CULVERDENE PROPERTIES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH4 8AA

Company number 03049783
Status Active
Incorporation Date 26 April 1995
Company Type Private Limited Company
Address STRATHAVEN STRATHAVEN, 16 WEST OVERCLIFF DRIVE, BOURNEMOUTH, BH4 8AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Registration of charge 030497830079, created on 19 October 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CULVERDENE PROPERTIES LIMITED are www.culverdeneproperties.co.uk, and www.culverdene-properties.co.uk. The predicted number of employees is 120 to 130. The company’s age is thirty years and nine months. Culverdene Properties Limited is a Private Limited Company. The company registration number is 03049783. Culverdene Properties Limited has been working since 26 April 1995. The present status of the company is Active. The registered address of Culverdene Properties Limited is Strathaven Strathaven 16 West Overcliff Drive Bournemouth Bh4 8aa. The company`s financial liabilities are £1903.91k. It is £-624.39k against last year. And the total assets are £3663.94k, which is £757.22k against last year. KELLEWAY, Caroline Helen is a Secretary of the company. KELLEWAY, Caroline Helen is a Director of the company. KELLEWAY, David Keith is a Director of the company. Secretary GARLINGE, Kevin Martin has been resigned. Secretary KELLEWAY, Caroline has been resigned. Secretary KEMPSHALL, John Garth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KELLEWAY, Caroline Helen has been resigned. Director KELLEWAY, David Keith has been resigned. Director KEMPSHALL, John Garth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


culverdene properties Key Finiance

LIABILITIES £1903.91k
-25%
CASH n/a
TOTAL ASSETS £3663.94k
+26%
All Financial Figures

Current Directors

Secretary
KELLEWAY, Caroline Helen
Appointed Date: 22 April 2014

Director
KELLEWAY, Caroline Helen
Appointed Date: 18 April 2008
62 years old

Director
KELLEWAY, David Keith
Appointed Date: 20 November 2008
61 years old

Resigned Directors

Secretary
GARLINGE, Kevin Martin
Resigned: 20 April 2007
Appointed Date: 08 June 1998

Secretary
KELLEWAY, Caroline
Resigned: 08 June 1998
Appointed Date: 26 April 1995

Secretary
KEMPSHALL, John Garth
Resigned: 22 April 2014
Appointed Date: 01 May 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 April 1995
Appointed Date: 26 April 1995

Director
KELLEWAY, Caroline Helen
Resigned: 30 April 2007
Appointed Date: 09 November 2005
62 years old

Director
KELLEWAY, David Keith
Resigned: 10 November 2005
Appointed Date: 26 April 1995
61 years old

Director
KEMPSHALL, John Garth
Resigned: 28 February 2014
Appointed Date: 24 August 2006
82 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 April 1995
Appointed Date: 26 April 1995

Persons With Significant Control

Mr David Keith Kelleway
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CULVERDENE PROPERTIES LIMITED Events

28 Apr 2017
Confirmation statement made on 26 April 2017 with updates
22 Oct 2016
Registration of charge 030497830079, created on 19 October 2016
20 Jul 2016
Total exemption small company accounts made up to 29 February 2016
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000

20 Apr 2016
Registration of charge 030497830078, created on 18 April 2016
...
... and 151 more events
19 May 1995
Ad 26/04/95--------- £ si 998@1=998 £ ic 2/1000
03 May 1995
Registered office changed on 03/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
03 May 1995
New director appointed
03 May 1995
Secretary resigned;new secretary appointed;director resigned
26 Apr 1995
Incorporation

