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Home > England & Wales Companies > CULVER HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

CULVER HOUSE MANAGEMENT COMPANY LIMITED

MALLARDS HOUSE, 31 PULLMAN LANE, GODALMING, SURREY, GU7 1XY,
Company Registration Number
02091184
Private Limited Company
Active

Company Overview

About Culver House Management Company Ltd
CULVER HOUSE MANAGEMENT COMPANY LIMITED was founded on 1987-01-20 and has its registered office in Godalming. The organisation's status is listed as "Active". Culver House Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CULVER HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
MALLARDS HOUSE
31 PULLMAN LANE
GODALMING
SURREY
GU7 1XY
Other companies in GU7
 
Filing Information
Company Number 02091184
Company ID Number 02091184
Date formed 1987-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:55:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CULVER HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of CULVER HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL FRANCIS MARTIN
Company Secretary 2008-01-11
CHRISTOPHER RICHARD THURGAR EVE
Director 2016-09-29
SUZANNE HELEN JONES
Director 2003-06-22
VERONICA SERDECHNAYA
Director 2011-09-01
KEITH TAYLOR
Director 2015-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE BROWNING
Director 2011-02-06 2016-09-14
CRAIG BATEY
Director 2015-01-25 2015-09-30
MARK EDWIN HECTOR OLSSEN
Director 2004-05-26 2014-05-21
NICHOLAS PETER KELSALL
Director 2007-04-23 2010-08-20
JONATHAN JOLYON HANSON
Director 2009-07-09 2010-08-01
CAROLINE MARGARET HOCKNELL
Director 2006-03-14 2009-07-09
DAVID CHARLES MELAY WILDING
Company Secretary 2004-10-20 2008-01-11
PAMELA ELIZABETH WILDING
Company Secretary 2007-08-01 2008-01-11
ANDREW JAMES COLLIS
Director 2002-03-06 2006-12-15
PAMELA ELIZABETH WILDING
Company Secretary 1991-09-28 2004-10-19
JANE MACKENZIE SUTHERLAND
Director 2001-05-16 2003-11-25
WENDY CHARLTON
Director 1991-09-28 2003-06-22
DAVID MATTHEW WHYTE
Director 1998-03-03 2002-03-06
DEBORAH JOY PANNELL
Director 1995-02-07 2000-12-22
KEITH MICHAEL WHITE
Director 1993-03-15 1998-03-03
ELIZABETH WHITEHEAD
Director 1991-09-28 1997-07-30
SEAN PATRICK MCHALE
Director 1991-10-24 1994-09-27
KATHLEEN MARY JENKINS
Director 1991-09-28 1993-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS MARTIN FIRST WEYLEA MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-01 CURRENT 1983-12-29 Active
PAUL FRANCIS MARTIN EASTWOOD LODGE (BRAMLEY) RTM COMPANY LIMITED Company Secretary 2008-12-19 CURRENT 2008-12-19 Active
PAUL FRANCIS MARTIN 1ST SHERYDON MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2008-09-01 CURRENT 1985-04-01 Active
PAUL FRANCIS MARTIN SHERBORNE COURT (GUILDFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-01 CURRENT 1986-11-03 Active
PAUL FRANCIS MARTIN COMPTON COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-04-16 CURRENT 1971-12-10 Active
PAUL FRANCIS MARTIN MELVILLE COURT MANAGEMENT LIMITED Company Secretary 2008-03-27 CURRENT 1971-08-02 Active
PAUL FRANCIS MARTIN DRUMMOND ROAD NO.3 RTM COMPANY LIMITED Company Secretary 2008-03-07 CURRENT 2006-11-13 Dissolved 2016-06-14
PAUL FRANCIS MARTIN SUMMERSBURY HALL LIMITED Company Secretary 2008-02-22 CURRENT 1965-12-07 Active
PAUL FRANCIS MARTIN SECOND WEYLEA MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-26 CURRENT 1984-12-11 Active
PAUL FRANCIS MARTIN LANSDOWNE RESIDENTS ASSOCIATION RTM COMPANY LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off
PAUL FRANCIS MARTIN 3RD SHERYDON MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2007-09-01 CURRENT 1985-04-01 Active
PAUL FRANCIS MARTIN LHLA LIMITED Company Secretary 2007-08-10 CURRENT 2006-08-21 Active
PAUL FRANCIS MARTIN MALTSQUARE LIMITED Company Secretary 2007-07-17 CURRENT 1984-11-12 Active
PAUL FRANCIS MARTIN 2ND SHERYDON MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2007-06-01 CURRENT 1985-04-02 Active
PAUL FRANCIS MARTIN SPRINGFIELD ROAD MANAGEMENT (NO.8) RTM COMPANY LIMITED Company Secretary 2006-12-19 CURRENT 2006-12-19 Active
PAUL FRANCIS MARTIN AMBLEFIELD COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-12-08 CURRENT 1995-02-17 Active
PAUL FRANCIS MARTIN STRATTON COURT MANAGEMENT (GUILDFORD) LIMITED Company Secretary 2006-11-29 CURRENT 1972-09-28 Active
PAUL FRANCIS MARTIN DRUMMOND COURT MANAGEMENT (NO.2) LIMITED Company Secretary 2006-07-01 CURRENT 2001-07-20 Active
SUZANNE HELEN JONES WISHCARD LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
SUZANNE HELEN JONES ACE OF WANDS LIMITED Director 2005-09-01 CURRENT 2005-09-01 Liquidation

