CULWOOD HOUSE LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3NH
Company number 08011595
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 130 LYE GREEN ROAD, CHESHAM, BUCKINGHAMSHIRE, ENGLAND, HP5 3NH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 . The most likely internet sites of CULWOOD HOUSE LIMITED are www.culwoodhouse.co.uk, and www.culwood-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Culwood House Limited is a Private Limited Company. The company registration number is 08011595. Culwood House Limited has been working since 29 March 2012. The present status of the company is Active. The registered address of Culwood House Limited is 130 Lye Green Road Chesham Buckinghamshire England Hp5 3nh. . ELTON-JONES, Rachel is a Director of the company. LARKIN, Anita Casstles is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Director
ELTON-JONES, Rachel
Appointed Date: 06 June 2012
52 years old
Director
LARKIN, Anita Casstles
Appointed Date: 29 March 2012
75 years old

Persons With Significant Control

Mrs Anita Casstles Larkin
Notified on: 1 August 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachel Elton-Jones
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CULWOOD HOUSE LIMITED Events

11 Apr 2017
Confirmation statement made on 29 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
18 May 2016
Registered office address changed from 130 Lye Green Road Chesham Buckinghamshire HP5 3NH England to 130 Lye Green Road Chesham Buckinghamshire HP5 3NH on 18 May 2016
18 May 2016
Director's details changed for Rachel Elton-Jones on 29 March 2016
...
... and 11 more events
11 Sep 2013
Accounts for a dormant company made up to 31 March 2013
02 Apr 2013
Annual return made up to 29 March 2013 with full list of shareholders
10 Jan 2013
Particulars of a mortgage or charge / charge no: 1
06 Jun 2012
Appointment of Rachel Elton-Jones as a director
29 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CULWOOD HOUSE LIMITED Charges

7 January 2013
Debenture
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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