CULVERDENE PROPERTIES LIMITED Charges

19 October 2016
Charge code 0304 9783 0079
Delivered: 22 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 220 pine road winton bournemouth t/no DT233281. Quayside…
18 April 2016
Charge code 0304 9783 0078
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 755 wimborne road moordown bournemouth dorset t/no DT104284…
7 October 2015
Charge code 0304 9783 0077
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 104A-106A eats street southampton hampshire t/no HP654201…
27 April 2015
Charge code 0304 9783 0076
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 32 st. Marys street weymouth dorset t/no. DT260096…
7 April 2015
Charge code 0304 9783 0075
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16C west overcliff drive bournemouth t/no DT378841…
7 April 2015
Charge code 0304 9783 0074
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 18 & 20 station road new milton…
20 March 2015
Charge code 0304 9783 0073
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 700 christchurch road boscombe dorset t/no. DT44641…
20 March 2015
Charge code 0304 9783 0072
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 688 christchurch road boscombe dorset t/no. DT83498…
20 March 2015
Charge code 0304 9783 0071
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 268 old christchurch road boscombe dorset t/no. DT226443…
28 August 2014
Charge code 0304 9783 0070
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 5 belle vue weymouth dorset t/no DT80560…
11 July 2014
Charge code 0304 9783 0069
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 125 high street southampton t/no. HP140636…
2 May 2014
Charge code 0304 9783 0068
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 June 2012
Mortgage
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H ground floor offices, west house braeside business…
29 September 2006
Mortgage
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 237-41 holden hurst road bournemouth…
10 January 2005
Mortgage
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as 6 norwich mansions norwich…
9 July 2004
Mortgage
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a first floor flat 8 and parking space…
1 July 2004
Mortgage deed
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property being flat 11 & parking space 11 norwich…
20 July 2001
Mortgage
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 47 portchester road bournemouth…
3 July 2001
Mortgage
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property being 35 springfield crescent parkstone poole…
5 March 2001
Mortgage deed
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 55 princess rd,branksome poole…
2 February 2001
Mortgage deed
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 8 cornfield way…
10 October 2000
Mortgage
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 16 corbiere ave parkstone poole t/no DT10967. Together with…
19 April 2000
Mortgage deed
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 12 copse way highcliffe christchurch dorset. Together with…
29 October 1999
Mortgage
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 19 mckinley road bournemouth dorset t/n DT259322…
26 July 1999
Mortgage
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 16 durley chine court westcliff road bournemouth…
20 July 1999
Mortgage
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 63 herberton road…
15 July 1999
Mortgage
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10 merley drive highcliffe christchurch dorset.…
12 January 1999
Mortgage
Delivered: 15 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 35 hayes lane ferndown dorset t/no…
30 September 1998
Mortgage deed
Delivered: 2 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a flat 3 3 clarendon road westbourne…
18 September 1998
Mortgage deed
Delivered: 18 September 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 9 bethia road queens park…
26 August 1998
Mortgage
Delivered: 27 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9 castlemain avenue southbourne bournemouth t/no DT117536…
5 June 1998
Mortgage deed
Delivered: 13 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 77 northcote road bournemouth dorset. Together with all…
29 May 1998
Mortgage deed
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 103 columbia road bournemouth t/n…
8 May 1998
Mortgage deed
Delivered: 12 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 5 gerald road charminster…
30 April 1998
Mortgage
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 56 westbourne park road bournemouth…
27 April 1998
Mortgage
Delivered: 6 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 1 and 2 holmsley station cottages…
12 March 1998
Mortgage
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 31 abbott road winton bournemouth t/no…
6 January 1998
Mortgage deed
Delivered: 8 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 88 gladstone road boscombe bournemouth dorset t/n…
2 December 1997
Mortgage
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property being 1 & 2 holmsley station…
21 October 1997
Mortgage deed
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 960 ringwood road, west howe, bournemouth…
14 October 1997
Mortgage deed
Delivered: 17 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as or being 13 poole road…
18 August 1997
Mortgage
