

People Overview

2

18

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£24

£0

£24

Accounts

People Overview

2

18

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™