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Home > England & Wales Companies > CULLEN ESTATES LIMITED
Company Information for

CULLEN ESTATES LIMITED

44 COMMERCIAL ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6EL,
Company Registration Number
03797459
Private Limited Company
Active

Company Overview

About Cullen Estates Ltd
CULLEN ESTATES LIMITED was founded on 1999-06-29 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Cullen Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CULLEN ESTATES LIMITED
 
Legal Registered Office
44 COMMERCIAL ROAD
PADDOCK WOOD
TONBRIDGE
KENT
TN12 6EL
Other companies in EC4A
 
Previous Names
CULLEN MILL (WITHAM) LIMITED02/04/2004
Filing Information
Company Number 03797459
Company ID Number 03797459
Date formed 1999-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769537767  
Last Datalog update: 2023-09-05 16:26:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CULLEN ESTATES LIMITED
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Companies with same name CULLEN ESTATES LIMITED
The following companies were found which have the same name as CULLEN ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CULLEN ESTATES LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
CULLEN ESTATES HOMEOWNERS ASSOCIATION 8325 BROADWAY ST # 202-40 PEARLAND TX 77581 Active Company formed on the 2009-10-26

Company Officers of CULLEN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
VIVIENNE JAYNE OLIVER
 Company Secretary 1999-06-29
PAUL STEPHEN LINFIELD
 Director 1999-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON WILLIAM HEYWOOD
 Director 2001-02-26 2012-07-05
JAMES FRANCIS DERRY
 Director 2000-04-11 2000-05-25
RICHARD RUBEN RITCHIE
 Director 1999-06-29 2000-05-25
ANN PENELOPE RITCHIE
 Director 1999-06-29 2000-04-11
EDEN SECRETARIES LIMITED
 Nominated Secretary 1999-06-29 1999-06-29
GLASSMILL LIMITED
 Nominated Director 1999-06-29 1999-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVIENNE JAYNE OLIVER LINFIELD DALTON PROPERTY MANAGEMENT LIMITED Company Secretary 1998-05-06 CURRENT 1998-04-17 Active
VIVIENNE JAYNE OLIVER MANAGED ESTATES LIMITED Company Secretary 1997-10-21 CURRENT 1997-10-21 Active
PAUL STEPHEN LINFIELD 11 TITE STREET FREEHOLD LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
PAUL STEPHEN LINFIELD CRAIGMONIE HOTEL AND LEISURE LIMITED Director 2006-09-19 CURRENT 2006-07-21 Active
PAUL STEPHEN LINFIELD ACREFINE SERVICES LIMITED Director 2002-03-01 CURRENT 2001-10-25 Liquidation
PAUL STEPHEN LINFIELD LINFIELD DALTON PROPERTY MANAGEMENT LIMITED Director 1998-05-06 CURRENT 1998-04-17 Active
PAUL STEPHEN LINFIELD MANAGED ESTATES LIMITED Director 1997-10-21 CURRENT 1997-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-03-01Previous accounting period shortened from 31/03/23 TO 28/02/23
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-07-13SH0103/04/21 STATEMENT OF CAPITAL GBP 600
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM 8th Floor 167 Fleet Street London EC4A 2EA
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM 8th Floor 167 Fleet Street London EC4A 2EA
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-04-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07TM02Termination of appointment of Vivienne Jayne Oliver on 2021-01-01
2021-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-07-21PSC07CESSATION OF LINFIELD DALTON PROPERTY MANAGMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-01AR0129/06/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-26AR0129/06/15 ANNUAL RETURN FULL LIST
2015-08-26CH01Director's details changed for Mr Paul Stephen Linfield on 2015-08-24
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-08AR0129/06/14 ANNUAL RETURN FULL LIST
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/13 FROM C/O C/O, Ferguson Maidment & Co Ferguson Maidment & Co Sardinia House 52 Lincolns Inn Fields London WC2A 3LZ
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0129/06/13 ANNUAL RETURN FULL LIST
2013-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-22AR0129/06/12 ANNUAL RETURN FULL LIST
2012-08-22CH01Director's details changed for Mr Paul Stephen Linfield on 2011-06-30
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HEYWOOD
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-03AR0129/06/11 ANNUAL RETURN FULL LIST
2011-08-02CH01Director's details changed for Mr Paul Stephen Linfield on 2011-06-29
2011-08-02CH03SECRETARY'S DETAILS CHNAGED FOR VIVIENNE JAYNE OLIVER on 2011-06-29
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-26AR0129/06/10 ANNUAL RETURN FULL LIST
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-04363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-05363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 2 HINDE STREET LONDON W1U 2AZ
2008-04-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-18363sRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-01-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-14363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-05-17395PARTICULARS OF MORTGAGE/CHARGE
2005-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-02363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 66 NEW BOND STREET LONDON W1Y 9DF
2005-01-22395PARTICULARS OF MORTGAGE/CHARGE
2005-01-22395PARTICULARS OF MORTGAGE/CHARGE
2004-12-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-06395PARTICULARS OF MORTGAGE/CHARGE
2004-08-26AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/03
2004-07-09395PARTICULARS OF MORTGAGE/CHARGE
2004-07-07363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-06-10395PARTICULARS OF MORTGAGE/CHARGE
2004-04-02CERTNMCOMPANY NAME CHANGED CULLEN MILL (WITHAM) LIMITED CERTIFICATE ISSUED ON 02/04/04
2004-02-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-03395PARTICULARS OF MORTGAGE/CHARGE
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-09-27395PARTICULARS OF MORTGAGE/CHARGE
2003-07-03363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-09-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-09363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-06-21225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2002-03-23395PARTICULARS OF MORTGAGE/CHARGE
2002-03-23395PARTICULARS OF MORTGAGE/CHARGE
2001-11-28AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-09-21395PARTICULARS OF MORTGAGE/CHARGE
2001-09-21395PARTICULARS OF MORTGAGE/CHARGE
2001-07-12363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-03-13288aNEW DIRECTOR APPOINTED
2000-12-22AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-12395PARTICULARS OF MORTGAGE/CHARGE
2000-09-07395PARTICULARS OF MORTGAGE/CHARGE
2000-08-01363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-06-30395PARTICULARS OF MORTGAGE/CHARGE
2000-06-28395PARTICULARS OF MORTGAGE/CHARGE
2000-06-16288bDIRECTOR RESIGNED
2000-06-16288bDIRECTOR RESIGNED
2000-05-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CULLEN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CULLEN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-17 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-01-22 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-01-22 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-10-06 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-07-09 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-06-10 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-12-03 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-11-11 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-09-27 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-03-23 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-03-23 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-09-21 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2001-09-21 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-10-12 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-09-07 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2000-06-30 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-06-28 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CULLEN ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of CULLEN ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CULLEN ESTATES LIMITED
Trademarks
We have not found any records of CULLEN ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED PLURAL EDUCATION LIMITED 2008-04-22 Outstanding

We have found 1 mortgage charges which are owed to CULLEN ESTATES LIMITED

Income
Government Income
We have not found government income sources for CULLEN ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CULLEN ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CULLEN ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CULLEN ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CULLEN ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN12 6EL