Delivered: 5 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H first floor flat 6 studland road west bourne…
25 July 1997
Mortgage
Delivered: 6 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 189 shelbourne road charminster bournemouth…
18 June 1997
Mortgage deed
Delivered: 28 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 58 wellington avenue highcliffe dorset. Together with…
12 June 1997
Mortgage
Delivered: 14 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 32 columbia road bournemouth. Together…
12 May 1997
Mortgage deed
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold 9 hightown road ringwood hampshire together with…
9 May 1997
Mortgage
Delivered: 13 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 9 highlands road barton-on-sea new milton hampshire…
2 May 1997
Mortgage deed
Delivered: 7 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 20 shaftesbury street…
28 February 1997
Mortgage deed
Delivered: 1 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 175 broadway lane bournemouth dorset together with all…
14 February 1997
Floating charge
Delivered: 21 February 1997
Status: Satisfied on 11 March 1997
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
6 February 1997
Mortgage deed
Delivered: 8 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold 26 delhi road, bournemouth together with all…
29 January 1997
Legal charge
Delivered: 5 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 st johns road,christchurch,dorset.
21 January 1997
Mortgage
Delivered: 23 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17 waterhouse lane shirley southampton t/n: HP395361…
22 December 1996
Mortgage deed
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 207 capstone road bournemouth dorset together with all…
18 December 1996
Mortgage
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 1 sarum avenue west moors dorset t/n…
2 October 1996
Mortgage deed
Delivered: 8 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 3 bishop road winton bournemouth dorset. Fixed and…
12 September 1996
Mortgage deed
Delivered: 19 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land to the north west of eldow place westbourne…
12 September 1996
Legal charge
Delivered: 19 September 1996
Status: Outstanding
Persons entitled: Avro Limited
Description: 5 eldon place westbourne bournemouth dorset.
9 September 1996
Mortgage
Delivered: 12 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 5 cliffe crescent, marine, drive…
3 September 1996
Mortgage deed
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 12 kingwell road bournemouth dorset and by way of…
29 August 1996
Mortgage deed
Delivered: 19 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 2 encombe close parkstone poole dorset by…
16 August 1996
Mortgage deed
Delivered: 21 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 51 belle vue road bournemouth dorset anb by way of…
7 May 1996
Mortgage deed
Delivered: 10 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 13 nelson road westbourne bournemouth together with all…
1 May 1996
Mortgage
Delivered: 4 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 39 chester road branksome poole and all buildings…
26 April 1996
Legal mortgage
Delivered: 3 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property - 103 elmes rd,moordown,bournemouth; the…
24 April 1996
Mortgage deed
Delivered: 3 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold - 63 albert rd,poole,dorset; dt 34591;all…
4 April 1996
Legal mortgage
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the freehold property known as 19…
28 March 1996
Legal mortgage
Delivered: 5 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 90 shelbourne road, charminster bournemouth by way of…
20 March 1996
Legal mortgage
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H flat 2 18 cavendish road bournemouth together with all…
29 February 1996
Legal mortgage
Delivered: 6 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 8 marston grove highcliffe dorset all…
14 February 1996
Legal mortgage
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H flat c, 34 tower road branksome poole dorset and all…
1 December 1995
Legal mortgage
Delivered: 14 December 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 12 39 west cliff road bournemouth with the goodwill of…
8 November 1995
Mortgage
Delivered: 9 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 11 vale road parkstone poole dorset with…
20 October 1995
Legal mortgage
Delivered: 24 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property k/a 40 pinewood road highcliffe christchurch…
8 September 1995
Mortgage
Delivered: 9 September 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 12 muscliffe lane, bournemouth, dorset and…
31 August 1995
Mortgage
Delivered: 2 September 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 95 redbreast road moordown bournemouth and by way of…
17 August 1995
Legal mortgage
Delivered: 22 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 bloomfield avenue moordown bournemouth together with all…
16 August 1995
Legal mortgage
Delivered: 18 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 7 buce hays close highcliffe christchurch dorset and all…
4 August 1995
Legal mortgage
Delivered: 16 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 1 8 cavendish place bournemouth and by way of…