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
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23
2023-11-22CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-08-31APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD THURGAR EVE
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2016-11-28AA23/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD THURGAR EVE
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE BROWNING
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 190
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-02-02AA23/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-27AP01DIRECTOR APPOINTED MR KEITH TAYLOR
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 190
2015-10-27AR0128/09/15 ANNUAL RETURN FULL LIST
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BATEY
2015-03-30AA23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29AP01DIRECTOR APPOINTED MR CRAIG BATEY
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 190
2014-10-12AR0128/09/14 ANNUAL RETURN FULL LIST
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWIN HECTOR OLSSEN
2014-03-23AA23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 190
2013-10-29AR0128/09/13 ANNUAL RETURN FULL LIST
2013-03-22AA23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0128/09/12 ANNUAL RETURN FULL LIST
2012-03-23AA23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0128/09/11 ANNUAL RETURN FULL LIST
2011-10-06AP01DIRECTOR APPOINTED VERONICA SERDECHNAYA
2011-05-23AP01DIRECTOR APPOINTED SARAH LOUISE BROWNING
2011-02-23AA23/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-18AR0128/09/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK EDWIN HECTOR OLSSEN / 25/09/2010
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELSALL
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HANSON
2010-03-24AA23/06/09 TOTAL EXEMPTION FULL
2009-12-08AP01DIRECTOR APPOINTED JONATHAN JOLYON HANSON
2009-10-29AR0128/09/09 FULL LIST
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE HOCKNELL
2009-04-22AA23/06/08 TOTAL EXEMPTION FULL
2008-10-01363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-04-22AA23/06/07 TOTAL EXEMPTION FULL
2008-02-13288bSECRETARY RESIGNED
2008-02-13288bSECRETARY RESIGNED
2008-02-13288aNEW SECRETARY APPOINTED
2008-02-13287REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 61A HIGH STREET ALTON HAMPSHIRE GU34 1AB
2007-10-27363sRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-08-21288aNEW SECRETARY APPOINTED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-01-23288bDIRECTOR RESIGNED
2007-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06
2006-11-02363sRETURN MADE UP TO 28/09/06; CHANGE OF MEMBERS
2006-07-26288aNEW DIRECTOR APPOINTED
2006-02-02AAFULL ACCOUNTS MADE UP TO 23/06/05
2005-10-20363sRETURN MADE UP TO 28/09/05; CHANGE OF MEMBERS
2005-07-18363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 250 HIGH STREET GUILDFORD SURREY GU1 3JG
2005-05-03AAFULL ACCOUNTS MADE UP TO 23/06/04
2005-01-07288aNEW DIRECTOR APPOINTED
2004-11-17288bSECRETARY RESIGNED
2004-11-17288aNEW SECRETARY APPOINTED
2004-06-02AAFULL ACCOUNTS MADE UP TO 23/06/03
2004-03-24288aNEW DIRECTOR APPOINTED
2003-12-03288bDIRECTOR RESIGNED
2003-10-19363sRETURN MADE UP TO 28/09/03; CHANGE OF MEMBERS
2003-07-10288bDIRECTOR RESIGNED
2003-05-03AAFULL ACCOUNTS MADE UP TO 23/06/02
2002-10-29363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-09-09288aNEW DIRECTOR APPOINTED
2002-08-28288bDIRECTOR RESIGNED
2002-04-03AAFULL ACCOUNTS MADE UP TO 23/06/01
2002-01-24363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-06-15288aNEW DIRECTOR APPOINTED
2001-05-09288bDIRECTOR RESIGNED
2001-04-25AAFULL ACCOUNTS MADE UP TO 23/06/00
2000-09-28363sRETURN MADE UP TO 28/09/00; NO CHANGE OF MEMBERS
2000-01-27AAFULL ACCOUNTS MADE UP TO 23/06/99
1999-09-30363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-04-08AAFULL ACCOUNTS MADE UP TO 23/06/98
1998-09-22363sRETURN MADE UP TO 28/09/98; CHANGE OF MEMBERS
1998-04-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CULVER HOUSE MANAGEMENT COMPANY 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 CULVER HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CULVER HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2011-06-24 £ 480
Creditors Due Within One Year 2012-06-24 £ 480

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-23
Annual Accounts
2013-06-23
Annual Accounts
2017-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23

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 CULVER HOUSE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-24 £ 190
Called Up Share Capital 2011-06-24 £ 190
Cash Bank In Hand 2012-06-24 £ 17,526
Cash Bank In Hand 2011-06-24 £ 16,531
Current Assets 2012-06-24 £ 19,826
Current Assets 2011-06-24 £ 19,883
Debtors 2012-06-24 £ 2,300
Debtors 2011-06-24 £ 3,352
Fixed Assets 2012-06-24 £ 32,157
Fixed Assets 2011-06-24 £ 32,157
Shareholder Funds 2012-06-24 £ 51,503
Shareholder Funds 2011-06-24 £ 51,560
Tangible Fixed Assets 2012-06-24 £ 32,157
Tangible Fixed Assets 2011-06-24 £ 32,157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CULVER HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CULVER HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CULVER HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CULVER HOUSE MANAGEMENT COMPANY 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 (98000 - Residents property management) as CULVER HOUSE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CULVER HOUSE MANAGEMENT COMPANY 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 CULVER HOUSE MANAGEMENT COMPANY 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 CULVER HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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